03734192 Limited

Company Name	03734192 Limited
Director	Paramjit Singh Bussan
Company Status	Active
Company Number	03734192
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Name	Stratton Services Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Paramjit Singh Bussan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	259 Bowling Hall Road Bradford West Yorkshire BD4 7TJ

Secretary Name	Mr Paramjit Singh Bussan
Nationality	British
Status	Current
Appointed	04 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	259 Bowling Hall Road Bradford West Yorkshire BD4 7TJ

Secretary Name	Mr David Arthur Clegg
Nationality	British
Status	Current
Appointed	18 June 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Director Name	Tahir Mahmood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2004)
Role	Retailer
Correspondence Address	219 Queens Road Bradford West Yorkshire BD2 4BT

Director Name	Mr Mohammed Siddique
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2004)
Role	Retailer
Country of Residence	England
Correspondence Address	219 Queens Road Bradford West Yorkshire BD2 4BT

Director Name	Saleem Siddique
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2004)
Role	Retailer
Correspondence Address	221 Queens Road Bradford West Yorkshire BD2 4BT

Director Name	Mr Arif Raza Mahmood
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2007)
Role	Student
Country of Residence	England
Correspondence Address	219 Queens Road Bradford West Yorkshire BD2 4BT

Director Name	Mr Arif Raza Mahmood
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Queens Road Bradford West Yorkshire BD2 4BT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.strattonservices.com/

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Paramjit Singh Bussan 50.00% Ordinary
18 at £1	Mr Mohammed Siddique 18.00% Ordinary
16 at £1	Mr Saleem Siddique 16.00% Ordinary
16 at £1	Mr Tahir Mahmood 16.00% Ordinary

Financials

Year	2014
Net Worth	£288,922
Cash	£1,162
Current Liabilities	£598,586

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	31 March 2017 (overdue)

Charges

5 June 2013	Delivered on: 7 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 September 2004	Delivered on: 21 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being unit 3 berry's foundry hammerton street bradford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 June 2004	Delivered on: 10 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 August 2019	Restoration by order of the court (3 pages)
13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Notice of move from Administration to Dissolution on 31 December 2014 (22 pages)
13 January 2015	Administrator's progress report to 31 December 2014 (22 pages)
13 January 2015	Administrator's progress report to 31 December 2014 (22 pages)
13 January 2015	Notice of move from Administration to Dissolution on 31 December 2014 (22 pages)
8 August 2014	Administrator's progress report to 1 July 2014 (23 pages)
8 August 2014	Administrator's progress report to 1 July 2014 (23 pages)
8 August 2014	Administrator's progress report to 1 July 2014 (23 pages)
25 March 2014	Notice of deemed approval of proposals (1 page)
25 March 2014	Notice of deemed approval of proposals (1 page)
3 March 2014	Statement of administrator's proposal (32 pages)
3 March 2014	Statement of administrator's proposal (32 pages)
11 February 2014	Statement of affairs with form 2.14B (9 pages)
11 February 2014	Statement of affairs with form 2.14B (9 pages)
4 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Stratton House, Hammerton Street Bradford West Yorkshire BD3 9rd on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Stratton House, Hammerton Street Bradford West Yorkshire BD3 9rd on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Stratton House, Hammerton Street Bradford West Yorkshire BD3 9rd on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 4 February 2014 (2 pages)
13 January 2014	Appointment of an administrator (1 page)
13 January 2014	Appointment of an administrator (1 page)
9 January 2014	Termination of appointment of Arif Raza Mahmood as a director on 30 December 2013 (1 page)
9 January 2014	Termination of appointment of Arif Raza Mahmood as a director on 30 December 2013 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 June 2013	Registration of charge 037341920003, created on 5 June 2013 (24 pages)
7 June 2013	Registration of charge 037341920003, created on 5 June 2013 (24 pages)
7 June 2013	Registration of charge 037341920003, created on 5 June 2013 (24 pages)
30 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 100 (5 pages)
30 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 100 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Register inspection address has been changed (1 page)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Register inspection address has been changed (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Director's details changed for Paramjit Singh Bussan on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Arif Raza Mahmood on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Paramjit Singh Bussan on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Arif Raza Mahmood on 30 March 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 17/03/08; full list of members (4 pages)
21 April 2008	Return made up to 17/03/08; full list of members (4 pages)
18 April 2008	Director and secretary's change of particulars / paramjit bussan / 30/11/2007 (1 page)
18 April 2008	Director and secretary's change of particulars / paramjit bussan / 30/11/2007 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
8 May 2007	Return made up to 17/03/07; full list of members (3 pages)
8 May 2007	Return made up to 17/03/07; full list of members (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 17/03/06; full list of members (3 pages)
27 March 2006	Return made up to 17/03/06; full list of members (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 17/03/05; full list of members (3 pages)
8 April 2005	Return made up to 17/03/05; full list of members (3 pages)
21 September 2004	Particulars of mortgage/charge (5 pages)
21 September 2004	Particulars of mortgage/charge (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (2 pages)
28 July 2004	Director resigned (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
19 April 2004	Return made up to 17/03/04; full list of members (9 pages)
19 April 2004	Return made up to 17/03/04; full list of members (9 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 April 2003	Return made up to 17/03/03; full list of members (9 pages)
22 April 2003	Return made up to 17/03/03; full list of members (9 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 17/03/02; full list of members (7 pages)
8 April 2002	Return made up to 17/03/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 April 2001	Return made up to 17/03/01; full list of members (7 pages)
11 April 2001	Return made up to 17/03/01; full list of members (7 pages)
21 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	Accounts made up to 31 March 2000 (1 page)
14 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Accounts made up to 31 March 2000 (1 page)
19 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
7 October 1999	Registered office changed on 07/10/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
17 March 1999	Incorporation (14 pages)
17 March 1999	Incorporation (14 pages)

03734192 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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