STRATEGIC CAPITAL LTD
MANCHESTER ASSETCHECK LIMITED

Hellopages » Greater Manchester » Manchester » M2 7LQ

Company number 03548876
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address 13 POLICE STREET, MANCHESTER, M2 7LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of STRATEGIC CAPITAL LTD are www.strategiccapital.co.uk, and www.strategic-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Capital Ltd is a Private Limited Company. The company registration number is 03548876. Strategic Capital Ltd has been working since 20 April 1998. The present status of the company is Active. The registered address of Strategic Capital Ltd is 13 Police Street Manchester M2 7lq. The company`s financial liabilities are £254.51k. It is £0.25k against last year. The cash in hand is £0.44k. It is £0.03k against last year. And the total assets are £1.09k, which is £-0.85k against last year. SPEAKMAN, David William Henry is a Secretary of the company. HARRISON, Paul Darren is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARRISON, Mark Andrew has been resigned. Secretary HARRISON, Paul Darren has been resigned. Secretary YATES, Nicholas John has been resigned. Director HARRISON, Geoffrey Keith has been resigned. Director HARRISON, Mark Andrew has been resigned. Director HARRISON, Mark Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


strategic capital Key Finiance

LIABILITIES £254.51k
+0%
CASH £0.44k
+7%
TOTAL ASSETS £1.09k
-44%
All Financial Figures

Current Directors

Secretary
SPEAKMAN, David William Henry
Appointed Date: 01 April 2006
Director
HARRISON, Paul Darren
Appointed Date: 25 June 2002
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 20 April 1998
Secretary
HARRISON, Mark Andrew
Resigned: 01 April 2006
Appointed Date: 25 June 2002
Secretary
HARRISON, Paul Darren
Resigned: 25 June 2002
Appointed Date: 24 December 1998
Secretary
YATES, Nicholas John
Resigned: 16 September 1998
Appointed Date: 22 April 1998
Director
HARRISON, Geoffrey Keith
Resigned: 16 September 1998
Appointed Date: 22 April 1998
84 years old
Director
HARRISON, Mark Andrew
Resigned: 25 June 2002
Appointed Date: 24 December 1998
59 years old
Director
HARRISON, Mark Andrew
Resigned: 24 September 1998
Appointed Date: 16 September 1998
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 20 April 1998

Persons With Significant Control

Mr Geoffrey Keith Harrison
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

STRATEGIC CAPITAL LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
...
... and 67 more events
05 May 1998
Secretary resigned
05 May 1998
New director appointed
05 May 1998
New secretary appointed
05 May 1998
Registered office changed on 05/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
20 Apr 1998
Incorporation

STRATEGIC CAPITAL LTD Charges

4 February 2000
Legal mortgage
Delivered: 16 February 2000
Status: Satisfied on 20 September 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage f/h groby road business centre…
24 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Satisfied on 20 September 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including caroline house bradshawgate bolton gt manchester…
2 July 1998
Legal charge
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Archway house bridge street oldham greater manchester…
29 May 1998
Legal charge
Delivered: 13 June 1998
Status: Satisfied on 8 March 2001
Persons entitled: Davenham Trust PLC
Description: Caroline house bradshawgate bolton greater manchester.
29 April 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 8 March 2001
Persons entitled: Davenham Trust PLC
Description: .. fixed and floating charges over the undertaking and all…
29 April 1998
Legal charge
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: F/H property k/a 21, 23 and 25 king street wigan greater…

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