STRATUM COMPOSITES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3EN

Company number 08192151
Status Liquidation
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 28 November 2016; Statement of affairs with form 4.19. The most likely internet sites of STRATUM COMPOSITES LIMITED are www.stratumcomposites.co.uk, and www.stratum-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Stratum Composites Limited is a Private Limited Company. The company registration number is 08192151. Stratum Composites Limited has been working since 28 August 2012. The present status of the company is Liquidation. The registered address of Stratum Composites Limited is 9 Railway Terrace Rugby Warwickshire Cv21 3en. . HIGHAM, Kevin is a Director of the company. Director PRISCOTT, James has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
HIGHAM, Kevin
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Director
PRISCOTT, James
Resigned: 22 April 2016
Appointed Date: 28 August 2012
46 years old

Persons With Significant Control

Kevin Richard Higham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STRATUM COMPOSITES LIMITED Events

07 Dec 2016
Appointment of a voluntary liquidator
28 Nov 2016
Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 28 November 2016
24 Nov 2016
Statement of affairs with form 4.19
24 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16

24 Oct 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 8 more events
26 Aug 2014
First Gazette notice for compulsory strike-off
16 Dec 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
29 Aug 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2

27 Feb 2013
Particulars of a mortgage or charge / charge no: 1
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STRATUM COMPOSITES LIMITED Charges

26 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…