Company number 01972919
Status Liquidation
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators' statement of receipts and payments to 6 September 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 13 Handley Page Way Colney Street St. Albans Hertfordshire AL2 2DQ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 25 September 2015. The most likely internet sites of STRANGEWOOD LIMITED are www.strangewood.co.uk, and www.strangewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Strangewood Limited is a Private Limited Company.
The company registration number is 01972919. Strangewood Limited has been working since 19 December 1985.
The present status of the company is Liquidation. The registered address of Strangewood Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . LANIGAN, Paul John is a Secretary of the company. SATTAR, Maheen Naeem is a Secretary of the company. SATTAR, Naeem is a Director of the company. Secretary HABIB, Naeema has been resigned. Secretary RANA, Munad Ahmed has been resigned. Secretary SATTAR, Naeem has been resigned. Secretary SATTAR, Saira Bashir has been resigned. Director SATTAR, Bashir has been resigned. Director SATTAR, Naeem has been resigned. Director SHAHID, Mohammed has been resigned. Director SHAHID, Mohammed has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Secretary
SATTAR, Naeem
Resigned: 20 July 2005
Appointed Date: 22 September 1996
Director
SHAHID, Mohammed
Resigned: 13 January 2012
Appointed Date: 01 January 2010
61 years old
Director
SHAHID, Mohammed
Resigned: 13 January 2012
Appointed Date: 01 January 2010
61 years old
STRANGEWOOD LIMITED Events
15 Nov 2016
Liquidators' statement of receipts and payments to 6 September 2016
15 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2015
Registered office address changed from 13 Handley Page Way Colney Street St. Albans Hertfordshire AL2 2DQ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 25 September 2015
21 Sep 2015
Appointment of a voluntary liquidator
21 Sep 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-07
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-07
...
... and 103 more events
08 Jan 1987
Registered office changed on 08/01/87 from: trafalgar house grenville place mill hill london NW7
27 Nov 1986
New director appointed
13 Nov 1986
New director appointed
25 Apr 1986
Secretary resigned;new secretary appointed
19 Dec 1985
Incorporation
11 December 2009
Debenture
Delivered: 21 December 2009
Status: Satisfied
on 21 March 2014
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11 December 2009
Legal mortgage
Delivered: 21 December 2009
Status: Satisfied
on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 8 acrewood way st albans hertfordshire with the benefit…
1 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Satisfied
on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in acrewood way hatfield road st…
23 December 1994
Legal mortage
Delivered: 30 December 1994
Status: Satisfied
on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 1 sterling way borehamwood…
1 June 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied
on 11 February 2011
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Description: 34 penylan road cardiff glamorgan; title no wa 92694 and…