Dissolved
Dissolved 2017-03-08
Company Information for STRUCTURAL RESTRAINT SOLUTIONS LIMITED
WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG,
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Company Registration Number
05146866
Private Limited Company
Dissolved Dissolved 2017-03-08 |
Company Name | |
---|---|
STRUCTURAL RESTRAINT SOLUTIONS LIMITED | |
Legal Registered Office | |
WOLVERHAMPTON WEST MIDLANDS WV1 4EG Other companies in WV1 | |
Company Number | 05146866 | |
---|---|---|
Date formed | 2004-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-07-31 | |
Date Dissolved | 2017-03-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 14:56:21 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL GRIFFITHS |
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STEPHEN EDWARD GRIFFITHS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRUCTURAL RESTRAINT SYSTEMS LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
STEPHEN GRIFFITHS 5683 LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/08 | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
CERTNM | COMPANY NAME CHANGED STRUCTURAL REPAIR SYSTEMS LIMITE D CERTIFICATE ISSUED ON 29/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-17 |
Petitions to Wind Up (Companies) | 2009-02-12 |
Proposal to Strike Off | 2009-01-06 |
Petitions to Wind Up (Companies) | 2008-03-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as STRUCTURAL RESTRAINT SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | STRUCTURAL RESTRAINT SOLUTIONS LIMITED | Event Date | 2016-10-12 |
In the Birmingham County Court case number 00117 Principal Trading Address: 349 Hagley Road, Edgbaston B17 8DL Notice is hereby given, that pursuant to section 146 of the Insolvency Act 1986 a final meeting of the creditors of the above named Company will be held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG on 16 November 2016 at 12.15 pm for the purpose of receiving the liquidator's report of the winding up and of determining whether the liquidator should have his release under the provisions of s174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the meeting is entitled to appoint a proxy holder to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the Liquidator, together with hitherto unlodged proofs at Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton WV1 4EG no later than 12.00 noon on the preceding day in order to be entitled to vote. Date of Appointment: 17 July 2009. Office Holder details: Mark Jonathan Botwood (IP No 8965) of Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton WV1 4EG. For further details contact: Mark Jonathan Botwood, Tel: 01902 393000. Alternative contact: Adrian Simcox, E-mail: enquiries@muras.co.uk. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | STRUCTURAL RESTRAINT SOLUTIONS LIMITED | Event Date | 2009-02-12 |
In the High Court of Justice (Chancery Division) Companies Court No 117 of 2009 In the Matter of STRUCTURAL RESTRAINT SOLUTIONS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 118-120 Kenton Road, Harrow, Middlesex HA3 8AL, presented on 6 January 2009 by the Commissioners for HM Revenue and Customs, of South West Wing, Bush House, Strand, London WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 25 February 2009, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD, telephone 020 7438 6770. (Ref SLR 1250217/37/G/CAM.) 12 February 2009. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STRUCTURAL RESTRAINT SOLUTIONS LIMITED | Event Date | 2009-01-06 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | STRUCTURAL RESTRAINT SOLUTIONS LIMITED | Event Date | 2008-03-27 |
In the High Court of Justice (Chancery Division) Companies Court No 118 of 2008 In the Matter of STRUCTURAL RESTRAINT SOLUTIONS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 349 Hagley Road, Edgbaston, Birmingham B17 8DL, presented on 7 January 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7723. (Ref SLR 1250217/37/Z/IS.) 27 March 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |