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Home > England & Wales Companies > STRAW REALISATIONS (NO2) LIMITED
Company Information for

STRAW REALISATIONS (NO2) LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06325425
Private Limited Company
Liquidation

Company Overview

About Straw Realisations (no2) Ltd
STRAW REALISATIONS (NO2) LIMITED was founded on 2007-07-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Straw Realisations (no2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STRAW REALISATIONS (NO2) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
HAYMILLS PROPERTY SOLUTIONS LIMITED08/09/2009
Filing Information
Company Number 06325425
Company ID Number 06325425
Date formed 2007-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 26/07/2008
Return next due 23/08/2009
Type of accounts DORMANT
Last Datalog update: 2017-04-05 07:07:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STRAW REALISATIONS (NO2) LIMITED

Company Officers of STRAW REALISATIONS (NO2) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ANDREW BRANDON
Director 2007-07-26
STEPHEN BEN FARRANT
Director 2007-09-28
CHRISTOPHER JAMES MARYON
Director 2007-09-28
GARY JONATHAN NUNN
Director 2007-07-26
STEFAN GERALD TREGEAR
Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID BLUMBERG
Company Secretary 2007-07-26 2009-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANDREW BRANDON BRANDON CONSULTING SERVICES LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
JULIAN ANDREW BRANDON WARNERS M&E LIMITED Director 2004-06-22 CURRENT 1931-11-19 Liquidation
JULIAN ANDREW BRANDON HAYMILLS CONSTRUCTION LIMITED Director 2003-09-30 CURRENT 1961-02-07 Dissolved 2015-03-17
JULIAN ANDREW BRANDON STRAW REALISATIONS (NO1) LIMITED Director 2002-09-30 CURRENT 1936-04-29 Dissolved 2016-10-11
STEPHEN BEN FARRANT BIM & DIGITAL DESIGN SERVICES LTD Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
STEPHEN BEN FARRANT STEVE FARRANT ASSOCIATES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
STEPHEN BEN FARRANT WARNERS M&E LIMITED Director 2004-06-22 CURRENT 1931-11-19 Liquidation
STEPHEN BEN FARRANT HAYMILLS CONSTRUCTION LIMITED Director 2003-10-06 CURRENT 1961-02-07 Dissolved 2015-03-17
STEPHEN BEN FARRANT STRAW REALISATIONS (NO1) LIMITED Director 2002-07-26 CURRENT 1936-04-29 Dissolved 2016-10-11
CHRISTOPHER JAMES MARYON MARYON CONSULTANCY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
CHRISTOPHER JAMES MARYON HERITAGE BUILDING AND CONSERVATION LIMITED Director 2015-08-11 CURRENT 2015-07-07 Active
CHRISTOPHER JAMES MARYON FWA CONSERVATION LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
CHRISTOPHER JAMES MARYON FAIRHURST WARD ABBOTTS LIMITED Director 2011-06-20 CURRENT 1941-08-30 In Administration
CHRISTOPHER JAMES MARYON STRAW REALISATIONS (NO1) LIMITED Director 2006-08-18 CURRENT 1936-04-29 Dissolved 2016-10-11
GARY JONATHAN NUNN STRAW REALISATIONS (NO1) LIMITED Director 2004-08-01 CURRENT 1936-04-29 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016
2016-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
2015-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
2015-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
2014-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
2014-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014
2014-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
2013-10-08LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT LIQUIDATOR
2013-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-084.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O C/O, PRICEWATERHOUSECOOPERS LLP PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HR
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
2013-06-134.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
2011-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
2010-07-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2010
2010-07-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-04-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010
2010-03-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010
2009-12-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-12-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-10-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-10-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 14 RED LION SQUARE LONDON WC1R 4QF
2009-09-04CERTNMCOMPANY NAME CHANGED HAYMILLS PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/09
2009-08-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-08-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY INGRID BLUMBERG
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-26363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-09-26353LOCATION OF REGISTER OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 94-96 WIGMORE STREET LONDON W1U 3RF
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to STRAW REALISATIONS (NO2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-27
Notices to Creditors2012-09-24
Fines / Sanctions
No fines or sanctions have been issued against STRAW REALISATIONS (NO2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of STRAW REALISATIONS (NO2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRAW REALISATIONS (NO2) LIMITED
Trademarks
We have not found any records of STRAW REALISATIONS (NO2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRAW REALISATIONS (NO2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as STRAW REALISATIONS (NO2) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where STRAW REALISATIONS (NO2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTRAW REALISATIONS (NO 2) LIMITEDEvent Date2016-10-27
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 19 December 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL, no later than 12 noon on 16 December 2016. David M Hammond and Lyn L Vardy , Joint Liquidators
 
Initiating party Event TypeNotices to Creditors
Defending partySTRAW REALISATIONS (NO2) LIMITEDEvent Date2010-07-21
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and interim dividend to unsecured non preferential creditors of the above named company no later than 22 February 2013. If you have not yet submitted a formal claim in the Liquidation, and you wish to do so, you are required on or before 22 October 2012 (the last date for proving) to provide proof of debt to the Joint Liquidators of the company, Stephen Mark Oldfield and David Matthew Hammond of PricewaterhouseCoopers LLP , Hill House, Richmond Hill, Bournemouth BH2 6HR , and, if so requested, to provide such further details or produce such documentary, or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Stephen Mark Oldfield (IP Number 9010) and David Matthew Hammond (IP Number 9355) of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR were appointed as Joint Liquidators of the Company on 21 July 2010 (formerly in administration from 13 August 2009)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAW REALISATIONS (NO2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRAW REALISATIONS (NO2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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