STRANGEWOOD LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

STRANGEWOOD LIMITED
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
(502 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of audio and video equipment in specialised stores

Retail sale of electrical household appliances in specialised stores

Legal Information

Company Registration No.:
01972919
Incorporation Date:
19 Dec 1985
Financial Year End:
31 Mar
Capital:
£59,000.00 on 19 Feb 2015
For period ending:
31 Mar 2014
Filed on:
15 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Dec 2014
Filed on:
19 Feb 2015
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Map


Notices published in the Gazette

16 Sep 2015

STRANGEWOOD LIMITED Trading Name: Hispek.com (Company Number 01972919) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 13, Handley Page Way, Colney Street, St. Albans, Hertfordshire AL2 2DQ At a General Meeting of the above named company duly convened and held at Regus, Park Road, Cardinal Point, Rickmansworth, Herts, WD3 1RE, on 7 September 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily”. 2. “That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as Liquidator. Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 7 September 2015. Further information about this case is available from Rijimon Gopinathan at the offices of RE10 (South East) Limited on 01923 776 223 or at rijimon@re10.eu. Naeem Sattar, Chairman of both meetings

16 Sep 2015

Company Number: 01972919 Name of Company: STRANGEWOOD LIMITED Trading Name: Hispek.com Nature of Business: Electrical Retail Type of Liquidation: Creditors Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 13, Handley Page Way, Colney Street, St. Albans, Hertfordshire AL2 2DQ Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 7 September 2015 By whom Appointed: Members and Creditors Further information about this case is available from Rijimon Gopinathan at the offices of RE10 (South East) Limited on 01923 776 223 or at rijimon@re10.eu.

18 Aug 2015

STRANGEWOOD LIMITED (Company Number 01972919) Trading Name: Hispek and Electric Shop.com Registered office: Unit 13 Handley Page Way, Radlett, Herts AL2 2DQ Principal trading address: Unit 4 Acrewood Park, Acrewood Way, St Albans, Herts AL4 OJY NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Park Road, Cardinal Point, Rickmansworth, Hertfordshire WD3 1RE on 7 September 2015 at 3.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE IP Number: 8717 Contact Name: Rijimon Gopinathan Email Address: rijimon@re10.eu Telephone Number: 01923 776 223 Dated: 7 August 2015 Naeem Sattar, Director

14 Aug 2015

In the Matter of STRANGEWOOD LIMITED (Company Number 01972919) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of 13 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ (Registered Office) presented on 13 July 2015 by COMBINED INDEPENDENTS (HOLDINGS) LIMITED, of Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Chancery Division, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL, on 14 September 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). ANY person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its solicitor in accordance with Rule 4.16 by 16:00 on the 11 September 2015 Solicitor’s name: Shoosmiths LLP, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH. Telephone: 03700 868897, email: robert.syms@shoosmiths.co.uk . (Reference Number: RCS/1145/ M-00411963.) 12 August 2015 In the Leicester County Court No 198 of 2015

Recently Filed Documents - 106 available


Directors and Secretaries

Paul Lanigan
3 Jul 2014 ⇒ Present ( 2 Years ) Company Secretary
Maheen Sattar
4 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
Naeem Sattar
4 Dec 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

8 ACREWOOD WAY
HATFIELD ROAD ST. ALBANS
HERTFORDSHIRE
AL4 0JY
Changed 15 Sep 2014

CONNAUGHT HOUSE UNIT 1
STIRLING INDUSTRIAL CENTRE
STIRLING WAY BOREHAMWOOD
HERTFORDSHIRE WD6 2BT
Changed 29 Nov 1999

RELIANCE HOUSE
6 THEOBALD STREET
BOREHAMWOOD
WD6 4SE
Changed 7 Apr 1995

TRAFALGAR HOUSE
GRENVILLE PLACE
MILL HILL
LONDON NW7
Changed 8 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.strangewood.co.uk
www.strangewood.equipment
www.strangewood.video
www.strangewood.sale
www.strangewood.motorcycles
www.strangewood.audio
www.strangewood.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Jan 2015 10
30 Apr 2013 6 Feb 2014 10
31 Mar 2012 18 Jul 2012 4
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 13 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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  • Balance Sheet
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