Strangewood Limited

Company Name	Strangewood Limited
Company Status	Dissolved
Company Number	01972919
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)
Dissolution Date	15 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Mr Paul John Lanigan
Status	Closed
Appointed	03 July 2014(28 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 15 December 2022)
Role	Company Director
Correspondence Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE

Director Name	Mr Bashir Sattar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(6 years after company formation)
Appointment Duration	17 years, 11 months (resigned 04 December 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	117 Totteridge Lane Totteridge London N20 8DZ

Director Name	Naeem Sattar
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(6 years after company formation)
Appointment Duration	13 years, 7 months (resigned 20 July 2005)
Role	Business Executive
Correspondence Address	42 Trinity Road Finchley London N2 8JJ

Secretary Name	Miss Naeema Habib
Nationality	British
Status	Resigned
Appointed	24 December 1991(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 1996)
Role	Company Director
Correspondence Address	21 Ninian Road Roath Park Cardiff South Glamorgan CF2 5EF Wales

Secretary Name	Munad Ahmed Rana
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 November 1996)
Role	Company Director
Correspondence Address	75 Tudor Close Hatfield Hertfordshire AL10 9EJ

Secretary Name	Naeem Sattar
Nationality	British
Status	Resigned
Appointed	22 September 1996(10 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	42 Trinity Road Finchley London N2 8JJ

Secretary Name	Saira Bashir Sattar
Nationality	British
Status	Resigned
Appointed	16 January 2006(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 2009)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	117 Totteridge Lane London N20 8DZ

Director Name	Mr Naeem Sattar
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(23 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Acrewood Way Hatfield Road St Albans Hertfordshire AL4 0JY

Secretary Name	Maheen Naeem Sattar
Nationality	British
Status	Resigned
Appointed	04 December 2009(23 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	8 Acrewood Way Hatfield Road St. Albans Hertfordshire AL4 0JY

Director Name	Mr Mohammed Shahid
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years after company formation)
Appointment Duration	2 years (resigned 13 January 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Acrewood Way Hatfield Road St. Albans Hertfordshire AL4 0JY

Director Name	Mr Mohammed Shahid
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years after company formation)
Appointment Duration	2 years (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Acrewood Way St. Albans Hertfordshire AL4 0JY

Contact

Website	www.hispek.com/

Location

Registered Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,072,586
Gross Profit	£2,372,903
Net Worth	£2,556,973
Cash	£825
Current Liabilities	£2,588,892

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 November 2020	Liquidators' statement of receipts and payments to 6 September 2020 (12 pages)
12 November 2019	Liquidators' statement of receipts and payments to 6 September 2019 (12 pages)
5 November 2018	Liquidators' statement of receipts and payments to 6 September 2018 (13 pages)
16 November 2017	Liquidators' statement of receipts and payments to 6 September 2017 (12 pages)
16 November 2017	Liquidators' statement of receipts and payments to 6 September 2017 (12 pages)
15 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (9 pages)
15 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (9 pages)
15 October 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 October 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 September 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 (2 pages)
25 September 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 (2 pages)
21 September 2015	Statement of affairs with form 4.19 (10 pages)
21 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-07 (1 page)
21 September 2015	Appointment of a voluntary liquidator (1 page)
21 September 2015	Statement of affairs with form 4.19 (10 pages)
21 September 2015	Appointment of a voluntary liquidator (1 page)
19 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 59,000 (4 pages)
19 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 59,000 (4 pages)
15 January 2015	Full accounts made up to 31 March 2014 (20 pages)
15 January 2015	Full accounts made up to 31 March 2014 (20 pages)
29 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 September 2014	Registered office address changed from 8 Acrewood Way Hatfield Road St. Albans Hertfordshire AL4 0JY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 8 Acrewood Way Hatfield Road St. Albans Hertfordshire AL4 0JY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 15 September 2014 (1 page)
3 July 2014	Appointment of Mr Paul John Lanigan as a secretary (2 pages)
3 July 2014	Appointment of Mr Paul John Lanigan as a secretary (2 pages)
21 May 2014	Satisfaction of charge 4 in full (2 pages)
21 May 2014	Satisfaction of charge 4 in full (2 pages)
21 March 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
21 March 2014	Satisfaction of charge 5 in full (1 page)
21 March 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
21 March 2014	Satisfaction of charge 5 in full (1 page)
6 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 59,000 (4 pages)
6 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 59,000 (4 pages)
27 February 2014	Director's details changed for Naeem Sattr on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Naeem Sattr on 27 February 2014 (2 pages)
6 February 2014	Full accounts made up to 30 April 2013 (20 pages)
6 February 2014	Full accounts made up to 30 April 2013 (20 pages)
23 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
23 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
18 July 2012	Full accounts made up to 31 March 2012 (19 pages)
18 July 2012	Full accounts made up to 31 March 2012 (19 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Termination of appointment of Mohammed Shahid as a director (2 pages)
19 January 2012	Termination of appointment of Mohammed Shahid as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (21 pages)
8 January 2012	Full accounts made up to 31 March 2011 (21 pages)
15 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2011	Full accounts made up to 31 March 2010 (24 pages)
13 January 2011	Full accounts made up to 31 March 2010 (24 pages)
24 November 2010	Appointment of Mr Mohammed Shahid as a director (3 pages)
24 November 2010	Appointment of Mr Mohammed Shahid as a director (3 pages)
23 November 2010	Appointment of Mr Mohammed Shahid as a director (2 pages)
23 November 2010	Appointment of Mr Mohammed Shahid as a director (2 pages)
9 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
9 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
10 August 2010	Auditor's resignation (1 page)
10 August 2010	Auditor's resignation (1 page)
12 April 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (23 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (23 pages)
8 January 2010	Termination of appointment of Saira Sattar as a secretary (2 pages)
8 January 2010	Appointment of Maheen Naeem Sattar as a secretary (3 pages)
8 January 2010	Appointment of Naeem Sattr as a director (3 pages)
8 January 2010	Appointment of Naeem Sattr as a director (3 pages)
8 January 2010	Termination of appointment of Bashir Sattar as a director (2 pages)
8 January 2010	Termination of appointment of Saira Sattar as a secretary (2 pages)
8 January 2010	Termination of appointment of Bashir Sattar as a director (2 pages)
8 January 2010	Appointment of Maheen Naeem Sattar as a secretary (3 pages)
6 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
6 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 February 2009	Full accounts made up to 31 March 2008 (24 pages)
20 February 2009	Full accounts made up to 31 March 2008 (24 pages)
14 January 2009	Return made up to 24/12/08; full list of members (3 pages)
14 January 2009	Return made up to 24/12/07; full list of members (3 pages)
14 January 2009	Director's change of particulars / bashir sattar / 24/11/2004 (1 page)
14 January 2009	Return made up to 24/12/08; full list of members (3 pages)
14 January 2009	Return made up to 24/12/07; full list of members (3 pages)
14 January 2009	Director's change of particulars / bashir sattar / 27/11/2004 (1 page)
14 January 2009	Director's change of particulars / bashir sattar / 27/11/2004 (1 page)
14 January 2009	Director's change of particulars / bashir sattar / 24/11/2004 (1 page)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
15 January 2007	Return made up to 24/12/06; full list of members (2 pages)
15 January 2007	Return made up to 24/12/06; full list of members (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
6 July 2005	Accounts for a medium company made up to 31 March 2004 (23 pages)
6 July 2005	Accounts for a medium company made up to 31 March 2004 (23 pages)
21 January 2005	Return made up to 24/12/04; full list of members (7 pages)
21 January 2005	Return made up to 24/12/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (23 pages)
4 February 2004	Full accounts made up to 31 March 2003 (23 pages)
12 January 2004	Return made up to 24/12/03; full list of members (7 pages)
12 January 2004	Return made up to 24/12/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 31 March 2002 (21 pages)
10 January 2003	Full accounts made up to 31 March 2002 (21 pages)
24 December 2002	Return made up to 24/12/02; full list of members (7 pages)
24 December 2002	Return made up to 24/12/02; full list of members (7 pages)
21 January 2002	Full accounts made up to 31 March 2001 (22 pages)
21 January 2002	Full accounts made up to 31 March 2001 (22 pages)
28 December 2001	Return made up to 24/12/01; full list of members (6 pages)
28 December 2001	Return made up to 24/12/01; full list of members (6 pages)
5 February 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
5 February 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
9 January 2001	Return made up to 24/12/00; full list of members (6 pages)
9 January 2001	Return made up to 24/12/00; full list of members (6 pages)
1 November 2000	Declaration of mortgage charge released/ceased (1 page)
1 November 2000	Declaration of mortgage charge released/ceased (1 page)
1 November 2000	Declaration of mortgage charge released/ceased (1 page)
1 November 2000	Declaration of mortgage charge released/ceased (1 page)
17 October 2000	Declaration of mortgage charge released/ceased (2 pages)
17 October 2000	Declaration of mortgage charge released/ceased (2 pages)
13 October 2000	Ad 06/10/00--------- Â£ si 4000@1=4000 Â£ ic 55000/59000 (2 pages)
13 October 2000	Ad 06/10/00--------- Â£ si 4000@1=4000 Â£ ic 55000/59000 (2 pages)
17 January 2000	Return made up to 24/12/99; full list of members (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members (6 pages)
29 November 1999	Registered office changed on 29/11/99 from: connaught house unit 1 stirling industrial centre stirling way borehamwood hertfordshire WD6 2BT (1 page)
29 November 1999	Registered office changed on 29/11/99 from: connaught house unit 1 stirling industrial centre stirling way borehamwood hertfordshire WD6 2BT (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (21 pages)
28 September 1999	Full accounts made up to 31 March 1999 (21 pages)
12 April 1999	Return made up to 24/12/98; full list of members (6 pages)
12 April 1999	Return made up to 24/12/98; full list of members (6 pages)
12 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
12 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
16 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
4 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
10 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
6 February 1996	New secretary appointed (2 pages)
6 February 1996	New secretary appointed (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
15 December 1995	Return made up to 24/12/95; full list of members (6 pages)
15 December 1995	Return made up to 24/12/95; full list of members (6 pages)
7 April 1995	Registered office changed on 07/04/95 from: reliance house 6 theobald street borehamwood WD6 4SE (1 page)
7 April 1995	Registered office changed on 07/04/95 from: reliance house 6 theobald street borehamwood WD6 4SE (1 page)
2 February 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
7 January 1995	Return made up to 24/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 January 1995	Return made up to 24/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 December 1994	Particulars of mortgage/charge (3 pages)
30 December 1994	Particulars of mortgage/charge (3 pages)
3 February 1994	Accounts for a small company made up to 31 March 1993 (12 pages)
3 February 1994	Accounts for a small company made up to 31 March 1993 (12 pages)
23 December 1993	Return made up to 24/12/93; no change of members (4 pages)
23 December 1993	Return made up to 24/12/93; no change of members (4 pages)
15 December 1992	Return made up to 24/12/92; full list of members (5 pages)
15 December 1992	Accounts for a small company made up to 31 March 1992 (10 pages)
15 December 1992	Return made up to 24/12/92; full list of members (5 pages)
15 December 1992	Accounts for a small company made up to 31 March 1992 (10 pages)
29 April 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
29 April 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
30 March 1992	Return made up to 24/12/91; full list of members (5 pages)
30 March 1992	Return made up to 24/12/91; full list of members (5 pages)
25 September 1991	Director resigned (2 pages)
25 September 1991	Director resigned (2 pages)
16 April 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
16 April 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
26 February 1991	Return made up to 31/12/90; no change of members (6 pages)
26 February 1991	Return made up to 31/12/90; no change of members (6 pages)
13 August 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
13 August 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
6 February 1990	Return made up to 24/12/89; full list of members (4 pages)
6 February 1990	Return made up to 24/12/89; full list of members (4 pages)
7 June 1989	Particulars of mortgage/charge (3 pages)
7 June 1989	Particulars of mortgage/charge (3 pages)
12 December 1988	Return made up to 14/11/88; full list of members (4 pages)
12 December 1988	Return made up to 14/11/88; full list of members (4 pages)
12 December 1988	Accounts for a small company made up to 31 March 1988 (6 pages)
12 December 1988	Accounts for a small company made up to 31 March 1988 (6 pages)
23 May 1988	Wd 14/04/88 ad 01/02/88--------- Â£ si 25000@1=25000 (2 pages)
23 May 1988	Wd 14/04/88 ad 01/02/88--------- Â£ si 25000@1=25000 (2 pages)
29 October 1987	Wd 19/10/87 ad 01/10/87--------- Â£ si 15000@1=15000 (2 pages)
29 October 1987	Wd 19/10/87 ad 01/10/87--------- Â£ si 15000@1=15000 (2 pages)
28 October 1987	Return made up to 22/10/87; full list of members (4 pages)
28 October 1987	Return made up to 22/10/87; full list of members (4 pages)
28 October 1987	Accounts for a small company made up to 31 March 1987 (6 pages)
28 October 1987	Accounts for a small company made up to 31 March 1987 (6 pages)
4 August 1987	Director resigned (2 pages)
4 August 1987	Director resigned (2 pages)
8 January 1987	Registered office changed on 08/01/87 from: trafalgar house grenville place mill hill london NW7 (1 page)
8 January 1987	Registered office changed on 08/01/87 from: trafalgar house grenville place mill hill london NW7 (1 page)
27 November 1986	New director appointed (2 pages)
27 November 1986	New director appointed (2 pages)
13 November 1986	New director appointed (2 pages)
13 November 1986	New director appointed (2 pages)
25 April 1986	Secretary resigned;new secretary appointed (2 pages)
25 April 1986	Secretary resigned;new secretary appointed (2 pages)
19 December 1985	Incorporation (15 pages)
19 December 1985	Incorporation (15 pages)

Strangewood Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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