Strix (U.K.) Limited

Company Name	Strix (U.K.) Limited
Directors	Mark Victor Edward Bartlett and Nicholas Edward Gibbs
Company Status	Active
Company Number	02570237
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Mark Victor Edward Bartlett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	Isle Of Man
Correspondence Address	91 Turnmill Street London EC1M 5QU

Director Name	Mr Nicholas Edward Gibbs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(24 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Engineering Director
Country of Residence	Isle Of Man
Correspondence Address	91 Turnmill Street London EC1M 5QU

Secretary Name	Mr Neil Geoghegan
Status	Current
Appointed	23 July 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	91 Turnmill Street London EC1M 5QU

Director Name	Dominic Michael Anthony Oughton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Engineering Director
Correspondence Address	60 Town Lane Charlesworth Glossop Derbyshire SK13 5HQ

Director Name	Gary Thomas Lenton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 1998)
Role	Engineer
Correspondence Address	7 Bradda Court Port Erin Isle Of Man IM9 6PQ

Director Name	John Crawshaw Taylor
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1999)
Role	Engineer
Correspondence Address	Cronk My Chree Arbory Road Castletown Isle Of Man IM9 1HA

Director Name	Dr Edwin Davies
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 12 May 2005)
Role	Management Accountant
Country of Residence	Isle Of Man
Correspondence Address	Fildraw Mansion House Fildraw Road Ballasalla Isle Of Man IM9 3EG

Secretary Name	Dr Edwin Davies
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1993)
Role	Management Accountant
Country of Residence	Isle Of Man
Correspondence Address	Fildraw Mansion House Fildraw Road Ballasalla Isle Of Man IM9 3EG

Director Name	David Andrew Lodge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 1996)
Role	Sales & Marketing Director
Correspondence Address	Brook Mill Hampton Wood Ellesmere Shropshire SY12 0NQ Wales

Secretary Name	Mr Alan Richard Hardie
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Marley Barn East Marley Lane Finglesham Kent CT14 0NF

Director Name	Raymond Hatton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 June 1997)
Role	Engineer
Correspondence Address	Ballaquayle Farm Ballasalla Isle Of Man Isleman

Director Name	Mr Alan Richard Hardie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Marley Barn East Marley Lane Finglesham Kent CT14 0NF

Director Name	Michael James Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 August 2008)
Role	Engineer
Correspondence Address	82 King Edward Road Onchan Isle Of Man IM3 2AU

Director Name	Mr Timothy Graham Walker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Farm Great Meadow Castletown Isle Of Man IM9 4EB

Secretary Name	Mr Timothy Graham Walker
Nationality	British
Status	Resigned
Appointed	31 August 1996(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Farm Great Meadow Castletown Isle Of Man IM9 4EB

Secretary Name	Gary Edward Lamb
Nationality	Manx
Status	Resigned
Appointed	02 October 1999(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 October 2007)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	11 The Chase Ballakillowey Colby Isle Of Man IM9 4BL

Director Name	Brian Leslie Amey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(9 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2009)
Role	Engineer
Correspondence Address	Well Cottage Howe Road, The Howe Port St. Mary Isle Of Man IM9 5PR

Director Name	Paul Boothby Howard-Snowden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(9 years after company formation)
Appointment Duration	15 years, 10 months (resigned 26 October 2015)
Role	Engineer
Country of Residence	Isle Of Man
Correspondence Address	Oasis Perwick Bay Apartments Perwick Road Port St Mary IM9 5PD

Director Name	Gary Edward Lamb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Manx
Status	Resigned
Appointed	03 January 2001(10 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	11 The Chase Ballakillowey Colby Isle Of Man IM9 4BL

Director Name	Simon Mark Bickerstaffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(11 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 August 2002)
Role	Engineer
Correspondence Address	Best Western Castletown Golf Links Hotel Castletown Isle Of Man IM9 1UA

Director Name	Mr Gerard Majella Gray
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Flat 6 Ellan Veen Apartments College Green Castletown Isle Of Man IM9 1BE

Secretary Name	Mr Gerard Majella Gray
Nationality	British
Status	Resigned
Appointed	01 October 2007(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Ellan Veen College Green Castletown Isle Of Man IM9 1BE

Director Name	Mr Paul Francis Hussey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2009(18 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 2015)
Role	Chief Executive
Country of Residence	Hong Kong
Correspondence Address	Dodleston House Bell Meadow Business Park, Park La Pulford Chester CH4 9EP Wales

Director Name	Mr Paul Robin Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(18 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 January 2014)
Role	Engineer
Country of Residence	Isle Of Man
Correspondence Address	Croft House Church Road Santon IM4 1EZ

Director Name	Mr Mark Andrew Finnie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2015)
Role	Marketing Director
Country of Residence	Isle Of Man
Correspondence Address	Ballaglea House Corlea Road Ballasalla Isle Of Man IM9 3BA

Director Name	Mrs Raudres Lourdes Wong
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 November 2011(20 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 November 2023)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	91 Turnmill Street London EC1M 5QU

Secretary Name	Mr Keith Edward Hadley
Status	Resigned
Appointed	01 December 2012(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Dodleston House Bell Meadow Business Park, Park La Pulford Chester CH4 9EP Wales

Director Name	Mr Simon Terry Charlesworth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(24 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Dodleston House Bell Meadow Business Park, Park La Pulford Chester CH4 9EP Wales

Secretary Name	Mr Peter Taylor
Status	Resigned
Appointed	30 May 2018(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Dodleston House Bell Meadow Business Park, Park La Pulford Chester CH4 9EP Wales

Director Name	Mr Neil Alexandre Austin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2022)
Role	Marketing Director
Country of Residence	Northern Ireland
Correspondence Address	Dodleston House Bell Meadow Business Park, Park La Pulford Chester CH4 9EP Wales

Contact

Website	strix.com

Location

Registered Address	91 Turnmill Street London EC1M 5QU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1.000k at £1	Strix Group LTD 99.99% Redeemable Preference
100 at £1	Strix LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£1,427,160
Cash	£24,222
Current Liabilities	£1,942,340

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

12 May 2005	Delivered on: 19 May 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (whether for its own or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys right title and interest from time to time in and to each of the following assets I) the real proeprty (ii) the tangible moveable property (iii) the accounts (iv) the intellectual property (v) any goodwill and rights in relation to the uncalled capital (vi) the investments. See the mortgage charge document for full details. Outstanding
5 November 2003	Delivered on: 25 November 2003 Satisfied on: 18 May 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Amendment and restatement deed Secured details: All monies due or to become due from the company, the guarantor and each of the obligors (or any of them) to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property cotswold house, malmesbury, wiltshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 2000	Delivered on: 14 September 2000 Satisfied on: 18 May 2005 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Fixed and floating charge Secured details: All moneys and liabilities whatsoever due owing or payable in any currency to the secured parties by the company, the guarantor and each of the obligors (or any of them) actually or contingently solely or jointly and/or severally with another or others under or in coinnection with the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1995	Delivered on: 13 January 1995 Satisfied on: 19 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chester west employment park sealand road chester. See the mortgage charge document for full details. Fully Satisfied
19 August 1993	Delivered on: 7 September 1993 Satisfied on: 19 September 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
3 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
24 June 2020	Appointment of Mr Neil Alexandre Austin as a director on 1 June 2020 (2 pages)
24 June 2020	Termination of appointment of Simon Terry Charlesworth as a director on 31 May 2020 (1 page)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
9 October 2018	Satisfaction of charge 5 in full (2 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with updates (5 pages)
4 June 2018	Appointment of Mr Peter Taylor as a secretary on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Keith Edward Hadley as a secretary on 30 May 2018 (1 page)
16 April 2018	Notification of Strix Group Plc as a person with significant control on 8 August 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2017	Cessation of Aac Capital Partners Uk (Holdings) Limited as a person with significant control on 8 August 2017 (1 page)
12 September 2017	Cessation of Aac Capital Partners Uk (Holdings) Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2017	Cessation of Aac Capital Partners Uk (Holdings) Limited as a person with significant control on 8 August 2017 (1 page)
12 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
25 August 2017	Change of share class name or designation (2 pages)
25 August 2017	Particulars of variation of rights attached to shares (2 pages)
25 August 2017	Particulars of variation of rights attached to shares (2 pages)
25 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
24 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
28 October 2015	Appointment of Mr Simon Terry Charlesworth as a director on 26 October 2015 (2 pages)
28 October 2015	Appointment of Mr Nicholas Edward Gibbs as a director on 26 October 2015 (2 pages)
28 October 2015	Appointment of Mr Nicholas Edward Gibbs as a director on 26 October 2015 (2 pages)
28 October 2015	Termination of appointment of Mark Andrew Finnie as a director on 26 October 2015 (1 page)
28 October 2015	Termination of appointment of Paul Boothby Howard-Snowden as a director on 26 October 2015 (1 page)
28 October 2015	Appointment of Mr Simon Terry Charlesworth as a director on 26 October 2015 (2 pages)
28 October 2015	Termination of appointment of Mark Andrew Finnie as a director on 26 October 2015 (1 page)
28 October 2015	Termination of appointment of Paul Boothby Howard-Snowden as a director on 26 October 2015 (1 page)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,100 (7 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,100 (7 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 July 2015	Appointment of Mr Mark Victor Edward Bartlett as a director on 25 June 2015 (2 pages)
7 July 2015	Appointment of Mr Mark Victor Edward Bartlett as a director on 25 June 2015 (2 pages)
6 July 2015	Termination of appointment of Paul Francis Hussey as a director on 31 January 2015 (1 page)
6 July 2015	Termination of appointment of Paul Francis Hussey as a director on 31 January 2015 (1 page)
4 March 2015	Termination of appointment of a director (1 page)
4 March 2015	Termination of appointment of a director (1 page)
26 January 2015	Termination of appointment of Gerard Majella Gray as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Gerard Majella Gray as a director on 31 December 2014 (1 page)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000,100 (7 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000,100 (7 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000,100 (7 pages)
20 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 February 2014	Termination of appointment of Paul Taylor as a director (1 page)
17 February 2014	Termination of appointment of Paul Taylor as a director (1 page)
4 September 2013	Registered office address changed from Dodlestone House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,100 (9 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,100 (9 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,100 (9 pages)
4 September 2013	Registered office address changed from Dodlestone House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Dodlestone House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England on 4 September 2013 (1 page)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 April 2013	Termination of appointment of Gerard Gray as a secretary (1 page)
4 April 2013	Termination of appointment of Gerard Gray as a secretary (1 page)
6 December 2012	Appointment of Mr Keith Edward Hadley as a secretary (1 page)
6 December 2012	Appointment of Mr Keith Edward Hadley as a secretary (1 page)
15 November 2012	Registered office address changed from Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom on 15 November 2012 (1 page)
7 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
28 November 2011	Appointment of Mrs Raudres Lourdes Wong as a director (2 pages)
28 November 2011	Appointment of Mrs Raudres Lourdes Wong as a director (2 pages)
12 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (9 pages)
7 July 2011	Director's details changed for Mr Paul Robin Taylor on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Gerard Majella Gray on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Gerard Majella Gray on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Mark Andrew Finnie on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Gerard Majella Gray on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Mark Andrew Finnie on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Gerard Majella Gray on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Gerard Majella Gray on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Paul Francis Hussey on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Paul Boothby Howard-Snowden on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Paul Boothby Howard-Snowden on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Paul Robin Taylor on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Paul Boothby Howard-Snowden on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Paul Francis Hussey on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Gerard Majella Gray on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Mark Andrew Finnie on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Paul Robin Taylor on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Paul Francis Hussey on 7 July 2011 (2 pages)
14 September 2010	Director's details changed for Mr Mark Andrew Finnie on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Gerard Majella Gray on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Mark Andrew Finnie on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Paul Robin Taylor on 2 September 2010 (2 pages)
14 September 2010	Aud 519 (1 page)
14 September 2010	Director's details changed for Paul Boothby Howard-Snowden on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Gerard Majella Gray on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Paul Boothby Howard-Snowden on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Paul Francis Hussey on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Paul Francis Hussey on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Paul Robin Taylor on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Gerard Majella Gray on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Paul Boothby Howard-Snowden on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Mark Andrew Finnie on 2 September 2010 (2 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
14 September 2010	Aud 519 (1 page)
14 September 2010	Director's details changed for Mr Paul Robin Taylor on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Paul Francis Hussey on 2 September 2010 (2 pages)
9 September 2010	Auditor's resignation - section 519 (1 page)
9 September 2010	Auditor's resignation - section 519 (1 page)
17 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 September 2009	Director's change of particulars / paul hussey / 04/08/2009 (1 page)
10 September 2009	Return made up to 02/09/09; full list of members (5 pages)
10 September 2009	Return made up to 02/09/09; full list of members (5 pages)
10 September 2009	Director's change of particulars / paul hussey / 04/08/2009 (1 page)
28 July 2009	Director appointed mr mark andrew finnie (1 page)
28 July 2009	Director appointed mr mark andrew finnie (1 page)
3 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 May 2009	Director appointed mr paul robin taylor (1 page)
21 May 2009	Director appointed mr paul robin taylor (1 page)
3 March 2009	Director appointed mr paul francis hussey (1 page)
3 March 2009	Director appointed mr paul francis hussey (1 page)
2 March 2009	Appointment terminated director brian amey (1 page)
2 March 2009	Appointment terminated director brian amey (1 page)
19 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 September 2008	Appointment terminated director michael scott (1 page)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 September 2008	Director and secretary's change of particulars / gerard gray / 19/08/2008 (2 pages)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 September 2008	Appointment terminated director michael scott (1 page)
11 September 2008	Director and secretary's change of particulars / gerard gray / 19/08/2008 (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from taylor house chester west park minerva avenue chester CH1 4QL (1 page)
2 September 2008	Registered office changed on 02/09/2008 from taylor house chester west park minerva avenue chester CH1 4QL (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
25 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 September 2007	Return made up to 02/09/07; full list of members (3 pages)
11 September 2007	Return made up to 02/09/07; full list of members (3 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
27 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2006	Return made up to 02/09/06; full list of members (3 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 02/09/06; full list of members (3 pages)
20 September 2006	Director's particulars changed (1 page)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 September 2005	Return made up to 02/09/05; full list of members (3 pages)
8 September 2005	Return made up to 02/09/05; full list of members (3 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
19 May 2005	Particulars of mortgage/charge (12 pages)
19 May 2005	Particulars of mortgage/charge (12 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
9 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
9 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 September 2004	Return made up to 02/09/04; full list of members (8 pages)
8 September 2004	Return made up to 02/09/04; full list of members (8 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Resolutions RES13 ‐ Senior facility agreeme 05/11/03 (2 pages)
4 December 2003	Resolutions RES13 ‐ Senior facility agreeme 05/11/03 (2 pages)
25 November 2003	Particulars of mortgage/charge (11 pages)
25 November 2003	Particulars of mortgage/charge (11 pages)
9 September 2003	Return made up to 02/09/03; full list of members (8 pages)
9 September 2003	Return made up to 02/09/03; full list of members (8 pages)
5 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
5 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
28 November 2002	Full accounts made up to 31 December 2001 (16 pages)
28 November 2002	Full accounts made up to 31 December 2001 (16 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
21 September 2001	Amended full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Amended full accounts made up to 31 December 2000 (14 pages)
6 September 2001	Return made up to 02/09/01; full list of members (7 pages)
6 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2001	Return made up to 02/09/01; full list of members (7 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 December 2000	Secretary's particulars changed (1 page)
22 December 2000	Secretary's particulars changed (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Particulars of mortgage/charge (7 pages)
14 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
14 September 2000	Particulars of mortgage/charge (7 pages)
14 September 2000	Return made up to 02/09/00; full list of members (10 pages)
14 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
14 September 2000	Return made up to 02/09/00; full list of members (10 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
7 October 1999	Return made up to 02/09/99; full list of members (6 pages)
7 October 1999	Return made up to 02/09/99; full list of members (6 pages)
23 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
23 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
23 September 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
23 September 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
10 September 1998	Return made up to 02/09/98; full list of members (8 pages)
10 September 1998	Return made up to 02/09/98; full list of members (8 pages)
25 September 1997	Accounts for a medium company made up to 31 December 1996 (10 pages)
25 September 1997	Accounts for a medium company made up to 31 December 1996 (10 pages)
8 September 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 October 1996	Return made up to 02/09/96; full list of members (8 pages)
8 October 1996	Return made up to 02/09/96; full list of members (8 pages)
1 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	New secretary appointed;new director appointed (3 pages)
1 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	New secretary appointed;new director appointed (3 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
1 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
28 March 1996	Director's particulars changed (2 pages)
28 March 1996	Director's particulars changed (2 pages)
11 September 1995	Return made up to 02/09/95; no change of members (6 pages)
11 September 1995	Return made up to 02/09/95; no change of members (6 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 June 1995	Director's particulars changed (2 pages)
19 June 1995	Director's particulars changed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 December 1990	Incorporation (20 pages)
20 December 1990	Incorporation (20 pages)

Strix (U.K.) Limited

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