Streamdata Limited

Company Name	Streamdata Limited
Company Status	Dissolved
Company Number	08376317
Category	Private Limited Company
Incorporation Date	25 January 2013(11 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marc Alexander Granditer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2013(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2019(6 years after company formation)
Appointment Duration	1 year, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2019(6 years after company formation)
Appointment Duration	1 year, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	18 February 2019(6 years after company formation)
Appointment Duration	1 year, 7 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 April 2019(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 September 2020)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	basefashion.co.uk

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Marc Granditer 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,747
Cash	£2,530
Current Liabilities	£74,832

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

16 May 2018	Delivered on: 21 May 2018 Persons entitled: Jd Sports Fashion PLC Classification: A registered charge Outstanding
30 July 2013	Delivered on: 1 August 2013 Persons entitled: Danila Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 July 2013	Delivered on: 25 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (3 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
3 January 2020	Amended full accounts made up to 31 January 2019 (20 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (18 pages)
2 May 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2019 (2 pages)
20 February 2019	Appointment of Mr Peter Alan Cowgill as a director on 18 February 2019 (2 pages)
20 February 2019	Appointment of Mr Neil James Greenhalgh as a director on 18 February 2019 (2 pages)
20 February 2019	Appointment of Mrs Siobhan Mawdsley as a secretary on 18 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
10 January 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 January 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 May 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 11 May 2018 (2 pages)
22 May 2018	Current accounting period shortened from 28 February 2019 to 31 January 2019 (1 page)
22 May 2018	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to PO Box BL9 8RR Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 22 May 2018 (1 page)
22 May 2018	Cessation of Marc Alexander Granditer as a person with significant control on 11 May 2018 (1 page)
21 May 2018	Registration of charge 083763170003, created on 16 May 2018 (15 pages)
9 May 2018	Satisfaction of charge 083763170001 in full (1 page)
31 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
6 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
14 November 2016	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 35 Ballards Lane London N3 1XW on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 35 Ballards Lane London N3 1XW on 14 November 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
11 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
11 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
21 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
19 September 2013	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
19 September 2013	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
1 August 2013	Registration of charge 083763170002 (25 pages)
1 August 2013	Registration of charge 083763170002 (25 pages)
25 July 2013	Registration of charge 083763170001 (26 pages)
25 July 2013	Registration of charge 083763170001 (26 pages)
12 June 2013	Appointment of Mr Marc Alexander Granditer as a director (3 pages)
12 June 2013	Appointment of Mr Marc Alexander Granditer as a director (3 pages)
22 May 2013	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 May 2013 (1 page)
21 May 2013	Termination of appointment of Graham Cowan as a director (1 page)
21 May 2013	Termination of appointment of Graham Cowan as a director (1 page)
25 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
25 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Streamdata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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