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The Streat Franchising Ltd

The Streat Franchising Ltd is a dissolved company incorporated on 24 August 2004 with the registered office located in Newtownabbey, County Antrim. The Streat Franchising Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
NI051553
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 24 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9-11 Hightown Avenue
Mallusk
Newtownabbey
Antrim
BT36 4RT
Same address for the past 15 years
Telephone
02890845765
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Northern Ireland • Born in Aug 1962
Director • Irish • Lives in Northern Ireland • Born in Feb 1970
Director • Irish • Lives in Northern Ireland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Foodservice Limited
Mark James William Jonathan Stewart-Maunder, Cathal Ciaran Geoghegan, and 1 more are mutual people.
Active
Spar Food Distributors Limited
Martin John Agnew is a mutual person.
Active
The Country Range Group Limited
Cathal Ciaran Geoghegan is a mutual person.
Active
Food And Drink Wholesale UK Ltd
Cathal Ciaran Geoghegan is a mutual person.
Active
John Henderson (Ireland) Limited
Martin John Agnew is a mutual person.
Active
Millars Retail (Ireland) Limited
Martin John Agnew is a mutual person.
Active
T.N.B. (Ireland) Limited
Martin John Agnew is a mutual person.
Active
Henderson Wholesale Limited
Martin John Agnew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £135.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.54K
Decreased by £52.88K (-39%)
Total Liabilities
£0
Decreased by £55.36K (-100%)
Net Assets
£83.54K
Increased by £2.48K (+3%)
Debt Ratio (%)
0%
Decreased by 40.58% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Geoffrey William Agnew (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Martin John Agnew (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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