HENRY ISAACS & SONS LIMITED
Overview
| Company Name | HENRY ISAACS & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00182225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY ISAACS & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENRY ISAACS & SONS LIMITED located?
| Registered Office Address | Caroline House Sheepscar Street South LS7 1EF Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY ISAACS & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for HENRY ISAACS & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Chateau House 12 Sheepscar Street South Leeds LS7 1EF on Oct 20, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Philip Gerald Winburn on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Aug 31, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HENRY ISAACS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEY, Hannah Faye | Secretary | 14 Middlethorne Close LS17 8SD Leeds West Yorkshire | British | 74696710005 | ||||||
| WINBURN, Philip Gerald | Director | Manor Close Manor House Lane LS17 9JD Leeds West Yorkshire | England | British | Company Director | 8704070001 | ||||
| WINBURN, Caroline Jennifer Anne | Secretary | Manor Close Manor House Lane LS17 9JD Leeds West Yorkshire | British | 18782690001 | ||||||
| WINBURN, Caroline Jennifer Anne | Director | Manor Close Manor House Lane LS17 9JD Leeds West Yorkshire | British | Company Director | 18782690001 | |||||
| WINBURN, Ian Charles, Doctor | Director | 2 Belle Grove West NE2 4LT Newcastle Upon Tyne Tyne & Wear | British | Doctor | 69630970001 |
Does HENRY ISAACS & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 04, 2002 Delivered On Oct 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7-11 sheepscar grove leeds west yorkshire LS7 1AH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 16, 1998 Delivered On Oct 31, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of whitelock street sheepscar leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 05, 1993 Delivered On Feb 24, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15/21 sheepscar grove leeds west yorkshire and or the proceeds of sale thereof. Title number wyk 494556. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| A credit agreement | Created On Sep 17, 1992 Delivered On Sep 24, 1992 | Outstanding | Amount secured £28140.42 under an agreement | |
Short particulars All right title and interst under the insurances for full details see form 395 ref 373. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1991 Delivered On May 08, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars L/Hold property k/a 15/21 sheepscar grove, leeds LS7. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 13, 1987 Delivered On Apr 30, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0