LINDISFARNE SILVER LIMITED
Overview
| Company Name | LINDISFARNE SILVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00236534 |
| 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 LINDISFARNE SILVER LIMITED?
- (9999) /
Where is LINDISFARNE SILVER LIMITED located?
| Registered Office Address | Aurum House 2 Elland Road Braunstone LE3 1TT Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDISFARNE SILVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED JEWELLERS LIMITED | Jan 19, 1929 | Jan 19, 1929 |
What are the latest accounts for LINDISFARNE SILVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for LINDISFARNE SILVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||
Total exemption small company accounts made up to Feb 01, 2009 | 3 pages | AA | ||
Director's details changed for Mr Stephen Clive Sargent on Oct 05, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony John Broderick on Oct 05, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Paul David Stead on Oct 05, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Edwin Gerrard on Oct 05, 2009 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gillian Oliff on Oct 05, 2009 | 1 pages | CH03 | ||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288c | ||
Total exemption small company accounts made up to Feb 03, 2008 | 3 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Jan 27, 2007 | 3 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of LINDISFARNE SILVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIFF, Gillian | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | British | Chartered Accountant | 128108960001 | |||||
| BRODERICK, Anthony John | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | Sales Director | 98431500001 | ||||
| GERRARD, Richard Edwin | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | Director | 124068680001 | ||||
| SARGENT, Stephen Clive | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | Finance Director | 16905350005 | ||||
| STEAD, Justin Paul David | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | Australian | Chief Executive | 116638810003 | ||||
| SARGENT, Stephen Clive | Secretary | 31 Station Road Desford LE9 9FN Leicester Leics | British | 16905350001 | ||||||
| ADAMS, Brian | Director | 7 Cambourne Road Burbage LE10 2BG Hinckley Leicestershire | England | British | Finance Director | 16905360001 | ||||
| GOAD, Paul Richard | Director | Harvester Millers Grange Old Mill Road Broughton Astley LE9 6PQ Leicester Leics | British | Sales Director | 14107330001 | |||||
| PHILPOTT, Robin | Director | 33 The Pingle Quorn LE12 8FQ Loughborough Leicestershire | British | Director | 54276390001 | |||||
| PIASECKI, Jerzy Stanislaw | Director | Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon | England | British | Chairman & Chief Executive | 129561330001 | ||||
| SUMMERS, Jeffrey | Director | 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire | British | Merchandise Director | 127606650001 | |||||
| WEST, James Edward | Director | 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire | England | British | Marketing Director | 14107350002 |
Does LINDISFARNE SILVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 23, 1988 Delivered On May 03, 1988 | Satisfied | Amount secured All monies due or to become due from exactcult limited to standard chartered bank as agent and trustee for the us banks and us overdraft bank (as defined) under a facilities agreement for us overdraft facility and/or this charge | |
Short particulars Etc (please refer to schedule ii attached to form M395 reg-M229 for full details). 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. | ||||
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