INDUSTRIAL LETTINGS LIMITED

Overview

Company Name	INDUSTRIAL LETTINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00500265
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1951
Date of Cessation	Sep 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL LETTINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is INDUSTRIAL LETTINGS LIMITED located?

Registered Office Address	30 St. Pauls Square B3 1QZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRIAL LETTINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for INDUSTRIAL LETTINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2020

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Apr 08, 2020

Liquidators' statement of receipts and payments to Mar 05, 2020

15 pages

LIQ03

Apr 10, 2019

Registered office address changed from Drayton Court Drayton Road Solihull West Midlands, B90 4NG to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Apr 10, 2019

2 pages

AD01

Apr 09, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2019	LRESSP

Mar 20, 2019

Declaration of solvency

6 pages

LIQ01

Feb 04, 2019

Termination of appointment of Sarah Victoria Banham as a director on Feb 04, 2019

1 pages

TM01

Feb 04, 2019

Termination of appointment of Samantha Emma Gay Gosling as a director on Feb 04, 2019

1 pages

TM01

Feb 04, 2019

Termination of appointment of Thomas Lentell Gosling as a director on Feb 04, 2019

1 pages

TM01

Nov 28, 2018

Confirmation statement made on Oct 19, 2018 with no updates

3 pages

CS01

Jul 17, 2018

Micro company accounts made up to Oct 31, 2017

2 pages

Oct 24, 2017

Confirmation statement made on Oct 19, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Total exemption small company accounts made up to Oct 31, 2016

4 pages

Oct 31, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Aug 11, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 10 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Aug 11, 2016

Satisfaction of charge 9 in full

1 pages

MR04

View All Filings

Who are the officers of INDUSTRIAL LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Miranda Jane Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House Warwickshire England	Jan 25, 1996		Secretary	Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House Warwickshire England		British		Director	43630500002
HUGHES, John Bailey Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House Warwickshire England	Jan 25, 1996		Director	Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House Warwickshire England	England	British	1950-3	Solicitor	51605070007
HUGHES, Miranda Jane Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House Warwickshire England	Jan 25, 1996		Director	Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House Warwickshire England	England	British	1951-5	Director	43630500004
KNIGHT ADAMS, Joan Mabel 4 Bury Street The Street, Bury RH20 1PF Pulborough West Sussex			Director	4 Bury Street The Street, Bury RH20 1PF Pulborough West Sussex	England	British	1927-8	Director	11782490004
KNIGHT ADAMS, Gerard Joseph The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire	Sep 08, 1994	Apr 26, 1995	Secretary	The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire		British		Company Director	11782480001
SMITH, Dennis Frederick 83 West Avenue Handsworth B20 2LY Birmingham West Midlands		Aug 16, 1994	Secretary	83 West Avenue Handsworth B20 2LY Birmingham West Midlands		British			19708680001
BANHAM, Sarah Victoria Oak Lodge 4 Glendale Road RH15 0EJ Burgess Hill West Sussex	Jan 18, 1991	Feb 04, 2019	Director	Oak Lodge 4 Glendale Road RH15 0EJ Burgess Hill West Sussex	England	British	1955-8	Sales Manager	43630480003
GOSLING, Samantha Emma Gay River Lane Watersfield RH20 1NG Pulborough Pear Tree Cottage West Sussex United Kingdom	Oct 20, 2004	Feb 04, 2019	Director	River Lane Watersfield RH20 1NG Pulborough Pear Tree Cottage West Sussex United Kingdom	England	British	1965-6	Director	65823990002
GOSLING, Thomas Lentell River Lane Watersfield RH20 1NG Pulborough Pear Tree Cottage West Sussex United Kingdom	Jan 25, 1996	Feb 04, 2019	Director	River Lane Watersfield RH20 1NG Pulborough Pear Tree Cottage West Sussex United Kingdom	England	British	1963-10	Property Agent	10650860006
KNIGHT ADAMS, Gerard Joseph The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire		Apr 26, 1995	Director	The Old Mill Tredington CV36 4NJ Shipston On Stour Warwickshire		British	1915-8	Director	11782480001
SMITH, Dennis Frederick 83 West Avenue Handsworth B20 2LY Birmingham West Midlands		Aug 16, 1994	Director	83 West Avenue Handsworth B20 2LY Birmingham West Midlands		British		Director	19708680001
SMITH, Iris The Dower House 83 West Avenue Handsworth B20 2LY Birmingham West Midlands	Dec 31, 1994	Jan 18, 1996	Director	The Dower House 83 West Avenue Handsworth B20 2LY Birmingham West Midlands		British	1925-2	Director	44837460001
SMITH, Iris The Dower House 83 West Avenue Handsworth B20 2LY Birmingham West Midlands		Dec 31, 1994	Director	The Dower House 83 West Avenue Handsworth B20 2LY Birmingham West Midlands		British	1925-2	Director	44837460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joan Mabel Knight Adams The Street Bury RH20 1PF Pulborough 4 Bury Street England	Apr 06, 2016	The Street Bury RH20 1PF Pulborough 4 Bury Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INDUSTRIAL LETTINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 03, 1981 Delivered On Jun 11, 1981	Satisfied	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 east side of adams street, aston title no: wm 38435. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1981Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 03, 1981 Delivered On Jun 11, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Coventry chain works, spon end and land and buildings on the north side of tile hill lane, coventry title no: wk 186527. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1981Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 15, 1978 Delivered On May 30, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises with frontage to coventry road and greenway street, small heath, birmingham, west midlands comprising title no's wk 220024 and wk 220035 and a strip of unregistered land. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 30, 1978Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 28, 1977 Delivered On Jul 06, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land and premises fronting to birchall street, moseley street, cheapside and lombard street, birmingham, west midlands as described in a conveyance dated 11TH may 1977. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1977Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 21, 1977 Delivered On Apr 29, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of adams street, aston, birmingham, west midlands title no: wm 38435. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1977Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 21, 1977 Delivered On Apr 29, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of adams street aston birmingham west midlands registry title no: wm 38436. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1977Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 21, 1974 Delivered On Jun 27, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pheonix works, aston brook street, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1974Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Collateral legal charge	Created On Jul 30, 1971 Delivered On Aug 19, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 30/06/66
	Short particulars 44 hazelwell street, kings norton, birmingham.
	Persons Entitled Cassel Arena & Company LTD
	Transactions Aug 19, 1971Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 08, 1971 Delivered On Jun 11, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a charge dated 30/06/66
	Short particulars Part of brockhurst farm, lindbridge road, sutton coldfield as shown on the plan attached to the said legal charge dated 08/06/1971.
	Persons Entitled Cassel Arena & Company LTD
	Transactions Jun 11, 1971Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Charge	Created On Jun 07, 1971 Delivered On Jun 11, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of clause 9 of an agreement dated 25/05/1971
	Short particulars Part of brockhurst farm, lindridge road, sutton coldfield as described on the plan attached to the said agreement dated 25/05/1971.
	Persons Entitled Ash End Farms LTD
	Transactions Jun 11, 1971Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 25, 1969 Delivered On Dec 04, 1969	Satisfied	Amount secured All monies due etc secured by a charge dated 30/06/1966
	Short particulars 166-178 (even) spring hill k/as spring hill works birmingham.
	Persons Entitled Cassel Arena & Company LTD
	Transactions Dec 04, 1969Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 21, 1969 Delivered On Nov 10, 1969	Satisfied	Amount secured For further securing all monies due etc secured by a charge dated 30/06/1966
	Short particulars Magnolia house and adjoining land, elmley castle, worcs.
	Persons Entitled Cassel Arena & Company Limited
	Transactions Nov 10, 1969Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Mortgage	Created On May 26, 1959 Delivered On Jun 15, 1959	Satisfied	Amount secured All moneys due etc
	Short particulars 6 to 15 (incl) and near mole shed and 283 to 289 (odd) and near highgate road, all in birmingham together with all plant machinery fixtures implements and utensils present and future.
	Persons Entitled Midland Bank PLC
	Transactions Jun 15, 1959Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jan 14, 1959 Delivered On Jan 28, 1959	Satisfied	Amount secured All monies due etc
	Short particulars Property on the corner of fazeley street, & new canal street, in the city of birmingham together with plant machinery fixtures implements and utensils present & future.
	Persons Entitled Midland Bank PLC
	Transactions Jan 28, 1959Registration of a charge Aug 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INDUSTRIAL LETTINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2019	Commencement of winding up
Sep 04, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin 30 St Pauls Square B3 1QZ Birmingham	practitioner	30 St Pauls Square B3 1QZ Birmingham	Mar 06, 2019

View Detailed Information on Insolvency Cases

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.
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