HERBERT & SHRIVE LIMITED
Overview
| Company Name | HERBERT & SHRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00604885 |
| 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 HERBERT & SHRIVE LIMITED?
- (5231) /
Where is HERBERT & SHRIVE LIMITED located?
| Registered Office Address | Lynton House 304 Bensham Lane CR7 7EQ Thornton Heath Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERBERT & SHRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HERBERT & SHRIVE 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 | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 1st Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts for a small company made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HERBERT & SHRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Neepa, Dr | Director | Cherrytree Road SL2 3EF Farnham Royal Aksharbavan Buckinghamshire | United Kingdom | British | 139447200001 | |||||
| PATEL, Yogesh | Director | Akshar Bhavan Cherry Tree Road SL2 3EF Farnham Royal Bucks | United Kingdom | British | 84021670002 | |||||
| STRAUSS, Jennifer | Secretary | 8 Orchard Avenue KT7 0BD Thames Ditton Surrey | British | 5948090002 | ||||||
| STRAUSS, Jennifer | Director | 8 Orchard Avenue KT7 0BD Thames Ditton Surrey | United Kingdom | British | 5948090002 | |||||
| STRAUSS, Michael Oliver | Director | 8 Orchard Avenue KT7 0BD Thames Ditton Surrey | United Kingdom | British | 5948100002 |
Does HERBERT & SHRIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 03, 2009 Delivered On Jul 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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