SHERBORNE INVESTMENTS LIMITED
Overview
| Company Name | SHERBORNE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01215162 |
| 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 SHERBORNE INVESTMENTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SHERBORNE INVESTMENTS LIMITED located?
| Registered Office Address | Linkside Business Centre Summit Road EN6 3JL Cranborne Road Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERBORNE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT PRECISION WIRE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| PRECISION METAL DISTRIBUTORS LIMITED | Jun 06, 1975 | Jun 06, 1975 |
What are the latest accounts for SHERBORNE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SHERBORNE INVESTMENTS 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 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Pearson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brien Knight as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Darrell Edward Alfred Knight as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David John Pearson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of SHERBORNE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Brien Walter | Secretary | Sherborne Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | British | 57404520001 | ||||||
| KNIGHT, Darrell Edward Alfred | Director | Linkside Business Centre Summit Road EN6 3JL Cranborne Road Potters Bar Hertfordshire | United Kingdom | British | 161484100001 | |||||
| BIDDLE, Ronald Herbert | Secretary | Knuway House Cranborne Road EN6 3JL Potters Bar Herts | British | 16495660001 | ||||||
| KNIGHT, Brien Walter | Secretary | Millview 3 Hawthorn Grove EN5 3EN Arkley Barnet Hertfordshire | British | 40932150001 | ||||||
| DAYTON, Norman | Director | 2 Highfield Road Sandridge AL4 9BU St Albans Hertfordshire | British | 16495670002 | ||||||
| KNIGHT, Brien Walter | Director | Sherborne Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | United Kingdom | British | 57404520001 | |||||
| KNIGHT, Brien Walter | Director | Sherborne Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | United Kingdom | British | 57404520001 | |||||
| PEARSON, David John | Director | Linkside Business Centre Summit Road EN6 3JL Cranborne Road Potters Bar Hertfordshire | United Kingdom | British | 44372910002 | |||||
| STEPHENSON, Roy Charles | Director | The Beeches 138 Park Avenue EN1 2BJ Enfield Middlesex | British | 42398530001 |
Who are the persons with significant control of SHERBORNE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darrell Edward Alfred Knight | Apr 06, 2016 | Linkside Business Centre Summit Road EN6 3JL Cranborne Road Potters Bar Hertfordshire | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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Does SHERBORNE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2002 Delivered On Jan 02, 2003 | Outstanding | Amount secured All monies due or to become due from the company formerly known as knight precision wire limited to the chargee on any account whatsoever | |
Short particulars 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