ST IVES ANDOVER LIMITED
Overview
| Company Name | ST IVES ANDOVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01300587 |
| 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 ST IVES ANDOVER LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is ST IVES ANDOVER LIMITED located?
| Registered Office Address | One Tudor Street EC4Y 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST IVES ANDOVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST IVES (ANDOVER) LIMITED | Aug 02, 1993 | Aug 02, 1993 |
| ANDOVER PRESS LIMITED | Mar 08, 1989 | Mar 08, 1989 |
| CHASE WEB ANDOVER LIMITED | Feb 27, 1989 | Feb 27, 1989 |
| CHASE WEB SWINDON LIMITED | Nov 29, 1988 | Nov 29, 1988 |
| CHASE WEB (BINDERY) PLYMOUTH LIMITED | Feb 25, 1987 | Feb 25, 1987 |
| CHASE WEB OFFSET (PLYMOUTH) LIMITED | Oct 23, 1984 | Oct 23, 1984 |
What are the latest accounts for ST IVES ANDOVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 27, 2012 |
What is the status of the latest annual return for ST IVES ANDOVER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ST IVES ANDOVER 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 | ||||||||||||||
Statement of capital on Mar 12, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jul 27, 2012 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jul 29, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Matthew Armitage as a director | 1 pages | TM01 | ||||||||||||||
Appointment of St Ives Plc as a director | 3 pages | AP02 | ||||||||||||||
Appointment of Philip Charles Harris as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 30, 2010 | 18 pages | AA | ||||||||||||||
Registered office address changed from * St Ives House Lavington Street London SE1 0NX* on Apr 14, 2011 | 1 pages | AD01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Philip Charles Harris as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Martell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Tame as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2009 | 20 pages | AA | ||||||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ST IVES ANDOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||||||
| HARRIS, Philip Charles | Director | Seething Wells Lane KT6 5NA Surbiton 33 Surrey United Kingdom | United Kingdom | British | 1770540003 | |||||||||
| HARRIS, Philip Charles | Director | Seething Wells Lane KT6 5NA Surbiton 33 Surrey | United Kingdom | British | 1770540003 | |||||||||
| ST IVES PLC | Director | Tudor Street EC4Y 0AH London One United Kingdom |
| 163774400001 | ||||||||||
| ARMITAGE, Matthew Robert | Director | Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey | United Kingdom | British | 90549730002 | |||||||||
| EDWARDS, Brian Charles | Director | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 16989990002 | |||||||||
| ELLIS, Stephen John | Director | Parkhill Kingsingfield Road West Kingsdown TN15 6LH Sevenoaks Kent | United Kingdom | British | 6159440002 | |||||||||
| EMENY, David | Director | 1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke | British | 60458910004 | ||||||||||
| GRAY, Paul Bradley | Director | Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London | United Kingdom | British | 40048450003 | |||||||||
| HARRIS, Philip Charles | Director | 2 St Michaels Close KT4 7NA Worcester Park Surrey | British | 1770540001 | ||||||||||
| HILL, Julian Peter Dunlop | Director | Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex | England | British | 892150002 | |||||||||
| MARTELL, Patrick Neil | Director | Old Court House Old Court Place Kensington W8 4PD London 37 | United Kingdom | British | 137055370001 | |||||||||
| MITCHELL, Kevin Michael | Director | 4 Manor Close SP9 7UH Shipton Bellinger Hampshire | British | 103337970001 | ||||||||||
| RHODES, Joanne | Director | 14 Cleaveland Road KT6 4AH Surbiton Surrey | British | 84166730002 | ||||||||||
| TAME, Michael | Director | 2 Queenwood Mews Queenwood Road Broughton SO20 8BP Stockbridge Hampshire | England | British | 124106820001 | |||||||||
| VARNEY, Richard Norman | Director | Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire | British | 60136240001 | ||||||||||
| ST IVES PLC | Director | St Ives House Lavington Street SE1 0NX London | 163774400001 |
Does ST IVES ANDOVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 07, 1985 Delivered On Jun 17, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and other debts flaoting charge on all the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
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