INVESTMENTEND LIMITED
Overview
| Company Name | INVESTMENTEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01588835 |
| 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 INVESTMENTEND LIMITED?
- (7499) /
Where is INVESTMENTEND LIMITED located?
| Registered Office Address | Banner Cross Hall Ecclesall Road South S11 9PD Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENTEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BOOT INVESTMENTS LIMITED | Oct 01, 1981 | Oct 01, 1981 |
What are the latest accounts for INVESTMENTEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INVESTMENTEND 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Certificate of change of name Company name changed henry boot investments LIMITED\certificate issued on 11/03/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Anthony Cooper as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr John Trevor Sutcliffe on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Trevor Sutcliffe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Greaves on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward James Boot on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Paul Cooper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Banner Cross Hall Sheffield S11 9PD on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INVESTMENTEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTCLIFFE, John Trevor | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | British | 81186640002 | ||||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 7568670006 | |||||
| GREAVES, Douglas | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 4699610002 | |||||
| SUTCLIFFE, John Trevor | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 81186640002 | |||||
| COOPER, Anthony Paul, Mr. | Secretary | 59 Snaithing Lane S10 3LF Sheffield South Yorkshire | British | 7568680001 | ||||||
| HAWLEY, Peter Lewis | Secretary | Woodside House 178 Brincliffe Edge Road S11 9BY Sheffield South Yorkshire | British | 11424610001 | ||||||
| BAMFORD, Alan Maxwell | Director | Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire | British | 11424620001 | ||||||
| COOPER, Anthony Paul, Mr. | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 7568680001 |
Does INVESTMENTEND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2009 Delivered On May 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental chargee | Created On Jul 25, 1986 Delivered On Aug 15, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as agent & trustee for the banks as defined and hessische landesbank -glionzentrale- supplemental to the principal deed dated 21.2.86 | |
Short particulars All the property undertaking and assets charged by the charges created by the guarantee & debenture dated 21.2.86 (see doc 20 for fuller 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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| Guarantee debenture | Created On Feb 21, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Short particulars (For full details see doc M19). 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