IRONDENE LIMITED
Overview
| Company Name | IRONDENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01963607 |
| 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 IRONDENE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is IRONDENE LIMITED located?
| Registered Office Address | Silver Birches Heighways Lane All Stretton SY6 6HN Church Stretton Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRONDENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRONDENE HOLDINGS LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| IRONDENE LIMITED | Nov 22, 1985 | Nov 22, 1985 |
What are the latest accounts for IRONDENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for IRONDENE LIMITED?
| Annual Return |
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What are the latest filings for IRONDENE 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 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Silver Birches Heighways Lane All Stretton Church Stretton Shropshire SY6 6HN England* on Jan 18, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Harewood House 4 Spa Crescent Admaston Shropshire TF5 0DH* on Jan 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keith Sharp on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Patricia Anne Sharp on Feb 12, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of IRONDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Patricia Anne | Secretary | Heighways Lane All Stretton SY6 6HN Church Stretton Silver Birches Shropshire England | British | 64658860003 | ||||||
| SHARP, Keith | Director | Heighways Lane All Stretton SY6 6HN Church Stretton Silver Birches Shropshire England | England | British | Accountant | 77395770001 |
Does IRONDENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Jun 02, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured £175,000 due or to becom due from the company to the chargee | |
Short particulars ,000 "a" ordinary shares of £1.00 each in shifnal engineering group limited. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 07, 1993 Delivered On Oct 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 26, 1991 Delivered On Dec 03, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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| Fixed and floating charge | Created On Jun 25, 1990 Delivered On Jun 29, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and the property and assets present and future including book debts (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