INDUSTRIAL SCREENS LIMITED
Overview
| Company Name | INDUSTRIAL SCREENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01988674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL SCREENS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDUSTRIAL SCREENS LIMITED located?
| Registered Office Address | 201 Coombe Lane Wimbledon SW20 0RG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDUSTRIAL SCREENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL SIEVES LIMITED | Feb 27, 1986 | Feb 27, 1986 |
| ARCHBEAD LIMITED | Feb 12, 1986 | Feb 12, 1986 |
What are the latest accounts for INDUSTRIAL SCREENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for INDUSTRIAL SCREENS 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 Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 18 Farnborough Road Farnborough. Hants. GU14 6AY to 201 Coombe Lane Wimbledon London SW20 0RG on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Mcevoy as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of INDUSTRIAL SCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, John | Director | 201 Coombe Lane SW20 0RG London | United Kingdom | British | 64167000002 | |||||
| CAIN, Glenn David | Secretary | Mulberry Cottage 44 The Ridge Way CR2 0LF Sanderstead Surrey | British | 41155740003 | ||||||
| MCEVOY, Michael George | Secretary | 25 Spinney Walk PE3 9NR Peterborough Cambridgeshire | British | 67305760001 | ||||||
| WOODS, Ronald Victor | Secretary | 62 Broadmead Avenue KT4 7SW Worcester Park Surrey | British | 35507340001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | 12452990001 | |||||
| CAIN, Glenn David | Director | Mulberry Cottage 44 The Ridge Way CR2 0LF Sanderstead Surrey | England | British | 41155740003 | |||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | 40070600001 | ||||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 | |||||
| TOWNSEND, James David William | Director | 58 Woodmansterne Road CR5 3DH Coulsdon Surrey | England | English | 159281020001 | |||||
| WOODS, Ronald Victor | Director | 62 Broadmead Avenue KT4 7SW Worcester Park Surrey | British | 35507340001 |
Who are the persons with significant control of INDUSTRIAL SCREENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Simmonds | Apr 06, 2016 | Coombe Lane London 201 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does INDUSTRIAL SCREENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Sep 01, 2005 Delivered On Sep 10, 2005 | Outstanding | 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 | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2005 Delivered On Sep 10, 2005 | 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 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 and debenture | Created On Nov 30, 1987 Delivered On Dec 10, 1987 | 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 | |
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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| Mortgage debenture | Created On Nov 21, 1986 Delivered On Nov 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee on ay 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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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