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ISTRAD LIMITED

ISTRAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameISTRAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02131731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISTRAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISTRAD LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ISTRAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTGLEAN LIMITEDMay 14, 1987May 14, 1987

    What are the latest accounts for ISTRAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ISTRAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Secretarial Services Limited as a secretary on Dec 31, 2017

    		2 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Registered office address changed from * Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS* on Jul 03, 2013

    		1 pagesAD01

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ISTRAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAPIRA, Isaac
    2 Danescroft Gardens
    NW4 2ND London
    		Director
    2 Danescroft Gardens
    NW4 2ND London
    		United KingdomBritishCompany Director14077650001
    BROUGHTON, Phillip
    Quarry House Low Newton By The Sea
    NE66 3EG Alnwick
    Northumberland
    		Secretary
    Quarry House Low Newton By The Sea
    NE66 3EG Alnwick
    Northumberland
    		British14077640002
    RIDING, Stephen Nigel
    22 Allerton Avenue
    Moortown
    LS17 6RT Leeds
    West Yorkshire
    		Secretary
    22 Allerton Avenue
    Moortown
    LS17 6RT Leeds
    West Yorkshire
    		BritishAccountant97576150001
    SECRETARIAL SERVICES LIMITED
    Mill Lane
    TN11 9LX Hildenborough
    Russet Tiles
    Kent
    United Kingdom
    		Secretary
    Mill Lane
    TN11 9LX Hildenborough
    Russet Tiles
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01475591
    		15476480011
    BILSLAND, Julia Anne
    Preston Croft
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		Director
    Preston Croft
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		EnglandBritishChartered Accountant104787960001
    BROUGHTON, Phillip
    Quarry House Low Newton By The Sea
    NE66 3EG Alnwick
    Northumberland
    		Director
    Quarry House Low Newton By The Sea
    NE66 3EG Alnwick
    Northumberland
    		BritishCompany Secretary14077640002
    MURTON, John Francis
    67 Minster Way
    RM11 3TD Hornchurch
    Essex
    		Director
    67 Minster Way
    RM11 3TD Hornchurch
    Essex
    		BritishDirector50436000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISTRAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stepman Limited
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    England
    		Apr 06, 2016
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number02127869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ISTRAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 27, 2000
    Delivered On Mar 29, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge and guarantee defined therein
    Short particulars
    All right title and interest in account number 625700 including all interest thereon.
    Persons Entitled
    • Ubs Ag
    Transactions
    • Mar 29, 2000Registration of a charge (395)
    Deed of charge over credit balances
    Created On Jan 20, 1999
    Delivered On Feb 03, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from glenoit (UK) limited to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re istrad limited barclays high interest business account number 00368121. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 1999Registration of a charge (395)
    Charge & set off over credit balances
    Created On Sep 02, 1998
    Delivered On Sep 08, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies held from time to time held to the credit of the company by the bank on any current deposit or other account or accounts.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Sep 08, 1998Registration of a charge (395)
    Deed of charge over credit balances
    Created On Aug 23, 1996
    Delivered On Sep 09, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from glenoit (UK) limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
    Short particulars
    A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged account(s)- high interest business account number 00368121 (limited to £100,000). see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 1996Registration of a charge (395)
    Third party charge over credit balances
    Created On Jul 27, 1995
    Delivered On Aug 17, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from glenoit (UK) limited to the chargee on any account whatsoever
    Short particulars
    Fixed charge all monies held to the credit of the company by the bank on any current deposit or other account(s).
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Aug 17, 1995Registration of a charge (395)
    Deed of charge over credit balances
    Created On Sep 14, 1994
    Delivered On Sep 22, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) details of charged account(s) barclays bank PLC re istrad limited high interest business account number 70532606.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 22, 1994Registration of a charge (395)
    Memorandum of deposit
    Created On Jul 21, 1994
    Delivered On Aug 09, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property comprised in the deeds policies securities certificates and/or other documents which have been deposited with the bank and includes all rights monies or property accruing in respect thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Aug 09, 1994Registration of a charge (395)
    Charge over credit balances
    Created On Jul 21, 1994
    Delivered On Aug 09, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge all monies from time to time held to the credit of the company by the bank on any current deposit or other account(s) which the company may have under any deposit receipt.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Aug 09, 1994Registration of a charge (395)
    Credit agreement
    Created On Aug 03, 1993
    Delivered On Aug 20, 1993
    		Satisfied
    Amount secured
    £55010.40 due from the company to the chargee under the terms of the charge
    Short particulars
    All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 20, 1993Registration of a charge (395)
    • Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 13, 1991
    Delivered On Mar 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from floris merchandise limited to the chargee
    Short particulars
    All money held to the credit of the company with the bank.
    Persons Entitled
    • Bank Leumi (U.K.) PLC
    Transactions
    • Mar 19, 1991Registration of a charge
    • Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 08, 1991
    Delivered On Jan 17, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an agreement dated 19.9.90 up to a maximum of $550,000
    Short particulars
    Right title and interest in the account held by the bank please see 395 for full details.
    Persons Entitled
    • Infatrade Ag
    Transactions
    • Jan 17, 1991Registration of a charge
    • Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Dec 20, 1990
    Delivered On Jan 09, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys standing to the credit of the company by the bank.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 09, 1991Registration of a charge
    • Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)
    Third party charge over credit balances
    Created On Aug 30, 1988
    Delivered On Sep 20, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from glenort UK LTD to the chargee. Not exceeding £90,000.00
    Short particulars
    All moneys from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts (please see doc 395 for full details).
    Persons Entitled
    • Bank Leumi (U.K) PLC.
    Transactions
    • Sep 20, 1988Registration of a charge
    • Jul 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 05, 1988
    Delivered On Jan 06, 1988
    		Satisfied
    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
    • Bank Hapoalim B.M.
    Transactions
    • Jan 06, 1988Registration of a charge
    View Detailed Information on Charges

    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