ISAAC STANDRING & CO LIMITED

Overview

Company Name	ISAAC STANDRING & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02461453
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1990
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISAAC STANDRING & CO LIMITED?

(5134) /

Where is ISAAC STANDRING & CO LIMITED located?

Registered Office Address	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ISAAC STANDRING & CO LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 240) LIMITED	Jan 19, 1990	Jan 19, 1990

What are the latest accounts for ISAAC STANDRING & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ISAAC STANDRING & CO LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2010

Application to strike the company off the register

3 pages

DS01

Dec 11, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 100,000	SH01

Oct 08, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Feb 18, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

4 pages

288a

Feb 02, 2009

legacy

4 pages

288a

Jan 29, 2009

legacy

5 pages

288a

Nov 25, 2008

legacy

3 pages

363a

Sep 12, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

4 pages

288a

Jun 05, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Nov 29, 2007

legacy

5 pages

363a

Oct 11, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Dec 10, 2006

legacy

7 pages

363s

Jun 09, 2006

Total exemption full accounts made up to Dec 31, 2005

7 pages

Nov 16, 2005

legacy

7 pages

363s

Sep 07, 2005

Total exemption full accounts made up to Dec 31, 2004

7 pages

Mar 21, 2005

legacy

1 pages

288c

Nov 15, 2004

legacy

7 pages

363s

Aug 17, 2004

Total exemption full accounts made up to Dec 31, 2003

7 pages

Dec 16, 2003

legacy

1 pages

225

Nov 27, 2003

legacy

7 pages

363s

Nov 11, 2003

legacy

1 pages

288c

View All Filings

Who are the officers of ISAAC STANDRING & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 16, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		Uk Tax Manager	132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 16, 2009		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	Uk Tax Manager	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	Solicitor	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	Company Director	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		Head Of Uk Tax	132259650001
GOULD, Gerald Edward Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	May 31, 1995	Sep 18, 2000	Secretary	Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset		British		Company Secretary	14319010001
HITCHINER, Christopher David Dunan House Clehonger HR2 9SF Hereford Herefordshire	Sep 18, 2000	Oct 08, 2003	Secretary	Dunan House Clehonger HR2 9SF Hereford Herefordshire		British		Deputy County Secretary	71528270003
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Oct 08, 2003	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		Company Secretary	80951870003
WILLCOCKS, Alexandra Ross Crowley Lodge Lodge Lane Crowley CW9 6NR Northwich Cheshire		May 31, 1995	Secretary	Crowley Lodge Lodge Lane Crowley CW9 6NR Northwich Cheshire		British			11153690001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	Head Of Uk Tax	132259650001
GOULD, Gerald Edward Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	May 31, 1995	Sep 18, 2000	Director	Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	England	British	1942-2	Company Secretary	14319010001
GREGORY, Trevor John The Hollies HR2 8JE Llanwarne Herefordshire	Sep 18, 2000	Jun 30, 2003	Director	The Hollies HR2 8JE Llanwarne Herefordshire	United Kingdom	British	1955-5	Accountant	106240790001
HITCHINER, Christopher David Dunan House Clehonger HR2 9SF Hereford Herefordshire	Sep 18, 2000	Oct 08, 2003	Director	Dunan House Clehonger HR2 9SF Hereford Herefordshire	United Kingdom	British	1954-2	Deputy County Secretary	71528270003
HORSLEY, Paul Mark Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	May 31, 1995	Sep 18, 2000	Director	Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	United Kingdom	British	1951-6	Managing Director	30381120003
STEBBINGS, William George Burghill HR4 7RX Hereford The Forge Herefordshire	Jun 30, 2003	Oct 08, 2003	Director	Burghill HR4 7RX Hereford The Forge Herefordshire		British	1954-12	Solicitor	129413480001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Oct 08, 2003	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	Company Secretary	80951870003
WILLCOCKS, Alexandra Ross Crowley Lodge Lodge Lane Crowley CW9 6NR Northwich Cheshire		May 31, 1995	Director	Crowley Lodge Lodge Lane Crowley CW9 6NR Northwich Cheshire		British	1940-12	Director	11153690001
WILLCOCKS, Michael Roger Crowley Lodge Lodge Lane Arley CW9 6NR Northwich Cheshire		May 31, 1995	Director	Crowley Lodge Lodge Lane Arley CW9 6NR Northwich Cheshire	England	British	1942-2	Director	50711990001

View Detailed Information on Officers and People with Significant Control

Does ISAAC STANDRING & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Dec 14, 1992 Delivered On Dec 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Dec 16, 1992Registration of a charge (395) Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1990 Delivered On Apr 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1990Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1990 Delivered On Apr 11, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings fronting to norreys street and ramsay street rochdale t/nos gm 311160, gm 295251, gm 295252.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1990Registration 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.
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