WISBOROUGH (MILFORD) LIMITED
Overview
| Company Name | WISBOROUGH (MILFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03121399 |
| 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 WISBOROUGH (MILFORD) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is WISBOROUGH (MILFORD) LIMITED located?
| Registered Office Address | Alexanders 14 John Street PO33 2PY Ryde Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WISBOROUGH (MILFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CLASS COMMERCE LIMITED | Nov 02, 1995 | Nov 02, 1995 |
What are the latest accounts for WISBOROUGH (MILFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WISBOROUGH (MILFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Faye King as a secretary on Oct 20, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Faye King as a secretary on Oct 20, 2011 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WISBOROUGH (MILFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Robert | Director | John Street PO33 2PY Ryde 14 Isle Of Wight | British | Fish Fryer | 47461890004 | |||||
| KING, Faye | Secretary | John Street PO33 2PY Ryde 14 Isle Of Wight | British | 73156760004 | ||||||
| TREW, Richard John | Secretary | 31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex | British | Chartered Accountant | 37850480001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| EGGLETON, Robert Arthur | Director | 2 The Luth Wisborough Green RH14 0BZ Billingshurst West Sussex | British | Company Director | 46221160001 | |||||
| HAMMOND, Robert | Director | 137 Marlborough Crescent Montreal Park TN13 2HW Sevenoaks Kent | British | Fish Wholesaler | 26858270002 | |||||
| TREW, Richard John | Director | 31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex | British | Chartered Accountant | 37850480001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does WISBOROUGH (MILFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 11, 2008 Delivered On Jan 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 john street ryde. 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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| Debenture | Created On May 21, 1996 Delivered On May 25, 1996 | 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
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Transactions
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| Legal mortgage | Created On Apr 11, 1996 Delivered On Apr 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a old portsmouth road, milford, surrey and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all 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