ANDROS ST IVES LIMITED
Overview
| Company Name | ANDROS ST IVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03711494 |
| 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 ANDROS ST IVES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDROS ST IVES LIMITED located?
| Registered Office Address | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDROS ST IVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDROS UK LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for ANDROS ST IVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ANDROS ST IVES 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Derek George Wilson as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Rudaux as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Valery Raffard as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederic Tony Jacques Gervoson as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Granville King Evans as a secretary on Aug 26, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Appointment of Mr Jean Louet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Marshall as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Axel Marie Rene Pierre De Reydet De Vulpillieres on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ANDROS ST IVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUET, Jean | Director | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | United Kingdom | French | 161336890001 | |||||
| DE REYDET DE VULPILLIERES, Axel Marie Rene Pierre | Secretary | 7 Rue Saint Senoch FOREIGN 75017 Paris France | French | 165676030001 | ||||||
| EVANS, Granville King | Secretary | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | British | 32629520001 | ||||||
| MILLER, Christopher | Secretary | Orchard House 29 Selwyn Gardens CB3 9AY Cambridge Cambridgeshire | British | 104770250001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| DE REYDET DE VULPILLIERES, Axel Marie Rene Pierre | Director | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | France | French | 165676030001 | |||||
| GERVOSON, Frederic Tony Jacques | Director | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | France | French | 63042620001 | |||||
| MARSHALL, Christopher Miller | Director | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | United Kingdom | British | 61955820001 | |||||
| RAFFARD, Jean-Valery | Director | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | Italy | French | 141005090001 | |||||
| RUDAUX, Olivier | Director | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | France | French | 98419290001 | |||||
| WILSON, Derek George | Director | Andros House Compass Point Business Park PE27 5JL Stocks Bridge Way, St Ives Cambs | England | British | 26355270001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does ANDROS ST IVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2008 Delivered On Dec 13, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 20, 2005 Delivered On May 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the property with the payment of the deferred sum. | ||||
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