ISHERFIELD LIMITED
Overview
| Company Name | ISHERFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03769337 |
| 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 ISHERFIELD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISHERFIELD LIMITED located?
| Registered Office Address | 1 Allanadale Court Waterpark Road M7 4JN Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISHERFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for ISHERFIELD 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 | ||||||||||
Termination of appointment of Sir Weis as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aubrey Weis as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Sir Weis as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Neil Dee as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Aubrey Weis on May 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Neil Dee on May 13, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of ISHERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEE, Neil | Secretary | Allanadale Court Waterpark Road M7 4JN Salford 1 | British | 44543790005 | ||||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||
| WEIS, Aubrey | Director | Allanadale Court Waterpark Road M7 4JN Salford 1 | England | British | 9344520001 | |||||
| WEIS, Sir | Director | Allanadale Court Waterpark Road M7 4JN Salford 1 | England | British | 135286870001 |
Does ISHERFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of floating charge | Created On Oct 25, 2001 Delivered On Oct 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of floating charge all its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future. | ||||
Persons Entitled
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Transactions
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| Deed of assignment or rents | Created On Oct 25, 2001 Delivered On Oct 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Assignment of the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property k/a stanley house talbot street nottingham t/n NT262750. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 25, 2001 Delivered On Oct 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a stanley house talbot street nottingham t/n NT262750 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions thereto. | ||||
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