8 TYERS GATE LIMITED
Overview
| Company Name | 8 TYERS GATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03855109 |
| 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 8 TYERS GATE LIMITED?
- (7020) /
Where is 8 TYERS GATE LIMITED located?
| Registered Office Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 8 TYERS GATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARDALE LIMITED | Oct 07, 1999 | Oct 07, 1999 |
What are the latest accounts for 8 TYERS GATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for 8 TYERS GATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Rickard Erikssson as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Rickard Kelly Erikssson as a director | 3 pages | AP01 | ||||||||||
Appointment of Melanie Jayne Omiron as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Romy Summerskill as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Bridget Mullarkey as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Rickard Kelly Eriksson as a secretary | 3 pages | AP03 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Certificate of change of name Company name changed fardale LIMITED\certificate issued on 06/02/04 | 2 pages | CERTNM | ||||||||||
Who are the officers of 8 TYERS GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERIKSSON, Rickard Kelly | Secretary | Edison Road N8 8AE London 24-25 | British | 148676650001 | ||||||
| OMIROU, Melanie Jayne | Director | Edison Road Crouch End N8 8AE London 24-25 | United Kingdom | British | New Projects Director | 112009920001 | ||||
| BETTIE, Kyla | Secretary | 145c Sydney Road N10 2NL London | British | 66895160001 | ||||||
| MULLARKEY, Bridget | Secretary | 41 Court Way Colindale NW9 6JG London | British | 110738000001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ERIKSSSON, Rickard Kelly | Director | Edison Road Crouch End N8 8AE London 24-25 | Uk | Swedish | Financial Director | 150323860001 | ||||
| SUMMERSKILL, Romy Elizabeth | Director | 16 Hampstead Lane N6 4SB London | United Kingdom | British | Property Developer | 119026740001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does 8 TYERS GATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 02, 2004 Delivered On Jan 20, 2004 | 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 All f/h and l/h property, stocks shares and other securities, goodwill, book and other debts, floating charge its undertaking and all other property and assets present and future (including uncalled capital). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 18, 2000 Delivered On Jan 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all removable plant machinery instruments chattels furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 2000 Delivered On Jan 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as the duke of clarence public house 78 clarence road hackney london E5 t/no: NGL429192. | ||||
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