ILADOR PROPERTIES LIMITED

ILADOR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameILADOR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILADOR PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ILADOR PROPERTIES LIMITED located?

    Registered Office Address
    Old Westmill Farmhouse Westmill Lane
    Ickleford
    SG5 3RP Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILADOR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for ILADOR PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ILADOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital on May 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY* on Jan 05, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2007

    7 pagesAA

    Accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of ILADOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNISON, Alison Mary
    Old Westmill Farmhouse
    Westmill Lane
    SG5 3RP Ickleford
    Hertfordshire
    Secretary
    Old Westmill Farmhouse
    Westmill Lane
    SG5 3RP Ickleford
    Hertfordshire
    BritishBanker112050640001
    RENNISON, Roderic Henry Patrick
    Westmill Lane
    Ickleford
    SG5 3RP Hitchin
    Old Westmill Farmhouse
    Hertfordshire
    Director
    Westmill Lane
    Ickleford
    SG5 3RP Hitchin
    Old Westmill Farmhouse
    Hertfordshire
    EnglandBritishDirector Financial Services130449650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does ILADOR PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 04, 2003
    Delivered On Apr 15, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 82 chagny close letchworth, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Apr 15, 2003Registration of a charge (395)

    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