SHERRINGHAM TRADING LIMITED
Overview
| Company Name | SHERRINGHAM TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504299 |
| 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 SHERRINGHAM TRADING LIMITED?
- (7487) /
Where is SHERRINGHAM TRADING LIMITED located?
| Registered Office Address | 43 Shenley Pavillions Chalkdell Drive MK5 6LE Shenley Wood, Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERRINGHAM TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SHERRINGHAM TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Dora Argyrou as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Bruncaster Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Glenn Andrew Mellor as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on Mar 25, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Appointment of Ms Andria Andreou as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Dora Argyrou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Xamitin Limited as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SHERRINGHAM TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Glenn Andrew | Secretary | Shenley Pavillions Chalkdell Drive MK5 6LE Shenley Wood, Milton Keynes 43 | British | 150007610001 | ||||||
| ANDREOU, Andria | Director | Shenley Pavillions Chalkdell Drive MK5 6LE Shenley Wood, Milton Keynes 43 England | Cyprus | British | 146577310001 | |||||
| BRUNCASTER LIMITED | Secretary | Po Box 227 Clinch's House Lord Street IM99 1RZ Douglas Isle Of Man | 18386910007 | |||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||
| ARGYROU, Dora | Director | Shenley Pavillions Chalkdell Drive MK5 6LE Shenley Wood, Milton Keynes 43 England | Cyprus | Cypriot | 146577230001 | |||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | 190933810001 | |||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 | |||||||
| XAMITIN LIMITED | Director | 70 Kennedy Avenue Papabasiliou House 2nd Floor Cyprus | 107784110001 |
Does SHERRINGHAM TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 16, 2007 Delivered On Mar 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re sherringham trading limited, euro currency account, account number 57131700. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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