INDUSTRIOUS DEBENTURE UK LIMITED

Overview

Company Name	INDUSTRIOUS DEBENTURE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04544515
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRIOUS DEBENTURE UK LIMITED?

(7487) /

Where is INDUSTRIOUS DEBENTURE UK LIMITED located?

Registered Office Address	Copse Cottage Hunninhgam House Farm Hunningham CV33 9EW Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIOUS DEBENTURE UK LIMITED?

Previous Company Names
Company Name	From	Until
BUTTONDRIFT LIMITED	Sep 25, 2002	Sep 25, 2002

What are the latest accounts for INDUSTRIOUS DEBENTURE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INDUSTRIOUS DEBENTURE UK LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2009

Application to strike the company off the register

2 pages

DS01

Oct 12, 2009

Annual return made up to Sep 24, 2009

6 pages

AR01

Oct 23, 2008

Full accounts made up to Dec 31, 2007

8 pages

Oct 22, 2008

legacy

6 pages

363a

Oct 25, 2007

Full accounts made up to Dec 31, 2006

10 pages

Oct 22, 2007

legacy

6 pages

363a

Nov 07, 2006

Full accounts made up to Dec 31, 2005

10 pages

Oct 17, 2006

legacy

6 pages

363a

Oct 05, 2006

legacy

2 pages

287

Nov 04, 2005

Full accounts made up to Dec 31, 2004

8 pages

Sep 27, 2005

legacy

6 pages

363a

Mar 10, 2005

legacy

1 pages

287

Oct 20, 2004

legacy

6 pages

363a

Oct 13, 2004

Full accounts made up to Dec 31, 2003

11 pages

Jun 22, 2004

legacy

1 pages

225

Mar 02, 2004

Full accounts made up to Apr 30, 2003

12 pages

Oct 27, 2003

legacy

6 pages

363a

Jul 07, 2003

legacy

1 pages

225

Jan 24, 2003

legacy

2 pages

88(2)R

Jan 24, 2003

legacy

1 pages

123

Jan 24, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 24, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 24, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of INDUSTRIOUS DEBENTURE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Nov 21, 2002		Secretary	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey		British		36647460001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Nov 21, 2002		Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	6069370001
KEOGAN, John Stephen Philip Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	Nov 21, 2002		Director	Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	England	British	1954-10	60874620002
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Nov 21, 2002		Director	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Uk	British	1951-5	36647460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 25, 2002	Nov 21, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 25, 2002	Nov 21, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 25, 2002	Nov 21, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does INDUSTRIOUS DEBENTURE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Dec 10, 2002 Delivered On Dec 23, 2002	Outstanding	Amount secured The pricipal of and interest on the original stock issued by industrious limited (formerly J. saville gordon group P.L.C) (the "issuer") and all other 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 F/H property k/a cranford house, leamington spa t/n WK349147, f/h property k/a the gables, leamington spa t/n WK268794, f/h property k/a vantage point, morley, leeds t/n WK529867 and possessory t/n WK579866 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Dec 23, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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