ISAAC GREEN LIMITED
Overview
| Company Name | ISAAC GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569097 |
| 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 ISAAC GREEN LIMITED?
- (7415) /
Where is ISAAC GREEN LIMITED located?
| Registered Office Address | B12 Hrs House Hrs Business Park Garrets Green Lane B33 0UE Garrets Green Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISAAC GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for ISAAC GREEN 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Robert Righton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Regaina Walker as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ISAAC GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGHTON, Robert | Secretary | Throckmorton Road WR10 2PW Pershore Oldhams Barn Worcestershire United Kingdom | 147371370001 | |||||||
| GARNETT, Alan | Director | 43 Alder Lane Balsall Common CV7 7DZ Coventry West Midlands | United Kingdom | British | Director | 14137920001 | ||||
| RIGHTON, Robert Andrew | Director | Oldhams Barn Throckmorton Road Wyre WR10 2PW Pershore Worcestershire | England | British | Director | 51595850003 | ||||
| BEARD, Damian Paul | Secretary | 15 Whitefriars Drive B63 3SY Halesowen West Midlands | British | 84213520001 | ||||||
| CLIFF, Richard Martyn | Secretary | 195 High Street B64 5HW Cradley Heath West Midlands | British | 61911280001 | ||||||
| WALKER, Regaina | Secretary | 52 Acheson Road Hall Green B28 0TS Birmingham West Midlands | British | 92468480001 | ||||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | Solicitor | 76951010001 | |||||
| KLUK, Debra Jane, Mrs. | Director | 11 Maurice Walk NW11 6JX London | United Kingdom | British | Shareholder | 74189980001 | ||||
| STEVEN, Kluk | Director | 11 Maurice Walk NW11 6JX London | British | Director | 91300630001 |
Does ISAAC GREEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 2009 Delivered On Dec 04, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 2009 Delivered On Jan 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 18, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 2003 Delivered On Jul 29, 2003 | 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 the shares in the issued share capital of sundernote limited owned by the chargor together with all allotments, rights, money or property arising from the shares. See the mortgage charge document for full details. | ||||
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