SEARSBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSEARSBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04594343
    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 SEARSBY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEARSBY LIMITED located?

    Registered Office Address
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEARSBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for SEARSBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Aubrey Weis as a director on Nov 08, 2022

    1 pagesTM01

    Termination of appointment of Rachel Weis as a secretary on Nov 08, 2022

    1 pagesTM02

    Cessation of Aubrey Weis as a person with significant control on Nov 08, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2014

    Statement of capital on Dec 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    4 pagesAA

    Who are the officers of SEARSBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Jacob
    7 Brantwood Road
    M7 4EN Salford
    Lancashire
    Secretary
    7 Brantwood Road
    M7 4EN Salford
    Lancashire
    English94865510001
    OLSBERG, Bernard
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Secretary
    22 New Hall Avenue
    M7 4HR Salford
    British900009110001
    WEIS, Rachel
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Secretary
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    British88048460001
    ADLER, Pearl
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    Director
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    EnglandBritish63198510001
    OLSBERG, Rachel Hannah
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Director
    22 New Hall Avenue
    M7 4HR Salford
    EnglandBritish900009100001
    WEIS, Aubrey
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Director
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    EnglandBritish9344520001

    Who are the persons with significant control of SEARSBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aubrey Weis
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Apr 06, 2016
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SEARSBY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 06, 2003
    Delivered On May 21, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage phase 14 grosvenor road gillingham business park. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 21, 2003Registration of a charge (395)
    • Jun 05, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On May 06, 2003
    Delivered On May 16, 2003
    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 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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 16, 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