INDUSTRIAL STORAGE FABRICATIONS LIMITED

INDUSTRIAL STORAGE FABRICATIONS LIMITED

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

    Company NameINDUSTRIAL STORAGE FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04619327
    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 INDUSTRIAL STORAGE FABRICATIONS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is INDUSTRIAL STORAGE FABRICATIONS LIMITED located?

    Registered Office Address
    Aqua Park
    Reservoir Road
    HU6 7QL Clough Road
    Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL STORAGE FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for INDUSTRIAL STORAGE FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Debra Jayne Palmer as a secretary on Jul 31, 2012

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Director's details changed for Martin Philip Palmer on Jan 05, 2011

    2 pagesCH01

    Secretary's details changed for Debra Jayne Palmer on Jan 05, 2011

    2 pagesCH03

    Annual return made up to Dec 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Martin Philip Palmer on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages155(6)a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Who are the officers of INDUSTRIAL STORAGE FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Martin Philip
    Roos
    HU12 0JB Hull
    Hazy View
    East Yorkshire
    Great Britain
    Director
    Roos
    HU12 0JB Hull
    Hazy View
    East Yorkshire
    Great Britain
    EnglandBritishDirector156181580001
    BRADLEY, Sheila
    Southrise
    21 Great Gutter Lane West
    HU10 6DP Willerby
    North Humberside
    Secretary
    Southrise
    21 Great Gutter Lane West
    HU10 6DP Willerby
    North Humberside
    BritishCo Secretary102106010001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    PALMER, Debra Jayne
    Hilston Road
    Roos
    HU12 0JB Hull
    Hazy View
    North Humberside
    Great Britain
    Secretary
    Hilston Road
    Roos
    HU12 0JB Hull
    Hazy View
    North Humberside
    Great Britain
    British132424500001
    BRADLEY, James Robert
    Southrise
    21 Great Gutter Lane West
    HU10 6DP Willerby
    North Humberside
    Director
    Southrise
    21 Great Gutter Lane West
    HU10 6DP Willerby
    North Humberside
    EnglandBritishDirector164723640001
    BRADLEY, Robert
    Southrise
    21 Great Gutter Lane West
    HU10 6DP Willerby
    North Humberside
    Director
    Southrise
    21 Great Gutter Lane West
    HU10 6DP Willerby
    North Humberside
    United KingdomBritishCo Director102106040001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does INDUSTRIAL STORAGE FABRICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 23, 2008
    Delivered On Oct 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Cattles Invoice Finance Limited
    Transactions
    • Oct 10, 2008Registration of a charge (395)
    Debenture
    Created On Jul 25, 2008
    Delivered On Aug 09, 2008
    Outstanding
    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
    Fixed and floating charge over all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Cattles Invoice Finance LTD
    Transactions
    • Aug 09, 2008Registration of a charge (395)
    Debenture
    Created On Mar 17, 2003
    Delivered On Mar 27, 2003
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 2003Registration of a charge (395)
    • Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)

    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