ISLAND STREET LIMITED

Overview

Company Name	ISLAND STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05067431
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2004
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of ISLAND STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ISLAND STREET LIMITED located?

Registered Office Address	20 Fore Street TQ7 1NZ Kingsbridge Devon
Undeliverable Registered Office Address	No

What are the latest accounts for ISLAND STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for ISLAND STREET LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2019

Application to strike the company off the register

3 pages

DS01

Dec 04, 2019

Micro company accounts made up to Nov 30, 2019

4 pages

Dec 04, 2019

Previous accounting period shortened from Mar 31, 2020 to Nov 30, 2019

1 pages

AA01

Nov 29, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 21, 2019

Confirmation statement made on Nov 21, 2019 with updates

4 pages

CS01

Nov 21, 2019

Statement of capital following an allotment of shares on Nov 19, 2019

Capital: GBP 250,000

3 pages

SH01

Oct 10, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Jul 31, 2019

Memorandum and Articles of Association

29 pages

Jun 12, 2019

Statement of capital following an allotment of shares on Mar 31, 2019

Capital: GBP 220,000

3 pages

SH01

Jun 12, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Authorised share capital of the company 31/03/2019	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 11, 2019

Statement of capital following an allotment of shares on Mar 31, 2019

Capital: GBP 200,000

4 pages

SH01

May 20, 2019

Satisfaction of charge 11 in full

1 pages

MR04

May 20, 2019

Satisfaction of charge 10 in full

1 pages

MR04

May 20, 2019

Satisfaction of charge 9 in full

1 pages

MR04

May 20, 2019

Satisfaction of charge 8 in full

1 pages

MR04

Mar 12, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Micro company accounts made up to Mar 31, 2018

8 pages

Mar 20, 2018

Confirmation statement made on Mar 07, 2018 with no updates

3 pages

CS01

Nov 07, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Mar 07, 2017

Confirmation statement made on Mar 07, 2017 with updates

6 pages

CS01

Nov 23, 2016

Total exemption full accounts made up to Mar 31, 2016

10 pages

Sep 15, 2016

Appointment of Mr Derek Ronald Barton as a director on Sep 15, 2016

2 pages

AP01

Sep 15, 2016

Appointment of Mr Raymond Charles Svend O'connell Hayes as a director on Sep 15, 2016

2 pages

AP01

View All Filings

Who are the officers of ISLAND STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Kristy Jean Fore Street TQ7 1NZ Kingsbridge 20 Devon	Jan 08, 2007		Secretary	Fore Street TQ7 1NZ Kingsbridge 20 Devon		British		116440790004
BARTON, Derek Ronald Fore Street TQ7 1NZ Kingsbridge 20 Devon	Sep 15, 2016		Director	Fore Street TQ7 1NZ Kingsbridge 20 Devon	England	British	1953-3	55166320002
BARTON, Vanessa Jane Ilbert Road Thurlestone TQ7 3NY Kingsbridge Southerly Devon United Kingdom	Mar 09, 2004		Director	Ilbert Road Thurlestone TQ7 3NY Kingsbridge Southerly Devon United Kingdom	England	British	1955-9	62951210004
HAYES, Raymond Charles Svend O'Connell Fore Street TQ7 1NZ Kingsbridge 20 Devon	Sep 15, 2016		Director	Fore Street TQ7 1NZ Kingsbridge 20 Devon	England	British	1954-8	60313380001
HAYES, Sally Anne Buttville House Derby Road TQ7 1JL Kingsbridge Devon	Mar 09, 2004		Director	Buttville House Derby Road TQ7 1JL Kingsbridge Devon	United Kingdom	British	1960-6	80996830001
HAYES, Raymond Charles Svend O'Connell Buttville House Derby Road TQ7 1JL Kingsbridge Devon	Mar 09, 2004	Jan 08, 2007	Secretary	Buttville House Derby Road TQ7 1JL Kingsbridge Devon		British		60313380001
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Mar 09, 2004	Mar 09, 2004	Nominee Secretary	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024830001
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Mar 09, 2004	Mar 09, 2004	Nominee Director	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024820001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ISLAND STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ISLAND STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal mortgage	Created On Sep 28, 2007 Delivered On Oct 04, 2007	Satisfied	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 12 the crescent plymouth devon and each and every part thereof and all buildings erections and sturctures. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Oct 04, 2007Registration of a charge (395) May 20, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2007 Delivered On Apr 12, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 12, 2007Registration of a charge (395) May 20, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 barlows gardens plymouth t/nos dn 498587 and dn 489722 and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 12, 2007Registration of a charge (395) May 20, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 northumberland terrace plymouth t/no dn 447846 and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 12, 2007Registration of a charge (395) May 20, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 barlow gardens plymouth t/no dn 498586 and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 12, 2007Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 02, 2004 Delivered On Aug 14, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2004Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 6 barlow gardens plymouth devon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 4 barlow gardens plymouth devon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 5 northumberland place, plymouth, devon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2004Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 2004 Delivered On May 11, 2004	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 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 2004Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 2004 Delivered On May 05, 2004	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 Unit 2J south hams business park churchstow kingsbridge devon.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 2004Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)

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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