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OBSIDIAN (TRADING) LIMITED

OBSIDIAN (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameOBSIDIAN (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05500885
    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 OBSIDIAN (TRADING) LIMITED?

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

    Where is OBSIDIAN (TRADING) LIMITED located?

    Registered Office Address
    c/o REGENT ASSET MANAGEMENT
    745 Ampress Lane
    SO41 8LW Lymington
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OBSIDIAN (TRADING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (954) LIMITEDJul 06, 2005Jul 06, 2005

    What are the latest accounts for OBSIDIAN (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for OBSIDIAN (TRADING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OBSIDIAN (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Ron Beller as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Ron Eric Beller on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Michael David Wright Hall on Jan 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Termination of appointment of Helen Kinsman as a secretary

    		1 pagesTM02

    Registered office address changed from * Kent House 14-17 Market Place London W1W 8AJ United Kingdom* on Sep 10, 2012

    		1 pagesAD01

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    legacy

    		7 pagesMG01

    Registered office address changed from * 21 Arlington Street London SW1A 1RN* on Mar 26, 2012

    		1 pagesAD01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of OBSIDIAN (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Michael David Wright
    c/o Regent Asset Management
    Ampress Lane
    SO41 8LW Lymington
    745
    Hampshire
    United Kingdom
    		Director
    c/o Regent Asset Management
    Ampress Lane
    SO41 8LW Lymington
    745
    Hampshire
    United Kingdom
    		United KingdomBritish134403170005
    HALL, Michael David Wright
    Ruta 10 Parada 38 1/2 Playa Brava
    Ed.Pinaces De La Barra Apt.401
    Punta Del Este
    20000
    Uruguay
    		Secretary
    Ruta 10 Parada 38 1/2 Playa Brava
    Ed.Pinaces De La Barra Apt.401
    Punta Del Este
    20000
    Uruguay
    		British80781570005
    KINSMAN, Helen Mary Aline
    1 Downsells Barn
    Swanton Street
    ME9 8AP Bredgar
    Kent
    		Secretary
    1 Downsells Barn
    Swanton Street
    ME9 8AP Bredgar
    Kent
    		British116216940002
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    		78403190002
    BELLER, Ron Eric
    c/o Regent Asset Management
    Ampress Lane
    SO41 8LW Lymington
    745
    Hampshire
    United Kingdom
    		Director
    c/o Regent Asset Management
    Ampress Lane
    SO41 8LW Lymington
    745
    Hampshire
    United Kingdom
    		UsaAmerican71043450003
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Director
    2 Serjeants Inn
    EC4Y 1LT London
    		73625410001
    View Detailed Information on Officers and People with Significant Control

    Does OBSIDIAN (TRADING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rental income
    Created On Apr 26, 2012
    Delivered On Apr 27, 2012
    		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
    Interest in the rental income and the loan servicing account see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Apr 27, 2012Registration of a charge (MG01)
    • Jan 14, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 10, 2010
    Delivered On Dec 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land k/a unit 3, 27 dunstable road, richmond t/no TGL308128 by way of fixed charge all plant machinery, furniture and equipment, the goodwill.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Dec 23, 2010Registration of a charge (MG01)
    • Jan 14, 2014Satisfaction of a charge (MR04)
    Assignment of rental income
    Created On Dec 10, 2010
    Delivered On Dec 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The gross rents, licence fees, see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Dec 23, 2010Registration of a charge (MG01)
    • Jan 14, 2014Satisfaction of a charge (MR04)
    Charge debenture
    Created On May 01, 2008
    Delivered On May 09, 2008
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 09, 2008Registration of a charge (395)
    • Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 01, 2008
    Delivered On May 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a unit 8, printworks house, dunstable road, richmond t/no tgl 306518 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 02, 2008Registration of a charge (395)
    • Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 01, 2008
    Delivered On May 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a unit 3, printworks house, dunstable road, richmond t/no TGL306515 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 02, 2008Registration of a charge (395)
    • Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 01, 2008
    Delivered On May 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a unit 4 printworks house, dunstable road, richmond, t/no JGL306517 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 02, 2008Registration of a charge (395)
    • May 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2008
    Delivered On Mar 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land k/a unit 3 the print works, 27 dunstable road, richmond, surrey. L/h land k/a unit 4 the print works, 27 dunstable road, richmond, surrey. L/h land k/a unit 8 the print works, 27 dunstable road, richmond, surrey. By way of fixed charge all plant machinery, goodwill see image for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Apr 15, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2005
    Delivered On Dec 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of land on the west side of dunstable road richmond t/n SGL517311 fixed charge all plant machinery implements utensils furniture and equipment the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Dec 10, 2005Registration of a charge (395)
    • Apr 15, 2009Statement 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.
    • license: CC0