S I INTERIORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS I INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06403541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S I INTERIORS LTD?

    • (5190) /

    Where is S I INTERIORS LTD located?

    Registered Office Address
    9th Floor Bond Court
    LS1 2JZ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of S I INTERIORS LTD?

    Previous Company Names
    Company NameFromUntil
    ARROWSMITH FINANCIAL LIMITEDOct 18, 2007Oct 18, 2007

    What are the latest filings for S I INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 09, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2010

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288b

    legacy

    2 pages287

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    1 pages287

    Certificate of change of name

    Company name changed arrowsmith financial LIMITED\certificate issued on 17/01/08
    2 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of S I INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INARA, Plaveniece
    3 Jersey Court
    Irton Seamer
    YO12 4RT Scarborough
    North Yorkshire
    Secretary
    3 Jersey Court
    Irton Seamer
    YO12 4RT Scarborough
    North Yorkshire
    Latvian127024330001
    PLAVENIEKS, Raimonds
    Jersey Court
    Irton
    YO12 4RT Scarborough
    3
    North Yorkshire
    Secretary
    Jersey Court
    Irton
    YO12 4RT Scarborough
    3
    North Yorkshire
    Latvian130991000001
    PLAVENIEZE, Inara
    Jersey Court
    Irton
    YO12 4RT Scarborough
    3
    North Yorkshire
    Director
    Jersey Court
    Irton
    YO12 4RT Scarborough
    3
    North Yorkshire
    Latvian130991010001
    LEWIS SECRETARIES LIMITED
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    Secretary
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    112012940001
    HUDSON, Steven
    3 Jersey Court
    Irton Seamer
    YO12 4RT Scarborough
    North Yorkshire
    Director
    3 Jersey Court
    Irton Seamer
    YO12 4RT Scarborough
    North Yorkshire
    British72341750001
    PLAVENIECE, Sindija
    Bayham Street
    NW1 0HD London
    7 Thurnscoe
    Director
    Bayham Street
    NW1 0HD London
    7 Thurnscoe
    Latvian130991020001
    HARPER DIRECTORS LIMITED
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    Director
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    112012930001

    Does S I INTERIORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    General debenture
    Created On Oct 10, 2008
    Delivered On Oct 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company 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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Trustees of the S I Interiors Pension Scheme
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    Debenture
    Created On Apr 21, 2008
    Delivered On Apr 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Apr 26, 2008Registration of a charge (395)

    Does S I INTERIORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2013Dissolved on
    Aug 10, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rob Sadler
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds

    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