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IRERE SHERWOOD HOLDINGS LIMITED

IRERE SHERWOOD HOLDINGS LIMITED

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

    • Overview

    Company NameIRERE SHERWOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07073403
    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 IRERE SHERWOOD HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IRERE SHERWOOD HOLDINGS LIMITED located?

    Registered Office Address
    12 Charles Ii Street
    SW1Y 4QU London
    Undeliverable Registered Office AddressNo

    What were the previous names of IRERE SHERWOOD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEAREF SHERWOOD HOLDINGS LIMITEDNov 11, 2009Nov 11, 2009

    What are the latest accounts for IRERE SHERWOOD HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IRERE SHERWOOD HOLDINGS 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

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Christopher John Huxtable as a director on Nov 14, 2014

    		1 pagesTM01

    Appointment of Laurence Edwin Hayes as a director on Nov 17, 2014

    		2 pagesAP01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Iain Douglas Bond as a director on Oct 07, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Christopher John Huxtable on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Iain Douglas Bond on Apr 11, 2011

    		2 pagesCH01

    Termination of appointment of Stephen Owen as a secretary

    		1 pagesTM02

    Appointment of Alison Wyllie as a secretary

    		2 pagesAP03

    Registered office address changed from * 8 Canada Square London E14 5HQ* on Apr 08, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of IRERE SHERWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    HAYES, Laurence Edwin
    Jubilee Place
    SW3 3TQ London
    2
    England
    		Director
    Jubilee Place
    SW3 3TQ London
    2
    England
    		United KingdomBritish192784770001
    THORP, Timothy Geoffrey
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish66923730005
    OWEN, Stephen
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    		Secretary
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    		146860800001
    BOND, Iain Douglas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish68687180003
    GLOVER, Edward Douglas
    Elmfield Road
    SW17 8AD London
    69
    		Director
    Elmfield Road
    SW17 8AD London
    69
    		United KingdomBritish121380002
    HUXTABLE, Christopher John
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish156351910001
    MACKEY, Paul Emmanuel
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomIrish147521150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRERE SHERWOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7073383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IRERE SHERWOOD HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture and share charge
    Created On Dec 03, 2009
    Delivered On Dec 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties 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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Deutsche Hypothekenbank (Actien-Gessellschaft) (the Security Trustee)
    Transactions
    • Dec 15, 2009Registration of a charge (MG01)
    • Aug 29, 2013Satisfaction of a charge (MR04)
    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