I'M SURE INDUSTRIES LTD

I'M SURE INDUSTRIES LTD

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

    Company NameI'M SURE INDUSTRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07918463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I'M SURE INDUSTRIES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is I'M SURE INDUSTRIES LTD located?

    Registered Office Address
    Unit D Terrace Vista
    4 Terrace Road
    BH2 5NP Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of I'M SURE INDUSTRIES LTD?

    Previous Company Names
    Company NameFromUntil
    REDLEY ENTERPRISES LIMITEDJan 20, 2012Jan 20, 2012

    What are the latest accounts for I'M SURE INDUSTRIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for I'M SURE INDUSTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Hello House 135 Somerford Road Christchurch Dorset BH23 3PY to Unit D Terrace Vista 4 Terrace Road Bournemouth Dorset BH2 5NP on Feb 03, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Termination of appointment of Daniel Young as a director on Mar 23, 2014

    1 pagesTM01

    Annual return made up to Jan 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jeffrey Kenyon on Mar 18, 2014

    2 pagesCH01

    Director's details changed for Mr Daniel Young on Mar 18, 2014

    2 pagesCH01

    Registered office address changed from * Hello House 135 Somerford Road Christchurch Dorset BH23 3PH United Kingdom* on Mar 18, 2014

    1 pagesAD01

    Director's details changed for Mr Robert Redley on Nov 22, 2013

    2 pagesCH01

    Director's details changed for Mr Daniel Young on Nov 22, 2013

    2 pagesCH01

    Director's details changed for Mr Robert Redley on Nov 22, 2013

    2 pagesCH01

    Who are the officers of I'M SURE INDUSTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENYON, Jeffrey
    37 069 Franklin
    220 Temple Crest Trail
    Tn
    United States
    Director
    37 069 Franklin
    220 Temple Crest Trail
    Tn
    United States
    United StatesAmerican166081310002
    REDLEY, Robert Stephen
    69 Sea Road
    BH5 1BG Bournemouth
    Flat 2
    Dorset
    England
    Director
    69 Sea Road
    BH5 1BG Bournemouth
    Flat 2
    Dorset
    England
    EnglandBritish135133350002
    YOUNG, Daniel
    The Heights
    5 Warren Edge Road
    BH6 4AU Bournemouth
    Flat 6
    Dorset
    England
    Director
    The Heights
    5 Warren Edge Road
    BH6 4AU Bournemouth
    Flat 6
    Dorset
    England
    EnglandEnglish158572470003

    Who are the persons with significant control of I'M SURE INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stephen Redley
    69 Sea Road
    BH5 1BG Bournemouth
    Flat 2
    Dorset
    England
    Apr 06, 2016
    69 Sea Road
    BH5 1BG Bournemouth
    Flat 2
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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