SHERMOND HOLDINGS INC
Overview
| Company Name | SHERMOND HOLDINGS INC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC010439 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SHERMOND HOLDINGS INC located?
| Registered Office Address | Fiduciario Building Via Espana 200 Panama Republic Of Panama Panama |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERMOND HOLDINGS INC?
| Company Name | From | Until |
|---|---|---|
| LORMAN TRADING INC. | May 16, 1980 | May 16, 1980 |
What are the latest accounts for SHERMOND HOLDINGS INC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
SHERMOND HOLDINGS INC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Investment |
| Legal Form | Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Panama Corporation Law |
| Originating Registry Country | PANAMA |
| Place Registered | Public Reg.Republic Of Panama |
| Company Number | 004916 |
What are the latest filings for SHERMOND HOLDINGS INC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR000812 and overseas company FC010439 on Aug 01, 2014 | 2 pages | OSDS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||
Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||
Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||
Full accounts made up to Mar 31, 2011 | 19 pages | AA | ||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||
legacy | 4 pages | BR4 | ||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||
Full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | pages | BR4 | ||||||
Full accounts made up to Mar 31, 2004 | 16 pages | AA | ||||||
legacy | 2 pages | BR5 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
Full accounts made up to Mar 31, 2003 | 15 pages | AA | ||||||
Full accounts made up to Mar 31, 2002 | 15 pages | AA | ||||||
Full group accounts made up to Mar 31, 2001 | 24 pages | AA | ||||||
legacy | 3 pages | 395 | ||||||
Who are the officers of SHERMOND HOLDINGS INC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTT, Allan | Secretary | Bramley Farthings Hill RH12 1TS Horsham | British | 115585180001 | ||||||
| ABBOUDI, Abraham Eliaho | Director | Blackstone Gate Henfield Road BN6 9JJ Albourne Hassocks West Sussex | England | British | Importer | 16613400003 | ||||
| ABBOUDI, Eliaho Youssif | Director | 16 Hebiar Flat 10 Kikar Hamedina Tel Aviv Israel | British | Managing Director | 94837990001 | |||||
| ABBOUDI, Joseph Eliaho | Director | Red Oaks Lodge Cagefoot Lane BN5 9HD Henfield West Sussex | England | British | Importer/Exporter | 20767040002 | ||||
| ABBOUDI, Jouilliet Ibrahim | Director | 16 Hebiar Flat 10 Kikar Hamedina Tel Aviv Israel | British | Director | 94838300001 | |||||
| ABBOUDI, Maurice Eliaho | Director | 4 Manchester Street W1U 3AE London | United Kingdom | British | Importer/Exporter | 103347220001 | ||||
| BUNDOCK, Henry Cyril | Secretary | Flat 21 15 Grand Avenue BN3 2NG Hove East Sussex | British | 8086830002 | ||||||
| ELLIOTT, Kenneth Frederick | Secretary | 6 Summerfields BN14 0TU Findon West Sussex | British | 73827180001 |
Does SHERMOND HOLDINGS INC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 17, 2000 Delivered On Dec 01, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 58 and 59 boundary road hove east sussex; SX118999. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 01, 2000 Delivered On Nov 09, 2000 | Outstanding | 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 110 high street godalming surrey part t/n SY174444. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 06, 1998 Delivered On Oct 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 24/28 anyards road cobham surrey.t/nos.SY653932 SY654633.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 03, 1997 Delivered On Dec 16, 1997 | Outstanding | 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 27-42 cradle hill industrial estate cradle hill road seaford east sussex.t/no.esx 84198.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1992 Delivered On Apr 16, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 frant road, tunbridge wells, kent t/no: K405214 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1992 Delivered On Apr 16, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4/6 fairlight road, ore, hastings, east sussex t/no: esx 58083 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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