| Company Name | Isle Trading Limited |
|---|---|
| Directors | Melanie Jane Craven and Neal Antony Craven |
| Company Status | Active |
| Company Number | 05020369 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Melanie Jane Craven |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Akeferry Road Westwoodside Doncaster DN9 2DU |
| Director Name | Mr Neal Antony Craven |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 79 Akeferry Road Westwoodside Doncaster DN9 2DU |
| Secretary Name | Mr Neal Antony Craven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 79 Akeferry Road Westwoodside Doncaster DN9 2DU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Windsor House 44 High Road Balby Doncaster DN4 0PL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 91 at £1 | Mrs M. Craven 90.10% Ordinary |
|---|---|
| 10 at £1 | Mr N. Craven 9.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,109 |
| Current Liabilities | £13,561 |
Accounts
| Latest Accounts | 1 June 2011 (12 years, 11 months ago) |
|---|---|
| Next Accounts Due | 1 March 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 1 June |
Returns
| Next Return Due | 3 February 2017 (overdue) |
|---|
Charges
| 19 October 2006 | Delivered on: 21 October 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 conisbrough way, hemsworth, pontefract. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 8 April 2005 | Delivered on: 12 April 2005 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 alexander road balby doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 23 August 2004 | Delivered on: 25 August 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 copley road doncaster south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 5 July 2004 | Delivered on: 7 July 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 March 2004 | Delivered on: 13 March 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (customer's account) Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: 64 the crescent dunscroft doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 5 March 2004 | Delivered on: 13 March 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (customer's account) Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: 66 the crescent dunscroft doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
Filing History
| 2 November 2012 | Notice of appointment of receiver or manager (3 pages) |
|---|---|
| 2 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 2 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 2 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 1 June 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 1 June 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 1 June 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-24
|
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-24
|
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 1 June 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 1 June 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 1 June 2010 (6 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 1 June 2009 (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 1 June 2009 (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 1 June 2009 (4 pages) |
| 30 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Melanie Jane Craven on 20 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Melanie Jane Craven on 20 January 2010 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 1 June 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 1 June 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 1 June 2008 (6 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 1 June 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 1 June 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 1 June 2007 (5 pages) |
| 30 January 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 30 January 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 1 June 2006 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 1 June 2006 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 1 June 2006 (5 pages) |
| 29 November 2007 | Return made up to 20/01/07; full list of members
|
| 29 November 2007 | Return made up to 20/01/07; full list of members
|
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 1 June 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 1 June 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 1 June 2005 (5 pages) |
| 24 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Return made up to 20/01/05; full list of members
|
| 2 March 2005 | Return made up to 20/01/05; full list of members
|
| 11 October 2004 | Ad 23/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 October 2004 | Ad 23/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 July 2004 | Particulars of mortgage/charge (4 pages) |
| 7 July 2004 | Accounting reference date extended from 31/01/05 to 01/06/05 (1 page) |
| 7 July 2004 | Particulars of mortgage/charge (4 pages) |
| 7 July 2004 | Accounting reference date extended from 31/01/05 to 01/06/05 (1 page) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 January 2004 | New director appointed (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | New secretary appointed;new director appointed (1 page) |
| 22 January 2004 | New secretary appointed;new director appointed (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New director appointed (1 page) |
| 20 January 2004 | Incorporation (16 pages) |
| 20 January 2004 | Incorporation (16 pages) |