Isletrend Limited

Company Name	Isletrend Limited
Company Status	Dissolved
Company Number	02665191
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Ian Murray
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 7 months (closed 07 August 2018)
Role	Financial Services
Correspondence Address	The Hollins Manor Close Prestatyn Denbighshire LL19 9PH Wales

Director Name	Mr Kenneth Goulden Clee
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Financial Services
Correspondence Address	14 Chapel Road Prestatyn Clwyd LL19 7TH Wales

Director Name	Ian Michael Jarvis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 16 April 2003)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	19 Plas Uchaf Avenue Prestatyn Clwyd LL19 9NR Wales

Director Name	Mr Nicholas Lewis Ashton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 20 August 2015)
Role	Financial Services
Country of Residence	Wales
Correspondence Address	12 St Georges Crescent Rhyl Clwyd LL18 3NN Wales

Director Name	Simon Murray-Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 20 August 2015)
Role	Financial Services
Correspondence Address	Penllyn Abererch Road Pwllheli Gwynedd LL53 6YP Wales

Director Name	Mr Barry Joseph Mark Shields
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 20 August 2015)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Withington Denbigh Circle Kinmel Bay Clwyd LL18 5HW Wales

Secretary Name	Mr Nicholas Lewis Ashton
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 2 months (resigned 07 March 2018)
Role	Financial Services
Country of Residence	Wales
Correspondence Address	12 St Georges Crescent Rhyl Clwyd LL18 3NN Wales

Director Name	Mr Nicholas John Hulson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 months, 1 week after company formation)
Appointment Duration	23 years, 3 months (resigned 20 August 2015)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Bryniau Isaf Bryniau Dyserth Rhyl Clwyd LL18 6BY Wales

Director Name	Lawrence Charles Archer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	3 Hammond Court Rhyl Clwyd LL18 2PJ Wales

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£337,673
Cash	£24,587
Current Liabilities	£56,545

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

16 November 1998	Delivered on: 21 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding

16 November 1998

Delivered on: 21 November 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Outstanding

Filing History

2 September 2015	Termination of appointment of Lawrence Charles Archer as a director on 20 August 2015 (2 pages)
2 September 2015	Termination of appointment of Nicholas Lewis Ashton as a director on 20 August 2015 (2 pages)
2 September 2015	Termination of appointment of Simon Murray-Williams as a director on 20 August 2015 (2 pages)
2 September 2015	Termination of appointment of Nicholas John Hulson as a director on 20 August 2015 (2 pages)
2 September 2015	Termination of appointment of Barry Joseph Mark Shields as a director on 20 August 2015 (2 pages)
12 March 2010	Restoration by order of the court (4 pages)
20 September 2007	Dissolved (1 page)
20 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
20 June 2007	Liquidators' statement of receipts and payments (5 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators' statement of receipts and payments (5 pages)
20 October 2006	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Liquidators' statement of receipts and payments (5 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Liquidators' statement of receipts and payments (5 pages)
4 November 2005	Liquidators statement of receipts and payments (5 pages)
4 November 2005	Liquidators' statement of receipts and payments (5 pages)
19 April 2005	Registered office changed on 19/04/05 from: unit 32 llys edmund prys st asaph business park st. Asaph denbighshire LL17 0JA (1 page)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2005	Liquidators' statement of receipts and payments (5 pages)
1 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2004	Appointment of a voluntary liquidator (1 page)
1 April 2004	Statement of affairs (5 pages)
26 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (12 pages)
19 May 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (14 pages)
16 November 2002	Return made up to 15/10/02; full list of members (12 pages)
26 January 2002	Full accounts made up to 30 April 2001 (15 pages)
24 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 February 2001	Full accounts made up to 30 April 2000 (14 pages)
8 November 2000	Return made up to 15/10/00; full list of members (12 pages)
1 March 2000	Full accounts made up to 30 April 1999 (15 pages)
15 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 September 1999	Ad 31/08/99--------- Â£ si [email protected] Â£ ic 122/122 (2 pages)
8 January 1999	Full accounts made up to 30 April 1998 (13 pages)
21 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Return made up to 15/10/98; no change of members (6 pages)
12 November 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 30 April 1997 (14 pages)
29 December 1997	New director appointed (4 pages)
15 December 1997	Return made up to 15/10/97; full list of members (8 pages)
26 January 1997	Full accounts made up to 30 April 1996 (13 pages)
25 November 1996	S-div 18/11/96 (1 page)
9 October 1996	Return made up to 15/10/96; no change of members (6 pages)
27 October 1995	Full accounts made up to 30 April 1995 (12 pages)
25 October 1995	Return made up to 15/10/95; full list of members (8 pages)
9 January 1995	Ad 20/12/94--------- Â£ si 100@1=100 Â£ ic 10/110 (2 pages)
13 July 1994	Ad 06/07/94--------- Â£ si 16@1=16 Â£ ic 6/22 (2 pages)
9 June 1992	New director appointed (2 pages)
4 February 1992	Ad 31/01/92--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
22 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1991	Incorporation (17 pages)