Ilanbray Limited

Company Name	Ilanbray Limited
Company Status	Dissolved
Company Number	01299264
Category	Private Limited Company
Incorporation Date	21 February 1977(47 years, 2 months ago)
Dissolution Date	21 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Barbara Cherriman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prestwick Manor Farm Pockford Road, Chiddingfold Godalming Surrey GU8 4XS

Director Name	Mr Neville Robert Cherriman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 April 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Prestwick Manor Farm Pockford Road, Chiddingfold Godalming Surrey GU8 4XS

Director Name	Mr Arthur James Thomson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 April 2019)
Role	Dairyman
Country of Residence	United Kingdom
Correspondence Address	Ilanbrae 28 Elm Grove Road Salisbury Wiltshire SP1 1JW

Director Name	Mr Frank Barbour Thomson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 April 2019)
Role	Dairyman
Country of Residence	United Kingdom
Correspondence Address	Roundabout Little Durnford Salisbury Wiltshire SP4 6AJ

Director Name	Timothy Gordon Risbridger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(23 years, 1 month after company formation)
Appointment Duration	19 years (closed 21 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivydene The Bars Guildford Surrey GU1 4LP

Director Name	Mr Jonathan Charles Neville Cherriman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(30 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 21 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fermoys Splaynes Green Fletching East Sussex TN22 3TE

Secretary Name	Mr Arthur Solomon Risbridger
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Ivydene The Bars Guildford Surrey GU1 4LP

Director Name	Mr Arthur Solomon Risbridger
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Ivydene The Bars Guildford Surrey GU1 4LP

Secretary Name	John Ewbank
Nationality	British
Status	Resigned
Appointed	01 January 2001(23 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 February 2008)
Role	Estates Manager
Correspondence Address	28 Stockholm Drive Hedge End Southampton Hampshire SO30 0LJ

Secretary Name	Jon Charles Neville Cherriman
Nationality	British
Status	Resigned
Appointed	29 February 2008(31 years after company formation)
Appointment Duration	1 month (resigned 06 April 2008)
Role	Managing Director
Correspondence Address	84 Wantley Hill Estate Brighton West Sussex BN5 9JU

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

12.6k at £1	Neville Robert Cherriman 42.50% Ordinary
6.3k at £1	Arthur James Thomson 21.25% Ordinary
6.3k at £1	Frank Barbour Thomson 21.25% Ordinary
4.4k at £1	Timothy Gordon Risbridger 15.00% Ordinary

Financials

Year	2014
Turnover	£258,960
Net Worth	£7,215,433
Cash	£535,526
Current Liabilities	£441,724

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

10 June 2008	Delivered on: 12 June 2008 Satisfied on: 1 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 rotherwood road putney london t/no SGL250778 (part). Fully Satisfied
24 December 2004	Delivered on: 29 December 2004 Satisfied on: 1 November 2013 Persons entitled: Hsbc 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: F/H 16 egbert road hyde winchester hampshire t/n HP591908. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 August 2004	Delivered on: 3 September 2004 Satisfied on: 28 July 2005 Persons entitled: Hsbc 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: F/Hold property known as 102 lower richmond rd,london SW15 1LN; ln 130720. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 August 2004	Delivered on: 7 August 2004 Satisfied on: 3 July 2008 Persons entitled: Hsbc 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. Fully Satisfied
29 June 2004	Delivered on: 3 July 2004 Satisfied on: 3 July 2008 Persons entitled: Hsbc 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: F/H property known as 35 rotherwood road putney london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 May 2004	Delivered on: 26 May 2004 Satisfied on: 3 July 2008 Persons entitled: Hsbc 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: The l/h property k/a ground floor 46 rotherwood road putney london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 October 2003	Delivered on: 30 October 2003 Satisfied on: 3 July 2008 Persons entitled: Hsbc 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: L/H property known as ground floor flat 38 rotherwood road putney london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 August 1986	Delivered on: 21 August 1986 Satisfied on: 16 December 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 12 south island place, london, SW9. Fully Satisfied
20 August 1986	Delivered on: 21 August 1986 Satisfied on: 3 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 16 south island place, london SW9. Fully Satisfied
18 October 2013	Delivered on: 1 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 33 rotherwood road putney t/no. 283823 (part) and 35 rotherwood road putney t/no. TGL240204. Notification of addition to or amendment of charge. Outstanding

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Return of final meeting in a members' voluntary winding up (15 pages)
19 November 2018	Liquidators' statement of receipts and payments to 4 October 2018 (15 pages)
20 October 2017	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 October 2017 (2 pages)
18 October 2017	Appointment of a voluntary liquidator (1 page)
18 October 2017	Declaration of solvency (5 pages)
18 October 2017	Declaration of solvency (5 pages)
18 October 2017	Appointment of a voluntary liquidator (1 page)
18 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
18 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
24 June 2017	Satisfaction of charge 012992640010 in full (4 pages)
24 June 2017	Satisfaction of charge 012992640010 in full (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
23 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
23 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
29 July 2016	Full accounts made up to 31 March 2016 (14 pages)
29 July 2016	Full accounts made up to 31 March 2016 (14 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 29,647 (8 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 29,647 (8 pages)
4 September 2015	Full accounts made up to 31 March 2015 (15 pages)
4 September 2015	Full accounts made up to 31 March 2015 (15 pages)
2 June 2015	Director's details changed for Mr Jonathan Charles Neville Cherriman on 1 May 2015 (2 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 29,647 (8 pages)
2 June 2015	Director's details changed for Mr Jonathan Charles Neville Cherriman on 1 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr Jonathan Charles Neville Cherriman on 1 May 2015 (2 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 29,647 (8 pages)
4 July 2014	Full accounts made up to 31 March 2014 (16 pages)
4 July 2014	Full accounts made up to 31 March 2014 (16 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 29,647 (8 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 29,647 (8 pages)
1 November 2013	Satisfaction of charge 9 in full (4 pages)
1 November 2013	Satisfaction of charge 8 in full (4 pages)
1 November 2013	Satisfaction of charge 9 in full (4 pages)
1 November 2013	Registration of charge 012992640010 (17 pages)
1 November 2013	Satisfaction of charge 8 in full (4 pages)
1 November 2013	Registration of charge 012992640010 (17 pages)
16 July 2013	Full accounts made up to 31 March 2013 (15 pages)
16 July 2013	Full accounts made up to 31 March 2013 (15 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
4 July 2012	Full accounts made up to 31 March 2012 (15 pages)
4 July 2012	Full accounts made up to 31 March 2012 (15 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
11 October 2010	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010 (1 page)
4 August 2010	Full accounts made up to 31 March 2010 (14 pages)
4 August 2010	Full accounts made up to 31 March 2010 (14 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 October 2009	Memorandum and Articles of Association (6 pages)
14 October 2009	Memorandum and Articles of Association (6 pages)
10 July 2009	Full accounts made up to 31 March 2009 (15 pages)
10 July 2009	Full accounts made up to 31 March 2009 (15 pages)
5 June 2009	Director's change of particulars / timothy risbridger / 01/06/2008 (1 page)
5 June 2009	Return made up to 31/05/09; full list of members (5 pages)
5 June 2009	Director's change of particulars / timothy risbridger / 01/06/2008 (1 page)
5 June 2009	Return made up to 31/05/09; full list of members (5 pages)
4 September 2008	Director's change of particulars / jon cherriman / 27/08/2008 (1 page)
4 September 2008	Director's change of particulars / jon cherriman / 27/08/2008 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 June 2008	Return made up to 31/05/08; full list of members (5 pages)
11 June 2008	Return made up to 31/05/08; full list of members (5 pages)
9 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 April 2008	Appointment terminated secretary jon cherriman (1 page)
16 April 2008	Appointment terminated secretary jon cherriman (1 page)
11 March 2008	Secretary appointed jon charles neville cherriman (2 pages)
11 March 2008	Secretary appointed jon charles neville cherriman (2 pages)
5 March 2008	Appointment terminated secretary john ewbank (1 page)
5 March 2008	Appointment terminated secretary john ewbank (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Full accounts made up to 31 March 2007 (15 pages)
12 June 2007	Full accounts made up to 31 March 2007 (15 pages)
20 June 2006	Full accounts made up to 31 March 2006 (15 pages)
20 June 2006	Full accounts made up to 31 March 2006 (15 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
28 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Full accounts made up to 31 March 2005 (15 pages)
5 July 2005	Full accounts made up to 31 March 2005 (15 pages)
27 June 2005	Return made up to 31/05/05; full list of members (3 pages)
27 June 2005	Return made up to 31/05/05; full list of members (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Full accounts made up to 31 March 2004 (16 pages)
22 October 2004	Full accounts made up to 31 March 2004 (16 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
21 November 2003	Full accounts made up to 31 March 2003 (15 pages)
21 November 2003	Full accounts made up to 31 March 2003 (15 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/02 (10 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/02 (10 pages)
21 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 31 March 2001 (14 pages)
12 June 2001	Full accounts made up to 31 March 2001 (14 pages)
8 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
14 August 2000	Ad 10/07/00--------- £ si 4447@1=4447 £ ic 25200/29647 (2 pages)
14 August 2000	Ad 10/07/00--------- Â£ si 4447@1=4447 Â£ ic 25200/29647 (2 pages)
12 July 2000	Full accounts made up to 31 March 2000 (13 pages)
12 July 2000	Full accounts made up to 31 March 2000 (13 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
1 June 1999	Return made up to 31/05/99; full list of members (6 pages)
1 June 1999	Return made up to 31/05/99; full list of members (6 pages)
19 May 1999	Full group accounts made up to 31 March 1999 (16 pages)
19 May 1999	Full group accounts made up to 31 March 1999 (16 pages)
1 July 1998	Full group accounts made up to 31 March 1998 (16 pages)
1 July 1998	Full group accounts made up to 31 March 1998 (16 pages)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 June 1997	Full group accounts made up to 31 March 1997 (16 pages)
20 June 1997	Full group accounts made up to 31 March 1997 (16 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
1 June 1996	Full group accounts made up to 31 March 1996 (16 pages)
1 June 1996	Return made up to 31/05/96; full list of members (6 pages)
1 June 1996	Full group accounts made up to 31 March 1996 (16 pages)
1 June 1996	Return made up to 31/05/96; full list of members (6 pages)
2 February 1996	Registered office changed on 02/02/96 from: 136 kingsway woking surrey GU21 1NR (1 page)
2 February 1996	Registered office changed on 02/02/96 from: 136 kingsway woking surrey GU21 1NR (1 page)
21 June 1995	Full group accounts made up to 31 March 1995 (16 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
21 June 1995	Full group accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 June 1985	Accounts made up to 31 March 1982 (11 pages)
19 June 1982	Accounts made up to 31 March 1982 (4 pages)

Ilanbray Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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