Ithaca Holdings Limited

Company Name	Ithaca Holdings Limited
Company Status	Dissolved
Company Number	05322484
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 3 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Name	Hamsard 2790 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 September 2007(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Philip James Nelson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	169 Cassiobury Drive Watford Hertfordshire WD17 3AL

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Mr Peter Struan Hodson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2007)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	6 Scholars Walk Chalfont St Peter Buckinghamshire SL9 0EJ

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	markssattin.co.uk
Telephone	07 600000000
Telephone region	Mobile

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

197.9k at £1	Ubm (Uk) LTD 61.68% Ordinary
15.2k at £1	Ubm (Uk) LTD 4.75% Ordinary B
107.7k at £1	Ubm (Uk) LTD 33.57% Ordinary A

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2005	Delivered on: 5 May 2005 Satisfied on: 2 June 2007 Persons entitled: City Industrial Limited (As Security Trustee for the Holders of the Loan Stock) Classification: "C" 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 fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 5 May 2005 Satisfied on: 2 June 2007 Persons entitled: Gordon Blair (As Security Trustee for the Holders of the Loan Stock) Classification: "B" 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 fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 5 May 2005 Satisfied on: 22 September 2007 Persons entitled: Northern Venture Managers Limited (As Security Trustee for the Holders of the Loan Stock) Classification: "A" 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 fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 320,830 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 320,830 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 320,830 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 April 2013	Statement of company's objects (2 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 322,833 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
21 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
20 January 2009	Return made up to 30/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
9 January 2008	Return made up to 30/12/07; full list of members (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: ithaca house 288-290 worton road isleworth middlesex TW7 6EL (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Auditor's resignation (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
10 July 2007	Ad 23/02/07-23/02/07 Â£ si 1500@1=1500 Â£ ic 309179/310679 (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Ad 18/01/06--------- Â£ si 4102@1=4102 Â£ ic 301487/305589 (2 pages)
22 January 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/07 (12 pages)
22 January 2007	Ad 19/05/06--------- Â£ si 3590@1=3590 Â£ ic 305589/309179 (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 March 2006	Return made up to 30/12/05; full list of members (11 pages)
28 October 2005	New director appointed (1 page)
25 August 2005	Company name changed hamsard 2790 LIMITED\certificate issued on 25/08/05 (2 pages)
1 June 2005	Ad 19/04/05--------- Â£ si 301486@1=301486 Â£ ic 1/301487 (5 pages)
1 June 2005	Nc inc already adjusted 19/04/05 (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 May 2005	Registered office changed on 09/05/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed;new director appointed (3 pages)
30 December 2004	Incorporation (14 pages)

Ithaca Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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