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Ilanbray Limited

Ilanbray Limited is a dissolved company incorporated on 21 February 1977 with the registered office located in West Byfleet, Surrey. Ilanbray Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 21 April 2019 (6 years ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01299264
Private limited company
Age
48 years
Incorporated 21 February 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Same address for the past 7 years
Telephone
0800000000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • Farmer • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Jan 1952
Director • Lives in UK • Born in Aug 1964
Director • Dairyman • British • Lives in UK • Born in Dec 1933
Director • Managing Director • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryestead Estates Limited
Mrs Janet Barbara Cherriman, Jonathan Charles Neville Cherriman, and 1 more are mutual people.
Active
Rye Properties LLP
Mrs Janet Barbara Cherriman, Jonathan Charles Neville Cherriman, and 1 more are mutual people.
Active
Eebee Partners LLP
Timothy Gordon Risbridger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£490.88K
Decreased by £44.64K (-8%)
Turnover
£237.77K
Decreased by £21.19K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£7.53M
Decreased by £124.31K (-2%)
Total Liabilities
-£54.91K
Decreased by £386.82K (-88%)
Net Assets
£7.48M
Increased by £262.51K (+4%)
Debt Ratio (%)
1%
Decreased by 5.04% (-87%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Apr 2019
Registered Address Changed
7 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 18 Oct 2017
Declaration of Solvency
7 Years Ago on 18 Oct 2017
Charge Satisfied
8 Years Ago on 24 Jun 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Accounting Period Extended
8 Years Ago on 23 Mar 2017
Full Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Full Accounts Submitted
10 Years Ago on 4 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2019
Liquidators' statement of receipts and payments to 4 October 2018
Submitted on 19 Nov 2018
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
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 18 Oct 2017
Appointment of a voluntary liquidator
Submitted on 18 Oct 2017
Resolutions
Submitted on 18 Oct 2017
Satisfaction of charge 012992640010 in full
Submitted on 24 Jun 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 1 Jun 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 23 Mar 2017
Repayment History
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