INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED

Overview

Company Name	INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00184656
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1922
Date of Cessation	Jul 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

Previous Company Names
Company Name	From	Until
INSPECTORATE SCHOOLS LIMITED	Sep 20, 1991	Sep 20, 1991
WARRINER GRIFFITH INTERNATIONAL LIMITED	Sep 28, 1922	Sep 28, 1922

What are the latest accounts for INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

Annual Return

Last Annual Return	Sep 12, 2012

What are the latest filings for INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 16, 2013

Register inspection address has been changed

2 pages

AD02

Jul 09, 2013

Full accounts made up to Dec 31, 2012

17 pages

Jun 21, 2013

Registered office address changed from * 2 Perry Road Witham Essex CM8 3TU* on Jun 21, 2013

2 pages

AD01

Jun 19, 2013

Declaration of solvency

3 pages

4.70

Jun 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 08, 2012

Annual return made up to Sep 12, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2012	Statement of capital on Oct 08, 2012 Capital: GBP 1,110	SH01

Sep 20, 2012

Full accounts made up to Dec 31, 2011

16 pages

Oct 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Sep 12, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2010

legacy

7 pages

MG02

Sep 14, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

6 pages

AR01

May 12, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 21, 2009

legacy

4 pages

363a

Aug 26, 2009

Full accounts made up to Dec 31, 2008

14 pages

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 16, 2008

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

288c

May 23, 2008

legacy

9 pages

395

May 15, 2008

legacy

13 pages

155(6)a

May 15, 2008

legacy

13 pages

155(6)a

Sep 14, 2007

legacy

2 pages

363a

Aug 01, 2007

Full accounts made up to Dec 31, 2006

14 pages

View All Filings

Who are the officers of INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Oct 28, 2005		Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		102374290001
BRYAN, Richard David Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	Jul 31, 2005		Director	Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	England	British	1963-5	107755650001
HOPKINS, Neil 3913 Rau Dickinson Texas 77539 Usa	Dec 04, 1998		Director	3913 Rau Dickinson Texas 77539 Usa	Usa	British	1955-3	161058280001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	May 18, 2007		Director	38 Tumulus Way CO2 9SD Colchester Essex	England	British	1951-8	102374290001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Jul 11, 1994	Oct 03, 2000	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		102374290001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		Jul 11, 1994	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British		30003990001
BSI SECRETARIES LIMITED 389 Chiswick High Road W4 4AL London	Oct 03, 2000	Oct 13, 2005	Secretary	389 Chiswick High Road W4 4AL London				72481550001
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Jul 31, 2005	Oct 13, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	150698940001
GRINSTEAD, Simon Hamlin 15 Chemin Du Vieux Port 1290 Versoix Switzerland		Aug 22, 1992	Director	15 Chemin Du Vieux Port 1290 Versoix Switzerland		South African	1959-8	61351920001
HOPE, Alan 9 Stoneleigh Park CO3 9FA Colchester Essex	Dec 04, 1998	Oct 02, 2002	Director	9 Stoneleigh Park CO3 9FA Colchester Essex	British	British	1947-10	94966300001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Oct 28, 2005	May 18, 2007	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex		Jul 26, 2000	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Dec 08, 1998	Sep 15, 2005	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	30003990003
THOMAS, Anthony Lewis John 12 Kingfield Road W5 1LB London	Dec 20, 2002	Sep 12, 2003	Director	12 Kingfield Road W5 1LB London		British	1947-1	86573870001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Dec 04, 1998	Jul 31, 2005	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRIGHT, David Ronald 15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	Aug 22, 1992	May 13, 2002	Director	15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	United Kingdom	British	1949-7	30069820002

View Detailed Information on Officers and People with Significant Control

Does INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 14, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the assigned agreements, see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions May 23, 2008Registration of a charge (395) Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2013	Commencement of winding up
Jul 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 07, 2013
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 07, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0