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INDO AFRICAN EXPORTS LIMITED

INDO AFRICAN EXPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameINDO AFRICAN EXPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00408538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDO AFRICAN EXPORTS LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INDO AFRICAN EXPORTS LIMITED located?

    Registered Office Address
    c/o FABRIC DIGITAL LTD
    61 Mosley Street
    Floor 4
    M2 3HZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDO AFRICAN EXPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for INDO AFRICAN EXPORTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INDO AFRICAN EXPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Failsworth Mill Ashton Road West Failsworth Manchester M35 0FR* on Nov 18, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant sec/238 12/09/2011
    		RES13

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Ajay Babubhai Kapadia on Sep 28, 2010

    		1 pagesCH03

    Director's details changed for Mukesh Babubhai Kapadia on Sep 28, 2010

    		2 pagesCH01

    Director's details changed for Ajay Babubhai Kapadia on Sep 28, 2010

    		2 pagesCH01

    Statement of capital on Nov 25, 2009

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 29, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of INDO AFRICAN EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPADIA, Ajay Babubhai
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    		Secretary
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    		BritishCompany Director10875890007
    KAPADIA, Ajay Babubhai
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    		Director
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    		EnglandBritishCompany Director10875890007
    KAPADIA, Mukesh Babubhai
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    		Director
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    		EnglandBritishCompany Director16612990001
    THOMAS, Keith Leslie
    62 Old Dover Road
    Capel Le Ferne
    CT18 7HW Folkestone
    Kent
    		Secretary
    62 Old Dover Road
    Capel Le Ferne
    CT18 7HW Folkestone
    Kent
    		British16622820001
    FORD, Peter Michael
    White Strake Hawksdown Road
    Walmer
    CT14 7PW Deal
    Kent
    		Director
    White Strake Hawksdown Road
    Walmer
    CT14 7PW Deal
    Kent
    		EnglandBritishChartered Accountant16613000001
    KAPADIA, Babubhai Hiralal
    4 The Spinney
    SK8 1JA Cheadle
    Cheshire
    		Director
    4 The Spinney
    SK8 1JA Cheadle
    Cheshire
    		BritishCompany Director16702740001
    KAPADIA, Ramesh Babubhai, Professor
    9 Beechwood Close
    KT6 6PF Surbiton
    Surrey
    		Director
    9 Beechwood Close
    KT6 6PF Surbiton
    Surrey
    		EnglandBritishCompany Director10875900001
    View Detailed Information on Officers and People with Significant Control

    Does INDO AFRICAN EXPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 28, 1996
    Delivered On Apr 03, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Specific equitable charge over property k/a failsworth mill failsworth manchester t/no:- GM62357. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 03, 1996Registration of a charge (395)
    • Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 20, 1996
    Delivered On Mar 07, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1996Registration of a charge (395)
    Fixed charge
    Created On Nov 21, 1995
    Delivered On Nov 23, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
    Short particulars
    All book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation. See the mortgage charge document for full details.
    Persons Entitled
    • Griffin Factors Limited
    Transactions
    • Nov 23, 1995Registration of a charge (395)
    Credit agreement
    Created On Aug 28, 1992
    Delivered On Sep 12, 1992
    		Satisfied
    Amount secured
    £72,825.30 due from the company to the chargee under the terms of the charge
    Short particulars
    All its right title and interest in and to all sums payable under the policies of insurances as listed on the form 395.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 12, 1992Registration of a charge (395)
    • Mar 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 21, 1988
    Delivered On Jan 06, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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.
    Persons Entitled
    • Bank of India
    Transactions
    • Jan 06, 1989Registration of a charge
    Debenture
    Created On Nov 09, 1988
    Delivered On Nov 23, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation
    Transactions
    • Nov 23, 1988Registration of a charge
    • Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 02, 1988
    Delivered On Nov 12, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Nov 12, 1988Registration of a charge
    • Nov 30, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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