IN STORE CREDIT LIMITED
Overview
| Company Name | IN STORE CREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00561902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IN STORE CREDIT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IN STORE CREDIT LIMITED located?
| Registered Office Address | Trinity Road Halifax HX1 2RG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN STORE CREDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBOS NOMINEES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| INDUSTRIAL NOMINEES LIMITED | Feb 25, 1956 | Feb 25, 1956 |
What are the latest accounts for IN STORE CREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for IN STORE CREDIT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IN STORE CREDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Hbos Directors Limited on Jan 01, 2012 | 2 pages | CH02 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Paul Nelson Jamieson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hbos Secretaries Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of IN STORE CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| JAMIESON, Paul Nelson | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | 104540730001 | |||||
| HBOS DIRECTORS LIMITED | Director | Gresham Street EC2V 7HN London 25 United Kingdom | 73510890002 | |||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||
| BOCHENSKI, Anthony Joseph John | Director | Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire | United Kingdom | British | 145644720001 | |||||
| BUSH, Claude Harry | Director | 51 Church Croft Dodleston CH4 9NT Chester Cheshire | British | 427540002 | ||||||
| DUGGAN, Gary John | Director | 6 Latham Way L63 9NX Spital Wirral | British | 74792420001 | ||||||
| HALLIWELL, Christopher Roger | Director | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||
| LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | 41250190001 | |||||
| MERCER, John Alexander | Director | Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd | British | 4672880001 | ||||||
| HBOS SECRETARIES LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200002 |
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