INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00668156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INVESTEC HOLDING COMPANY (NOMINEES) LIMITED located?

    Registered Office Address
    Greyfriars Court
    Paradise Square
    OX1 1BE Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GMG NOMINEES (NO. 2) LIMITEDApr 30, 1985Apr 30, 1985
    INTERNATIONAL ENZYMES LIMITEDDec 31, 1980Dec 31, 1980
    FOXGLOVE FOODS LIMITEDDec 31, 1977Dec 31, 1977
    B. & P. LABORATORIES LIMITEDAug 19, 1960Aug 19, 1960

    What are the latest accounts for INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

    1 pagesTM01

    Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Mar 14, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2016

    LRESSP

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

    2 pagesAP01

    Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

    1 pagesTM01

    Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr. Brian Mark Johnson as a director on Jul 28, 2014

    2 pagesAP01

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

    2 pagesCH01

    Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Timothy Robert Chanter as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    8 pagesAA

    Who are the officers of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David
    Gresham Street
    2 Gresham Street
    EC2V 7QP London
    2
    England
    England
    Secretary
    Gresham Street
    2 Gresham Street
    EC2V 7QP London
    2
    England
    England
    British88052290004
    BARNES, Andrew James
    Gresham Street
    2 Gresham Street
    EC2V 7QP London
    2
    England
    England
    Director
    Gresham Street
    2 Gresham Street
    EC2V 7QP London
    2
    England
    England
    EnglandBritish73560970002
    HEYWORTH, Christopher Stephen
    EC2V 7QP London
    2 Gresham Street
    England
    England
    Director
    EC2V 7QP London
    2 Gresham Street
    England
    England
    EnglandBritish193541040001
    JOHNSON, Brian Mark
    EC2V 7QP London
    2 Gresham Street
    England
    Director
    EC2V 7QP London
    2 Gresham Street
    England
    EnglandBritish188140230001
    MCKENNA, Kevin Patrick
    EC2V 7QP London
    2 Gresham Street
    England
    England
    Director
    EC2V 7QP London
    2 Gresham Street
    England
    England
    EnglandIrish169418850001
    FREEMAN, Caroline Susan
    85 Brookside Avenue
    TW15 3LZ Ashford
    Middlesex
    Secretary
    85 Brookside Avenue
    TW15 3LZ Ashford
    Middlesex
    British4544170003
    LAVELLE, Lynda
    North Repps
    36 Charterhouse Road
    BR6 9EL Orpington
    Kent
    Secretary
    North Repps
    36 Charterhouse Road
    BR6 9EL Orpington
    Kent
    British48516780002
    THOMAS, Kerry Anne Abigail
    65 St Martins Lane
    Langley Park
    BR3 3XU Beckenham
    Kent
    Secretary
    65 St Martins Lane
    Langley Park
    BR3 3XU Beckenham
    Kent
    British61457700003
    VARDY, Richard John
    Court Cottage
    Headley Road
    GU26 6DL Grayshott
    Surrey
    Secretary
    Court Cottage
    Headley Road
    GU26 6DL Grayshott
    Surrey
    British153085180001
    BRUCE, David Ian Rehbinder
    5 Bolingbroke Grove
    SW11 6ES London
    Director
    5 Bolingbroke Grove
    SW11 6ES London
    United KingdomBritish3801250001
    BURGESS, Steven Mark
    Gresham Street
    2 Gresham Street
    EC2V 7QP London
    2
    England
    England
    Director
    Gresham Street
    2 Gresham Street
    EC2V 7QP London
    2
    England
    England
    EnglandBritish3631530003
    BURKE, William Anthony
    19 Thornlaw Road
    West Norwood
    SE27 0SH London
    Director
    19 Thornlaw Road
    West Norwood
    SE27 0SH London
    Irish47572450001
    CHANTER, Timothy Robert
    Gresham Street
    EC2V 7QP London
    2
    England
    England
    Director
    Gresham Street
    EC2V 7QP London
    2
    England
    England
    EnglandBritish50817520003
    FREEMAN, Caroline Susan
    Oak Glen 16 Langdale Drive
    SL5 8TQ Ascot
    Berkshire
    Director
    Oak Glen 16 Langdale Drive
    SL5 8TQ Ascot
    Berkshire
    British4544170005
    MALDE, Nipan
    49 Copley Park
    Streatham
    SW16 3DB London
    Director
    49 Copley Park
    Streatham
    SW16 3DB London
    British78121260001
    MARSH, Amanda Jean
    4 Tavistock Close
    TW18 1QP Staines
    Middlesex
    Director
    4 Tavistock Close
    TW18 1QP Staines
    Middlesex
    British3249550002
    PHILIPSON STOW, Robert Nicholas
    Priors Court
    Long Green
    GL19 4QL Gloucester
    Gloucestershire
    Director
    Priors Court
    Long Green
    GL19 4QL Gloucester
    Gloucestershire
    United KingdomBritish22817040001
    RASHLEIGH, Jonathan Michael Vernon
    Longeaves
    Norton Lindsey
    CV35 8JL Warwick
    Warwickshire
    Director
    Longeaves
    Norton Lindsey
    CV35 8JL Warwick
    Warwickshire
    British42205310001
    REYNOLDS, Neil William
    Flat 8
    24 Sloane Gardens
    SW1W 8DJ London
    Director
    Flat 8
    24 Sloane Gardens
    SW1W 8DJ London
    British21409060003

    Does INVESTEC HOLDING COMPANY (NOMINEES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2016Commencement of winding up
    May 09, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire
    practitioner
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire
    Susan Margaret Roscoe
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford
    practitioner
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford

    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