INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
Overview
| Company Name | INVESTEC HOLDING COMPANY (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00668156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMG NOMINEES (NO. 2) LIMITED | Apr 30, 1985 | Apr 30, 1985 |
| INTERNATIONAL ENZYMES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FOXGLOVE FOODS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| B. & P. LABORATORIES LIMITED | Aug 19, 1960 | Aug 19, 1960 |
What are the latest accounts for INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Mar 14, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Brian Mark Johnson as a director on Jul 28, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Barnes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Timothy Robert Chanter as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | 88052290004 | ||||||
| BARNES, Andrew James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 73560970002 | |||||
| HEYWORTH, Christopher Stephen | Director | EC2V 7QP London 2 Gresham Street England England | England | British | 193541040001 | |||||
| JOHNSON, Brian Mark | Director | EC2V 7QP London 2 Gresham Street England | England | British | 188140230001 | |||||
| MCKENNA, Kevin Patrick | Director | EC2V 7QP London 2 Gresham Street England England | England | Irish | 169418850001 | |||||
| FREEMAN, Caroline Susan | Secretary | 85 Brookside Avenue TW15 3LZ Ashford Middlesex | British | 4544170003 | ||||||
| LAVELLE, Lynda | Secretary | North Repps 36 Charterhouse Road BR6 9EL Orpington Kent | British | 48516780002 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent | British | 61457700003 | ||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| BRUCE, David Ian Rehbinder | Director | 5 Bolingbroke Grove SW11 6ES London | United Kingdom | British | 3801250001 | |||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 3631530003 | |||||
| BURKE, William Anthony | Director | 19 Thornlaw Road West Norwood SE27 0SH London | Irish | 47572450001 | ||||||
| CHANTER, Timothy Robert | Director | Gresham Street EC2V 7QP London 2 England England | England | British | 50817520003 | |||||
| FREEMAN, Caroline Susan | Director | Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire | British | 4544170005 | ||||||
| MALDE, Nipan | Director | 49 Copley Park Streatham SW16 3DB London | British | 78121260001 | ||||||
| MARSH, Amanda Jean | Director | 4 Tavistock Close TW18 1QP Staines Middlesex | British | 3249550002 | ||||||
| PHILIPSON STOW, Robert Nicholas | Director | Priors Court Long Green GL19 4QL Gloucester Gloucestershire | United Kingdom | British | 22817040001 | |||||
| RASHLEIGH, Jonathan Michael Vernon | Director | Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire | British | 42205310001 | ||||||
| REYNOLDS, Neil William | Director | Flat 8 24 Sloane Gardens SW1W 8DJ London | British | 21409060003 |
Does INVESTEC HOLDING COMPANY (NOMINEES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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