INDALEX LIMITED

Overview

Company Name	INDALEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00698957
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1961
Date of Cessation	Aug 02, 2022

Summary

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

What is the purpose of INDALEX LIMITED?

(7499) /

Where is INDALEX LIMITED located?

Registered Office Address	c/o C/O SAPA BUILDING SYSTEMS LTD 5300 Severn Drive Tewkesbury Business Park GL20 8TX Tewkesbury Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INDALEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INDALEX LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 17, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 26, 2016

Restoration by order of the court

3 pages

AC92

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2011

Registered office address changed from * C/O Sapa Building Systems Unit 1 Alexandra Way, Ashchurch Tewkesbury Gloucestershire GL20 8NB* on Jun 22, 2011

1 pages

AD01

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2011

Application to strike the company off the register

3 pages

DS01

Mar 23, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 3,700,000	SH01

Sep 30, 2010

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

6 pages

Mar 18, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Director's details changed for Mr Nigel Keith Sissons on Mar 18, 2010

2 pages

CH01

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Mar 20, 2009

legacy

3 pages

363a

Oct 30, 2008

Accounts for a dormant company made up to Dec 31, 2007

6 pages

Apr 29, 2008

legacy

3 pages

363a

Oct 27, 2007

Accounts for a dormant company made up to Dec 31, 2006

6 pages

Mar 30, 2007

legacy

7 pages

363s

Oct 17, 2006

Accounts for a dormant company made up to Dec 31, 2005

6 pages

Mar 30, 2006

legacy

7 pages

363s

Nov 03, 2005

Accounts for a dormant company made up to Dec 31, 2004

6 pages

May 17, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 17, 2005	legacy	363(288)

Oct 08, 2004

Accounts for a dormant company made up to Dec 31, 2003

6 pages

Mar 25, 2004

legacy

7 pages

363s

Oct 06, 2003

Accounts for a dormant company made up to Dec 31, 2002

6 pages

Mar 28, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of INDALEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Mar 05, 2001		Secretary	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire		British		Business Area Controller	24297480001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Mar 05, 2001		Director	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	England	British	1946-5	Business Area Controller	24297480001
SISSONS, Nigel Keith c/o C/O Sapa Building Systems Ltd Severn Drive Tewkesbury Business Park GL20 8TX Tewkesbury 5300 Gloucestershire United Kingdom	Jan 31, 2002		Director	c/o C/O Sapa Building Systems Ltd Severn Drive Tewkesbury Business Park GL20 8TX Tewkesbury 5300 Gloucestershire United Kingdom	England	British	1957-1	Managing Director	80321870001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Sep 11, 1998	Nov 16, 1998	Secretary	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire		British			24297480001
HARDING, Simon 1 Hillview Road GL52 5AD Cheltenham Gloucestershire	Aug 15, 1996	Jul 31, 1997	Secretary	1 Hillview Road GL52 5AD Cheltenham Gloucestershire		British			51992810001
HEENAN, Duncan Dolphins House Boxers Lane PO38 2BH Niton Isle Of Wight	Apr 28, 1994	Aug 15, 1996	Secretary	Dolphins House Boxers Lane PO38 2BH Niton Isle Of Wight		British		Chartered Accountant	118536400001
LIGHTOWLERS, John 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire	Aug 01, 1997	Sep 11, 1998	Secretary	3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire		British			111277770001
MEEUWISSEN-TRUE, Steven Michael 211 Prestbury Road GL52 3ES Cheltenham Gloucestershire	Nov 16, 1998	Mar 05, 2001	Secretary	211 Prestbury Road GL52 3ES Cheltenham Gloucestershire		British			61526840001
PARKER, Laurence Bramble Lodge 5 Vale Bank Arlingham GL2 7JT Gloucester	Apr 01, 1994	Apr 28, 1994	Secretary	Bramble Lodge 5 Vale Bank Arlingham GL2 7JT Gloucester		British		Manufacturing Director	56038650001
WILSON, Matthew Tennant 110 Charlton Lane GL53 9EA Cheltenham Gloucestershire		Apr 01, 1994	Secretary	110 Charlton Lane GL53 9EA Cheltenham Gloucestershire		British			6458060001
DEEKS, Andrew Gerald 32 Henley Street B49 5QY Alcester Warwickshire	Jul 09, 1996	Mar 05, 2001	Director	32 Henley Street B49 5QY Alcester Warwickshire	England	British	1950-7	Company Director	3779900001
FORMAN, Christopher 71 Montpellier Terrace GL50 1XA Cheltenham Gloucestershire		Jun 30, 2000	Director	71 Montpellier Terrace GL50 1XA Cheltenham Gloucestershire		British	1941-1	Company Director	58933120001
GREENSLADE, Robin Alastair Avonscroft Dock Lane Bredon GL20 6LG Tewkesbury Gloucestershire	Jul 09, 1996	Jan 31, 2002	Director	Avonscroft Dock Lane Bredon GL20 6LG Tewkesbury Gloucestershire		British	1946-7	Company Director	4565340001
HEENAN, Duncan Dolphins House Boxers Lane PO38 2BH Niton Isle Of Wight	Apr 05, 1994	Aug 15, 1996	Director	Dolphins House Boxers Lane PO38 2BH Niton Isle Of Wight	England	British	1948-10	Chartered Accountant	118536400001
HERRINGTON, Hugh Richard Touchwood Grimms Hill HP16 9BG Great Missenden Buckinghamshire	Jul 09, 1996	Dec 16, 1996	Director	Touchwood Grimms Hill HP16 9BG Great Missenden Buckinghamshire	United Kingdom	British	1932-10	Company Director	6360950001
JOHANSSON, Mats Harald 4 Paddocks View Long Eaton NG10 3QF Nottingham Nottinghamshire	Jan 01, 2000	Mar 05, 2001	Director	4 Paddocks View Long Eaton NG10 3QF Nottingham Nottinghamshire		Swedish	1954-10	Manufacturing Director	68575210001
MEEUWISSEN-TRUE, Steven Michael 211 Prestbury Road GL52 3ES Cheltenham Gloucestershire	Apr 19, 1999	Mar 05, 2001	Director	211 Prestbury Road GL52 3ES Cheltenham Gloucestershire	United Kingdom	British	1964-9	Finance Director	61526840001
MINES, Geoffrey 1 Orchard Rise OX18 4SZ Burford Oxfordshire	Jul 27, 1999	Mar 05, 2001	Director	1 Orchard Rise OX18 4SZ Burford Oxfordshire		British	1947-9	Sales Director	65989880002
PARKER, Laurence Bramble Lodge 5 Vale Bank Arlingham GL2 7JT Gloucester		Aug 15, 1999	Director	Bramble Lodge 5 Vale Bank Arlingham GL2 7JT Gloucester	England	British	1947-1	Company Director	56038650001
PHILLIPS, Derek Edward Nybrogatan FOREIGN 60 Tr.1 114 40 Stockholm Sweden		Mar 05, 2001	Director	Nybrogatan FOREIGN 60 Tr.1 114 40 Stockholm Sweden		British	1944-9	Company Director	6458080002
STUBBS, Timothy Rupert John Bell House Bell Lane GL56 9ES Blockley Gloucestershire	Jul 06, 1998	Jan 28, 2000	Director	Bell House Bell Lane GL56 9ES Blockley Gloucestershire		British	1967-7	Marketing Director	60722060001
TURNER, Brian Charles Ravensworth Thirlestaine Road GL53 7AS Cheltenham Gloucestershire		Dec 31, 1993	Director	Ravensworth Thirlestaine Road GL53 7AS Cheltenham Gloucestershire		British	1939-6	Company Director	5135500001
WILSON, Matthew Tennant 110 Charlton Lane GL53 9EA Cheltenham Gloucestershire		Apr 01, 1994	Director	110 Charlton Lane GL53 9EA Cheltenham Gloucestershire		British		Company Director	6458060001

View Detailed Information on Officers and People with Significant Control

Does INDALEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 14, 1998 Delivered On Oct 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposit(s) in and to the charged deposit contract with barclays bank PLC re;-indalex limited barclays treasury deposit dutch guilders deposit deal no;85232966. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1998Registration of a charge (395)
Deed of charge over credit balances	Created On Sep 14, 1998 Delivered On Oct 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposit(s) in and to the charged deposit contract with barclays bank PLC re ;-indalex limited barclays treasury deposit deutche marks deposit deal no.85232966. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1998Registration of a charge (395)
Debenture	Created On May 04, 1994 Delivered On May 12, 1994	Satisfied	Amount secured All monies due from the company to the chargee (as defined in the charge) 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. See the mortgage charge document for full details.
	Persons Entitled Bredon Group Limited
	Transactions May 12, 1994Registration of a charge (395) Jul 30, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 04, 1994 Delivered On May 12, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 1994Registration of a charge (395) Jul 30, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 1994 Delivered On May 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the guarantee or this debenture
	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 R.T.Z. Metals Limited
	Transactions May 06, 1994Registration of a charge (395) Jul 04, 1996Statement 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.
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