INNSTEP (NOMINEES) LIMITED

INNSTEP (NOMINEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNSTEP (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00784709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INNSTEP (NOMINEES) LIMITED?

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

    Where is INNSTEP (NOMINEES) LIMITED located?

    Registered Office Address
    1 Park Row
    Leeds
    LS1 5AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNSTEP (NOMINEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for INNSTEP (NOMINEES) 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

    1 pagesDS01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    5 pagesAA

    Termination of appointment of Catrin Turner as a director on May 31, 2014

    1 pagesTM01

    Director's details changed for Iain Richard Connor on Dec 08, 2017

    2 pagesCH01

    Director's details changed for Catrin Turner on Dec 08, 2017

    2 pagesCH01

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Who are the officers of INNSTEP (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    CONNOR, Iain Richard
    Crown Place
    EC2A 4ES London
    30
    England
    Director
    Crown Place
    EC2A 4ES London
    30
    England
    United KingdomBritishSolicitor128581730003
    HORNIGOLD, Andrew Stephen
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    Director
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    BritishSolicitor53310060004
    KING-FARLOW, Charles Roderick
    8 Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    West Midlands
    Secretary
    8 Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    West Midlands
    BritishDirector31950840001
    WHEATLEY, Clive Stephen
    The Lodge Oakleigh Road
    Pedmore
    DY8 2JX Stourbridge
    West Midlands
    Secretary
    The Lodge Oakleigh Road
    Pedmore
    DY8 2JX Stourbridge
    West Midlands
    British22382330001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    ALLSOP, David John
    Heathbank 30 Kidderminster Road
    Hagley
    DY9 0QD Stourbridge
    West Midlands
    Director
    Heathbank 30 Kidderminster Road
    Hagley
    DY9 0QD Stourbridge
    West Midlands
    BritishAccountant22382350001
    COOKE, David John
    217 Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    Director
    217 Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    EnglandBritishSolicitor10428070001
    EASTGATE, Andrew Keith
    Summerfields 1 Plymouth Road
    Barnt Green
    B45 8JE Birmingham
    West Midlands
    Director
    Summerfields 1 Plymouth Road
    Barnt Green
    B45 8JE Birmingham
    West Midlands
    EnglandEnglishSolicitor25768830002
    GREEN, Patrick John
    The Glebe House
    Budbrooke
    CV35 8QL Warwick
    Warwickshire
    Director
    The Glebe House
    Budbrooke
    CV35 8QL Warwick
    Warwickshire
    BritishSolicitor29510410001
    GRONOW, Simon Dudley Vaughan
    Citypoint
    One Ropemaker Street
    EC2Y 9AH London
    Director
    Citypoint
    One Ropemaker Street
    EC2Y 9AH London
    BritishSolicitor40686080002
    HOLROYD, Jennifer Anne
    One Ropemaker Street
    EC2Y 9AH London
    Citypoint
    Director
    One Ropemaker Street
    EC2Y 9AH London
    Citypoint
    BritishSolicitor128581570001
    HUGHES, David John
    Ashdene Ash Hill
    WV3 9DR Wolverhampton
    Director
    Ashdene Ash Hill
    WV3 9DR Wolverhampton
    EnglandBritishSolicitor41487770002
    KING-FARLOW, Charles Roderick
    8 Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    West Midlands
    Director
    8 Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    West Midlands
    United KingdomBritishDirector31950840001
    LEWIS, Keith John
    106 Lichfield Road
    Sandhills
    WS9 9PF Walsall
    West Midlands
    Director
    106 Lichfield Road
    Sandhills
    WS9 9PF Walsall
    West Midlands
    BritishChartered Accountant47279400001
    TURNER, Catrin
    Crown Place
    EC2A 4ES London
    30
    England
    Director
    Crown Place
    EC2A 4ES London
    30
    England
    EnglandBritishSolicitor75724670003
    WALKER, Richard Kim
    1 Ropemaker Street
    EC2Y 9AH London
    Citypoint
    Director
    1 Ropemaker Street
    EC2Y 9AH London
    Citypoint
    BritishSolicitor128271680001
    WHEATLEY, Clive Stephen
    The Lodge Oakleigh Road
    Pedmore
    DY8 2JX Stourbridge
    West Midlands
    Director
    The Lodge Oakleigh Road
    Pedmore
    DY8 2JX Stourbridge
    West Midlands
    BritishAdministrative Accountant22382330001

    Who are the persons with significant control of INNSTEP (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    Apr 06, 2016
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc333653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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