INSUMAT LIMITED
Overview
| Company Name | INSUMAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00880336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INSUMAT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INSUMAT LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSUMAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK VICTOR ELECTRIC VEHICLES LIMITED | May 27, 1966 | May 27, 1966 |
What are the latest accounts for INSUMAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for INSUMAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to 1020 Eskdale Road Winnersh Reading RG41 5TS on Jan 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of James Love as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Curtis Carl Reusser as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Lawrence as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of INSUMAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GEORGE, Robert David | Director | Eskdale Road Winnersh RG41 5TS Reading 1020 | United States | American | 133332220004 | |||||||||
| REUSSER, Curtis Carl | Director | Eskdale Road Winnersh RG41 5TS Reading 1020 | United States | American | 187868730001 | |||||||||
| YOST, Albert Scott | Director | N. Murray Lane 99019 Liberty Lake 1225 Washington Usa | United States | American | 149468560001 | |||||||||
| DUNNING, Neil Martin | Secretary | 36 St Bartholomews Close Cam GL11 5UR Dursley Gloucestershire | British | 27700870001 | ||||||||||
| JAMES, Stephen Thomas | Secretary | 9 Banks Terrace Hurworth Place DL2 2DE Darlington County Durham | British | 51807580001 | ||||||||||
| TURNER, Anthony George | Secretary | 59 Parkside Greenways Estate DL16 6SA Spennymoor Durham | British | 93174280001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BONEHILL, Michael Kenrick | Director | 3 Hartlebury Way Charlton Kings GL52 6YB Cheltenham Gloucestershire | British | 3118000001 | ||||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| BURNS, Christopher Robert, Dr | Director | 66 Fairmile Lane Doonside KT11 2DE Cobham Surrey | British | 77008070001 | ||||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | 67768140003 | |||||||||
| DUNNING, Neil Martin | Director | 36 St Bartholomews Close Cam GL11 5UR Dursley Gloucestershire | British | 27700870001 | ||||||||||
| GAGG, Jonathan Woodley | Director | 20 Fullford Grove Wynyard TS22 5QZ Billingham Cleveland | British | 120488600001 | ||||||||||
| GAGG, Jonathan Woodley | Director | Holly House Church Lane, Skelton YO30 1XT York | British | 52903820004 | ||||||||||
| GAMBLE, Kevin George Alfred | Director | Areley House Watford Road NN6 7TT Crick Northamptonshire | British | 88627240001 | ||||||||||
| JAMES, Stephen Thomas | Director | 9 Banks Terrace Hurworth Place DL2 2DE Darlington County Durham | British | 51807580001 | ||||||||||
| LAWRENCE, Richard Bradley | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Anmerican | 122574630001 | |||||||||
| LOVE, James | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 149182680001 | |||||||||
| LOVE, James | Director | 6 Roper Court DL10 4DF Richmond North Yorkshire | British | 73639200001 | ||||||||||
| MENZIES, John Webster | Director | 12 Church Street Dunnington YO19 5PW York North Yorkshire | British | 73637350001 | ||||||||||
| MOSS, Andrew Brian | Director | Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire | England | British | 161928410001 | |||||||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | 34401390005 | |||||||||
| PADBURY, John Richard | Director | Larkhill West End Osmotherly DL6 3AE Northallerton North Yorkshire | British | 51807590003 | ||||||||||
| TURNER, Anthony George | Director | 59 Parkside Greenways Estate DL16 6SA Spennymoor Durham | England | British | 93174280001 | |||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| WOOD, Richard John | Director | 10217 Se 21st Street Bellevue Washington 98004 Usa | British | 110561630001 |
What are the latest statements on persons with significant control for INSUMAT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does INSUMAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed to the composite guarantee and debenture dated 22 december 2000 | Created On Mar 30, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Composite guarantee and debenture | Created On Dec 22, 2000 Delivered On Jan 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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| Supplemental trust deed | Created On Oct 22, 1987 Delivered On Oct 29, 1987 | Satisfied | Amount secured £15000000 7 1/4% debenture stock 1987/92 of hawker siddeley group public limited company and all other moneys intended to be secured by a trust deed d/d 2/5/66 and for further securing £595291 7 1/4% debenture stock 1987/92 and £2769239 8 3/4% debenture stock 1987/92 of hawker siddeley group PLC and all other moneys intended to be secured by a supplemental trust deed d/d 30/11/73 and by four supplemental trust deeds d/d 23/9/74 29 /12/81 20/12/85 17/7/87 and by this deed | |
Short particulars Floating charge by way of collateral security on the undertaking (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Does INSUMAT 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