INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED

Overview

Company Name	INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00955158
Jurisdiction	England/Wales
Date of Creation	May 29, 1969
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED located?

Registered Office Address	2 Perry Road Witham CM8 3TU Essex
Undeliverable Registered Office Address	No

What were the previous names of INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BSI (INTERNATIONAL HOLDINGS) LIMITED	Jun 14, 1999	Jun 14, 1999
BSI (SOUTH AMERICA HOLDINGS) LIMITED	Jan 21, 1999	Jan 21, 1999
GAS FREE TESTING LIMITED	Oct 20, 1987	Oct 20, 1987
INSPECTORATE WATSON GRAY LIMITED	Sep 18, 1987	Sep 18, 1987
G.WATSON GRAY LIMITED	May 29, 1969	May 29, 1969

What are the latest accounts for INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

Statement of capital on Oct 18, 2016

Capital: GBP 1

3 pages

SH19

Oct 18, 2016

legacy

2 pages

CAP-SS

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Sep 15, 2016

Confirmation statement made on Sep 12, 2016 with updates

5 pages

CS01

Jun 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Dec 18, 2015

Auditor's resignation

1 pages

AUD

Sep 17, 2015

Annual return made up to Sep 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 1,000	SH01

Jul 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Sep 17, 2014

Annual return made up to Sep 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 1,000	SH01

Sep 02, 2014

Director's details changed for Mr Richard David Bryan on Jun 24, 2014

2 pages

CH01

Aug 05, 2014

Director's details changed for Mr David John Lappage on Jul 04, 2014

2 pages

CH01

Aug 05, 2014

Director's details changed for Mr David John Lappage on Jul 04, 2014

2 pages

CH01

Aug 05, 2014

Secretary's details changed for Mr David John Lappage on Jul 04, 2014

1 pages

CH03

Jul 02, 2014

Full accounts made up to Dec 31, 2013

15 pages

Sep 23, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 1,000	SH01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 08, 2012

Annual return made up to Sep 12, 2012 with full list of shareholders

5 pages

AR01

Sep 20, 2012

Full accounts made up to Dec 31, 2011

13 pages

Oct 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Sep 12, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

15 pages

Sep 14, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAPPAGE, David John Horkesley Road Boxted CO4 5HS Colchester 4 Essex England	Oct 28, 2005		Secretary	Horkesley Road Boxted CO4 5HS Colchester 4 Essex England		British		102374290001
BRYAN, Richard David Breeds Road Great Waltham CM3 1EE Chelmsford Orchard House Essex England	Sep 15, 2005		Director	Breeds Road Great Waltham CM3 1EE Chelmsford Orchard House Essex England	England	English	1963-5	107755650002
LAPPAGE, David John Horkesley Road Boxted CO4 5HS Colchester 4 Essex England	May 18, 2007		Director	Horkesley Road Boxted CO4 5HS Colchester 4 Essex England	England	British	1951-8	102374290002
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Jul 11, 1994	Oct 03, 2000	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		102374290001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		Jul 11, 1994	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British		30003990001
BSI SECRETARIES LIMITED 389 Chiswick High Road W4 4AL London	Oct 03, 2000	Oct 13, 2005	Secretary	389 Chiswick High Road W4 4AL London				72481550001
BRYAN, Richard David Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	Jul 31, 2005	Aug 01, 2005	Director	Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	England	British	1963-5	107755650001
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Sep 15, 2005	Oct 13, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	150698940001
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Jul 31, 2005	Aug 01, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	150698940001
GRINSTEAD, Simon Hamlin 15 Chemin Du Vieux Port 1290 Versoix Switzerland		Aug 22, 1992	Director	15 Chemin Du Vieux Port 1290 Versoix Switzerland		South African	1959-8	61351920001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Oct 28, 2005	May 18, 2007	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex		Jul 26, 2000	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Jul 25, 2000	Sep 15, 2005	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	30003990003
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Jan 11, 1999	Jul 31, 2005	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRIGHT, David Ronald 15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	Aug 22, 1992	Jan 11, 1999	Director	15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	United Kingdom	British	1949-7	30069820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspectorate Holdings Plc

Jun 01, 2016

Perry Road

CM8 3TU Witham

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2721275

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Oct 04, 1988 Delivered On Oct 25, 1988	Satisfied	Amount secured All monies due or to become due from the companies named on the form 395 (reg M75C) to the chargee
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of gasfree testing limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 1988Registration of a charge
Debenture	Created On Jan 15, 1988 Delivered On Jan 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M254/jan 28/of for full details). 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 1988Registration of a charge

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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