INJECTALL LIMITED
Overview
| Company Name | INJECTALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00964047 |
| 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 INJECTALL LIMITED?
- (7499) /
Where is INJECTALL LIMITED located?
| Registered Office Address | c/o BISHOP FLEMING 16 Queen Square BS1 4NT Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INJECTALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINCKLEYS MOULDING MATERIALS LIMITED | Oct 15, 1969 | Oct 15, 1969 |
What are the latest accounts for INJECTALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INJECTALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2010 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Simon Andrew O'hara on Nov 08, 2010 | 2 pages | CH01 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution (lressp) | 1 pages | LIQ MISC RES | ||||||||||
Termination of appointment of Richard Sykes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Elliston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Andrew O'hara as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Vesuvius Uk Ltd Midland Way Central Park Barlborough Links Derbyshire S43 4XA on Jan 13, 2010 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bryan Richard Elliston on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Mark Sykes on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Mark Sykes on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bryan Richard Elliston on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Satterthwaite on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INJECTALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTERTHWAITE, Michael | Secretary | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 United Kingdom | British | Financial Controller | 118186150001 | |||||
| O'HARA, Simon Andrew | Director | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 United Kingdom | England | British | Lawyer | 39028730004 | ||||
| DALEY, Adrian John | Secretary | Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire | British | Solicitor | 23550650001 | |||||
| DAVIS, Richard Kevin | Secretary | 48 Main Avenue Totley S17 4FJ Sheffield | British | Administrator | 45796260001 | |||||
| HETHERINGTON, Robert | Secretary | 68 Den Bank Crescent S10 5PD Sheffield Yorkshire | British | 58925810001 | ||||||
| HILL, John Stuart | Secretary | 53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire | British | Chartered Secretary | 57733960001 | |||||
| MACKINNON, David Stuart | Secretary | 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire | British | 64869460001 | ||||||
| SYKES, Richard Mark | Secretary | York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire | British | Finance Director | 129588200001 | |||||
| ANDERSON, John O'Neil | Director | Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire | United Kingdom | British | President | 73610220003 | ||||
| BELLINGER, Kay Nanette | Director | Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire | British | Company Director | 57923710001 | |||||
| BROOK, Roger Walker | Director | Gowodean PA24 8AH Lochgoilhead Argyll | Scotland | British | Businessman | 41245100001 | ||||
| COZZANI, Gian Carlo | Director | Avenue Baron D`Huart 232 1950 Kraainem Belgium | Italian | Businessman | 49403470001 | |||||
| ELLISTON, Bryan Richard | Director | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 United Kingdom | England | British | Group Financial Controller | 81507440001 | ||||
| FRANKEN, Pierre Louis | Director | 145 Hampton Lane B91 2RS Solihull West Midlands | Belgian | Director | 57385930001 | |||||
| HINCKLEY, Dorothy Kate | Director | Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire | British | Company Director | 1721860001 | |||||
| HINCKLEY, Gilbert Clive | Director | Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire | British | Company Director | 2292350001 | |||||
| HINCKLEY, Matthew Stuart Percy | Director | Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire | England | British | Company Director | 67725310001 | ||||
| MALHERBE, Jean-Pierre | Director | Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium | Belgian | Businessman | 58217380002 | |||||
| SYKES, Richard Mark | Director | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 United Kingdom | United Kingdom | British | Managing Director | 129588200001 | ||||
| WILDGOOSE, Jonathan Nigel | Director | Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire | United Kingdom | British | Director | 2880830001 | ||||
| WILDGOOSE, Marjory Jean | Director | Bowers Hall Alport DE45 1LD Bakewell Derbyshire | United Kingdom | British | Company Director | 22790120001 |
Does INJECTALL 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