INVEMERE LIMITED

Overview

Company Name	INVEMERE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00980548
Jurisdiction	England/Wales
Date of Creation	May 27, 1970
Date of Cessation	Sep 28, 2016

Summary

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

What is the purpose of INVEMERE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INVEMERE LIMITED located?

Registered Office Address	PO BOX 67238 10-18 Union Street SE1P 4DL London
Undeliverable Registered Office Address	No

What are the latest accounts for INVEMERE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for INVEMERE LIMITED?

Annual Return

Last Annual Return	Apr 30, 2015

What are the latest filings for INVEMERE LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 21, 2015

Declaration of solvency

3 pages

4.70

Oct 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2015	LRESSP

May 29, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 100	SH01

Apr 12, 2015

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

6 pages

Jul 01, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 100	SH01

Mar 10, 2014

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

6 pages

Dec 16, 2013

Appointment of Kevin James David Ellis as a director

3 pages

AP01

Dec 09, 2013

Termination of appointment of Moira Elms as a director

2 pages

TM01

Dec 09, 2013

Termination of appointment of Keith Tilson as a director

2 pages

TM01

Dec 06, 2013

Appointment of Warwick Ean Hunt as a director

3 pages

AP01

Jun 04, 2013

Annual return made up to Apr 30, 2013

14 pages

AR01

Feb 25, 2013

Termination of appointment of Owen Jonathan as a director

2 pages

TM01

Dec 14, 2012

Accounts for a dormant company made up to Jun 30, 2012

6 pages

May 30, 2012

Annual return made up to Apr 30, 2012

15 pages

AR01

Nov 04, 2011

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Oct 31, 2011

Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Oct 31, 2011

2 pages

AD01

Jun 01, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

15 pages

AR01

Mar 24, 2011

Accounts for a dormant company made up to Jun 30, 2010

6 pages

May 28, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

15 pages

AR01

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Jun 10, 2009

legacy

6 pages

363a

Apr 04, 2009

Full accounts made up to Jun 30, 2008

10 pages

View All Filings

Who are the officers of INVEMERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Jan 01, 1998		Secretary	1 Embankment Place WC2N 6RH London		British		56411970002
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1 United Kingdom	Sep 27, 2013		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1963-7	133987510001
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	182211880001
KLIPPEL, John 11 Birch Avenue Palmers Green N13 5AS London		Jun 30, 1993	Secretary	11 Birch Avenue Palmers Green N13 5AS London		British		1292130001
TUCKER, Bethany Carolyn 19 Gomshall Road SM2 7JZ Cheam Surrey	Jul 01, 1993	Dec 31, 1997	Secretary	19 Gomshall Road SM2 7JZ Cheam Surrey		British		35109560001
ALLEN, Anthony Steven The Coach House Kemnal Road BR7 6LT Chislehurst Kent	Mar 30, 2000	Oct 17, 2001	Director	The Coach House Kemnal Road BR7 6LT Chislehurst Kent	England	British	1950-4	10552710001
AMES, Christopher Brian Winterfold Tyrrells Wood KT22 8QW Leatherhead Surrey		Feb 11, 1992	Director	Winterfold Tyrrells Wood KT22 8QW Leatherhead Surrey		British	1940-12	67288460001
BAILEY, Robert Malcolm 17 Liskeard Gardens Blackheath SE3 0PE London	Nov 01, 1993	Jan 09, 1995	Director	17 Liskeard Gardens Blackheath SE3 0PE London		British	1950-12	36916360001
BARNSLEY, John Corbitt 8 Montpelier Terrace Knightsbridge SW7 1JP London	Jan 01, 1995	Mar 30, 2000	Director	8 Montpelier Terrace Knightsbridge SW7 1JP London	Great Britain	British	1948-5	45082740001
BARNSLEY, John Corbitt 8 Montpelier Terrace Knightsbridge SW7 1JP London		Oct 31, 1993	Director	8 Montpelier Terrace Knightsbridge SW7 1JP London	Great Britain	British	1948-5	45082740001
BERRIMAN, John Robert Lloyd 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Sep 30, 2006	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-7	141282400001
BISHOPP, Michael The Old Forge 45 North Road Highgate N6 4BE London	Jan 09, 1995	Mar 30, 2000	Director	The Old Forge 45 North Road Highgate N6 4BE London		British	1950-5	41803400001
BOORMAN, Paul 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-3	71095130003
BRIDGER, David Wilson Byways 160 Worlds End Lane BR6 6AS Orpington Kent	Feb 21, 1995	Mar 30, 2000	Director	Byways 160 Worlds End Lane BR6 6AS Orpington Kent	England	British	1944-10	42262990001
BRINDLE, Ian Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent		Mar 30, 2000	Director	Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1943-8	1286550001
BROWN, Colin Ian Gabilan House Park View Road CR3 7DN Woldingham Surrey		Feb 11, 1992	Director	Gabilan House Park View Road CR3 7DN Woldingham Surrey		British	1933-12	27205140001
BROWNE, Anthony George Matravers House Uploders DT6 4PH Bridport Dorset	Oct 08, 1992	Jan 09, 1995	Director	Matravers House Uploders DT6 4PH Bridport Dorset		British	1950-6	104482100001
BURNETT, Robert Andrew Sutherland 75 Elvetham Road GU13 8HL Fleet Hampshire	Jul 27, 1992	Mar 31, 1996	Director	Sutherland 75 Elvetham Road GU13 8HL Fleet Hampshire		British	1942-2	27188450001
CAMPBELL, Alexander George 98 Copse Hill Wimbledon SW20 0NN London		Jun 30, 1993	Director	98 Copse Hill Wimbledon SW20 0NN London		British	1933-3	22818600001
DAVIS, Peter Anthony 5 Randolph Crescent W9 1DP London	Nov 01, 1993	Mar 30, 2000	Director	5 Randolph Crescent W9 1DP London	United Kingdom	British	1946-11	36800020004
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London		British	1958-8	141292700001
FIGGIS, Patrick Adam Fernesley 1 Embankment Place WC2N 6RH London	Mar 03, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1957-11	141293680001
HARRISON-CRIPPS, William Lawrence Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	Nov 01, 1993	Mar 30, 2000	Director	Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	England	United Kingdom	1950-1	36800080001
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	Mar 30, 2000	Jun 30, 2000	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	76176480001
HETHERINGTON, Eric John High Street HP7 0EG Amersham Wheelwrights Barn Buckinghamshire		Oct 31, 1993	Director	High Street HP7 0EG Amersham Wheelwrights Barn Buckinghamshire	England	British	1940-9	129920430001
HEYWOOD, John Kenneth 2 Parklands Close Beech Hill EN4 0AB Hadley Wood Hertfordshire	Feb 11, 1992	Mar 16, 1995	Director	2 Parklands Close Beech Hill EN4 0AB Hadley Wood Hertfordshire		British	1947-1	76398860001
HORSFIELD, Gordon Christopher Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Jan 09, 1995	Jun 30, 2002	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1946-8	26489650003
HUGHES, Howard Witham Woodland Rise TN15 0HZ Sevenoaks Kent		Feb 11, 1992	Director	Witham Woodland Rise TN15 0HZ Sevenoaks Kent		British	1938-3	5817900001
HUGHES, Rodger Grant Rosewall 21 Calonne Road Wimbledon SW19 5HH London	Jul 01, 1995	Mar 30, 2000	Director	Rosewall 21 Calonne Road Wimbledon SW19 5HH London	England	British	1948-8	43887200005
JOHNSON, Geoffrey Edwin Willowway 53 Oakleigh Park North N20 9AT London		Dec 31, 1994	Director	Willowway 53 Oakleigh Park North N20 9AT London		British	1947-10	48936310001
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Dec 31, 2012	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	141282410001
MORRIS, David Charles 11 Highbury Road Wimbledon SW19 7PR London	Feb 11, 1992	Jun 30, 1995	Director	11 Highbury Road Wimbledon SW19 7PR London		British	1946-3	38057620002
POYNTER, Kieran Charles 1 Embankment Place WC2N 6RH London	Jan 09, 1995	Dec 12, 2008	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1950-8	41803440002
RAWCLIFFE, Keith 2 Fairfax Gardens Menston LS29 6ET Ilkley West Yorkshire	Feb 11, 1992	Jun 30, 1992	Director	2 Fairfax Gardens Menston LS29 6ET Ilkley West Yorkshire		British	1935-12	37427650001
SMITH, John Edward Kitson 1 Embankment Place WC2N 6RH London	Aug 14, 2002	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London		British	1954-10	141306900001

View Detailed Information on Officers and People with Significant Control

Does INVEMERE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Dec 20, 1976 Delivered On Dec 22, 1976	Satisfied	Amount secured £1,000,000 supplemental to the principal deed for securing £8,000,000
	Short particulars Land & buildings adjoining london bridge station, southwark, bounded by st thomas st, joiner st & stainer st.
	Persons Entitled Legal and General Society LTD
	Transactions Dec 22, 1976Registration of a charge Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 20, 1976 Delivered On Dec 22, 1976	Satisfied	Amount secured Further securing £8,000,000 secured by two charges dated 28/3/74 & 15/9/75
	Short particulars Land & buildings adjoining london bridge station, southwark, bounded by st thomas st, joiner st & stainor st.
	Persons Entitled Legal and General Society LTD
	Transactions Dec 22, 1976Registration of a charge Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)
Further charge of building agreement	Created On Sep 15, 1975 Delivered On Sep 18, 1975	Satisfied	Amount secured £4,250,000
	Short particulars The interest of the co in land & premises at land on bridge station, southwark in building agreement 19/12/72.
	Persons Entitled Legal and General Society LTD
	Transactions Sep 18, 1975Registration of a charge Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage of building agreement	Created On Mar 28, 1974 Delivered On Apr 05, 1974	Satisfied	Amount secured £3,750,000
	Short particulars The interest of the co in land & premises at land on bridge station, southwark in building agreement 19/12/72.
	Persons Entitled Legal and General Society LTD
	Transactions Apr 05, 1974Registration of a charge Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INVEMERE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2015	Commencement of winding up
Sep 28, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 05, 2015
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Oct 05, 2015

View Detailed Information on Insolvency Cases

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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