INVESTABLE LIMITED

Overview

Company Name	INVESTABLE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00999661
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1971
Date of Cessation	May 06, 2013

Summary

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

What is the purpose of INVESTABLE LIMITED?

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

Where is INVESTABLE LIMITED located?

Registered Office Address	Drayton Hall Church Road West Drayton UB7 7PS Middlesex England England
Undeliverable Registered Office Address	No

What were the previous names of INVESTABLE LIMITED?

Previous Company Names
Company Name	From	Until
MAINTENANCE INSULATION LIMITED	Jan 14, 1971	Jan 14, 1971

What are the latest accounts for INVESTABLE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for INVESTABLE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2017
Next Confirmation Statement Due	Jun 14, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	May 31, 2012
Overdue	Yes

What are the latest filings for INVESTABLE LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2018

Termination of appointment of Victoria Anne George as a director on Jan 31, 2018

1 pages

TM01

Dec 30, 2014

Restoration by order of the court

3 pages

AC92

May 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2013

Registered office address changed from * Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB* on Mar 15, 2013

1 pages

AD01

Feb 06, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 04, 2012

Registered office address changed from * 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom* on Oct 04, 2012

2 pages

AD01

Oct 03, 2012

Declaration of solvency

3 pages

4.70

Oct 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 21, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2012	Statement of capital on Jun 21, 2012 Capital: GBP 100	SH01

May 30, 2012

Appointment of Christopher Francis Judd as a secretary

2 pages

AP03

May 28, 2012

Termination of appointment of Jeremy Gorman as a secretary

1 pages

TM02

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jun 09, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Jun 08, 2011

Appointment of Jeremy Philip Gorman as a secretary

1 pages

AP03

Jun 08, 2011

Termination of appointment of Lucy Turner as a secretary

1 pages

TM02

Dec 01, 2010

Director's details changed for Rachel Nancye Carr on Dec 01, 2010

2 pages

CH01

Dec 01, 2010

Registered office address changed from * Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL* on Dec 01, 2010

1 pages

AD01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jun 30, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 23, 2009

Secretary's details changed for Lucy Finch Turner on Dec 23, 2009

1 pages

CH03

Dec 19, 2009

Director's details changed for Rachel Nancye Carr on Dec 18, 2009

2 pages

CH01

Dec 19, 2009

Director's details changed for Mrs Victoria Anne George on Dec 18, 2009

2 pages

CH01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

View All Filings

Who are the officers of INVESTABLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUDD, Christopher Francis Millenia Tower One Temasek Avenue Singapore Apartment 09-03 039192 Singapore	May 23, 2012		Secretary	Millenia Tower One Temasek Avenue Singapore Apartment 09-03 039192 Singapore				169544760001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
CONIBEAR, David Phillip 7 The Cedars Tilehurst RG31 6JW Reading Berkshire		May 01, 1995	Secretary	7 The Cedars Tilehurst RG31 6JW Reading Berkshire		British		52581380002
CRAIGIE, Claire Louise 4 Hill Top LS29 9RS Ilkley West Yorkshire	Apr 30, 2003	Jul 31, 2008	Secretary	4 Hill Top LS29 9RS Ilkley West Yorkshire		British		82905830002
GORMAN, Jeremy Philip The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Mar 31, 2011	May 23, 2012	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom				160675350001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 21, 1994	May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		829660002
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Jul 31, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British		129206660001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		64449570001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 06, 2008	Mar 31, 2011	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom		British		133976740001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Secretary	Raskelf YO61 3LW York Sam House Farm		British		99402260002
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Jun 01, 2008	Oct 10, 2008	Director	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British	1962-5	131046090001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	40873830002
CONIBEAR, David Phillip 7 The Cedars Tilehurst RG31 6JW Reading Berkshire		May 01, 1995	Director	7 The Cedars Tilehurst RG31 6JW Reading Berkshire	England	British	1945-8	52581380002
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Director	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British	1964-4	82905830001
DUXBURY, Brian Carr Lea 15 Platting Road Lydgate Saddleworth OL4 4DL Oldham Lancashire		May 01, 1999	Director	Carr Lea 15 Platting Road Lydgate Saddleworth OL4 4DL Oldham Lancashire		British	1946-10	32253580001
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008	Jan 31, 2018	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1977-5	134024500001
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jun 30, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	United Kingdom	British	1969-5	89560440001
GREEN, Alan 2 Barmpton Mews DL1 3SZ Darlington County Durham		Aug 31, 1995	Director	2 Barmpton Mews DL1 3SZ Darlington County Durham	England	English	1952-1	20442600005
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	Mar 21, 1994	Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	15469790001
NEEDHAM, Michael John Egerton Lincoln Road Chalfont Heights SL9 9TG Chalfont St Peter Buckinghamshire		Jul 31, 1995	Director	Egerton Lincoln Road Chalfont Heights SL9 9TG Chalfont St Peter Buckinghamshire		British	1943-4	46524850001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 21, 1994	Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	829660002
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	64449570001
TAYLOR, Keith Denton 14 Meridian Way Cochrane Park NE7 7RU Newcastle Upon Tyne Tyne & Wear		Aug 31, 1995	Director	14 Meridian Way Cochrane Park NE7 7RU Newcastle Upon Tyne Tyne & Wear	England	British	1948-6	49054110001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Director	Raskelf YO61 3LW York Sam House Farm	England	British	1965-8	99402260002
WIDDOWSON, Ian Richard 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Dec 31, 1998	Apr 30, 2003	Director	49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British	1953-6	16941000001
CAPE CORPORATE DIRECTOR LIMITED Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom	Jun 01, 2008	Oct 10, 2008	Director	Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom				131421100001

View Detailed Information on Officers and People with Significant Control

Does INVESTABLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any creditor (as defined)
	Short particulars Freehold properties, (I) palmers moor and woodlands park,iver lane,iver,bucks;SGL49469;(ii)botleybrickworks,leyhill,chesham,bucks; (iii) cowley bridge works,iver lane,uxbridge UB8 2JQ; agl 60617 and ag 60620 plus various other properties listed;and all real property,as defined, listed in schedule 6 of the security document and by way of first fixed charge over all its book debts,bank accounts,investments and dividends,uncalled capital and goodwill,intellectual property,plant,machinery,insurances and all related proceeds; floating charge over the undertaking and all assets present and future. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Trustee for the Creditors
	Transactions Jul 26, 2001Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1991 Delivered On Feb 21, 1991	Satisfied	Amount secured £350,000
	Short particulars Floating charge upon all undertaking and all property and assets present and future.
	Persons Entitled Kaefer Isoliertechnik Gmbh & Co Kg
	Transactions Feb 21, 1991Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H soth side of littlebank street,oldham greater manchester. T/n LA349086.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- northside of littlebank street, oldham greater manchester tn- OL5572.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises at the junction at carton right street, and wardle street tn ol 6548.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings k/a land and buildings to the south east side of moorhey street, oldham, greater manchester tn la 33706.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises at 3A moorhey street oltham, greater manchester and 1 and 3 court number one, moorhey street,l oldham greater manchester tn OL6885.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 5 and 7 moorhey street, oldham greater manchester and 2, number one court, oldham greater manchester tn ol 6601.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at the back of 3A moorhey street, oldham greater manchester T.n la 23442.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 1984 Delivered On Mar 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h land & premises k/a moorhey street, oldham, greater manchester T.nos- ol 6885 la 23442 ol 6601 ol 6548 la 33706.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1984Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 02, 1982 Delivered On Nov 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Nov 05, 1982Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 28, 1974 Delivered On Jun 05, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charg on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 05, 1974Registration of a charge Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INVESTABLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2013	Dissolved on
Sep 14, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012

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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