INVAGLORIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINVAGLORIA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01021185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INVAGLORIA LIMITED?

    • (7011) /

    Where is INVAGLORIA LIMITED located?

    Registered Office Address
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVAGLORIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 1995
    Next Accounts Due OnApr 30, 1996
    Last Accounts
    Last Accounts Made Up To

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2016
    Next Confirmation Statement DueJan 02, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for INVAGLORIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    GAZ2

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of a liquidator

    1 pages4.31

    Insolvency court order

    Court order insolvency:replacement liquidator
    9 pagesLIQ MISC OC

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 14, 2014

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    Order of court to wind up

    1 pagesCOCOMP

    Court order notice of winding up

    1 pagesF14

    legacy

    14 pages363x

    legacy

    pages363x

    legacy

    pages403a

    legacy

    pages288

    legacy

    pages363x

    legacy

    pages395

    legacy

    pages287

    legacy

    pages363x

    legacy

    pages403a

    legacy

    pages288

    Auditor's resignation

    pagesAUD

    Full accounts made up to Jun 30, 1990

    10 pagesAA

    Who are the officers of INVAGLORIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAUBMAN, Richard Samuel
    127 Newmarket Road
    NR4 6SZ Norwich
    Norfolk
    Secretary
    127 Newmarket Road
    NR4 6SZ Norwich
    Norfolk
    British10378220001
    TAUBMAN, Edward
    1 Sheringham
    St Johns Wood Park
    NW8 6QX London
    Director
    1 Sheringham
    St Johns Wood Park
    NW8 6QX London
    BritishDirector29490370002
    TAUBMAN, Richard Samuel
    127 Newmarket Road
    NR4 6SZ Norwich
    Norfolk
    Director
    127 Newmarket Road
    NR4 6SZ Norwich
    Norfolk
    BritishDirector10378220001

    Does INVAGLORIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 02, 1992
    Delivered On Dec 03, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Bank of Ireland
    Transactions
    • Dec 03, 1992Registration of a charge (395)
    • Jul 30, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 14, 1985
    Delivered On May 17, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The entire assets and interests of the company btoh present and futures.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 17, 1985Registration of a charge
    • Aug 01, 1992Statement of satisfaction of a charge in full or part (403a)

    Does INVAGLORIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 1996Commencement of winding up
    Dec 05, 1995Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm B Harris
    Royal Oak Chambers,
    Fakenham,
    NR21 9DY Norfolk.
    practitioner
    Royal Oak Chambers,
    Fakenham,
    NR21 9DY Norfolk.
    Peter Anderson
    1 Royal Chambers
    Fakenham
    NR21 9DY Norfolk
    practitioner
    1 Royal Chambers
    Fakenham
    NR21 9DY Norfolk
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire

    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