ING UK LIMITED

Overview

Company Name	ING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01131971
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1973
Date of Cessation	Jul 12, 2011

Summary

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

What is the purpose of ING UK LIMITED?

(6523) /

Where is ING UK LIMITED located?

Registered Office Address	60 London Wall London EC2M 5TQ
Undeliverable Registered Office Address	No

What were the previous names of ING UK LIMITED?

Previous Company Names
Company Name	From	Until
BARING ASSET MANAGEMENT HOLDINGS LIMITED	May 31, 1994	May 31, 1994
BARING ASSET MANAGEMENT LIMITED	Jul 31, 1989	Jul 31, 1989
BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED	Nov 18, 1985	Nov 18, 1985
BARINGS LIMITED	Aug 31, 1973	Aug 31, 1973

What are the latest accounts for ING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ING UK LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2011

Application to strike the company off the register

3 pages

DS01

Jan 04, 2011

Statement of capital on Jan 04, 2011

Capital: GBP 1

4 pages

SH19

Jan 04, 2011

legacy

1 pages

SH20

Jan 04, 2011

legacy

1 pages

CAP-SS

Dec 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 21, 2010

Statement of capital following an allotment of shares on Dec 09, 2010

Capital: GBP 5,500,000

4 pages

SH01

Jul 13, 2010

Full accounts made up to Dec 31, 2009

14 pages

Mar 12, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Appointment of Mr Greg John Richardson as a director

3 pages

AP01

Nov 14, 2009

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 12, 2009

legacy

3 pages

363a

Dec 11, 2008

Miscellaneous

Section 519

2 pages

MISC

Nov 21, 2008

Auditor's resignation

3 pages

AUD

Oct 23, 2008

Full accounts made up to Dec 31, 2007

15 pages

Mar 27, 2008

legacy

3 pages

363a

Aug 31, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jun 29, 2007

legacy

7 pages

363s

Mar 14, 2007

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

16 pages

Oct 17, 2006

legacy

1 pages

169

Jul 21, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

View All Filings

Who are the officers of ING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Mar 31, 2005		Secretary	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British		57820580001
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Mar 31, 2005		Director	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	England	British	1959-6	57820580001
RICHARDSON, Greg John London Wall EC2M 5TQ London 60	Feb 23, 2010		Director	London Wall EC2M 5TQ London 60	United Kingdom	British	1971-12	149197090001
JONES, Arthur Philip Warriner Weyhill Crown Heights GU1 3TX Guildford Surrey	Jan 31, 1993	Nov 04, 1994	Secretary	Weyhill Crown Heights GU1 3TX Guildford Surrey		British		47070070001
LITTLE, Robert Edward Little Heavegate TN6 1TU Crowborough East Sussex		Jan 31, 1993	Secretary	Little Heavegate TN6 1TU Crowborough East Sussex		British		5957500001
BARING INVESTMENT SERVICES LIMITED 155 Bishopsgate EC2M 3XY London	Nov 04, 1994	Mar 31, 2005	Secretary	155 Bishopsgate EC2M 3XY London				29851240001
ARCHER, Mark Geoffrey, Dr 5 Lancaster Court 36-38 Newman Street W1T 1QH London	Jan 19, 1996	Nov 01, 1997	Director	5 Lancaster Court 36-38 Newman Street W1T 1QH London	England	British	1960-4	111461500001
BACKHOUSE, William Layer Marney Wick CO5 9UT Colchester Essex		Dec 01, 1993	Director	Layer Marney Wick CO5 9UT Colchester Essex	United Kingdom	British	1942-5	74033670001
BANTON, Michael Wallace 7 Parsifal Road NW6 1UG London		Nov 01, 1997	Director	7 Parsifal Road NW6 1UG London		British	1947-6	6002250001
BARING, Peter 29 Ladbroke Square W11 3NB London	Dec 31, 1992	Mar 22, 1995	Director	29 Ladbroke Square W11 3NB London		British	1935-10	2842410003
BOLSOVER, John Derrick Flat 7 40 Hyde Park Gate SW7 5DT London		Jun 30, 2002	Director	Flat 7 40 Hyde Park Gate SW7 5DT London		British	1947-6	87944060001
BRENNAN, David John Pine View Camp End Road St Georges Hill KT13 0NR Weybridge Surrey		Mar 31, 2005	Director	Pine View Camp End Road St Georges Hill KT13 0NR Weybridge Surrey	United Kingdom	British	1958-1	53029090004
BULLEN, Philip Lindsay 890 Hale Street Beverly Farms Massachusetts 01915 Usa	Jan 01, 1995	Apr 14, 1997	Director	890 Hale Street Beverly Farms Massachusetts 01915 Usa		British	1959-8	41660120003
BURTON, Jeffrey Leonard La Roseraie Coin Colin St Martins GY4 6AQ Guernsey Channel Islands	Jan 01, 1997	Mar 31, 2005	Director	La Roseraie Coin Colin St Martins GY4 6AQ Guernsey Channel Islands		British	1953-4	50946100001
CASS, Graham Stuart Spencers Lodge Magdalen Laver CM5 0EG Ongar Essex		Dec 31, 1992	Director	Spencers Lodge Magdalen Laver CM5 0EG Ongar Essex		British	1934-7	6541140001
CHAMBERLAYNE, Michael Trefusis Lower Hearn Churt Road GU35 8SS Headley Hampshire		Dec 31, 1998	Director	Lower Hearn Churt Road GU35 8SS Headley Hampshire	United Kingdom	British	1943-8	62536970001
CHENEVIX TRENCH, Richard Thomas Chalmers Tattingstone Place IP9 2NF Ipswich Suffolk		Nov 03, 1995	Director	Tattingstone Place IP9 2NF Ipswich Suffolk	United Kingdom	British	1958-12	49293750002
CLEGG, Michael David Honey Tye Cottage Radleys Lane Honey Tye Leavenheath CO6 4NX Colchester Suffolk	Jul 01, 1996	Nov 01, 1997	Director	Honey Tye Cottage Radleys Lane Honey Tye Leavenheath CO6 4NX Colchester Suffolk		British	1954-2	53185650001
CURTIN, Nancy Ann 27 Kensington Gate W8 5NA London	Jan 01, 1996	Nov 01, 1997	Director	27 Kensington Gate W8 5NA London	England	British	1957-11	45987880003
DHILLON, Mala Singh 116 Walton Street SW3 2JJ London	Jan 01, 1997	Mar 31, 2005	Director	116 Walton Street SW3 2JJ London		British	1957-9	34527350002
GILES, Gordon Scott 6 Malbrook Road Putney SW15 6UF London		Mar 31, 1992	Director	6 Malbrook Road Putney SW15 6UF London		British	1942-12	26137810001
GREENLEES, Loudon Ian High Pale Sudbury Road CO8 5JP Bures Suffolk		May 02, 1996	Director	High Pale Sudbury Road CO8 5JP Bures Suffolk	United Kingdom	British	1951-10	64150640002
HARTLEY, Peter Stuart Temple Park Cottage Fern Hall Lane Upshire Essex	Jan 01, 1995	Mar 31, 1996	Director	Temple Park Cottage Fern Hall Lane Upshire Essex		British	1944-8	50445760001
HEIDA, Gijsbert Harold Trompenburgstraat 6b Amsterdam Netherlands 1079tx	Nov 26, 1998	Jul 01, 1999	Director	Trompenburgstraat 6b Amsterdam Netherlands 1079tx		Dutch	1953-5	61866750002
HEIDA, Gijsbert Harold Wassenaaresewg 355 2596 CW The Hague The Netherlands	Mar 22, 1995	Jul 01, 1997	Director	Wassenaaresewg 355 2596 CW The Hague The Netherlands		British	1953-5	61866750001
HESKETT, John Errington Maresfield Park TN22 2HD Uckfield The Dairy House Sussex		Nov 01, 1997	Director	Maresfield Park TN22 2HD Uckfield The Dairy House Sussex	United Kingdom	British	1946-8	81034520002
LEE, Kevin Woodfield House 9 Cross Lane East Common AL5 1BX Harpenden Hertfordshire		Nov 01, 1997	Director	Woodfield House 9 Cross Lane East Common AL5 1BX Harpenden Hertfordshire	England	British	1953-10	39277950001
LINDENBERGH, Jan Hessel Marie Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands	Mar 22, 1995	Jul 01, 1997	Director	Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands		Dutch	1943-7	54024850001
MAAS, Cornelis Soestdijkseweg Noord 426 3723 Hm Biltohoven The Netherlands	Jul 01, 1997	Nov 26, 1998	Director	Soestdijkseweg Noord 426 3723 Hm Biltohoven The Netherlands	Netherlands	Dutch	1947-5	293620920001
MATTHEWS, Kathryn Ann 22 Perryn Road W3 7NA London	Jan 19, 1996	Apr 14, 1997	Director	22 Perryn Road W3 7NA London		British	1996-1	46218890001
MCNAMARA, John 45 Fairoaks Lane Cohasset Massachusetts 02025 Usa		Mar 31, 1992	Director	45 Fairoaks Lane Cohasset Massachusetts 02025 Usa		American	1942-1	48220350001
MILES, Henry Michael Pearson 7 Pelham Crescent SW7 2NP London	Jan 01, 1995	Mar 22, 1995	Director	7 Pelham Crescent SW7 2NP London		British	1936-4	21387730001
MISSELBROOK, John 22 Raymond Road Wimbledon SW19 4AP London	Apr 02, 2001	Mar 31, 2005	Director	22 Raymond Road Wimbledon SW19 4AP London		British	1950-12	107459660001
NAGAMINE, Kimisato 7w Palace View 2-2 Yonbancho Chiyoda-Ku Tokyo 102 Japan		Nov 01, 1997	Director	7w Palace View 2-2 Yonbancho Chiyoda-Ku Tokyo 102 Japan		Japanese	1942-8	6541190002
NIJSSEN, Jan Park Nabij 2 Den Haag 24g1 E6 The Netherlands	Sep 08, 2003	Mar 10, 2006	Director	Park Nabij 2 Den Haag 24g1 E6 The Netherlands		Dutch	1953-7	92379780001

View Detailed Information on Officers and People with Significant Control

Does ING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 1995	Administration started
Mar 06, 1995	Administration discharged

Administration order

Name	Role	Address
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London
Margaret Elizabeth Mills Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	practitioner	Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London

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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