INIMEX GENETICS LIMITED

Overview

Company Name	INIMEX GENETICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01315335
Jurisdiction	England/Wales
Date of Creation	May 27, 1977
Date of Cessation	Sep 21, 2021

Summary

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

What is the purpose of INIMEX GENETICS LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is INIMEX GENETICS LIMITED located?

Registered Office Address	Matrix House Basing View RG21 4DZ Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of INIMEX GENETICS LIMITED?

Previous Company Names
Company Name	From	Until
INIMEX FOOD SPECIALITIES LIMITED	May 27, 1977	May 27, 1977

What are the latest accounts for INIMEX GENETICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for INIMEX GENETICS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2021	Application to strike the company off the register	1 pages	DS01

Mar 01, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	17 pages	AA

Mar 01, 2021	legacy	190 pages	PARENT_ACC

Feb 25, 2021	legacy	190 pages	PARENT_ACC

Dec 11, 2020	legacy	3 pages	GUARANTEE2

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Oct 07, 2020	legacy	1 pages	AGREEMENT2

Jan 29, 2020	Termination of appointment of Cara Crichton as a secretary on Jan 29, 2020	1 pages	TM02

Jan 29, 2020	Appointment of Vaughn Walton as a secretary on Jan 29, 2020	2 pages	AP03

Jan 14, 2020	Audit exemption subsidiary accounts made up to Jun 30, 2019	17 pages	AA

Jan 14, 2020	legacy	182 pages	PARENT_ACC

Nov 29, 2019	Director's details changed for Mr Andrew Robert Thompson on Nov 20, 2019	2 pages	CH01

Nov 11, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jul 30, 2019	legacy	3 pages	GUARANTEE2

Jul 30, 2019	legacy	1 pages	AGREEMENT2

Mar 07, 2019	legacy	182 pages	PARENT_ACC

Mar 07, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	17 pages	AA

Mar 05, 2019	legacy	1 pages	AGREEMENT2

Nov 12, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Jul 09, 2018	legacy	3 pages	GUARANTEE2

Jan 09, 2018	Full accounts made up to Jun 30, 2017	23 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Aug 14, 2017	Appointment of Cara Crichton as a secretary on Aug 14, 2017	2 pages	AP03

View All Filings

Who are the officers of INIMEX GENETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTON, Vaughn Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	Jan 29, 2020		Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom				266580010001
NOONAN, Denis Mary Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Jun 23, 2017		Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	England	Irish	1966-2	126374180012
PEARSON, Christopher Jon Basing View RG21 4DZ Basingstoke Matrix House England	Jun 23, 2017		Director	Basing View RG21 4DZ Basingstoke Matrix House England	England	British	1974-10	177771050001
THOMPSON, Andrew Robert Basing View RG21 4DZ Basingstoke Matrix House England	Jun 23, 2017		Director	Basing View RG21 4DZ Basingstoke Matrix House England	England	British	1976-7	176616350002
CRICHTON, Cara Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Aug 14, 2017	Jan 29, 2020	Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England				236799430001
KIRBY, Nicholas Anthony Heathcliffe House Newport Road CF3 2UN Cardiff		Jun 23, 2017	Secretary	Heathcliffe House Newport Road CF3 2UN Cardiff		British		13749830003
NOONAN, Denis Mary Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Jun 23, 2017	Aug 14, 2017	Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England				235472560001
DAVIES, Jonathan Hugh 289 Cyncoed Road Cardiff CF23 6PA	Oct 01, 2014	Jun 23, 2017	Director	289 Cyncoed Road Cardiff CF23 6PA	United Kingdom	British	1968-7	192486350001
FOSTER, Henry Jonathan Dingle Cottage Cleddon NP25 4PN Monmouth		Jun 23, 2017	Director	Dingle Cottage Cleddon NP25 4PN Monmouth	United Kingdom	British	1958-8	92552080001
KIRBY, Herbert Cherry Trees Llandennis Avenue CF2 6JG Cardiff South Glamorgan		Mar 01, 2001	Director	Cherry Trees Llandennis Avenue CF2 6JG Cardiff South Glamorgan		British	1912-6	17807180001
KIRBY, Nicholas Anthony Heathcliffe House Newport Road CF3 2UN Cardiff		Jun 23, 2017	Director	Heathcliffe House Newport Road CF3 2UN Cardiff	Wales	British	1955-4	13749830003
KIRKHAM, Philip Michael 289 Cyncoed Road Cardiff CF23 6PA	Oct 01, 2014	Jun 23, 2017	Director	289 Cyncoed Road Cardiff CF23 6PA	England	British	1958-1	9947180001
WARNE, Andrew John 289 Cyncoed Road Cardiff CF23 6PA	Oct 01, 2014	Jun 23, 2017	Director	289 Cyncoed Road Cardiff CF23 6PA	England	British	1962-8	97439600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INIMEX GENETICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genus Breeding Limited

Jun 23, 2017

Basing View

RG21 4DZ Basingstoke

Matrix House

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House Registry
Registration Number	01192037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

National Milk Records Plc

Apr 06, 2016

Greenways Business Park, Bellinger Close

SN15 1BN Chippenham

Fox Talbot House

England

Yes

Legal Form	Plc
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03331929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INIMEX GENETICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 26, 1994 Delivered On Mar 31, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1994Registration of a charge (395) Jun 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 05, 1990 Delivered On Feb 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 289 cyncoed road cardiff south glamorgan t/n wa 265526.
	Persons Entitled Midland Bank PLC
	Transactions Feb 09, 1990Registration of a charge Jun 25, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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