IDEAL STANDARD PORCHER (UK) LIMITED
Overview
| Company Name | IDEAL STANDARD PORCHER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01543885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL STANDARD PORCHER (UK) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is IDEAL STANDARD PORCHER (UK) LIMITED located?
| Registered Office Address | The Bathroom Works National Avenue HU5 4JE Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL STANDARD PORCHER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANE (UNITED KINGDOM) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WINPLATE LIMITED | Feb 06, 1981 | Feb 06, 1981 |
What are the latest accounts for IDEAL STANDARD PORCHER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for IDEAL STANDARD PORCHER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2015 | 9 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Appointment of Mr Keith Boad as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Cooper as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Philip Roger Cooper on Apr 15, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of IDEAL STANDARD PORCHER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELWELL, Joanne Caroline | Secretary | Greyfriars Crescent HU17 8LR Beverley 12 North Humberside United Kingdom | British | 139740370001 | ||||||
| BARBER, David | Director | Nunburnholme Avenue HU14 3AW North Ferriby 9 East Yorkshire | England | British | 126705680002 | |||||
| BOAD, Keith Charles | Director | The Bathroom Works National Avenue HU5 4JE Hull East Yorkshire | United Kingdom | British | 137830660001 | |||||
| CARRUTHERS, Peter Gilbert | Secretary | 4 Truro Close WS13 7SR Lichfield Staffordshire | British | 1248960001 | ||||||
| DOWNING, Neil Allan | Secretary | 1 Mitchell Way Woodley RG5 4NQ Reading Berkshire | British | 94220370002 | ||||||
| EVANS, David Godfrey Finch | Secretary | Four Weirs Horsebridge Road Kings Somborne SO20 6PT Stockbridge Hampshire | British | 17454490001 | ||||||
| EVANS, David Godfrey Finch, M.A | Secretary | Victoria House 39 Winchester Street RG21 7EQ Basingstoke Hampshire | British | 56561730001 | ||||||
| JACKSON, Robert Anthony | Secretary | 1 Dovecote Road WR9 7RN Droitwich Worcestershire | British | 36711070001 | ||||||
| CARMONA, George Thomas | Director | Sophialaan 2b Amersterdam 1075 Br The Netherlands | American | 72374100001 | ||||||
| CARRUTHERS, Peter Gilbert | Director | 4 Truro Close WS13 7SR Lichfield Staffordshire | United Kingdom | British | 1248960001 | |||||
| COOPER, Philip Roger | Director | The Bathroom Works National Avenue HU5 4JE Hull East Yorkshire | United Kingdom | British | 78276010011 | |||||
| DICKINSON, John Anthony | Director | 4 Beechfield Off Higher Down Bowden WA14 2QN Altrincham Cheshire | British | 12675820001 | ||||||
| DUCHENE, Pierre-Louis | Director | 4 Avenue De La Paix Rhode Saint-Genese 1640 Belgium | French | 62781890001 | ||||||
| EVANS, David Godfrey Finch | Director | Four Weirs Horsebridge Road Kings Somborne SO20 6PT Stockbridge Hampshire | United Kingdom | British | 17454490001 | |||||
| EVANS, David Godfrey Finch, M.A | Director | Victoria House 39 Winchester Street RG21 7EQ Basingstoke Hampshire | British | 56561730001 | ||||||
| FLORENCE, Jacques | Director | 1 Rue Du Fort Bp6 Golbey FOREIGN France | French | 55559150001 | ||||||
| HILGER, Daniel | Director | Kruisweg 975a 2132 CE Hoofddorp The Netherlands | French | 1622350003 | ||||||
| LAVERY, Gerard Francis | Director | 11 Rock Road BT28 3XR Stoneyford Lisburn | British | 93286480001 | ||||||
| ROBERTSON, David | Director | 6 Asquith Street KY1 1PW Kirkcaldy Fife | Canadian | 1622340001 | ||||||
| ROMARY, Phillipe | Director | Linnaeuslann 12 2012 Pp Haarlem The Netherlands | French | 37407130002 | ||||||
| SHARP, John Clarke | Director | Jacoba Van Beicranweoj 136a Voonhout 2215 Kx The Netherlands | American | 72374280001 | ||||||
| SPROULE, Michael Robert John | Director | 1 Fossicks Cottages Sydmonton, Burghclere RG20 9NN Newbury Berkshire | British | 47906730003 | ||||||
| TOMLINSON, Paul | Director | 50 Richmond Hill Road Edgbaston B15 3RZ Birmingham | British | 37268420001 | ||||||
| WESTWOOD, Robert William | Director | Beaumont Grove B91 1RP Solihull 8 West Midlands | United Kingdom | British | 67344920001 |
Does IDEAL STANDARD PORCHER (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 02, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in connection with any relevant documents.under the terms of the deed (as defined therein) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 1988 Delivered On Jul 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee trustee for the secured parties as defined in the charge/on any account whatsoever but excluding over liabilities of wabco standard holdings bv under the credit agreement dated 23.4.88 and wabco standrd holdings gmbh under the credit agreement dated 15.6.88 | |
Short particulars (See form 395 for full details)_. 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
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Transactions
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Does IDEAL STANDARD PORCHER (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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