INSIGHT INTERNATIONAL LIMITED

INSIGHT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINSIGHT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01638012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INSIGHT INTERNATIONAL LIMITED?

    • (7222) /

    Where is INSIGHT INTERNATIONAL LIMITED located?

    Registered Office Address
    Workplace Systems Plc
    Precedent Drive, Rooksley
    MK13 8PP Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of INSIGHT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNOTGRIME LIMITEDMay 25, 1982May 25, 1982

    What are the latest accounts for INSIGHT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for INSIGHT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2010

    Statement of capital on Dec 13, 2010

    • Capital: GBP 88
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Oct 21, 2010

    • Capital: GBP 88
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/10/2010
    RES13

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

    8 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Who are the officers of INSIGHT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Paul Keith
    York Avenue
    SW14 7LQ London
    73
    Secretary
    York Avenue
    SW14 7LQ London
    73
    BritishFinance Director136485130001
    LENAGAN, Ian Francis
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    Director
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    EnglandBritishDirector78540230003
    WRIGHT, Paul Keith
    York Avenue
    SW14 7LQ London
    73
    Director
    York Avenue
    SW14 7LQ London
    73
    United KingdomBritishFinance Director136485130001
    BRIGHT, Jonathan Gilbert
    22 Westfield Road
    Long Wittenham
    OX14 4RF Abingdon
    Oxfordshire
    Secretary
    22 Westfield Road
    Long Wittenham
    OX14 4RF Abingdon
    Oxfordshire
    British2411730001
    WAILING, Michael David
    Grange Farm
    Watery Lane
    MK19 6DZ Beachampton
    Buckinghamshire
    Secretary
    Grange Farm
    Watery Lane
    MK19 6DZ Beachampton
    Buckinghamshire
    BritishDirector25246550014
    FIDDY, Edward
    Well House
    Ledwell
    OX7 7AN Sandford St Martin
    Oxfordshire
    Director
    Well House
    Ledwell
    OX7 7AN Sandford St Martin
    Oxfordshire
    BritishCompany Director2461240001
    STEELE, William Arthur
    55 Lonsdale Road
    Summertown
    OX2 7ES Oxford
    Oxfordshire
    Director
    55 Lonsdale Road
    Summertown
    OX2 7ES Oxford
    Oxfordshire
    EnglandBritishSales And Marketing Manager55920760001
    WAILING, Michael David
    Grange Farm
    Watery Lane
    MK19 6DZ Beachampton
    Buckinghamshire
    Director
    Grange Farm
    Watery Lane
    MK19 6DZ Beachampton
    Buckinghamshire
    United KingdomBritishDirector25246550014

    Does INSIGHT INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 25, 1999
    Delivered On Mar 05, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee dated 25 february 1999
    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
    • Dr. Edward Fiddy
    Transactions
    • Mar 05, 1999Registration of a charge (395)
    • Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On May 20, 1996
    Delivered On May 30, 1996
    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
    • May 30, 1996Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 22, 1982
    Delivered On Nov 03, 1982
    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 charge undertaking and all property and assets present and future including bookdebts & uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 03, 1982Registration of a charge
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)

    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