INENCO SYSTEMS LIMITED
Overview
| Company Name | INENCO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01709237 |
| 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 INENCO SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INENCO SYSTEMS LIMITED located?
| Registered Office Address | Ribble House Ballam Road FY8 4TS Lytham St. Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INENCO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL ENERGY COSTS (SYSTEMS) LIMITED | May 09, 1983 | May 09, 1983 |
| MIRAGEGUILD LIMITED | Mar 24, 1983 | Mar 24, 1983 |
What are the latest accounts for INENCO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for INENCO SYSTEMS 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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Anthony Mayall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Owens as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Abbott as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Edward Abbott as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Cruddace as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Abbott as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Humphreys as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Liam O'sullivan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Christopher Humphreys as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Lee Johnstone as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INENCO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Michael Edward | Secretary | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | 181660840001 | |||||||
| ABBOTT, Michael Edward | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | England | British | 126538700001 | |||||
| MAYALL, Anthony | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | England | British | 153672080001 | |||||
| EVAN-COOK, Paul | Secretary | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | 7658310001 | ||||||
| HUMPHREYS, David Christopher | Secretary | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | 173814180001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MAGUIRE, Peter Dominic | Secretary | 9 Seafield Road FY8 5PY Lytham Lancashire | British | 1999500002 | ||||||
| MAGUIRE, Peter Dominic | Secretary | 10 Beach Street FY8 5NS Lytham St Annes Lancashire | British | 1999500001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165548800001 | |||||||
| ATWOOD, Robert Charles | Director | Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent | England | British | 14065630001 | |||||
| BALDWIN, Geoffrey Lloyd, Dr | Director | 5 Oast Court Yalding ME18 6JY Maidstone Kent | British | 11283850002 | ||||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | 257019520001 | |||||
| CRUDDACE, David Lee, Mr. | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | England | British | 165544960001 | |||||
| EVAN-COOK, Paul | Director | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | 7658310001 | ||||||
| GOL, George | Director | Townley Lodge Goosnargh PR3 2JS Preston Lancashire | British | 1999530001 | ||||||
| JOHNSTONE, Lee | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | United Kingdom | British | 105435350001 | |||||
| KIRBY, Audrey Georgina | Director | Lowther Lodge Church Road Lytham FY8 5QF Lytham St Annes Lancashire | United Kingdom | British | 1999510001 | |||||
| KIRBY, Roger Ian | Director | 30 East Beach FY8 5EX Lytham St Annes Lancashire | British | 1999520001 | ||||||
| MAGUIRE, Peter Dominic | Director | 9 Seafield Road FY8 5PY Lytham Lancashire | United Kingdom | British | 1999500002 | |||||
| MCDOUGALL, Neil | Director | Strood Place Strood Lane RH12 3PF Warnham West Sussex | British | 74825350001 | ||||||
| OWENS, David William | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | United Kingdom | British | 110731260001 | |||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | 48515290001 | |||||
| SMITH, Geoffrey William | Director | The Gate House 12 Jane Lane Midge Hall Leyland PR26 6TQ Preston Lancashire | British | 2046230002 | ||||||
| TATE, Wendy | Director | Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire | United Kingdom | British | 103094250002 |
Does INENCO SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 1996 Delivered On Oct 25, 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 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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Does INENCO SYSTEMS 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