INDALA LIMITED

Overview

Company Name	INDALA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01882268
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1985
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of INDALA LIMITED?

(7499) /

Where is INDALA LIMITED located?

Registered Office Address	Itg (Uk) Ltd Phoenix Road CB9 7AE Haverhill Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDALA LIMITED?

Previous Company Names
Company Name	From	Until
MR ACCESS LIMITED	Jul 01, 1999	Jul 01, 1999
M.R. SENSORS LIMITED	Mar 11, 1985	Mar 11, 1985
SWORDADD LIMITED	Feb 01, 1985	Feb 01, 1985

What are the latest accounts for INDALA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INDALA LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2011

Appointment of Jürgen Wolfgang Schnöbel as a secretary

2 pages

AP03

Apr 06, 2011

Termination of appointment of Timothy Roke as a secretary

1 pages

TM02

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 100	SH01

Jun 22, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2010

Application to strike the company off the register

4 pages

DS01

Jun 22, 2009

Accounts made up to Dec 31, 2008

4 pages

Jan 22, 2009

legacy

3 pages

363a

Jan 22, 2009

legacy

1 pages

190

Jan 22, 2009

legacy

1 pages

287

Jan 22, 2009

legacy

1 pages

353

Oct 30, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 23, 2008

legacy

1 pages

287

Jun 23, 2008

legacy

1 pages

287

Apr 28, 2008

legacy

3 pages

363a

Apr 28, 2008

legacy

3 pages

363a

Nov 08, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

2 pages

288a

Nov 06, 2007

Accounts made up to Dec 31, 2006

6 pages

Nov 02, 2006

Full accounts made up to Dec 31, 2005

16 pages

Jan 27, 2006

Full accounts made up to Dec 31, 2004

17 pages

Jan 23, 2006

legacy

6 pages

363s

Mar 01, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of INDALA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHNÖBEL, Jürgen Wolfgang c/o C/O Hid Global Gmbh Am Klingenweg 6a 65396 Walluf Kubus Hessen Germany	Feb 02, 2011		Secretary	c/o C/O Hid Global Gmbh Am Klingenweg 6a 65396 Walluf Kubus Hessen Germany				159146240001
BALL, Anthony Michael 102 Springdale Road Corfe Mullen BH21 3QJ Wimborne Dorset	May 01, 2007		Director	102 Springdale Road Corfe Mullen BH21 3QJ Wimborne Dorset	United Kingdom	British	1966-8	125668560001
FORD, Keith Robert Cranecourt 89 Clarence Road BR1 2BN Bickley Kent	Jun 24, 2002	Jul 30, 2004	Secretary	Cranecourt 89 Clarence Road BR1 2BN Bickley Kent		British		32826720001
ROKE, Timothy Charles 22 Kingfisher Walk Linton CB1 6UA Cambridge	Jul 30, 2004	Feb 02, 2011	Secretary	22 Kingfisher Walk Linton CB1 6UA Cambridge		British		88632860001
LARPENT NEWTON & COMPANY LIMITED 4th Floor 24-26 Baltic Street West EC1Y 0UR London		Jun 24, 2002	Secretary	4th Floor 24-26 Baltic Street West EC1Y 0UR London				14160390001
COLLINS, Alan John, Dr 24 Bredon Close Trenwydd Parc NP1 6RB Risca Gwent		Nov 18, 1999	Director	24 Bredon Close Trenwydd Parc NP1 6RB Risca Gwent		British	1944-11	5645540001
JONES, Roger Martin, Dr Penybank Llanyihangel Road Llanblethian CF7 7JA Cowbridge South Glamorgan		Aug 31, 1993	Director	Penybank Llanyihangel Road Llanblethian CF7 7JA Cowbridge South Glamorgan		British	1947-1	14171610001
OWEN, John David 20 Court Crescent Bassaleg NP1 9NH Newport Gwent	Oct 20, 1993	Jul 26, 2000	Director	20 Court Crescent Bassaleg NP1 9NH Newport Gwent		British	1941-4	32509400001
SELVARATNAM, Dr 22 Maes Y Coed Road Heath CF4 4HF Cardiff South Glamorgan		Nov 06, 2007	Director	22 Maes Y Coed Road Heath CF4 4HF Cardiff South Glamorgan		British	1961-3	24400020001

View Detailed Information on Officers and People with Significant Control

Does INDALA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2002 Delivered On Oct 30, 2002	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 30, 2002Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jul 05, 1999 Delivered On Jul 07, 1999	Outstanding	Amount secured All monies due or tobecome due from the company (formerly known as M.R. sensors limited) to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jul 07, 1999Registration of a charge (395)
Deed of charge over credit balances	Created On May 20, 1996 Delivered On Jun 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: M.R. sensors limited high interest business account no. 10535788 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1996Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 01, 1996 Delivered On May 04, 1996	Outstanding	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 04, 1996Registration of a charge (395)
Mortgage debenture	Created On Feb 22, 1994 Delivered On Feb 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility of even date
	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 The Growth Fund Limited
	Transactions Feb 28, 1994Registration of a charge (395) Apr 10, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 26, 1993 Delivered On Sep 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility of even date for £300,000 (as defined)
	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 The Growth Fund Limited
	Transactions Sep 06, 1993Registration of a charge (395) Apr 10, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan stock intsrument
	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 The Growth Fund Limited
	Transactions Jun 23, 1992Registration of a charge (395) Apr 10, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 12, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date.
	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 The Growth Fund Limited
	Transactions Aug 15, 1991Registration of a charge Apr 10, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 06, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All monies due or to become due from the and/or M.R.systems limited 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1990Registration of a charge Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1989 Delivered On Jan 08, 1990	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1990Registration of a charge Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 11, 1986 Delivered On Jun 12, 1986	Satisfied	Amount secured For securing the obligations of the company to the holders of the £100,000 nominal of guaranteed secured loan stock 1989/1993 or the company and/or all other moneys due or to become due from the company to the stock holders under the instrument of even date a respect of the stock and/or this mortgage debenture
	Short particulars A specific equitable charge over the company's f/h & l/h properties fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of licences.
	Persons Entitled The Holders for the Time Being of the £100,000 Nominal of the Guaranteed Secured Loan Stockth Fund LIMITED1989/93 of the Company Being at Present the Grow
	Transactions Jun 12, 1986Registration of a charge Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)

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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