INVESTMENT STRATEGIES (UK) LIMITED
Overview
| Company Name | INVESTMENT STRATEGIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02294264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT STRATEGIES (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INVESTMENT STRATEGIES (UK) LIMITED located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENT STRATEGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTMENT SOLUTIONS (UK) LTD. | Apr 14, 1994 | Apr 14, 1994 |
| BANKHALL FUTURES LIMITED | Feb 08, 1989 | Feb 08, 1989 |
| PIKESHIELD LIMITED | Sep 08, 1988 | Sep 08, 1988 |
What are the latest accounts for INVESTMENT STRATEGIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for INVESTMENT STRATEGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2015 | 17 pages | 4.68 | ||||||||||
Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Jan 07, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on Sep 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Mann as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Mark Kevin Leather as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Miller as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Mann on Nov 15, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Robert Thomas Miller on Nov 15, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Who are the officers of INVESTMENT STRATEGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINE, John Philip | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | 116363990001 | |||||
| LEATHER, Mark Kevin | Director | Portland Terrace SO14 7EJ Southampton Skandia House England | United Kingdom | British | 161678460001 | |||||
| HARKCOM, Sarah Georgette | Secretary | 10 Waveney Drive SK9 3UJ Wilmslow Cheshire | British | 125922310001 | ||||||
| HILL, Susan Lesley | Secretary | 8 Watermead Close Davenport SK3 8UX Stockport Cheshire | British | 38607080002 | ||||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||
| TAYLOR, Alan | Secretary | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | 106908290001 | ||||||
| WARNOCK, David | Secretary | Whitestone Sandlebridge Rise Little Warford SK9 7TE Alderley Edge Cheshire | British | 17008150001 | ||||||
| CRACKNELL, Michelle Ann | Director | Portland Terrace SO14 7EJ Southampton Skandia House | England | British | 29250160002 | |||||
| GODFREY, Shaun Dierson | Director | Leese Hill Farm Watery Lane ST14 8QU Kingstone Staffordshire | England | British | 78802350003 | |||||
| GOLDER, David Alan | Director | Langdale House Old Green Medbourne LE16 8DX Market Harborough Leicestershire | United Kingdom | British | 66822000005 | |||||
| HOGARTH, Paul Henry | Director | Withington Hall Holmes Chapel Road Lower Withington SK11 9DS Chelford Cheshire | British | 12524640003 | ||||||
| HOGARTH, Paul Henry | Director | Brookfield Cottage Foxcovert Lane Lower Peover WA16 9QS Knutsford Cheshire | British | 12524640002 | ||||||
| HOGARTH, Paul Henry | Director | Glebe House The Old Vicarage Lymm Road WA14 4SY Littlie Bollington Cheshire | British | 12524640001 | ||||||
| LLOYD, Simon Trevor | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | Scotland | British | 93216770001 | |||||
| MANN, Peter | Director | Portland Terrace SO14 7EJ Southampton Skandia House | United Kingdom | British | 106313510004 | |||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | 106313510004 | |||||
| MCKEAN, John Roy | Director | 202 Kirkintilloch Bishopbriggs G64 2ND Glasgow | Scotland | British | 107601560001 | |||||
| MILLER, Paul Robert Thomas | Director | Portland Terrace SO14 7EJ Southampton Skandia House | United Kingdom | British | 165516960001 | |||||
| RIMMER, David | Director | Sandy Lane Helsby WA6 9BD Frodsham Broomhill Uk United Kingdom | British | 135524200001 | ||||||
| SCOTT, David Campbell | Director | Bankhead Courtyard Bankhead Farm Peat Inn KY15 5LF Fife 2 | United Kingdom | British | 156474180001 | |||||
| SMITH, Paul | Director | 302 New Street Biddulph Moor ST8 7NQ Stoke On Trent Staffordshire | British | 85056210001 | ||||||
| STROSS, Ralph Michael | Director | The Orchard 69 Bankhall Lane Hale WA15 0LN Altrincham Cheshire | United Kingdom | British | 6070710001 | |||||
| TANN, Peter Laurence | Director | Town Place Belmont, Throwley ME13 0HE Faversham Kent | England | British | 88296630001 | |||||
| TAYLOR, Simon Julian | Director | Henbury House Pexhill Road SK11 9PY Henbury Cheshire | United Kingdom | British | 35047320007 | |||||
| VEEVERS, Darren Paul | Director | Riverside 25 Meadow Park Irwell Vale BL0 0QB Ramsbottom Lancashire | Great Britain | British | 72368910002 | |||||
| WARNOCK, David Andrew | Director | Lammasfield Chelford Road SK9 7TJ Alderley Edge Cheshire | England | British | 17008150002 | |||||
| WAYMAN, Mark Jon | Director | The Cottage Lyme Green Park London Road SK11 0LD Macclesfield Cheshire | United Kingdom | British | 89461690001 | |||||
| WEAVER, Martyn William | Director | 1 Steadings Rise Mere WA16 0WB Knutsford Cheshire | British | 62741240001 |
Does INVESTMENT STRATEGIES (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