INDICO (EUROPE) LIMITED

Overview

Company Name	INDICO (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02401868
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1989
Date of Cessation	Nov 14, 2021

Summary

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

What is the purpose of INDICO (EUROPE) LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is INDICO (EUROPE) LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate HU1 1EL Hull
Undeliverable Registered Office Address	No

What were the previous names of INDICO (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
RICHFAB LIMITED	Jul 07, 1989	Jul 07, 1989

What are the latest accounts for INDICO (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for INDICO (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2021

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 08, 2021

Liquidators' statement of receipts and payments to Jan 09, 2021

8 pages

LIQ03

Mar 11, 2020

Liquidators' statement of receipts and payments to Jan 09, 2020

8 pages

LIQ03

Feb 07, 2019

Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Feb 07, 2019

2 pages

AD01

Jan 30, 2019

Declaration of solvency

5 pages

LIQ01

Jan 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2019	LRESSP

Jan 08, 2019

legacy

1 pages

SH20

Jan 08, 2019

Statement of capital on Jan 08, 2019

Capital: GBP 1.00

3 pages

SH19

Jan 08, 2019

legacy

1 pages

CAP-SS

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares subdivided 13/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2018

Director's details changed for Mr William John Pratt on Sep 10, 2018

2 pages

CH01

Jul 09, 2018

Confirmation statement made on Jul 09, 2018 with updates

4 pages

CS01

Jun 26, 2018

Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

1 pages

AA01

Apr 26, 2018

Unaudited abridged accounts made up to Aug 31, 2017

7 pages

Mar 20, 2018

Director's details changed for Mr William John Pratt on Mar 16, 2018

2 pages

CH01

Jul 07, 2017

Confirmation statement made on Jul 07, 2017 with updates

4 pages

CS01

Mar 30, 2017

Total exemption small company accounts made up to Aug 31, 2016

3 pages

Jul 08, 2016

Confirmation statement made on Jul 07, 2016 with updates

5 pages

CS01

Mar 18, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Jul 13, 2015

Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015

2 pages

CH01

Jul 07, 2015

Annual return made up to Jul 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 70,002	SH01

Apr 30, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

Mar 31, 2015

Termination of appointment of Richard John Perry as a director on Mar 18, 2015

1 pages

TM01

View All Filings

Who are the officers of INDICO (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Debra Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions 1st Floor	May 13, 2010		Secretary	Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions 1st Floor				151453170001
CALEY, Andrew Maitland Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions 1st Floor	Aug 05, 2010		Director	Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions 1st Floor	United Kingdom	British	1962-6	49060800002
PRATT, William John Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions 1st Floor	Jan 21, 2015		Director	Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions 1st Floor	United Kingdom	British	1963-9	194710300003
BEAVER, Marina Plum Tree Castle Hill Mottram St Andrew SK10 4AX Macclesfield Cheshire		Feb 04, 2004	Secretary	Plum Tree Castle Hill Mottram St Andrew SK10 4AX Macclesfield Cheshire		British		15494590001
FAULKNER, Thomas Allen 33 Merleswen Dunholme LN2 3SN Lincoln Lincolnshire	Feb 04, 2004	May 13, 2010	Secretary	33 Merleswen Dunholme LN2 3SN Lincoln Lincolnshire		British		32540570001
ARKINSTALL, Angelina Beaver Lodge Castle Hill, Mottram St. Andrew SK10 4AX Macclesfield Cheshire	Apr 01, 1995	Feb 04, 2004	Director	Beaver Lodge Castle Hill, Mottram St. Andrew SK10 4AX Macclesfield Cheshire		British	1973-7	44034180003
ASQUITH, Robert Williams Mynydd Cors Goch LL76 8TZ Llanbedrgoch Gwynedd	Apr 01, 1995	Jun 05, 2001	Director	Mynydd Cors Goch LL76 8TZ Llanbedrgoch Gwynedd		British	1940-6	44034220001
BARBOUR, Rodney Patrick Ivy Cottage Atterby Road LN8 2BH Bishop Norton Lincolnshire	Feb 04, 2004	Oct 31, 2006	Director	Ivy Cottage Atterby Road LN8 2BH Bishop Norton Lincolnshire		British	1947-4	45831750004
BEAVER, Ashley Granville Tudor Brook 48 London Road North Poynton SK12 1AG Stockport Cheshire	Apr 01, 1995	Feb 04, 2004	Director	Tudor Brook 48 London Road North Poynton SK12 1AG Stockport Cheshire		British	1968-11	44034210002
BEAVER, Marina Plum Tree Castle Hill Mottram St Andrew SK10 4AX Macclesfield Cheshire	Apr 06, 2001	Feb 04, 2004	Director	Plum Tree Castle Hill Mottram St Andrew SK10 4AX Macclesfield Cheshire		British	1943-11	15494590001
BEAVER, Trevor Granville Plum Tree Cottage Castle Hill Mottram St Andrew SK10 4AX Macclesfield Cheshire		Feb 04, 2004	Director	Plum Tree Cottage Castle Hill Mottram St Andrew SK10 4AX Macclesfield Cheshire	United Kingdom	British	1941-10	15494600001
BLACKFORD, Christopher Fitzgerald Kennel Batch Wookey Hole BA5 1AY Wells Ebbor House Somerset	Oct 31, 2006	Feb 28, 2013	Director	Kennel Batch Wookey Hole BA5 1AY Wells Ebbor House Somerset		British	1948-2	61034050004
BOULD, Gary 44 Thames Drive Biddulph ST8 7HL Stoke On Trent Staffordshire	Apr 01, 1995	Feb 04, 2004	Director	44 Thames Drive Biddulph ST8 7HL Stoke On Trent Staffordshire		British	1963-2	44034100002
HATELEY, Steven David 15 Verona Way Chellaston DE73 5AQ Derby Derbyshire	Feb 04, 2004	Feb 28, 2013	Director	15 Verona Way Chellaston DE73 5AQ Derby Derbyshire		British	1955-4	57601500003
PERRY, Richard John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Feb 04, 2004	Mar 18, 2015	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1950-3	40260860002
SPATICCHIA, Marlene 15 Hampson Crescent SK9 3HF Handforth Cheshire	Apr 01, 1995	Feb 04, 2004	Director	15 Hampson Crescent SK9 3HF Handforth Cheshire		British	1943-11	44034120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDICO (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Dawson & Son Limited

Apr 06, 2016

Hesslewood Country Office Park

Ferriby Road

HU13 0PW Hessle

Unit 5

East Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	47152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INDICO (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 1996 Delivered On Sep 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking all property and assets present and future including uncalled capital.
	Persons Entitled Trevor G. Beaver
	Transactions Sep 27, 1996Registration of a charge (395) Feb 07, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1993 Delivered On Aug 06, 1993	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 Barclays Bank PLC
	Transactions Aug 06, 1993Registration of a charge (395) Jan 30, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 27, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 1/11/89
	Short particulars First fixed charge on all goodwill & uncalled capital, all patents/applications & inventions trade marks/names & copyrights ( for full details refer to doc 395).
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1991Registration of a charge (395) Dec 29, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 01, 1989 Delivered On Nov 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1989Registration of a charge Dec 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INDICO (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2019	Commencement of winding up
Nov 13, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge First Floor Lowgate House Lowgate HU1 1EL Hull	practitioner	First Floor Lowgate House Lowgate HU1 1EL Hull	Jan 10, 2019

View Detailed Information on Insolvency Cases

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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