ING RED UK (PROJECTS) LTD

Overview

Company Name	ING RED UK (PROJECTS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02533210
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1990
Date of Cessation	Jul 08, 2013

Summary

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

What is the purpose of ING RED UK (PROJECTS) LTD?

Development of building projects (41100) / Construction

Where is ING RED UK (PROJECTS) LTD located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ING RED UK (PROJECTS) LTD?

Previous Company Names
Company Name	From	Until
LONDON & AMSTERDAM DEVELOPMENTS LIMITED	Feb 18, 1998	Feb 18, 1998
LONDON AND EASTER PROPERTIES LIMITED	Jul 18, 1995	Jul 18, 1995
LONDON & GENERAL ESTATES LIMITED	Oct 31, 1990	Oct 31, 1990
IMBERLAND LIMITED	Aug 21, 1990	Aug 21, 1990

What are the latest accounts for ING RED UK (PROJECTS) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ING RED UK (PROJECTS) LTD?

Filings

Date

Description

Document

Type

Jul 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 18, 2013

Liquidators' statement of receipts and payments to Dec 29, 2012

4 pages

4.68

Jan 23, 2012

Registered office address changed from 60 London Wall London EC2M 5TQ on Jan 23, 2012

2 pages

AD01

Jan 20, 2012

Declaration of solvency

3 pages

4.70

Jan 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2011	LRESSP

Jan 03, 2012

Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on Dec 31, 2011

1 pages

TM01

Nov 01, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2011	Statement of capital on Nov 01, 2011 Capital: GBP 445,222	SH01

Jul 18, 2011

Full accounts made up to Dec 31, 2010

14 pages

Nov 03, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

9 pages

AR01

Sep 08, 2010

Termination of appointment of Marcel Kooij as a director

2 pages

TM01

May 07, 2010

Full accounts made up to Dec 31, 2009

15 pages

Nov 17, 2009

Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009

2 pages

AD01

Nov 06, 2009

Full accounts made up to Dec 31, 2008

14 pages

Oct 28, 2009

Annual return made up to Oct 23, 2009 with full list of shareholders

16 pages

AR01

Jun 15, 2009

Auditor's resignation

1 pages

AUD

Nov 11, 2008

legacy

2 pages

88(2)

Nov 11, 2008

legacy

1 pages

123

Nov 11, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 10, 2008

legacy

5 pages

363a

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jun 11, 2008

legacy

1 pages

288c

May 01, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ING RED UK (PROJECTS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Dec 15, 2004		Secretary	64 Ellerdale Street SE13 7JU London		British		102287620001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Sep 15, 2007		Director	64 Ellerdale Street SE13 7JU London	England	British	1973-8	102287620001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 21, 2008		Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	130108080001
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Jul 24, 1995	Dec 24, 1997	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
DAVIS, William 34 Meadway Gidea Park RM2 5NU Romford Essex		Jul 24, 1995	Secretary	34 Meadway Gidea Park RM2 5NU Romford Essex		British		2585450001
JOHAL, Jagdish Singh 107 Masterman Road Eastman E6 3NW London	Aug 20, 1998	Oct 05, 2001	Secretary	107 Masterman Road Eastman E6 3NW London		British		87544080001
KHANAM, Samia 216 Lonsdale Avenue East Ham E6 3PP London	Oct 05, 2001	May 15, 2003	Secretary	216 Lonsdale Avenue East Ham E6 3PP London		British		78775890001
MEAD, Stefan 82a Aslett Street SW18 2BQ London	May 15, 2003	Dec 15, 2004	Secretary	82a Aslett Street SW18 2BQ London		British		142492700001
PEARCE, Ian George Stanforth 11 Kingswood Avenue NW6 6LA London	Dec 24, 1997	Aug 20, 1998	Secretary	11 Kingswood Avenue NW6 6LA London		British		2585440003
BERRY, Stephen William Winsome House Shaftesbury Drive SP2 8QH Salisbury Wiltshire	Feb 18, 1998	Nov 23, 2006	Director	Winsome House Shaftesbury Drive SP2 8QH Salisbury Wiltshire		British	1950-1	45969520001
DOETS, Jan Jan Luykenstraat 28hs 1071 CP Amsterdam Holland	Dec 24, 1997	May 05, 1999	Director	Jan Luykenstraat 28hs 1071 CP Amsterdam Holland		Dutch	1944-12	76670330001
EIJKEMANS, Johannes Gijsbertus Franciscus Couwenhoven 90-52 Zeist 3703 Ge Netherlands	May 31, 2000	Jan 01, 2006	Director	Couwenhoven 90-52 Zeist 3703 Ge Netherlands		Dutch	1954-1	70964840001
GILLIS, Jacobus Cornelius Maria Antonius Agter Kampen 4 1261RB Blaricum Holland	Dec 24, 1997	Mar 31, 2000	Director	Agter Kampen 4 1261RB Blaricum Holland		Dutch	1957-7	49259890001
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Dec 24, 1997	Oct 01, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	56665150002
KOOIJ, Marcel Antonius The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	Feb 01, 2008	Aug 31, 2010	Director	The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	United Kingdom	Dutch	1956-3	127713020003
MATHIJSSEN, Sven Petrus Johannes Maria Senecalaan 20 Zeist 3707 Zn The Netherlands	Sep 03, 2007	Dec 31, 2011	Director	Senecalaan 20 Zeist 3707 Zn The Netherlands	Netherlands	Dutch	1961-4	124390040001
MCNEILL, Ronald 46 Egerton Gardens SW3 2BZ London		Nov 01, 1994	Director	46 Egerton Gardens SW3 2BZ London		British	1938-7	205550002
PEARCE, Ian George Stanforth The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire		Sep 01, 2006	Director	The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire	United Kingdom	United Kingdom	1941-9	2585440004
RAINFORD, Benedict John 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	Feb 18, 1998	Sep 15, 2007	Director	5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	United Kingdom	British	1965-4	54428250002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Nov 01, 2007	Apr 21, 2008	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	Jul 31, 1995	Dec 24, 1997	Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	109810150001
TRIP, Paul Veldhuizenlaan 41 3454 Ec De Meern The Netherlans	Sep 05, 2001	Jan 01, 2006	Director	Veldhuizenlaan 41 3454 Ec De Meern The Netherlans		Dutch	1958-6	78206320001
VAN DEN BERG, Herman Christiaan Eizenlaan 53 3871 BL Hoevelaken The Netherlands	May 05, 1999	Jun 06, 2001	Director	Eizenlaan 53 3871 BL Hoevelaken The Netherlands		Dutch	1943-6	50095730001

View Detailed Information on Officers and People with Significant Control

Does ING RED UK (PROJECTS) LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 08, 2006 Delivered On Jun 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north east side of station road beeston nottingham t/n NT44168.
	Persons Entitled Smart Car Limited
	Transactions Jun 09, 2006Registration of a charge (395)
Deed of subordination	Created On Aug 12, 2004 Delivered On Aug 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Subordinated sums: all monies advanced or to be advanced by the company to the borrower or due from the borrower to the company or the amount which is for the time being outstanding together with all interest fees and other sums payable in respect of these amounts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 2004Registration of a charge (395) Jun 19, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Aug 12, 2004 Delivered On Aug 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The shares and securities and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 2004Registration of a charge (395) Jun 19, 2007Statement of satisfaction of a charge in full or part (403a)
Subordination deed	Created On Oct 08, 2003 Delivered On Oct 15, 2003	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property details including all buildings fixtures (including trade fixtures) and fixed plant and machinery and other structures on it as at the date of the senior loan agreement or thereafter or thereafter and all easements and rights attaching to it and in each case each and every part of it.. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V. Including Its Successors in Title and Assigns
	Transactions Oct 15, 2003Registration of a charge (395)
Deed of charge over shares	Created On May 21, 2002 Delivered On May 24, 2002	Outstanding	Amount secured All moneys,obligations and liabilities due or to become due from london & amsterdam murton limited (the "borrower") to the finance parties in whatever currency under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed equitable charge over all rights,title and interestb in and to the shares,stocks,dividends and securities and all bonus issues,distributions,allotments,benefits and proceeds thereon; see form 395 for details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent for the Financeparties
	Transactions May 24, 2002Registration of a charge (395)
Deed of charge	Created On Jul 01, 1998 Delivered On Jul 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement made on 1 july 1998
	Short particulars Fixed charge over fifty ordinary shares of £1 each in the capital of london and amsterdam properties limited registered in the name of london and amsterdam developments limited and all other shares and other securities in the company (marketable or otherwise) which the chargor now holds or may from time to time hold or acquire.. See the mortgage charge document for full details.
	Persons Entitled Ing Real Estate International Development Bv
	Transactions Jul 17, 1998Registration of a charge (395) Apr 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1996 Delivered On Jul 02, 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 Capital and Regional UK Holdings Limited
	Transactions Jul 02, 1996Registration of a charge (395) Apr 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1996 Delivered On May 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars By way of fixed charge:- freehold or leasehold property, goodwill and uncalled capital, book debts, stocks shares and securities, patents and trademarks, by way of floating charge all the undertaking of the company.
	Persons Entitled Easter Holdings Limited
	Transactions May 16, 1996Registration of a charge (395) Apr 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ING RED UK (PROJECTS) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2013	Dissolved on
Dec 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 30, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 30, 2011

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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