INSPECTORATE (U.S.) LTD

Overview

Company Name	INSPECTORATE (U.S.) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02759612
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1992
Date of Cessation	Jan 30, 2015

Summary

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

What is the purpose of INSPECTORATE (U.S.) LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INSPECTORATE (U.S.) LTD located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of INSPECTORATE (U.S.) LTD?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1864) LIMITED	Oct 28, 1992	Oct 28, 1992

What are the latest accounts for INSPECTORATE (U.S.) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INSPECTORATE (U.S.) LTD?

Annual Return

Last Annual Return	Oct 12, 2012

What are the latest filings for INSPECTORATE (U.S.) LTD?

Filings

Date

Description

Document

Type

Jan 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 23, 2014

Liquidators' statement of receipts and payments to Jul 15, 2014

11 pages

4.68

Jul 02, 2014

Full accounts made up to Dec 31, 2013

16 pages

Aug 14, 2013

Register inspection address has been changed

2 pages

AD02

Jul 26, 2013

Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on Jul 26, 2013

2 pages

AD01

Jul 26, 2013

Declaration of solvency

3 pages

4.70

Jul 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 09, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 15, 2012

Annual return made up to Oct 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2012	Statement of capital on Oct 15, 2012 Capital: GBP 100	SH01

Sep 20, 2012

Full accounts made up to Dec 31, 2011

14 pages

Oct 12, 2011

Annual return made up to Oct 12, 2011 with full list of shareholders

3 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

14 pages

Oct 14, 2010

Annual return made up to Oct 13, 2010 with full list of shareholders

3 pages

AR01

Oct 04, 2010

legacy

7 pages

MG02

May 12, 2010

Full accounts made up to Dec 31, 2009

14 pages

Oct 21, 2009

Annual return made up to Oct 13, 2009 with full list of shareholders

5 pages

AR01

Oct 21, 2009

Secretary's details changed for Mr David John Lappage on Oct 01, 2009

1 pages

CH03

Oct 21, 2009

Director's details changed for Mr David John Lappage on Oct 01, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Mr Richard David Bryan on Oct 01, 2009

2 pages

CH01

Aug 26, 2009

Full accounts made up to Dec 31, 2008

13 pages

Nov 02, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 15, 2008

legacy

3 pages

363a

Aug 06, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of INSPECTORATE (U.S.) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAPPAGE, David John 1 Little New Street EC4A 3TR London Hill House	Oct 28, 2005		Secretary	1 Little New Street EC4A 3TR London Hill House		British		Company Secretary	102374290001
BRYAN, Richard David 1 Little New Street EC4A 3TR London Hill House	Jul 31, 2005		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1963-5	Accountant	107755650001
LAPPAGE, David John 1 Little New Street EC4A 3TR London Hill House	May 18, 2007		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1951-8	Director	102374290001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Sep 01, 1994	Oct 03, 2000	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		Company Secretary	102374290001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex	Dec 18, 1992	Sep 01, 1994	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British		Finance Executive	30003990001
BSI SECRETARIES LIMITED 389 Chiswick High Road W4 4AL London	Oct 03, 2000	Oct 13, 2005	Secretary	389 Chiswick High Road W4 4AL London					72481550001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 28, 1992	Dec 18, 1992	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ASAF, George Warren 10515 Hondo Hill Houston Texas 77064	Dec 09, 1998	May 17, 1999	Director	10515 Hondo Hill Houston Texas 77064		American	1949-11	Accountant	63339700001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Oct 28, 1992	Dec 18, 1992	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8		900007180001
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Jul 31, 2005	Oct 13, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	Company Director	150698940001
GYNN, John Frank Ingrie Downs Tilkey Road Coggeshall CO6 1PQ Colchester	Dec 04, 1998	Jul 31, 2008	Director	Ingrie Downs Tilkey Road Coggeshall CO6 1PQ Colchester		British	1947-9	Director	45811450001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Oct 28, 2005	May 18, 2007	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	Director	81520220001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Dec 18, 1992	Jul 26, 2000	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	Director	81520220001
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Dec 18, 1992	Sep 15, 2005	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	Director	30003990003
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Oct 28, 1992	Dec 18, 1992	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
THOMAS, Anthony Lewis John 12 Kingfield Road W5 1LB London	Dec 20, 2002	Sep 12, 2003	Director	12 Kingfield Road W5 1LB London		British	1947-1	Solicitor	86573870001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Dec 08, 1998	Jul 31, 2005	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	Company Director	34401400001

View Detailed Information on Officers and People with Significant Control

Does INSPECTORATE (U.S.) LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 14, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the assigned agreements, see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions May 23, 2008Registration of a charge (395) Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment and restatement	Created On Apr 28, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from any group company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC (Security Trustee)
	Transactions May 10, 2006Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 1994 Delivered On Feb 18, 1994	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargee under each of the financing documents (as defined) including all monies due or to become due from the company to the chargee under the iol guarantee (as defined) and the debenture
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1994Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INSPECTORATE (U.S.) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2013	Commencement of winding up
Jan 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 16, 2013
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 16, 2013

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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