INSTOX LIMITED

Overview

Company Name	INSTOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02831837
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1993
Date of Cessation	Sep 29, 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 INSTOX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INSTOX LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for INSTOX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for INSTOX LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Apr 22, 2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

2 pages

AD01

Jan 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2020	LRESSP

Oct 08, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 23, 2020

Declaration of solvency

5 pages

LIQ01

Sep 23, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 23, 2020

2 pages

AD01

Sep 23, 2020

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Sep 22, 2020

Confirmation statement made on Sep 01, 2020 with updates

5 pages

CS01

Jul 09, 2020

Memorandum and Articles of Association

8 pages

Jul 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 10, 2019

Statement of capital on Dec 10, 2019

Capital: GBP 1

3 pages

SH19

Dec 10, 2019

legacy

1 pages

CAP-SS

Dec 10, 2019

legacy

1 pages

SH20

Dec 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2019

Confirmation statement made on Sep 01, 2019 with updates

4 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Nov 08, 2018

Termination of appointment of Jed Kenrick as a director on Oct 24, 2018

1 pages

TM01

Sep 08, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Oct 09, 2017

Confirmation statement made on Sep 01, 2017 with updates

4 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

View All Filings

Who are the officers of INSTOX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TPG MANAGEMENT SERVICES LIMITED

Feb 23, 2015

Secretary

Lodge Way

Lodge Farm Industrial Estate

NN5 7UG Northampton

Lodge Way House

England

Identification Type	UK Limited Company
Registration Number	8929285

186000060001

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 25, 2015

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

PAUL, Gordon James

Mar 07, 1994

Aug 15, 2005

Secretary

54 Ashlawn Crescent

B91 1PS Solihull

West Midlands

British

5543700001

WILKERSON, Gary Carl

Aug 15, 2005

Nov 21, 2014

Secretary

Stargate Business Park

Cuckoo Road

B7 5SE Nechells

Birmingham

American

39529790002

JORDAN COMPANY SECRETARIES LIMITED

Jun 30, 1993

Mar 07, 1994

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

SWIFT INCORPORATIONS LIMITED

Jun 30, 1993

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BARRATT, Paul Richard

Mar 24, 1994

Jul 29, 2002

Director

Withy Close

52 Lovelace Avenue

B91 3JR Solihull

Birmingham

British

1948-10

39005280006

BLACKMAN, Kevin James

Mar 07, 1994

Aug 31, 2007

Director

21 Cowan Drive

ST16 3FA Stafford

England

British

1959-7

8258440002

DARLEY, Denis

Jun 30, 1993

Mar 07, 1994

Director

11 Coatham Vale

Eaglescliffe

TS16 0RA Stockton On Tees

Cleveland

British

1943-7

35029220001

DONOVAN, Patrick Wallace

Aug 15, 2005

Jan 01, 2009

Director

Long Acre

College Street

LE17 5BU Ullusthorpe

Leicestershire

England

British

1948-10

89392800001

FIFER, Mike

Aug 15, 2005

Mar 31, 2007

Director

3254 Pointe Hill Cove

Memphis, Tn

Shelby 38125

Usa

American

1957-3

107426090001

GAJEWSKI, Tadeusz Stanislaw

Mar 07, 1994

Sep 14, 1995

Director

20 Carham Road

BB1 8NX Blackburn

Lancashire

British

1948-4

31852300001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

1963-3

185755960002

HAMBLETON, Lee Geoffrey

Aug 11, 2011

Dec 01, 2011

Director

Corndean Meadow

Newdale

TF3 5ET Telford

Shropshire

Great Britain

United Kingdom

British

1975-5

136533060001

KENRICK, Jed

Nov 21, 2014

Oct 24, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

United Kingdom

Nigerian

1965-10

192894990001

MARTIN, Jeffrey Andrew

Oct 26, 2012

Nov 21, 2014

Director

Stargate Business Park

Cuckoo Road

B7 5SE Nechells

Birmingham

America

American

1967-1

173695510001

MCKEE, Kent Allan

Aug 15, 2005

Oct 26, 2012

Director

2530 Guilford Court

Germantown

Tennessee Tn 38139

Usa

American

1960-12

51678590001

MILLERCHIP, Mark

Aug 15, 2005

Nov 21, 2014

Director

Stargate Business Park

Cuckoo Road

B7 5SE Nechells

Birmingham

England

British

1966-11

78027140003

PAUL, Gordon James

Mar 24, 1994

Mar 31, 2007

Director

54 Ashlawn Crescent

B91 1PS Solihull

West Midlands

England

British

1952-5

5543700001

PEARSON MYATT, April Louise

Jan 07, 2005

Dec 28, 2007

Director

The Garden House

Sion Hill Court

DY10 2YY Wolverley

Worcs

United Kingdom

British

1971-9

80282950002

TALLENTIRE, Paul John

Nov 21, 2014

Dec 31, 2016

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

British

1962-5

134335900002

WALTERS, Colin Anthony

Dec 31, 1999

Mar 30, 2001

Director

Trevithick Close

WS7 9LB Burntwood

Staffordshire

British

1959-11

53435770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTOX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brassware Sales Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1373054

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 INSTOX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 16, 2004 Delivered On Apr 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 capital point capital business park wentloog avenue cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 20, 2004Registration of a charge (395) Nov 12, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jul 29, 2002 Delivered On Aug 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 15, 2002Registration of a charge (395) Nov 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 29, 2002 Delivered On Aug 03, 2002	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 Hsbc Bank PLC
	Transactions Aug 03, 2002Registration of a charge (395) Nov 12, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 27, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 15 wokingham metro centre wokingham berkshire t/no BK263297 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1994Registration of a charge (395) Aug 02, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 25, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1994Registration of a charge (395) Aug 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INSTOX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2020	Commencement of winding up
Sep 29, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Aug 27, 2020
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Aug 27, 2020

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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