INVERGROUP LIMITED
Overview
| Company Name | INVERGROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02876338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERGROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVERGROUP LIMITED located?
| Registered Office Address | Parkside Cottage London Road Bolney RH17 5QB Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERGROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERGROUP PROPERTIES LIMITED | Nov 30, 1993 | Nov 30, 1993 |
What are the latest accounts for INVERGROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What is the status of the latest annual return for INVERGROUP LIMITED?
| Annual Return |
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What are the latest filings for INVERGROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 8 St Leonards Road Eastbourne East Sussex BN21 3UH on Nov 29, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr James Gerald Gallagher on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Guenter Albert on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INVERGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, James Gerald | Secretary | Parkside Cottage London Road RH17 5QB Bolney West Sussex | British | 36903350004 | ||||||
| ALBERT, Guenter | Director | Am Bahndamm 10 Loehne 32584 Germany | Germany | German | 86846540001 | |||||
| GALLAGHER, James Gerald | Director | Parkside Cottage London Road RH17 5QB Bolney West Sussex | United Kingdom | British | 36903350004 | |||||
| GALLAGHER, James Gerald | Secretary | 3 Dukes Close BN25 2TU Seaford East Sussex | British | 36903350001 | ||||||
| HAMMOND, Yvonne Ann | Secretary | 2 Deans Drive TN39 4DE Bexhill On Sea East Sussex | British | 50689660001 | ||||||
| TAYLOR, Colin James | Secretary | 274 Victoria Drive BN20 8XJ Eastbourne East Sussex | British | 32506390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GALLAGHER, Pauline | Director | 3 Dukes Close BN25 2TU Seaford East Sussex | United Kingdom | British | 36903340001 |
Does INVERGROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2004 Delivered On Nov 25, 2004 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Oct 15, 1998 Delivered On Oct 22, 1998 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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