INKHOLD LIMITED

Overview

Company Name	INKHOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02959771
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1994
Date of Cessation	May 01, 2011

Summary

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

What is the purpose of INKHOLD LIMITED?

(7499) /

Where is INKHOLD LIMITED located?

Registered Office Address	2-3 Pavilion Building Brighton BN1 1EE
Undeliverable Registered Office Address	No

What are the latest accounts for INKHOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for INKHOLD LIMITED?

Filings

Date

Description

Document

Type

May 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2011

Liquidators' statement of receipts and payments to Jan 25, 2011

5 pages

4.68

Feb 01, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 21, 2010

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Jun 18, 2010

Liquidators' statement of receipts and payments to Jun 06, 2010

5 pages

4.68

Dec 20, 2009

Liquidators' statement of receipts and payments to Dec 06, 2009

5 pages

4.68

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 06, 2009

5 pages

4.68

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 06, 2008

5 pages

4.68

Dec 27, 2008

legacy

1 pages

288b

Dec 27, 2007

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 20, 2007

legacy

1 pages

287

Dec 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 19, 2007

Declaration of solvency

3 pages

4.70

Dec 19, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2007

legacy

1 pages

288c

Nov 23, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

Oct 26, 2007

legacy

3 pages

363a

Jul 17, 2007

Full accounts made up to Jun 30, 2006

12 pages

May 31, 2007

legacy

1 pages

288c

Oct 24, 2006

legacy

3 pages

363a

May 03, 2006

Full accounts made up to Jun 30, 2005

12 pages

Oct 10, 2005

legacy

4 pages

363a

May 05, 2005

Full accounts made up to Jun 30, 2004

14 pages

Oct 26, 2004

legacy

1 pages

353

View All Filings

Who are the officers of INKHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYS NOMINEES LIMITED 250 Euston Road NW1 2AF London	Sep 01, 2004		Director	250 Euston Road NW1 2AF London				100317500002
BORT, Stefan Edward 250 Euston Road NW1 2AF London	May 14, 2004	Dec 17, 2008	Secretary	250 Euston Road NW1 2AF London		British		32824200011
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Dec 31, 1999	May 14, 2004	Secretary	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey		British		483490001
DIX, Alan Nigel Rowan House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire	Jan 05, 1995	Sep 02, 1996	Secretary	Rowan House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire		British		56734530002
ELLIS, Albert George Hector Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	Sep 02, 1996	Jul 31, 1998	Secretary	Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire		British		49452080003
SWIFT, Christopher Lee 114 West Hill Putney SW15 2UF London	Dec 08, 1994	Jan 05, 1995	Secretary	114 West Hill Putney SW15 2UF London		English		35014120001
TYLER, Fiona Jayne 4 Brook Lane HP4 1SX Berkhamsted Hertfordshire	Jul 31, 1998	Dec 31, 1999	Secretary	4 Brook Lane HP4 1SX Berkhamsted Hertfordshire		British		60272610001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Aug 17, 1994	Dec 08, 1994	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	Jan 12, 1995	Sep 02, 1996	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Dec 31, 1999	May 14, 2004	Director	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	United Kingdom	British	1956-2	483490001
DUNGATE, Paul Anthony Beggars Roost Newlands Road RH12 2BY Horsham West Sussex	Dec 31, 1999	Sep 01, 2004	Director	Beggars Roost Newlands Road RH12 2BY Horsham West Sussex		British	1959-7	56343620002
FULLER, Brian Leslie Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire	Sep 02, 1996	Apr 09, 1999	Director	Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire		British	1945-5	36745670001
HOBDAY, Peter Stanley 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex	Dec 13, 1995	Sep 02, 1996	Director	59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex	England	British	1954-10	51624030001
JACOBSON, Michael The Cottage Aldenham Grange Grange Lane WD25 8DX Letchmore Heath Hertfordshire	Jan 05, 1995	Sep 02, 1996	Director	The Cottage Aldenham Grange Grange Lane WD25 8DX Letchmore Heath Hertfordshire	England	Canadian	1949-8	59434560001
MCLEAN, John Nigel Major Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	Jan 05, 1995	Sep 02, 1996	Director	Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	United Kingdom	British	1953-2	1993760001
MORGAN, Robert James 23 St Georges Road TW1 1QS Twickenham Middlesex	Sep 02, 1996	Dec 31, 1999	Director	23 St Georges Road TW1 1QS Twickenham Middlesex		British	1960-2	60273420001
REAY, Sally Jane 34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire	Dec 31, 1999	Sep 01, 2004	Director	34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire	England	British	1958-6	41603850002
ROBERTS, Kenneth Gary The Gables Winchester Close OX16 8FP Banbury Oxfordshire	Dec 13, 1995	Sep 02, 1996	Director	The Gables Winchester Close OX16 8FP Banbury Oxfordshire		British	1953-8	46976390001
SWIFT, Christopher Lee 114 West Hill Putney SW15 2UF London	Dec 08, 1994	Jan 12, 1995	Director	114 West Hill Putney SW15 2UF London		English	1961-5	35014120001
VORA, Setu 135 Springfield Avenue SW20 9JS London	Dec 08, 1994	Jan 05, 1995	Director	135 Springfield Avenue SW20 9JS London		British	1969-4	50412210001
WALL, Patrick Anthony 31c Arundel Gardens W11 2LW London	Sep 27, 1995	Sep 02, 1996	Director	31c Arundel Gardens W11 2LW London		British	1961-2	44888330001
WILLETT, David John 22 Swains Lane Flackwell Heath HP10 9BU High Wycombe Buckinghamshire	Sep 02, 1996	Dec 31, 1999	Director	22 Swains Lane Flackwell Heath HP10 9BU High Wycombe Buckinghamshire		British	1961-11	49452190002
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Aug 17, 1994	Dec 08, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Aug 17, 1994	Dec 08, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does INKHOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of life policies	Created On Jan 12, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the finance documents (as therein defined) and this deed
	Short particulars All right title interest in and to the policies being policy numbers S6004263B S6004270J, S6004199N, S6004147K, S6004341G and S6004146I including all new amended and substituted policies relating thereto and all monies, including bonuses accrued thereunder. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Agent and Trustee for the Beneficiaries (As Defined)
	Transactions Jan 25, 1995Registration of a charge (395) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 12, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the "security documents" (as defined in the guarantee and debenture)
	Short particulars Various properties as specified on form 395. 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 The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries (As Defined)
	Transactions Jan 25, 1995Registration of a charge (395) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jan 12, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the "debenture" of even date (as defined therein) and under the finance documents and/or in resepect of the working capital facilities (both as defined therein)
	Short particulars All right title and interest in and to the collateral being all dividends, interest and other income accruing in respect of the ten ordinary shares in the share capital of ics group limited. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee Under the "Debenture")
	Transactions Jan 25, 1995Registration of a charge (395) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INKHOLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2011	Dissolved on
Dec 07, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Paul Sykes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Dec 07, 2007

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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