INCHFRAME LIMITED
Overview
| Company Name | INCHFRAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03001889 |
| 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 INCHFRAME LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INCHFRAME LIMITED located?
| Registered Office Address | Heathrow Business Centre 65 High Street TW20 9EY Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHFRAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIMBUS LIGHTING LIMITED | Dec 22, 2000 | Dec 22, 2000 |
| INCHFRAME LIMITED | Dec 15, 1994 | Dec 15, 1994 |
What are the latest accounts for INCHFRAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for INCHFRAME LIMITED?
| Annual Return |
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What are the latest filings for INCHFRAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Kellie Victoria Goddard on Dec 16, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kellie Victoria Goddard on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Unit 1 the Gate Centre Syon Gate Way Brentford Middlesex TW8 9DD* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY* on Jan 12, 2012 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kellie Victoria Goddard on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Goddard on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of INCHFRAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Victoria Rose | Secretary | Millets Hill Newtown Common RG20 9DE Newbury Berkshire | British | 74275860001 | ||||||
| GODDARD, Douglas Richard | Director | Millets Hill Newtown Common RG20 9DE Newbury Berkshire | England | British | 161539000001 | |||||
| GODDARD, Kellie Victoria | Director | Newtown Common RG20 9DE Newbury Millets Hill Berkshire England | England | British | 113204470001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GODDARD, Jason Ronald | Director | Burghclere Cottage Newton Common Burghclere RG15 9DX Newbury Berkshire | British | 41601350001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does INCHFRAME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 28, 2011 Delivered On Apr 05, 2011 | Outstanding | Amount secured All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All capital and interest from time to time standing to the credit of an interest bearing account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 21, 2008 Delivered On Jan 22, 2008 | 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
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Transactions
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| Guarantee & debenture | Created On May 16, 2007 Delivered On May 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Legal charge | Created On Jun 28, 2002 Delivered On Jul 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2, 2-18 yelverton road london SW11. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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