ING (LONDON) (NO.11) LIMITED

Overview

Company Name	ING (LONDON) (NO.11) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03021508
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1995
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of ING (LONDON) (NO.11) LIMITED?

(6523) /

Where is ING (LONDON) (NO.11) LIMITED located?

Registered Office Address	60 London Wall London EC2M 5TQ
Undeliverable Registered Office Address	No

What were the previous names of ING (LONDON) (NO.11) LIMITED?

Previous Company Names
Company Name	From	Until
ING BARINGS LIMITED	Feb 15, 1999	Feb 15, 1999
ING BARING SECURITIES LIMITED	Nov 13, 1995	Nov 13, 1995
BARING SECURITIES INTERNATIONAL LIMITED	Jun 23, 1995	Jun 23, 1995
BARINGS SECURITIES INTERNATIONAL LIMITED	Mar 06, 1995	Mar 06, 1995
841ST SHELF TRADING COMPANY LIMITED	Feb 14, 1995	Feb 14, 1995

What are the latest accounts for ING (LONDON) (NO.11) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ING (LONDON) (NO.11) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2010

Application to strike the company off the register

3 pages

DS01

Mar 02, 2010

Annual return made up to Feb 14, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 434,105,948	SH01

Nov 14, 2009

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Nov 12, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Feb 17, 2009

legacy

3 pages

363a

Dec 11, 2008

Miscellaneous

Section 519

2 pages

MISC

Nov 21, 2008

Auditor's resignation

2 pages

AUD

Oct 23, 2008

Full accounts made up to Dec 31, 2007

13 pages

Feb 15, 2008

legacy

2 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

Mar 06, 2007

legacy

2 pages

169

Feb 22, 2007

legacy

2 pages

363a

Dec 05, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Dec 05, 2006

legacy

4 pages

173

Sep 05, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 02, 2006

legacy

2 pages

363a

Mar 01, 2006

legacy

1 pages

169

Dec 08, 2005

legacy

4 pages

173

Oct 05, 2005

Full accounts made up to Dec 31, 2004

12 pages

Apr 13, 2005

Certificate of change of name

Company name changed ing barings LIMITED\certificate issued on 13/04/05

2 pages

CERTNM

Feb 14, 2005

legacy

2 pages

363s

Feb 14, 2005

legacy

pages

363(353)

Dec 02, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

View All Filings

Who are the officers of ING (LONDON) (NO.11) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Dec 20, 1997		Secretary	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British			57820580001
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Dec 24, 2001		Director	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	England	British	1959-6	Solicitor	57820580001
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	Mar 05, 1995	Mar 10, 1995	Secretary	5a Observatory Gardens Kensington W8 7HY London		Dutch		Banker	43809450001
ODGERS, Tara Penelope Flat 7 18 Redcliffe Square SW10 9JZ London	Oct 13, 1995	Dec 20, 1997	Secretary	Flat 7 18 Redcliffe Square SW10 9JZ London		British		Banker	63127920002
PEERS, James Roger 42 Flanchford Road W12 9ND London	Mar 10, 1995	Oct 13, 1995	Secretary	42 Flanchford Road W12 9ND London		British			5642610001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 14, 1995	Mar 06, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
BARING, Andrew Michael Godfrey Ravenscourt House Ravenscourt Park W6 0TJ London	Oct 12, 1995	Mar 01, 1999	Director	Ravenscourt House Ravenscourt Park W6 0TJ London		British	1949-2	Merchant Banker	5523000001
BENNETT, Peter Richard The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	Jan 22, 1996	Oct 16, 1998	Director	The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	England	British	1945-1	Banker	75171330001
BENTON, Robert John Hatcham House High Street TN18 4PX Hawkhurst Kent	Jun 05, 2001	Oct 26, 2001	Director	Hatcham House High Street TN18 4PX Hawkhurst Kent	United Kingdom	British	1957-8	Stockbroker	50543750003
BRIANT, Julian Gerard Hugh Little Tylers 26 Sandown Road KT10 9TU Esher Surrey	Jun 05, 2001	Nov 19, 2004	Director	Little Tylers 26 Sandown Road KT10 9TU Esher Surrey		British	1956-9	Investment Banker	58558290001
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	Mar 05, 1995	Dec 01, 1997	Director	5a Observatory Gardens Kensington W8 7HY London		Dutch	1940-2	Banker	43809450001
BURCH, Mark Lowrie Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	Mar 01, 1999	Sep 30, 1999	Director	Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	United Kingdom	British	1955-12	Merchant Banker	83321590001
CAMERON, Alastair Langdon Craig 48 Lowther Road SW13 9NU London	Oct 30, 1998	Mar 01, 1999	Director	48 Lowther Road SW13 9NU London		British	1945-8	Chief Operations Manager	61541700001
CLARKE GRAY, John 805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa	Oct 12, 1995	Nov 25, 1996	Director	805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa		American	1951-7	Director	113645800001
CONNELLY, William 9 Berkeley Gardens W8 4AP London	Dec 18, 2000	Nov 19, 2004	Director	9 Berkeley Gardens W8 4AP London		British	1958-2	Merchant Banker	45897080004
COWAN, Nicholas Jeffrey Byams House Willesley GL8 8QU Tetbury Gloucestershire	Mar 06, 2002	Apr 28, 2003	Director	Byams House Willesley GL8 8QU Tetbury Gloucestershire		British	1966-2	Global Head Of Equity Markets	61513170003
COWAN, Nicholas Jeffrey 1 The Belvedere Chelsea Harbour SW10 0XA London	Oct 30, 1998	Jun 05, 2001	Director	1 The Belvedere Chelsea Harbour SW10 0XA London		British	1966-2	Global Head Equity Trading	61513170002
DAMAS, Philippe Georges Flat 44e Queensgate South Kensington SW7 5HR London	Dec 18, 2000	Mar 26, 2002	Director	Flat 44e Queensgate South Kensington SW7 5HR London		Belgian	1950-10	Chief Executive Officer-Uk Reg	74605530002
DUFFY, David Joseph 99 Barrowgate Road Chiswick W4 4QS London	Mar 01, 1999	Nov 06, 2000	Director	99 Barrowgate Road Chiswick W4 4QS London		Irish	1961-9	Global Chief Operating Oficer	57821550001
GERAGHTY, Peter Richard Home Green Heath House Road Worplesden Hill GU22 0QU Woking Surrey	Oct 12, 1995	Mar 06, 1998	Director	Home Green Heath House Road Worplesden Hill GU22 0QU Woking Surrey		American	1956-9	Director	41665450002
GOLD, Nicholas Roger 14 Northumberland Place W2 5BS London	Sep 30, 1999	Apr 16, 2003	Director	14 Northumberland Place W2 5BS London	England	British	1951-12	Merchant Banker	9074820001
GRIJNS, Leendert Cornelis 20 Fox Run Lane Greenwich Ct 06831 Usa	Mar 05, 1995	Dec 01, 1997	Director	20 Fox Run Lane Greenwich Ct 06831 Usa		Dutch	1937-12	Banker	42483680001
HORTON, David Andrew 18 Vine Court Road TN13 3UY Sevenoaks Kent	Nov 23, 1999	May 14, 2003	Director	18 Vine Court Road TN13 3UY Sevenoaks Kent	United Kingdom	British	1962-3	Head Of Finance London Branch	77332870001
JOHNSON, Roy Douglas Trevor 52 Baas Lane EN10 7EL Broxbourne Hertfordshire	Oct 12, 1995	Jun 30, 1998	Director	52 Baas Lane EN10 7EL Broxbourne Hertfordshire		British	1939-11	Director	8333500001
JULIUS, Russell 65 Clifton Hill NW8 0JN London	Oct 20, 1999	Jun 26, 2002	Director	65 Clifton Hill NW8 0JN London		British	1960-5	Global Head Of Equity Capital	66795040002
LE MAY, Malcolm John Upham House SO32 1JH Upham Hampshire	Mar 01, 1999	Dec 04, 2000	Director	Upham House SO32 1JH Upham Hampshire	United Kingdom	British	1958-1	Banker	43422720003
LINDENBERGH, Jan Hessel Marie Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands	Mar 05, 1995	Jul 01, 1997	Director	Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands		Dutch	1943-7	Banker	54024850001
MALPAS, Richard Flat 8 2-3 Lyall Street SW1X 8DW London	Mar 01, 1999	Jul 24, 2000	Director	Flat 8 2-3 Lyall Street SW1X 8DW London	England	British	1954-8	Merchant Banker	79895540001
MATHRANI, Arjun Kumar Flat 9d Thorney Court Palace Gate W8 London	Jan 20, 1998	Jun 10, 1998	Director	Flat 9d Thorney Court Palace Gate W8 London		American	1944-11	Banker	56651610002
PALMER, Jeremy David Fletcher Knowle Hill House Knowl Hill Kingsclere RG20 4NY Newbury Berkshire	Jun 11, 1998	Jan 15, 1999	Director	Knowle Hill House Knowl Hill Kingsclere RG20 4NY Newbury Berkshire		British	1956-8	Investment Banker	74889370002
REYNOLDS, John Stewart 30 Jocelyn Road TW9 2TH Richmond Surrey	Oct 30, 1998	Mar 01, 1999	Director	30 Jocelyn Road TW9 2TH Richmond Surrey		British	1960-9	Global Head Of Research	53171720001
RICHARDS, Stephen Graham 47 Kyrle Road SW11 6BB London	May 14, 2003	Oct 29, 2009	Director	47 Kyrle Road SW11 6BB London	United Kingdom	British	1964-10	Accountant	89834270001
ROBINS, David Anthony Fairacre Camden Park Road BR7 5HF Chislehurst Kent	Mar 01, 1999	Dec 04, 2000	Director	Fairacre Camden Park Road BR7 5HF Chislehurst Kent		British	1959-9	Investment Banker	63126420001
SHAKESHAFT, John Charles 49 Woodwarde Road SE22 8UN London	Mar 01, 1999	May 16, 2000	Director	49 Woodwarde Road SE22 8UN London		British	1954-5	Merchant Banker	39532800001
SPROUL, William Edward 6 Lammas Lane KT10 8NY Esher Surrey	Dec 01, 1997	Apr 01, 1998	Director	6 Lammas Lane KT10 8NY Esher Surrey	England	British	1962-11	Banker	88445440001

View Detailed Information on Officers and People with Significant Control

Does ING (LONDON) (NO.11) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Feb 27, 2001 Delivered On Mar 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in connection with the facility agreement (as defined) and/or the security deed or monies due from any group company
	Short particulars All sums and payments received in respect of any transfer or debit and all rights,title and interest standing to the credit of the controlled accounts,as defined. See the mortgage charge document for full details.
	Persons Entitled Citibank Na
	Transactions Mar 08, 2001Registration of a charge (395)
Custody agreement	Created On Oct 14, 1996 Delivered On Oct 30, 1996	Outstanding	Amount secured In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement)
	Short particulars All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by banque paribas - head office pursuant to the custody agreement.
	Persons Entitled Banque Paribas
	Transactions Oct 30, 1996Registration of a charge (395)
Custody agreement	Created On Oct 14, 1996 Delivered On Oct 30, 1996	Outstanding	Amount secured In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement)
	Short particulars All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by banque paribas - madrid office pursuant to the custody agreement.
	Persons Entitled Banque Paribas
	Transactions Oct 30, 1996Registration of a charge (395)
Custody agreement	Created On Oct 14, 1996 Delivered On Oct 30, 1996	Outstanding	Amount secured In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement)
	Short particulars All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by morgan guaranty trust company of new york pursuant to the custody agreement.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 30, 1996Registration of a charge (395)
Collateral agreement	Created On Apr 21, 1995 Delivered On Apr 26, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Apr 26, 1995Registration of a charge (395)
General loan and security agreement	Created On Mar 22, 1995 Delivered On Mar 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And and all definitive and/or depository securities held in the account and any cash balances held in any demand deposit account maintained by the bank. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions Mar 28, 1995Registration of a charge (395)
Securities clearing agreement	Created On Mar 22, 1995 Delivered On Mar 28, 1995	Outstanding	Amount secured The repayment of the loans, the interest thereon and all other monies due or to become due from the company to the chargee under the agreement
	Short particulars Any and all definitive and depository securities held in the account and any and all cash balances deposited in the account. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions Mar 28, 1995Registration of a charge (395)
Charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited	Created On Mar 10, 1995 Delivered On Mar 11, 1995	Outstanding	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares, stock and other securities of any description which are for the time being designated by the london stock exchange as talisman securities. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Mar 11, 1995Registration of a charge (395)

View Detailed Information on Charges

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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