ING (LONDON) (NO.12) LIMITED

Overview

Company Name	ING (LONDON) (NO.12) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03021535
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1995
Date of Cessation	Dec 15, 2015

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.12) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ING (LONDON) (NO.12) 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.12) LIMITED?

Previous Company Names
Company Name	From	Until
BARING BROTHERS LIMITED	Mar 10, 1995	Mar 10, 1995
BARINGS BANK LIMITED	Mar 06, 1995	Mar 06, 1995
842ND SHELF TRADING COMPANY LIMITED	Feb 14, 1995	Feb 14, 1995

What are the latest accounts for ING (LONDON) (NO.12) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ING (LONDON) (NO.12) LIMITED?

Annual Return

Last Annual Return	Feb 14, 2015

What are the latest filings for ING (LONDON) (NO.12) LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2015

Application to strike the company off the register

3 pages

DS01

Feb 20, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 1	SH01

Dec 16, 2014

legacy

1 pages

SH20

Dec 16, 2014

Statement of capital on Dec 16, 2014

Capital: GBP 1

4 pages

SH19

Dec 16, 2014

legacy

1 pages

CAP-SS

Dec 16, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Jul 08, 2014

Full accounts made up to Dec 31, 2013

15 pages

Feb 20, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 10,000,000	SH01

Jun 24, 2013

Full accounts made up to Dec 31, 2012

15 pages

Feb 19, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

5 pages

AR01

Jul 26, 2012

Full accounts made up to Dec 31, 2011

15 pages

Feb 21, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

5 pages

AR01

Dec 08, 2011

Statement of capital on Dec 08, 2011

Capital: GBP 10,000,000

4 pages

SH19

Dec 08, 2011

legacy

1 pages

SH20

Dec 08, 2011

legacy

1 pages

CAP-SS

Dec 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 19, 2011

Full accounts made up to Dec 31, 2010

15 pages

Feb 21, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 24, 2010

Appointment of Mr Greg John Richardson as a director

2 pages

AP01

Feb 23, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

4 pages

AR01

Nov 14, 2009

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

14 pages

View All Filings

Who are the officers of ING (LONDON) (NO.12) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	May 27, 1999		Director	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	England	British	1959-6	57820580001
RICHARDSON, Greg John 60 London Wall London EC2M 5TQ	Feb 23, 2010		Director	60 London Wall London EC2M 5TQ	United Kingdom	British	1971-12	149197090001
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		43809450001
ODGERS, Tara Penelope Flat 7 18 Redcliffe Square SW10 9JZ London	Oct 12, 1995	Dec 20, 1997	Secretary	Flat 7 18 Redcliffe Square SW10 9JZ London		British		63127920002
PEERS, James Roger 42 Flanchford Road W12 9ND London	Mar 10, 1995	Oct 12, 1995	Secretary	42 Flanchford Road W12 9ND London		British		5642610001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 14, 1995	Mar 05, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALINGTON MAGUIRE, Robin Nigel Flat 3 87 Hatton Garden EC1N 8QQ London	Oct 26, 2001	Nov 19, 2001	Director	Flat 3 87 Hatton Garden EC1N 8QQ London		British	1955-6	46444750002
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	75171330001
BEST, Simon Peter Francis The Hollies Peters Green LU2 9QW Luton Bedfordshire	Oct 12, 1995	Nov 05, 1998	Director	The Hollies Peters Green LU2 9QW Luton Bedfordshire	United Kingdom	Australian	1950-12	7869940001
BILLS, John Simon 164 Mount Pleasant Road 298335 FOREIGN Singapore	Apr 01, 1997	Jun 01, 1998	Director	164 Mount Pleasant Road 298335 FOREIGN Singapore		British	1963-7	53128010001
BOURNE, Clairmonte Erlin 3 Cromwell Road Wimbledon SW19 8LE London	Feb 17, 2000	Jul 02, 2001	Director	3 Cromwell Road Wimbledon SW19 8LE London		British	1968-12	73659530002
BRISTER, Susan 73 Felsham Road Putney SW15 1AZ London	Sep 30, 2002	Mar 27, 2007	Director	73 Felsham Road Putney SW15 1AZ London		British	1972-4	84879160001
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	Feb 17, 2000	May 11, 2001	Director	5a Observatory Gardens Kensington W8 7HY London		Dutch	1940-2	43809450001
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	Mar 05, 1995	May 27, 1999	Director	5a Observatory Gardens Kensington W8 7HY London		Dutch	1940-2	43809450001
BROWN, Malcolm Edward Osborne 46 Strawbetty Hill 8 Plunkett Road The Peak FOREIGN Hong Kong	Oct 12, 1995	Dec 09, 1998	Director	46 Strawbetty Hill 8 Plunkett Road The Peak FOREIGN Hong Kong		British	1961-8	45514400002
BUGGE, Peter Edward Greystone House Coat TA12 6AR Martock Somerset	Oct 12, 1995	Apr 30, 1996	Director	Greystone House Coat TA12 6AR Martock Somerset		British	1943-4	51166670002
CARRELET, Manuel Lionel 64 Barkston Gardens SW5 0EL London	Sep 23, 1996	Nov 09, 1998	Director	64 Barkston Gardens SW5 0EL London		French	1959-6	49663000001
CASHEL JR, Thomas William The Shieling Heathfield Avenue SL5 0AL Sunninghill Berkshire	Apr 01, 1997	Nov 07, 1997	Director	The Shieling Heathfield Avenue SL5 0AL Sunninghill Berkshire		U S A	1959-12	52839530002
CLARKE, Michael 13 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire	Apr 30, 1996	Nov 09, 1998	Director	13 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire		British	1949-2	47936790001
CLARKE GRAY, John 805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa	Oct 12, 1995	Jan 19, 1996	Director	805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa		American	1951-7	113645800001
COATES, Nicholas John 48 Grove Lane SE5 8ST London	Oct 12, 1995	Nov 10, 1998	Director	48 Grove Lane SE5 8ST London		British	1959-1	66730260001
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Oct 12, 1995	Nov 09, 1998	Director	3 Spencer Park SW18 2SX London	United Kingdom	British	1946-12	45253390001
DE BUNSEN, Jocelyn Maurice 46 Hamilton Park West N5 1AB London	Oct 12, 1995	Apr 30, 1998	Director	46 Hamilton Park West N5 1AB London		British	1944-10	45412000001
DOWIE, Mark Peter Louden 26 Manville Road SW17 8JN London	Oct 12, 1995	Oct 19, 1995	Director	26 Manville Road SW17 8JN London		British	1961-5	70617850001
FIELD, Hugh John Gordon 5 St Margarets Crescent Putney SW15 London	Oct 12, 1995	Nov 05, 1998	Director	5 St Margarets Crescent Putney SW15 London		British	1957-9	65027310001
FRANCE, James Henry 49a Tregunter Tower 3 14 Tregunter Path Mid-Level FOREIGN Hong Kong	Oct 12, 1995	May 11, 1998	Director	49a Tregunter Tower 3 14 Tregunter Path Mid-Level FOREIGN Hong Kong		American	1959-2	45472230001
FREEMAN, Timothy 8 Raymond Avenue South Woodford E18 2HG London	Oct 12, 1995	Aug 31, 1997	Director	8 Raymond Avenue South Woodford E18 2HG London		British	1958-11	56917840001
GREENBURGH, Matthew Steven 20 Northchurch Road N1 4EH London	Oct 12, 1995	Jan 15, 1996	Director	20 Northchurch Road N1 4EH London		British	1961-3	46074060001
GRIJNS, Leendert Cornelis 20 Fox Run Lane Greenwich Ct 06831 Usa	Mar 05, 1995	Oct 12, 1995	Director	20 Fox Run Lane Greenwich Ct 06831 Usa		Dutch	1937-12	42483680001
HERBERT, David Anthony 40 Kersley Street Battersea SW11 4PT London	Oct 12, 1995	Nov 09, 1998	Director	40 Kersley Street Battersea SW11 4PT London	England	British	1946-7	141321680001
HOLLIS, Simon Peter 5th Road 40 Hyde Park Johannesburg South Africa	Apr 01, 1996	Nov 06, 1998	Director	5th Road 40 Hyde Park Johannesburg South Africa		British	1951-12	46344260002
HORTON, David Andrew 18 Vine Court Road TN13 3UY Sevenoaks Kent	May 27, 1999	May 14, 2003	Director	18 Vine Court Road TN13 3UY Sevenoaks Kent	United Kingdom	British	1962-3	77332870001
HUDSON, David Wood House J 5 Mt Austin Road The Peak FOREIGN Hong Kong	Feb 15, 1996	May 27, 1999	Director	House J 5 Mt Austin Road The Peak FOREIGN Hong Kong		American	1948-8	46678820001
JULIUS, Russell House 155 Palm Drive Redhill Peninsular Site B 18 Pak Pat Shan Road Shek O Hong Kong	Oct 12, 1995	Apr 15, 1996	Director	House 155 Palm Drive Redhill Peninsular Site B 18 Pak Pat Shan Road Shek O Hong Kong		British	1960-5	66795040001

View Detailed Information on Officers and People with Significant Control

Does ING (LONDON) (NO.12) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplement to and modification of the collateral agreement governing pledges of rights and interest in customer securities by participants in the euroclear system to a collateral agreement governing secured borrowings by particpants in the euroclear system dated 21ST april 1995	Created On Jan 09, 1997 Delivered On Jan 21, 1997	Satisfied	Amount secured All borrowings and obligations due or to become due from the company to the chargee that relate to or result from the company's use of the euroclear system
	Short particulars Ing banks securities collateral meaning all of the borrowers right title and interest in and to ing's pledges securities account and the amount of all of ing's securities. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jan 21, 1997Registration of a charge (395) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On Apr 21, 1995 Delivered On Apr 26, 1995	Satisfied	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) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)

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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