INCHBROOK LIMITED
Overview
| Company Name | INCHBROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03219184 |
| 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 INCHBROOK LIMITED?
- (2222) /
Where is INCHBROOK LIMITED located?
| Registered Office Address | Walk Mills Kingswood GL12 8JT Wotton Under Edge Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHBROOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHESTRA GROUP LIMITED | Mar 31, 2003 | Mar 31, 2003 |
| INCHBROOK HOLDINGS LIMITED | Sep 05, 1996 | Sep 05, 1996 |
| OVAL (1096) LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for INCHBROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INCHBROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Brian Dickerson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Michael James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Cartwright as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Cartwright as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Michael James as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Cartwright as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of INCHBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Guy Michael | Secretary | Walk Mills Kingswood GL12 8JT Wotton Under Edge Gloucestershire | 152470970001 | |||||||
| JAMES, Guy Michael | Director | Walk Mills Kingswood GL12 8JT Wotton Under Edge Gloucestershire | England | British | Accountant | 55654870004 | ||||
| CARTWRIGHT, Michael John | Secretary | Summerfield House 21 Royal Parade Bayshill Road GL50 3AY Cheltenham | British | Company Director | 65540180005 | |||||
| WEBB, Malcolm Victor | Secretary | Combe Side The Plain, Whiteshill GL6 6AA Stroud Gloucestershire | British | Director | 32981270002 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CARTWRIGHT, Michael John | Director | Summerfield House 21 Royal Parade Bayshill Road GL50 3AY Cheltenham | England | British | Company Director | 65540180005 | ||||
| DICKERSON, Brian George | Director | Oakley Garden Close Lane RG14 6PP Newbury Berkshire | United Kingdom | British | Company Director | 16583400002 | ||||
| DICKERSON, Brian George | Director | Oakley Garden Close Lane RG14 6PP Newbury Berkshire | United Kingdom | British | Director | 16583400002 | ||||
| PHILLIPS, Anthony Ian | Director | Hook Farm House RH13 0NT Itchingfield West Sussex | United Kingdom | British | Director | 51836660004 | ||||
| ROWELL, Jack | Director | Middlehill SN13 8QS Box Middlehill House Wiltshire | United Kingdom | British | Director | 10642760004 | ||||
| THOMAS, Christopher Henry | Director | Quarries Parkfield TN15 0HX Sevenoaks Kent | England | British | Company Director | 3174810001 | ||||
| WEBB, Malcolm Victor | Director | Combe Side The Plain, Whiteshill GL6 6AA Stroud Gloucestershire | British | Director | 32981270002 | |||||
| WILLOUGHBY, John James | Director | Brackenstown House Theescombe Lane Amberley GL5 5AT Stroud Gloucestershire | British | Director | 49482560002 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does INCHBROOK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 21, 2002 Delivered On Apr 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 1996 Delivered On Sep 14, 1996 | 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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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