THE INDEPROD PEOPLE COMPANY LIMITED

THE INDEPROD PEOPLE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE INDEPROD PEOPLE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03238520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE INDEPROD PEOPLE COMPANY LIMITED?

    • (7487) /

    Where is THE INDEPROD PEOPLE COMPANY LIMITED located?

    Registered Office Address
    Kings Wharf
    20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INDEPROD PEOPLE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for THE INDEPROD PEOPLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 09, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 13, 2011

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2010

    5 pages4.68

    Administrator's progress report to Sep 09, 2009

    9 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    9 pages2.34B

    Administrator's progress report to Jul 22, 2009

    14 pages2.24B

    Result of meeting of creditors

    37 pages2.23B

    Statement of administrator's proposal

    35 pages2.17B

    Statement of affairs with form 2.14B

    9 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages403a

    Accounts for a medium company made up to Dec 31, 2007

    22 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages395

    legacy

    2 pages288a

    Auditor's resignation

    1 pagesAUD

    Accounts for a medium company made up to Dec 31, 2006

    19 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a medium company made up to Dec 31, 2005

    15 pagesAA

    Who are the officers of THE INDEPROD PEOPLE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTLEY, Michael George
    Colstrope Lane
    Hambleden
    RG9 6SL Henley
    Oxon
    Secretary
    Colstrope Lane
    Hambleden
    RG9 6SL Henley
    Oxon
    British53745080001
    ELDRIDGE, Joanne Lesley
    Glebe House
    Pinewood Road
    HP12 4DD High Wycombe
    Buckinghamshire
    Director
    Glebe House
    Pinewood Road
    HP12 4DD High Wycombe
    Buckinghamshire
    British69282970001
    FISHER, John Gerard
    Kingham House
    Springhill
    OX13 5HL Longworth
    Oxfordshire
    Director
    Kingham House
    Springhill
    OX13 5HL Longworth
    Oxfordshire
    United KingdomBritish75380310002
    READING, Barry Edward
    Middle Hedge Barn
    Chilton
    HP18 9LS Aylesbury
    Bucks
    Director
    Middle Hedge Barn
    Chilton
    HP18 9LS Aylesbury
    Bucks
    British49495240003
    SKEELS, Richard Andrew
    22 Appleford Road
    Sutton Courtenay
    OX14 4NQ Abingdon
    Oxfordshire
    Director
    22 Appleford Road
    Sutton Courtenay
    OX14 4NQ Abingdon
    Oxfordshire
    EnglandBritish127578040001
    WORTLEY, Michael George
    Colstrope Lane
    Hambleden
    RG9 6SL Henley
    Oxon
    Director
    Colstrope Lane
    Hambleden
    RG9 6SL Henley
    Oxon
    United KingdomBritish53745080001
    READING, Keith Edward
    St Michaels Cottage
    27 The Avenue
    GU15 3LN Camberley
    Surrey
    Secretary
    St Michaels Cottage
    27 The Avenue
    GU15 3LN Camberley
    Surrey
    British49495170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MEREFIELD, Christian William
    18 Highlands
    HP10 9PP Flackwell Heath
    Buckinghamshire
    Director
    18 Highlands
    HP10 9PP Flackwell Heath
    Buckinghamshire
    Australian69282770003
    WRIGHT, Philip
    21 North Street
    OX9 3BH Thame
    Oxfordshire
    Director
    21 North Street
    OX9 3BH Thame
    Oxfordshire
    British83932750001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THE INDEPROD PEOPLE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 08, 2008
    Delivered On Apr 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Jan 27, 1999
    Delivered On Jan 29, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed and a lease dated 1ST december 1997 between the company (as tenant) and the chargee (as landlord) relating to property known as 891 plymouth road trading estate slough berkshire
    Short particulars
    All the company's right title and interest in and to the interest earning account maintained at a clearing bank or building society in which the deposit of £13,655 is placed and all related rights thereto and thereof.
    Persons Entitled
    • Slough Trading Estate Limited
    Transactions
    • Jan 29, 1999Registration of a charge (395)
    • Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 15, 1998
    Delivered On Jul 27, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 27, 1998Registration of a charge (395)
    • Nov 21, 2008Statement of satisfaction of a charge in full or part (403a)

    Does THE INDEPROD PEOPLE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2009Administration ended
    Jan 23, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Kings Wharf
    20-30 Kings Road
    Reading
    Berks Rg1 3ex
    practitioner
    Kings Wharf
    20-30 Kings Road
    Reading
    Berks Rg1 3ex
    Martha Honara Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    practitioner
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    2
    DateType
    Jun 14, 2012Dissolved on
    Sep 14, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Kings Wharf
    20-30 Kings Road
    Reading
    Berks Rg1 3ex
    practitioner
    Kings Wharf
    20-30 Kings Road
    Reading
    Berks Rg1 3ex
    Martha Honara Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    practitioner
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks

    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