INBIZ LIMITED

Overview

Company Name	INBIZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03570889
Jurisdiction	England/Wales
Date of Creation	May 27, 1998
Date of Cessation	Dec 27, 2016

Summary

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

What is the purpose of INBIZ LIMITED?

Other education n.e.c. (85590) / Education

Where is INBIZ LIMITED located?

Registered Office Address	19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham
Undeliverable Registered Office Address	No

What were the previous names of INBIZ LIMITED?

Previous Company Names
Company Name	From	Until
INBIZ (HANTS) LIMITED	May 27, 1998	May 27, 1998

What are the latest accounts for INBIZ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INBIZ LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Aug 12, 2016

Appointment of Mr Paul Simon Collins as a secretary on Aug 12, 2016

2 pages

AP03

Aug 12, 2016

Termination of appointment of Mark Antony Keegan as a secretary on Aug 12, 2016

1 pages

TM02

Jun 24, 2016

Annual return made up to May 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 10,000	SH01

Jun 24, 2016

Termination of appointment of Phillip Neil Ledgard as a director on May 31, 2016

1 pages

TM01

Jun 01, 2016

Termination of appointment of Phillip Neil Ledgard as a director on May 31, 2016

1 pages

TM01

Apr 26, 2016

Appointment of Mr Christopher Mark Pullen as a director on Apr 18, 2016

2 pages

AP01

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

May 27, 2015

Annual return made up to May 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 10,000	SH01

Feb 09, 2015

Miscellaneous

Section 519

1 pages

MISC

Jan 12, 2015

Full accounts made up to Mar 31, 2014

11 pages

Dec 02, 2014

Termination of appointment of Peter Brooks as a director on Nov 12, 2014

1 pages

TM01

Dec 02, 2014

Termination of appointment of Colin William Martin as a director on Nov 12, 2014

1 pages

TM01

Jul 28, 2014

Annual return made up to May 27, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 10,000	SH01

Jul 07, 2014

Registered office address changed from * 2Nd Floor Churchwood House 116 Cockfosters Road Cockfosters Hertfordshire EN4 0DR England* on Jul 07, 2014

1 pages

AD01

Jul 07, 2014

Termination of appointment of Peter Ashcroft as a secretary

1 pages

TM02

Jul 07, 2014

Termination of appointment of Stuart Walkley as a director

1 pages

TM01

Jul 07, 2014

Termination of appointment of Janette Faherty as a director

1 pages

TM01

Jul 07, 2014

Termination of appointment of Stuart Vere as a director

1 pages

TM01

Jul 07, 2014

Termination of appointment of Susan Brain England as a director

1 pages

TM01

Jul 07, 2014

Appointment of Mr Mark Antony Keegan as a secretary

2 pages

AP03

Jul 07, 2014

Appointment of Mr Phillip Neil Ledgard as a director

2 pages

AP01

View All Filings

Who are the officers of INBIZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Paul Simon The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20	Aug 12, 2016		Secretary	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20				212116850001
HOGARTH, Andrew John The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	Jun 06, 2014		Director	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	England	British	1956-2	42076600007
PULLEN, Christopher Mark The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20	Apr 18, 2016		Director	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20	United Kingdom	British	1970-5	121886170002
ASHCROFT, Peter David 37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire	Jan 06, 2003	Jun 06, 2014	Secretary	37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire		British		81743930002
KEEGAN, Mark Antony The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	Jun 06, 2014	Aug 12, 2016	Secretary	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England				189139440001
OWENS, John 9 Bonnyrigg Close Ingleby Barwick TS17 0PG Stockton On Tees Cleveland	May 13, 1999	Jan 06, 2003	Secretary	9 Bonnyrigg Close Ingleby Barwick TS17 0PG Stockton On Tees Cleveland		British		44246410001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 27, 1998	May 27, 1998	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BEASLEY, Philip 9 Balmoral Terrace TS18 4DD Stockton On Tees Cleveland	May 27, 1998	Feb 18, 2002	Director	9 Balmoral Terrace TS18 4DD Stockton On Tees Cleveland		British	1953-7	54773410002
BENSON, Roger Howard Lane Ends Summerhill Lane Steeton BD20 6RX Keighley West Yorkshire	Jun 26, 2000	Dec 08, 2006	Director	Lane Ends Summerhill Lane Steeton BD20 6RX Keighley West Yorkshire	United Kingdom	British	1938-9	20231470001
BRAIN ENGLAND, Susan Maria Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	Apr 01, 2008	Jun 06, 2014	Director	Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire	England	British	1957-1	126626970001
BROOKS, Peter James Overton Drive Wanstead E11 2NJ London 44	Jul 22, 2009	Nov 12, 2014	Director	Overton Drive Wanstead E11 2NJ London 44	England	British	1969-9	132541300001
BUDD, Christopher David 10 Montrose Close Marton In Cleveland TS7 8LA Middlesbrough Cleveland	Jun 26, 2000	Dec 08, 2006	Director	10 Montrose Close Marton In Cleveland TS7 8LA Middlesbrough Cleveland	United Kingdom	British	1948-2	70914010001
FAHERTY, Janette Morag 8 Brackendale Winchmore Hill N21 3DG London	Mar 30, 2006	Jun 06, 2014	Director	8 Brackendale Winchmore Hill N21 3DG London	England	British	1949-10	7278060002
JOBLING, Raymond Stanley 37 Caernarvon Close Eston TS6 9SG Middlesbrough Cleveland	Jan 11, 2000	Feb 18, 2002	Director	37 Caernarvon Close Eston TS6 9SG Middlesbrough Cleveland		British	1947-5	68016290001
LEDGARD, Phillip Neil The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	Jun 06, 2014	May 31, 2016	Director	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	England	Uk	1976-7	155892320001
MARTIN, Colin William 75a Canesworde Road LU6 3JL Dunstable Bedfordshire	Jul 11, 2007	Nov 12, 2014	Director	75a Canesworde Road LU6 3JL Dunstable Bedfordshire	England	British	1965-12	70167990001
OWENS, Gillian 53 Easson Road TS10 1HH Redcar Cleveland	May 22, 2000	Jan 17, 2005	Director	53 Easson Road TS10 1HH Redcar Cleveland		British	1966-5	67537260002
OWENS, John 9 Bonnyrigg Close Ingleby Barwick TS17 0PG Stockton On Tees Cleveland	Nov 01, 2001	Dec 08, 2006	Director	9 Bonnyrigg Close Ingleby Barwick TS17 0PG Stockton On Tees Cleveland	England	British	1953-11	44246410001
OWENS, Terry Aspen Lodge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland	May 27, 1998	Jan 17, 2005	Director	Aspen Lodge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland	United Kingdom	British	1947-8	117080460001
PRATT, Will The Hollies DL7 9QX Morton On Swale North Yorkshire	May 27, 1998	Mar 10, 2009	Director	The Hollies DL7 9QX Morton On Swale North Yorkshire	England	British	1948-11	201211060001
RUSSELL, Douglas Clynder Cottage Church Lane, Longframlington NE65 8HR Morpeth Northumberland	Jan 11, 2000	Nov 23, 2000	Director	Clynder Cottage Church Lane, Longframlington NE65 8HR Morpeth Northumberland		British	1960-5	68016140001
SALT, Christopher Paul 3 Fletchers Close Ramsey PE17 1HZ Huntingdon Cambridgeshire	Jan 11, 2000	Feb 18, 2002	Director	3 Fletchers Close Ramsey PE17 1HZ Huntingdon Cambridgeshire		British	1946-2	67876530002
VERE, Stuart Peter Chester Road SW19 4TS London 13	Jun 01, 2002	Jun 06, 2014	Director	Chester Road SW19 4TS London 13	Uk	British	1945-8	60434450001
WALKLEY, Stuart Richard The Old School Bowl Hill Kingscourt GL5 5DS Stroud Gloucestershire	May 01, 2008	Jun 06, 2014	Director	The Old School Bowl Hill Kingscourt GL5 5DS Stroud Gloucestershire	United Kingdom	British	1952-6	52714390001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 27, 1998	May 27, 1998	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does INBIZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2009 Delivered On Nov 02, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Agent & Trustee)
	Transactions Nov 02, 2009Registration of a charge (MG01) Jun 11, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 19, 2004 Delivered On Dec 10, 2004	Outstanding	Amount secured £9,870 due or to become due from the company to the chargee
	Short particulars The initial deposit is £9,870.
	Persons Entitled Woburn Estate Company Limited and Bedford Estates Nominees Limited
	Transactions Dec 10, 2004Registration of a charge (395)
Rent deposit deed	Created On Aug 06, 2002 Delivered On Aug 16, 2002	Outstanding	Amount secured £7,333.33 due from the company to the chargee
	Short particulars 5 barb mews,brook green,london W6 7PA.
	Persons Entitled Alison Anne Hodge
	Transactions Aug 16, 2002Registration of a charge (395)
Guarantee & debenture	Created On May 28, 1999 Delivered On Jun 10, 1999	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 Barclays Bank PLC
	Transactions Jun 10, 1999Registration of a charge (395) Oct 09, 2009Statement of satisfaction of a charge in full or part (MG02)

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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