INSINGER DE BEAUFORT (UK) LIMITED
Overview
| Company Name | INSINGER DE BEAUFORT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03826430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INSINGER DE BEAUFORT (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSINGER DE BEAUFORT (UK) LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSINGER DE BEAUFORT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for INSINGER DE BEAUFORT (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INSINGER DE BEAUFORT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2014 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS on Apr 28, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on Nov 06, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 27 pages | AA | ||||||||||
Appointment of Peter George Sieradski as a director | 5 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 26 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Mooij on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Seymour Taylor Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 30 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of INSINGER DE BEAUFORT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR TAYLOR LIMITED | Secretary | London Road HP11 1BS High Wycombe 57 Bucks |
| 154470420001 | ||||||||||
| MOOIJ, Robert | Director | Zuidlaan 37a 2116 Ga Bentveld The Netherlands | Netherlands | Dutch | Financial Director | 131747190001 | ||||||||
| SIERADSKI, Peter George | Director | Bernard Zweerskade 4 Amsterdam 1077tx Netherlands | Netherlands | Dutch | Director | 159506430001 | ||||||||
| ALLEN, Sophie Marie | Secretary | 49 Ravensdale Avenue Finchley N12 9HR London | British | Company Secretary | 82929960001 | |||||||||
| FORBES, Sophie Louisa Dorothea | Secretary | 22 Amies Street SW11 2JN London | British | Company Secretary | 60584270001 | |||||||||
| HOWARD, David Keith | Secretary | Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey | British | 17566300004 | ||||||||||
| THOMAS, Leon Carlton John | Secretary | 131 Finsbury Pavement EC2A 1NT London | British | Company Secretary | 98616720002 | |||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | Buckle Street E1 8NN London Enterprise House 21 | 133380540001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| DAVIN, Graham Harold | Director | 3 Cenacle Close West Heath Road NW3 7UE Hampstead | England | South African | Chief Executive Officer | 29008890001 | ||||||||
| JEENS, Robert Charles Hubert | Director | 2 Clement Road SW19 7RJ London | United Kingdom | British | Director | 33252290003 | ||||||||
| KARDOL, Bastiaan | Director | Engweg 19b 1251 Lk Laren Netherlands | Dutch | Chairman | 30388840003 | |||||||||
| SPENCE, Christopher John | Director | Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire | United Kingdom | British | Corporate Financier | 3558990001 | ||||||||
| WHITE, Piers Adam | Director | 41 Detillens Lane RH8 0DH Limpsfield Heatherdene Surrey | England | British | Director | 81150560001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does INSINGER DE BEAUFORT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Short term secured overdraft facility | Created On Jan 19, 2007 Delivered On Jan 27, 2007 | Outstanding | Amount secured £5,000,000.00 due or to become due from the company to | |
Short particulars Floating charge over the company's assets. | ||||
Persons Entitled
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Transactions
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Does INSINGER DE BEAUFORT (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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