INSIDE JOB LIMITED

Overview

Company Name	INSIDE JOB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03929816
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000
Date of Cessation	Jul 05, 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 INSIDE JOB LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INSIDE JOB LIMITED located?

Registered Office Address	c/o DYKE YAXLEY CHARTERED ACCOUNTANTS 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of INSIDE JOB LIMITED?

Previous Company Names
Company Name	From	Until
SG SOLUTIONS MANAGEMENT LIMITED	May 10, 2000	May 10, 2000
OPTICSMART-ONLINE.COM LIMITED	Feb 21, 2000	Feb 21, 2000

What are the latest accounts for INSIDE JOB LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for INSIDE JOB LIMITED?

Annual Return

Last Annual Return	Feb 20, 2015

What are the latest filings for INSIDE JOB LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2016

Application to strike the company off the register

3 pages

DS01

Mar 01, 2016

Termination of appointment of Derek Zissman as a director on Feb 18, 2016

1 pages

TM01

Mar 01, 2016

Termination of appointment of Harvey Murray Soning as a director on Feb 18, 2016

1 pages

TM01

Mar 01, 2016

Termination of appointment of Andrew Mark Soning as a director on Feb 18, 2016

1 pages

TM01

Jun 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Feb 20, 2015

Annual return made up to Feb 20, 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 27.27	SH01

Jul 08, 2014

Registered office address changed from * 55 Loudoun Road St John's Wood London NW8 0DL* on Jul 08, 2014

1 pages

AD01

May 14, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Apr 07, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Mar 04, 2014

Annual return made up to Feb 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 27.27	SH01

Feb 11, 2014

Registered office address changed from * 73/75 Mortimer Street London W1W 7SQ United Kingdom* on Feb 11, 2014

1 pages

AD01

Jul 04, 2013

Total exemption small company accounts made up to Sep 30, 2012

5 pages

Mar 11, 2013

legacy

3 pages

MG02

Mar 11, 2013

legacy

3 pages

MG02

Feb 22, 2013

Annual return made up to Feb 20, 2013 with full list of shareholders

5 pages

AR01

Jun 27, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Mar 13, 2012

Annual return made up to Feb 20, 2012 with full list of shareholders

6 pages

AR01

Mar 12, 2012

Registered office address changed from * 73-75 Mortimer Street London W1W 7SQ* on Mar 12, 2012

1 pages

AD01

Jan 25, 2012

Termination of appointment of Rory O'shaughnessy as a director

1 pages

TM01

Jan 13, 2012

Appointment of Anthony Lingard-Lane as a director

3 pages

AP01

Jan 13, 2012

Appointment of Jane Margaret Lingard-Lane as a director

3 pages

AP01

May 23, 2011

Accounts for a small company made up to Sep 30, 2010

7 pages

Mar 03, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of INSIDE JOB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINGARD-LANE, Anthony c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	Nov 11, 2011		Director	c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	United Kingdom	British	1951-12	127589230002
LINGARD-LANE, Jane Margaret c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	Nov 11, 2011		Director	c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	United Kingdom	British	1966-1	127588740002
CLARKE, Robert David Farnham Hunters Wood Heath Ride RG40 3QJ Finchampstead Wokingham Berkshire	Sep 24, 2002	May 21, 2010	Secretary	Hunters Wood Heath Ride RG40 3QJ Finchampstead Wokingham Berkshire		British		1084750004
SAVAGE, Martin Spencer 17 Charmwood Close RG14 1XA Newbury Berkshire	Mar 23, 2000	May 01, 2001	Secretary	17 Charmwood Close RG14 1XA Newbury Berkshire		British		58877410001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 21, 2000	Feb 21, 2000	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
PEMBERTON NOMINEES LIMITED Southampton House 317 High Holborn WC1V 7NL London	Jan 11, 2002	Sep 24, 2002	Secretary	Southampton House 317 High Holborn WC1V 7NL London				56098960001
GRIFFIN, Patrick Charles Lake Whitewood The Mount Highclere RG20 9PS Newbury Berkshire	Mar 23, 2000	Sep 28, 2005	Director	Whitewood The Mount Highclere RG20 9PS Newbury Berkshire	England	British	1948-9	24658790001
HAMBURY YOUNG, Mark Andrew 100 Ellacombe Road Longwell Green BS30 9BP Bristol Avon	Mar 23, 2000	Mar 22, 2002	Director	100 Ellacombe Road Longwell Green BS30 9BP Bristol Avon		British	1964-1	35384150002
HOULIHAN, Vincent Paul 13 Rosary Drive TA6 7JS Bridgwater Somerset	Jan 31, 2007	Mar 20, 2008	Director	13 Rosary Drive TA6 7JS Bridgwater Somerset	England	British	1957-10	83323670001
JACOB, Sydney Dennis Cooks Lodge College Road BA1 5RU Lansdowne Bath	Mar 23, 2000	May 21, 2010	Director	Cooks Lodge College Road BA1 5RU Lansdowne Bath	England	British	1944-4	3229460011
KIRKER, Edwin David Stanley 94 Wyatt Drive SW13 8AN London Flat 27	Jan 30, 2009	Jun 01, 2009	Director	94 Wyatt Drive SW13 8AN London Flat 27	United Kingdom	British	1955-1	136615750001
NOTLEY, Paul 4 Grove Park Terrace W4 3QG London	Mar 23, 2000	May 24, 2001	Director	4 Grove Park Terrace W4 3QG London		British	1945-10	62310860001
O'SHAUGHNESSY, Rory Tudor Close Cheam Village SM3 8QT Sutton 32 Surrey	Sep 16, 2009	Oct 31, 2011	Director	Tudor Close Cheam Village SM3 8QT Sutton 32 Surrey	Uk	British	1963-3	150468730001
SAVAGE, Martin Spencer 17 Charmwood Close RG14 1XA Newbury Berkshire	May 25, 2000	May 01, 2001	Director	17 Charmwood Close RG14 1XA Newbury Berkshire		British	1954-4	58877410001
SMITH, Elizabeth Janet 14 Arthur Bliss Gardens The Park GL50 2LN Cheltenham Gloucestershire	Mar 01, 2001	Jan 30, 2009	Director	14 Arthur Bliss Gardens The Park GL50 2LN Cheltenham Gloucestershire		British	1968-5	64507370003
SONING, Andrew Mark c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	May 21, 2010	Feb 18, 2016	Director	c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	United Kingdom	British	1966-2	151405580001
SONING, Harvey Murray c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	May 21, 2010	Feb 18, 2016	Director	c/o Dyke Yaxley Chartered Accountants Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom	United Kingdom	British	1944-11	243441280001
ZISSMAN, Derek Viceroy Court Prince Albert Road NW8 7PR London 35	May 21, 2010	Feb 18, 2016	Director	Viceroy Court Prince Albert Road NW8 7PR London 35	England	British	1944-4	130528980001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 21, 2000	Feb 21, 2000	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Does INSIDE JOB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2010 Delivered On May 28, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions May 28, 2010Registration of a charge (MG01) Mar 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Cash deposit charge	Created On May 21, 2010 Delivered On May 28, 2010	Satisfied	Amount secured All monies due or to become due from newfresh limited to the chargee on any account whatsoever
	Short particulars The deposit see image for full details.
	Persons Entitled Coutts & Company
	Transactions May 28, 2010Registration of a charge (MG01) Mar 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of rent deposit	Created On Feb 01, 2006 Delivered On Feb 16, 2006	Satisfied	Amount secured £1,750 due or to become due from the company to
	Short particulars The rent deposit deposited pursuant to the rent deposit deed. See the mortgage charge document for full details.
	Persons Entitled Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and Ian Anthony of the Portman Estate Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and Ian Anthonyhamilton Smith (Baron Colwyn) Being the Trustees
	Transactions Feb 16, 2006Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)
All assets debenture deed	Created On Dec 13, 2005 Delivered On Dec 15, 2005	Satisfied	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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 15, 2005Registration of a charge (395) Mar 31, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On May 15, 2002 Delivered On May 18, 2002	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 Lloyds Tsb Bank PLC
	Transactions May 18, 2002Registration of a charge (395) Mar 02, 2011Statement 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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