IH INVESTMENTS LIMITED

Overview

Company Name	IH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04274565
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001
Date of Cessation	Oct 22, 2013

Summary

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

What is the purpose of IH INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IH INVESTMENTS LIMITED located?

Registered Office Address	Riverside House 11-13 Riverside Road NR1 1SQ Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of IH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DOORFLAT LIMITED	Aug 21, 2001	Aug 21, 2001

What are the latest accounts for IH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for IH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 01, 2013

Application to strike the company off the register

3 pages

DS01

Sep 05, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2012	Statement of capital on Sep 05, 2012 Capital: GBP 1,000	SH01

Aug 23, 2012

Current accounting period extended from Mar 31, 2012 to Sep 30, 2012

3 pages

AA01

Apr 04, 2012

Full accounts made up to Mar 31, 2011

18 pages

Sep 08, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

5 pages

AR01

Sep 07, 2011

Director's details changed for Mr Paul Laurence Huberman on Oct 29, 2010

2 pages

CH01

Sep 07, 2011

Director's details changed for Mr Peter Allan Dawson on Oct 29, 2010

2 pages

CH01

Apr 27, 2011

Full accounts made up to Mar 31, 2010

17 pages

Feb 02, 2011

legacy

12 pages

MG02

Dec 13, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 15, 2010

Termination of appointment of Ardeshir Naghshineh as a secretary

2 pages

TM02

Nov 15, 2010

Appointment of Mr Peter Allan Dawson as a director

3 pages

AP01

Nov 15, 2010

Termination of appointment of Shapoor Naghshineh as a director

2 pages

TM01

Nov 15, 2010

Termination of appointment of Ardeshir Naghshineh as a director

2 pages

TM01

Nov 15, 2010

Appointment of Mr Paul Laurence Huberman as a director

3 pages

AP01

Sep 17, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

6 pages

AR01

Sep 01, 2010

Termination of appointment of Vanessa Fletcher as a director

2 pages

TM01

Mar 29, 2010

Termination of appointment of Ian Fox as a director

2 pages

TM01

Sep 28, 2009

legacy

4 pages

363a

Aug 17, 2009

Full accounts made up to Mar 31, 2009

17 pages

Oct 06, 2008

Full accounts made up to Mar 31, 2008

17 pages

Sep 18, 2008

legacy

4 pages

363a

Apr 30, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of IH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Peter Allan Old Marylebone Road NW1 5QT London 235 United Kingdom	Oct 29, 2010		Director	Old Marylebone Road NW1 5QT London 235 United Kingdom	England	British	1971-6	155666140001
HUBERMAN, Paul Laurence Wildwood Road NW11 6UL London 15 United Kingdom	Oct 29, 2010		Director	Wildwood Road NW11 6UL London 15 United Kingdom	England	British	1961-6	3470530003
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Jan 08, 2002	Jul 06, 2005	Secretary	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire		British		82993640001
DUZNIAK, Jadzia Zofia 8 Chapman Square Parkside Wimbledon SW19 5QQ London	Nov 30, 2001	Jan 08, 2002	Secretary	8 Chapman Square Parkside Wimbledon SW19 5QQ London		British		66314480005
FLETCHER, Vanessa Anne Wrentham House 86 Southwold Road, Wrentham NR34 7JF Beccles	Jul 06, 2005	Aug 24, 2005	Secretary	Wrentham House 86 Southwold Road, Wrentham NR34 7JF Beccles		British		101139900001
LAWS, Sarah Caroline 33 Kingscote Road Chiswick W4 5LJ London	Sep 12, 2001	Nov 30, 2001	Secretary	33 Kingscote Road Chiswick W4 5LJ London		British		11859980002
NAGHSHINEH, Ardeshir Mergate Farmhouse Mergate Lane Bracon Ash NR14 8ER Norwich Norfolk	Aug 24, 2005	Oct 29, 2010	Secretary	Mergate Farmhouse Mergate Lane Bracon Ash NR14 8ER Norwich Norfolk		British		60588430004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 2001	Sep 12, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOULTBEE BROOKS, Charmaine Joan Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Feb 25, 2002	Sep 19, 2003	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1962-5	81478130001
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Jan 08, 2002	Jul 06, 2005	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1963-7	82993640001
BOULTBEE BROOKS, Steven John Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	Jan 08, 2002	Jul 06, 2005	Director	Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	England	British	1961-1	67458340001
DUZNIAK, Jadzia Zofia 8 Chapman Square Parkside Wimbledon SW19 5QQ London	Nov 30, 2001	Jan 08, 2002	Director	8 Chapman Square Parkside Wimbledon SW19 5QQ London	United Kingdom	British	1967-1	66314480005
FLETCHER, Vanessa Anne Wrentham House 86 Southwold Road, Wrentham NR34 7JF Beccles	Jul 06, 2005	Aug 09, 2010	Director	Wrentham House 86 Southwold Road, Wrentham NR34 7JF Beccles	England	British	1961-4	101139900001
FOX, Ian Stuart Dove Barn Queen's Road Hethersett NR9 3DB Norwich	Apr 25, 2008	Mar 12, 2010	Director	Dove Barn Queen's Road Hethersett NR9 3DB Norwich	England	British	1964-12	154671930001
HODDELL, Christopher James 95 Home Park Road Wimbledon SW19 7HT London	Oct 11, 2001	Jan 08, 2002	Director	95 Home Park Road Wimbledon SW19 7HT London	United Kingdom	British	1945-2	2854480001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Jan 08, 2002	Jun 16, 2005	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
LAWS, Sarah Caroline 33 Kingscote Road Chiswick W4 5LJ London	Sep 12, 2001	Nov 30, 2001	Director	33 Kingscote Road Chiswick W4 5LJ London		British	1959-1	11859980002
NAGHSHINEH, Ardeshir Mergate Farmhouse Mergate Lane Bracon Ash NR14 8ER Norwich Norfolk	Jul 06, 2005	Oct 29, 2010	Director	Mergate Farmhouse Mergate Lane Bracon Ash NR14 8ER Norwich Norfolk	England	British	1952-6	60588430004
NAGHSHINEH, Shapoor The Old Hall Church Lane Barford NR9 4AY Norwich Norfolk	Jun 29, 2006	Oct 29, 2010	Director	The Old Hall Church Lane Barford NR9 4AY Norwich Norfolk	England	British	1954-10	52621450004
ROBERTSON, John Manwaring Wellers Place Farm Bentworth GU34 5JH Alton Hampshire	Sep 12, 2001	Jan 08, 2002	Director	Wellers Place Farm Bentworth GU34 5JH Alton Hampshire	England	British	1951-6	23497540002
WALSH, David George Patrick 8 Westmoreland Place SW1V 4AD London	Oct 11, 2001	Jan 08, 2002	Director	8 Westmoreland Place SW1V 4AD London	United Kingdom	British	1954-8	11107290003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 2001	Sep 12, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does IH INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2007 Delivered On Nov 01, 2007	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee
	Transactions Nov 01, 2007Registration of a charge (395)
Composite debenture	Created On Jul 14, 2006 Delivered On Jul 31, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a international house, 66 chiltern street, london t/no ln 106844. 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 Capmark Bank Europe, P.L.C. (The Security Trustee)
	Transactions Jul 31, 2006Registration of a charge (395) Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 08, 2005 Delivered On Jul 18, 2005	Satisfied	Amount secured All monies due or to become due of the obligors to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a international house chiltern street london t/no LN106844,the shares and all its present and future investments in any group member for the time being,all agreements,contracts,deeds,licences,undertakings.guarantees,covenants,warranties,representationsand other documents,rental income,insurance policies. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited as Agent and Trustee for the Finance Parties
	Transactions Jul 18, 2005Registration of a charge (395) Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 2002 Delivered On Jan 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being international house 66 chiltern street london W1 t/no: LN1068. 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 Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (Asdefined) (the "Security Trustee")
	Transactions Jan 17, 2002Registration of a charge (395) Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 26, 2001 Delivered On Nov 09, 2001	Satisfied	Amount secured The actual contingent present and /or future obligations and liabilities due or to become due from the company (formerly known as doorflat limited) to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee")under or pursuant to any of the financing documents (as defined) (including the guarantee and debenture)
	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 Abbey National Treasury Services PLC
	Transactions Nov 09, 2001Registration of a charge (395) Jun 21, 2005Statement of satisfaction of a charge in full or part (403a)

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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