INVERGROUP AGENCIES LIMITED

INVERGROUP AGENCIES LIMITED

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

    Company NameINVERGROUP AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVERGROUP AGENCIES LIMITED?

    • (4534) /

    Where is INVERGROUP AGENCIES LIMITED located?

    Registered Office Address
    Parkside London Road
    Bolney
    RH17 5QB Haywards Heath
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERGROUP AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for INVERGROUP AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 8 st Leonards Road Eastbourne East Sussex BN21 3UH on Oct 04, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    3 pages395

    Accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of INVERGROUP AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, James Gerald
    Parkside Cottage
    London Road
    RH17 5QB Bolney
    West Sussex
    Secretary
    Parkside Cottage
    London Road
    RH17 5QB Bolney
    West Sussex
    BritishManaging Director36903350004
    GALLAGHER, James Gerald
    Parkside Cottage
    London Road
    RH17 5QB Bolney
    West Sussex
    Director
    Parkside Cottage
    London Road
    RH17 5QB Bolney
    West Sussex
    United KingdomBritishManaging Director36903350004
    TAYLOR, Colin James
    274 Victoria Drive
    BN20 8XJ Eastbourne
    East Sussex
    Secretary
    274 Victoria Drive
    BN20 8XJ Eastbourne
    East Sussex
    BritishCo Secretary32506390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does INVERGROUP AGENCIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2004
    Delivered On Nov 25, 2004
    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 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
    • Hsbc Bank PLC
    Transactions
    • Nov 25, 2004Registration of a charge (395)

    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