INSPECTORATE HOLDINGS (U.S.) LIMITED
Overview
| Company Name | INSPECTORATE HOLDINGS (U.S.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04616176 |
| 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 INSPECTORATE HOLDINGS (U.S.) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is INSPECTORATE HOLDINGS (U.S.) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSPECTORATE HOLDINGS (U.S.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSI INSPECTORATE HOLDINGS (U.S.) LIMITED | Dec 12, 2002 | Dec 12, 2002 |
What are the latest accounts for INSPECTORATE HOLDINGS (U.S.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for INSPECTORATE HOLDINGS (U.S.) LIMITED?
| Annual Return |
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What are the latest filings for INSPECTORATE HOLDINGS (U.S.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Registered office address changed from * 2 Perry Road Witham Essex CM8 3TU* on Jun 21, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 13 pages | 155(6)b | ||||||||||
legacy | 13 pages | 155(6)b | ||||||||||
legacy | 13 pages | 155(6)b | ||||||||||
legacy | 13 pages | 155(6)a | ||||||||||
legacy | 14 pages | 155(6)a | ||||||||||
Who are the officers of INSPECTORATE HOLDINGS (U.S.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPAGE, David John | Secretary | 38 Tumulus Way CO2 9SD Colchester Essex | British | 102374290001 | ||||||
| BRYAN, Richard David | Director | Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex | England | British | 107755650001 | |||||
| LAPPAGE, David John | Director | 38 Tumulus Way CO2 9SD Colchester Essex | England | British | 102374290001 | |||||
| BSI SECRETARIES LIMITED | Secretary | 389 Chiswick High Road W4 4AL London | 72481550001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FENTON, Chrisopher Victor | Director | Crossways Smiths Lane TN8 6RQ Crockham Hill Kent | England | British | 150698940001 | |||||
| LESLEY, William Jeffrey | Director | 67 Dumont Avenue CO16 8JP St Osyth Essex | British | 81520220001 | ||||||
| MORT, Roy | Director | Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan | Wales | Welsh | 30003990003 | |||||
| THOMAS, Antony Lewis John | Director | 12 Kingfield Road W5 1LB London | British | 914540001 | ||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INSPECTORATE HOLDINGS (U.S.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On May 14, 2008 Delivered On May 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its present and future right title and interest in and to the assigned agreements, see image for full details. | ||||
Persons Entitled
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Transactions
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Does INSPECTORATE HOLDINGS (U.S.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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