INFORMATION GOVERNANCE LIMITED
Overview
| Company Name | INFORMATION GOVERNANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04997795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFORMATION GOVERNANCE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INFORMATION GOVERNANCE LIMITED located?
| Registered Office Address | Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMATION GOVERNANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIGHTYLAND LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for INFORMATION GOVERNANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for INFORMATION GOVERNANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INFORMATION GOVERNANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Nov 11, 2014 | 33 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Nov 11, 2014 | 29 pages | 2.35B | ||||||||||
Administrator's progress report to May 18, 2014 | 23 pages | 2.24B | ||||||||||
Result of meeting of creditors | 55 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | pages | 2.12B | ||||||||||
Registered office address changed from C/O Bates Nvh Solicitors Regent House 123 High Street Odiham Hants RG29 1LA on Nov 27, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Michael Francis Durham as a secretary on Jul 25, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Delaney as a secretary on Jul 25, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher David Greenslade as a director on Jun 04, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Bartram Clelland as a director on Jun 04, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Matthew Hall as a director on Jun 07, 2013 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Henry Popham as a director on Jul 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of INFORMATION GOVERNANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Richard | Secretary | Woodcock Close Penn Lane Tanworth-In-Arden B94 5HH Solihull 2 West Midlands England | 180100590001 | |||||||
| CLELLAND, John Bartram | Director | PO BOX 634 GU9 1HR Farnham PO BOX 634 Surrey England | United Kingdom | British | Company Director | 62851730001 | ||||
| GREENSLADE, Christopher David | Director | PO BOX 634 GU9 1HR Farnham PO BOX 634 Surrey England | England | British | Company Director | 3026640002 | ||||
| DURHAM, Michael Francis | Secretary | 17 Abell Gardens SL6 6PS Maidenhead Berkshire | British | Accountant | 72387990002 | |||||
| GREENSLADE, Christopher David | Secretary | Greendale Ray Park Road SL6 8QU Maidenhead Berkshire | British | 3026640002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| CLELLAND, John Bartram | Director | 21 Maultway Crescent GU15 1PW Camberley Surrey | United Kingdom | British | Director | 62851730001 | ||||
| GREENSLADE, Christopher David | Director | Greendale Ray Park Road SL6 8QU Maidenhead Berkshire | England | British | Director | 3026640002 | ||||
| HALL, Stephen Matthew | Director | Great Down Hogs Back Seale GU10 1HD Farnham Surrey | United Kingdom | British | Director | 37299240002 | ||||
| POPHAM, Michael Henry | Director | 26 Dragons Well Road BS10 7BU Bristol Avon | United Kingdom | British | Sales Marketing Direct | 123520450001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does INFORMATION GOVERNANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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