ING RED UK (BO'NESS) LIMITED
Overview
| Company Name | ING RED UK (BO'NESS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05076494 |
| 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 ING RED UK (BO'NESS) LIMITED?
- Development of building projects (41100) / Construction
Where is ING RED UK (BO'NESS) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ING RED UK (BO'NESS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ING RED UK (BO'NESS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ING RED UK (BO'NESS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * 60 London Wall London EC2M 5TQ* on Jan 09, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ing Real Estate B.V. on Dec 01, 2013 | 2 pages | CH02 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 07, 2013
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hein Brand as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Ing Real Estate B.V. as a director | 3 pages | AP02 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Guy Parker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2008
| 2 pages | SH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 23, 2010 | 19 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 23, 2011 | 20 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 23, 2009 | 20 pages | RP04 | ||||||||||
Statement of capital on Jan 11, 2012
| 6 pages | SH19 | ||||||||||
Appointment of Hein Jacobus Pieter Willem Brand as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ING RED UK (BO'NESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Russell Steven | Secretary | 64 Ellerdale Street SE13 7JU London | British | 102287620001 | ||||||||||
| ALKER, David | Director | Ludlow Avenue LU1 3RW Luton 19 United Kingdom | England | British | 79215690001 | |||||||||
| COETZEE, Russell Steven | Director | 64 Ellerdale Street SE13 7JU London | England | British | 102287620001 | |||||||||
| ING REAL ESTATE B.V. | Director | P.O. Box 1800 1000 Bv Amsterdam Location Code: Amp I.02.001 Netherlands |
| 179884510001 | ||||||||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||||||
| MEAD, Stefan | Secretary | 82a Aslett Street SW18 2BQ London | British | 142492700001 | ||||||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||||||
| BRAND, Hein Jacobus Pieter Willem | Director | Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands | Netherlands | Dutch | 165629010001 | |||||||||
| HOEKSMA, Siep | Director | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands | Dutch | 56665150002 | ||||||||||
| KOOIJ, Marcel Antonius | Director | The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom | United Kingdom | Dutch | 127713020003 | |||||||||
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | Senecalaan 20 Zeist 3707 Zn The Netherlands | Netherlands | Dutch | 124390040001 | |||||||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | 130108080001 | |||||||||
| RAINFORD, Benedict John | Director | 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire | United Kingdom | British | 54428250002 | |||||||||
| TAYLOR, Martin Laurence | Director | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | 6069400002 |
Does ING RED UK (BO'NESS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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