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INSEC-P LIMITED

INSEC-P LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameINSEC-P LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05120793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSEC-P LIMITED?

    • Development of building projects (41100) / Construction

    Where is INSEC-P LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of INSEC-P LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITEDAug 04, 2004Aug 04, 2004
    THL REALISATIONS (NO.2) LIMITED Jul 05, 2004Jul 05, 2004
    DWSCO 2528 LIMITEDMay 06, 2004May 06, 2004

    What are the latest accounts for INSEC-P LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for INSEC-P LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INSEC-P LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to May 22, 2015

    		14 pages4.68

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    Annual return made up to May 06, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 10 Upper Berkeley Street London W1H 7PE* on May 13, 2014

    		2 pagesAD01

    Full accounts made up to Oct 31, 2012

    		9 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		7 pagesAR01

    Register inspection address has been changed from 3Rd Floor 10 Argyll Street London W1H 7PQ

    		1 pagesAD02

    Director's details changed for Mr Nigel William Hubert Lax on Nov 22, 2012

    		2 pagesCH01

    Full accounts made up to Oct 31, 2011

    		12 pagesAA

    Director's details changed for Mr Terence Shelby Cole on May 14, 2012

    		2 pagesCH01

    Annual return made up to May 06, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Oct 31, 2010

    		10 pagesAA

    Certificate of change of name

    Company name changed industrial securities (properties) LIMITED\certificate issued on 08/06/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2011

    Change company name resolution on May 17, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 06, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Oct 31, 2009

    		10 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		15 pagesAR01

    Register inspection address has been changed

    		2 pagesAD02

    Full accounts made up to Oct 31, 2008

    		10 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of INSEC-P LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    LAX, Nigel William Hubert
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    		Director
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    		EnglandBritish9343100006
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritish59275730001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    LAWRENCE, Stephen Andrew
    98 Eaton Place
    SW1X 8LW London
    		Director
    98 Eaton Place
    SW1X 8LW London
    		British94702770001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    TECHNIC HOLDINGS LIMITED
    C/O Ernst & Young
    1 Colmore Row
    B3 2BJ Birmingham
    West Midlands
    		Director
    C/O Ernst & Young
    1 Colmore Row
    B3 2BJ Birmingham
    West Midlands
    		99414160001
    View Detailed Information on Officers and People with Significant Control

    Does INSEC-P LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2014Commencement of winding up
    Sep 22, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Bruce Alexander Mackay
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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