INEX HOME IMPROVEMENTS LIMITED

Overview

Company Name	INEX HOME IMPROVEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05152693
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004
Date of Cessation	Nov 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INEX HOME IMPROVEMENTS LIMITED?

Other construction installation (43290) / Construction

Where is INEX HOME IMPROVEMENTS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INEX HOME IMPROVEMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INEX PROPERTY MAINTENANCE LIMITED	Jun 14, 2004	Jun 14, 2004

What are the latest accounts for INEX HOME IMPROVEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for INEX HOME IMPROVEMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2023

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Aug 13, 2021

Liquidators' statement of receipts and payments to Jun 22, 2021

13 pages

LIQ03

Aug 15, 2020

Liquidators' statement of receipts and payments to Jun 22, 2020

13 pages

LIQ03

Jul 18, 2019

Liquidators' statement of receipts and payments to Jun 22, 2019

13 pages

LIQ03

Aug 08, 2018

Liquidators' statement of receipts and payments to Jun 22, 2018

13 pages

LIQ03

Jul 27, 2017

Liquidators' statement of receipts and payments to Jun 22, 2017

16 pages

LIQ03

Jul 06, 2016

Registered office address changed from Unit 3 Spring Lane Willenhall West Midlands WV12 4HL to 79 Caroline Street Birmingham B3 1UP on Jul 06, 2016

1 pages

AD01

Jul 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 23, 2016	LRESEX

Jul 05, 2016

Statement of affairs with form 4.19

12 pages

4.20

May 27, 2016

Satisfaction of charge 2 in full

1 pages

MR04

May 16, 2016

Registration of charge 051526930003, created on May 16, 2016

35 pages

MR01

Mar 14, 2016

Auditor's resignation

1 pages

AUD

Aug 04, 2015

Miscellaneous

Section 519

1 pages

MISC

Jul 15, 2015

Full accounts made up to Oct 31, 2014

15 pages

Jul 10, 2015

Auditor's resignation

1 pages

AUD

Jul 09, 2015

Annual return made up to Jun 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 100	SH01

Jul 14, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 100	SH01

May 12, 2014

Full accounts made up to Oct 31, 2013

13 pages

Sep 04, 2013

Full accounts made up to Oct 31, 2012

15 pages

Jul 09, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2013	Statement of capital following an allotment of shares on Jul 09, 2013	SH01

Jul 09, 2013

Register(s) moved to registered office address

1 pages

AD04

Jul 09, 2013

Register inspection address has been changed from C/O Rostance Edwards Limited 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom

1 pages

AD02

Aug 03, 2012

Full accounts made up to Oct 31, 2011

18 pages

View All Filings

Who are the officers of INEX HOME IMPROVEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NUNN, Janine Tracey Caroline Street B3 1UP Birmingham 79	Mar 13, 2008		Secretary	Caroline Street B3 1UP Birmingham 79		British		Director	93681830003
NUNN, Dean Anthony Caroline Street B3 1UP Birmingham 79	Jun 14, 2004		Director	Caroline Street B3 1UP Birmingham 79	United Kingdom	British	1971-6	Manager	99121110003
NUNN, Janine Tracey Caroline Street B3 1UP Birmingham 79	Mar 13, 2008		Director	Caroline Street B3 1UP Birmingham 79	United Kingdom	British	1970-11	Director	93681830003
EDWARDS, Barry James 129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire	Jun 14, 2004	Mar 13, 2008	Secretary	129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire		British		Manager	57000190003
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Jun 14, 2004	Jun 14, 2004	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023050001
BOWERMAN, Alfred Dennis 32 Catholic Lane Sedgley DY3 3UG Dudley	Jun 14, 2004	Mar 13, 2008	Director	32 Catholic Lane Sedgley DY3 3UG Dudley		British	1956-12	Sales Executive	99121190001
LOFTUS, Thomas 29 Canalside Close Penkridge ST19 5TX Stafford	Jun 14, 2004	Mar 13, 2008	Director	29 Canalside Close Penkridge ST19 5TX Stafford		British	1958-3	Manager	36166430003
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Jun 14, 2004	Jun 14, 2004	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023040001

View Detailed Information on Officers and People with Significant Control

Does INEX HOME IMPROVEMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 16, 2016 Delivered On May 16, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Marketinvoice Limited
	Transactions May 16, 2016Registration of a charge (MR01)
All assets debenture	Created On Jan 30, 2012 Delivered On Feb 02, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 02, 2012Registration of a charge (MG01) May 27, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 22, 2009 Delivered On Jan 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 24, 2009Registration of a charge (395)

View Detailed Information on Charges

Does INEX HOME IMPROVEMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2016	Commencement of winding up
Nov 23, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jun 23, 2016

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.
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