THE INSOLVENCY EXCHANGE LIMITED
Overview
| Company Name | THE INSOLVENCY EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05175957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INSOLVENCY EXCHANGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE INSOLVENCY EXCHANGE LIMITED located?
| Registered Office Address | Capital House 25 Chapel Street NW1 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INSOLVENCY EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TDX RESEARCH LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for THE INSOLVENCY EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE INSOLVENCY EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD02 | ||||||||||
Statement of capital on Aug 20, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Laurence Hamilton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Onyett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jyoti Cushion as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Sanders as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 8 Fletcher Gate Nottingham NG1 2FS United Kingdom* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Moore as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of THE INSOLVENCY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Laurence | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 183883490001 | |||||
| MOORE, Paul Gibson | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 184423230001 | |||||
| CUSHION, Jyoti Chada | Secretary | 25 Chapel Street NW1 5DS London Capital House England | British | 136870620001 | ||||||
| HANKS, Brian Paul | Secretary | 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire | British | 60770390002 | ||||||
| MINDENHALL, Charles Stuart | Secretary | 42 Chalcot Crescent NW1 8YD London | British | 65114190002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BADALE, Manoj Kumar | Director | 27 Blenheim Road W4 1ET London | United Kingdom | British | 224873140001 | |||||
| HANKS, Brian Paul | Director | 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire | British | 60770390002 | ||||||
| MINDENHALL, Charles Stuart | Director | 42 Chalcot Crescent NW1 8YD London | United Kingdom | British | 65114190002 | |||||
| ONYETT, Mark James | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 97281930001 | |||||
| SANDERS, Mark David | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 138801810001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does THE INSOLVENCY EXCHANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 03, 2012 Delivered On Aug 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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
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Transactions
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| Debenture | Created On Jun 14, 2007 Delivered On Jun 29, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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