ING RED UK (LINFORD WOOD) LIMITED

Overview

Company Name	ING RED UK (LINFORD WOOD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05250403
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2004
Date of Cessation	Nov 30, 2011

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 (LINFORD WOOD) LIMITED?

(7011) /

Where is ING RED UK (LINFORD WOOD) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ING RED UK (LINFORD WOOD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ING RED UK (LINFORD WOOD) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 25, 2011

Registered office address changed from 60 London Wall London EC2M 5TQ on Mar 25, 2011

2 pages

AD01

Mar 24, 2011

Declaration of solvency

3 pages

4.70

Mar 24, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution " In Specie"

1 pages

LIQ MISC RES

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2011	LRESSP

Mar 24, 2011

Appointment of a voluntary liquidator

3 pages

600

Nov 03, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2010	Statement of capital on Nov 03, 2010 Capital: GBP 100	SH01

Nov 03, 2010

Director's details changed for Russell Steven Coetzee on Nov 02, 2010

2 pages

CH01

Sep 29, 2010

Termination of appointment of Marcel Kooij as a director

3 pages

TM01

Annotations
Date	Annotation
Oct 07, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

Sep 08, 2010

Termination of appointment of Marcel Kooij as a director

2 pages

TM01

May 07, 2010

Full accounts made up to Dec 31, 2009

20 pages

Nov 17, 2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009

2 pages

AD01

Oct 28, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

16 pages

AR01

Sep 26, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 15, 2009

Auditor's resignation

1 pages

AUD

Nov 02, 2008

Full accounts made up to Dec 31, 2007

15 pages

Oct 28, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

1 pages

288c

May 01, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

1 pages

288a

Dec 12, 2007

legacy

1 pages

287

Nov 12, 2007

legacy

2 pages

363a

Nov 07, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of ING RED UK (LINFORD WOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Dec 15, 2004		Secretary	64 Ellerdale Street SE13 7JU London		British		102287620001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Sep 15, 2007		Director	64 Ellerdale Street SE13 7JU London	England	British	1973-8	102287620001
MATHIJSSEN, Sven Petrus Johannes Maria Senecalaan 20 Zeist 3707 Zn The Netherlands	Sep 03, 2007		Director	Senecalaan 20 Zeist 3707 Zn The Netherlands	Netherlands	Dutch	1961-4	124390040001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 21, 2008		Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	130108080001
MEAD, Stefan 82a Aslett Street SW18 2BQ London	Oct 06, 2004	Dec 15, 2004	Secretary	82a Aslett Street SW18 2BQ London		British		142492700001
PETERS, Sheila 146 Hollybush Street Plaistow E13 9EB London	Oct 05, 2004	Oct 06, 2004	Secretary	146 Hollybush Street Plaistow E13 9EB London		British		104390110001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Oct 05, 2004	Oct 06, 2004	Director	160 Marston Avenue RM10 7LP Dagenham Essex		British	1969-9	86860750001
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Oct 06, 2004	Oct 01, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	56665150002
KOOIJ, Marcel Antonius The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	Feb 01, 2008	Aug 31, 2010	Director	The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	United Kingdom	Dutch	1956-3	127713020003
RAINFORD, Benedict John 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	Oct 06, 2004	Sep 15, 2007	Director	5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	United Kingdom	British	1965-4	54428250002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Nov 01, 2007	Apr 21, 2008	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002

View Detailed Information on Officers and People with Significant Control

Does ING RED UK (LINFORD WOOD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Dissolved on
Mar 03, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 03, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 03, 2011

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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