IN'N'OUT SERVICES LIMITED

Overview

Company Name	IN'N'OUT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05263430
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2004
Date of Cessation	Dec 07, 2015

Summary

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

What is the purpose of IN'N'OUT SERVICES LIMITED?

(7487) /

Where is IN'N'OUT SERVICES LIMITED located?

Registered Office Address	C/-Moorfields Corporate Recovery 88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of IN'N'OUT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IN-N-OUT SERVICES LIMITED	Oct 26, 2005	Oct 26, 2005
DIPSTICK DRIVE-THROUGH SERVICE LIMITED	Oct 19, 2004	Oct 19, 2004

What are the latest accounts for IN'N'OUT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest annual return for IN'N'OUT SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 19, 2009

What are the latest filings for IN'N'OUT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2015

Return of final meeting in a creditors' voluntary winding up

24 pages

4.72

Sep 09, 2014

Liquidators' statement of receipts and payments to Jul 18, 2014

18 pages

4.68

Sep 20, 2013

Liquidators' statement of receipts and payments to Jul 18, 2013

16 pages

4.68

Sep 21, 2012

Liquidators' statement of receipts and payments to Jul 18, 2012

12 pages

4.68

Sep 01, 2011

Administrator's progress report to Jul 19, 2011

21 pages

2.24B

Aug 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2011

Notice of ceasing to act as a voluntary liquidator

8 pages

4.40

Jul 19, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 23, 2011

Registered office address changed from * Devonshire House 60 Goswell Road London EC1M 7AD* on Mar 23, 2011

2 pages

AD01

Mar 10, 2011

Administrator's progress report to Feb 11, 2011

19 pages

2.24B

Oct 29, 2010

Result of meeting of creditors

2 pages

2.23B

Oct 28, 2010

Result of meeting of creditors

2 pages

2.23B

Oct 20, 2010

Statement of affairs with form 2.14B

22 pages

2.16B

Oct 12, 2010

Statement of administrator's proposal

50 pages

2.17B

Aug 24, 2010

Registered office address changed from * Devonshire House 60 Goswell Road London EC1M 7AD* on Aug 24, 2010

2 pages

AD01

Aug 24, 2010

Appointment of an administrator

1 pages

2.12B

Aug 10, 2010

Director's details changed for Lee Christian Stonehouse on Aug 01, 2010

2 pages

CH01

Aug 10, 2010

Termination of appointment of Thomas Koss Ii as a director

2 pages

TM01

Jan 27, 2010

Annual return made up to Oct 19, 2009 with full list of shareholders

70 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 1,104.65	SH01

Jan 26, 2010

Statement of capital following an allotment of shares on Sep 14, 2009

Capital: GBP 1,054.54

3 pages

SH01

Jan 26, 2010

Statement of capital following an allotment of shares on Aug 24, 2009

Capital: GBP 1,049.77

20 pages

SH01

Jan 18, 2010

Director's details changed for Thomas Koss on Oct 19, 2009

2 pages

CH01

Jan 18, 2010

Director's details changed for Lee Christian Stonehouse on Oct 19, 2009

2 pages

CH01

Sep 21, 2009

legacy

1 pages

225

View All Filings

Who are the officers of IN'N'OUT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATT, John 1 Oak Barn Close Cranfield MK43 0TW Bedford Bedfordshire	Jan 07, 2005		Secretary	1 Oak Barn Close Cranfield MK43 0TW Bedford Bedfordshire		British		56729330002
BATT, John 1 Oak Barn Close Cranfield MK43 0TW Bedford Bedfordshire	Apr 14, 2005		Director	1 Oak Barn Close Cranfield MK43 0TW Bedford Bedfordshire		British	1948-1	56729330002
MERIFIELD, David Peter Foresters Lodge Sydnope Hall Two Dales DE4 5LN Matlock Derbyshire	Apr 24, 2009		Director	Foresters Lodge Sydnope Hall Two Dales DE4 5LN Matlock Derbyshire	United Kingdom	British	1960-7	37397610001
STONEHOUSE, Lee Christian Bognor Road RH12 3PT Broadbridge Heath Upper Westbrook Farm West Sussex United Kingdom	Oct 19, 2004		Director	Bognor Road RH12 3PT Broadbridge Heath Upper Westbrook Farm West Sussex United Kingdom	United Kingdom	British	1963-3	101021760002
STONEHOUSE, Lee Christian Oast Cottage Vann Lake Road Capel RH5 5JB Dorking Surrey	Oct 19, 2004	Jan 07, 2005	Secretary	Oast Cottage Vann Lake Road Capel RH5 5JB Dorking Surrey		American/British		101021760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 19, 2004	Oct 19, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARTLETT, Alfred James 144 Salisbury Road Moseley B13 8JZ Birmingham	Jan 24, 2006	Nov 30, 2007	Director	144 Salisbury Road Moseley B13 8JZ Birmingham		British	1966-1	80305190002
BURNEY, Daren Mark Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex	Sep 25, 2006	Jan 22, 2007	Director	Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex	United Kingdom	British	1964-8	102580230001
DENHAM, Paul Andrew 50 Brackenbury Road W6 0BB London	Oct 19, 2004	Jan 24, 2006	Director	50 Brackenbury Road W6 0BB London	England	British	1963-11	63321590002
DICARLO, Nat PO BOX 10935 Newport Beach California 92658 United States	Jan 07, 2005	Jan 24, 2006	Director	PO BOX 10935 Newport Beach California 92658 United States		American	1970-6	102976780001
EDMONDS, David Arthur Craig House Newmarket Road NR4 6AR Norwich Norfolk	Mar 17, 2005	Jan 24, 2006	Director	Craig House Newmarket Road NR4 6AR Norwich Norfolk	United Kingdom	British	1938-7	66496790001
FORD, David Lodge 25 Overstone Park Billing Lane NN6 0SR Overstone Northamptonshire	Jan 07, 2005	Sep 07, 2005	Director	Lodge 25 Overstone Park Billing Lane NN6 0SR Overstone Northamptonshire		British	1947-3	102976870001
GOLD, Danielle Ilyana 108 Park Crest Newport Coast California 92657 United States	Jan 25, 2005	Jan 24, 2006	Director	108 Park Crest Newport Coast California 92657 United States		American	1969-1	103681520001
JENSEN, David Thomas 482 Forestlawn Road Waterloo Ontario N2k 2j6 Canada	Jan 07, 2005	Jan 24, 2006	Director	482 Forestlawn Road Waterloo Ontario N2k 2j6 Canada		Canadian	1967-4	103681550001
KOSS II, Thomas Main Street NN7 5SG Church Stowe The Malting Nothamptonshire	Apr 14, 2008	Jul 29, 2010	Director	Main Street NN7 5SG Church Stowe The Malting Nothamptonshire		British		132197100003
LIDDALL, Guy 44 Ferry Road Barnes SW13 9PW London	Jan 07, 2005	Jan 24, 2006	Director	44 Ferry Road Barnes SW13 9PW London		British	1956-5	97509520001
WHITTON, Robert David 6 Gidea Close Gidea Park RM2 5NP Romford Essex	Sep 25, 2006	Jan 22, 2007	Director	6 Gidea Close Gidea Park RM2 5NP Romford Essex	Uk	British	1962-10	69537740005
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 19, 2004	Oct 19, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does IN'N'OUT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2008 Delivered On Oct 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over all property,assets and undertaking of the company.
	Persons Entitled Stephen M Banta
	Transactions Oct 21, 2008Registration of a charge (395)
Debenture	Created On Jan 26, 2007 Delivered On Jan 30, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Deed of amendment	Created On Jan 03, 2007 Delivered On Jan 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All fh and l/h properties listed in schedule 1 of the debenture all stocks shares all book debts. See the mortgage charge document for full details.
	Persons Entitled Daren Burney and Robert Whitton
	Transactions Jan 10, 2007Registration of a charge (395) Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 2006 Delivered On Nov 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Daren Burney and Robert Whitton
	Transactions Nov 18, 2006Registration of a charge (395) Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IN'N'OUT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2010	Administration started
Jul 19, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Jul 19, 2011
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire		Jul 19, 2011

Date	Type
Jul 19, 2011	Commencement of winding up
Dec 07, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 26, 2011
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 19, 2011	Jul 26, 2011
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Jul 19, 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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