ING RED UK (THATCHAM) LTD
Overview
| Company Name | ING RED UK (THATCHAM) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05427979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (THATCHAM) LTD?
- Development of building projects (41100) / Construction
Where is ING RED UK (THATCHAM) LTD located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ING RED UK (THATCHAM) LTD?
| Company Name | From | Until |
|---|---|---|
| ING RED UK (PROPERTIES) LTD | Apr 18, 2005 | Apr 18, 2005 |
What are the latest accounts for ING RED UK (THATCHAM) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ING RED UK (THATCHAM) LTD?
| Annual Return |
|
|---|
What are the latest filings for ING RED UK (THATCHAM) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 60 London Wall London EC2M 5TQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of Mr Hein Jacobus Pieter Brand as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alker as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Steven Coetzee as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of St John's Square Secretaries Limited as a secretary on Nov 07, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Russell Steven Coetzee as a secretary on Nov 07, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 09, 2014
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ing Real Estate B.V. on Dec 01, 2013 | 2 pages | CH02 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Hein Brand as a director | 1 pages | TM01 | ||||||||||
Appointment of Ing Real Estate B.V. as a director | 3 pages | AP02 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Guy Parker as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 31, 2012
| 6 pages | SH19 | ||||||||||
Who are the officers of ING RED UK (THATCHAM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 192815940001 | ||||||||||
| BRAND, Hein Jacobus Pieter | Director | 2061 He Bloemendaal Zuider Stationsweg 2a Netherlands | Netherlands | Dutch | Director | 192828610001 | ||||||||
| ING REAL ESTATE B.V. | Director | P.O. Box 1800 1000 Bv Amsterdam Location Code: Amp I.02.001 Netherlands |
| 179884630001 | ||||||||||
| COETZEE, Russell Steven | Secretary | 64 Ellerdale Street SE13 7JU London | British | 102287620001 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| ALKER, David | Director | Ludlow Avenue LU1 3RW Luton 19 United Kingdom | England | British | Development Director | 79215690001 | ||||||||
| BRAND, Hein Jacobus Pieter Willem | Director | Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands | Netherlands | Dutch | General Manager | 165629010001 | ||||||||
| COETZEE, Russell Steven | Director | 64 Ellerdale Street SE13 7JU London | England | British | Finance Director | 102287620001 | ||||||||
| HOEKSMA, Siep | Director | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands | Dutch | Director | 56665150002 | |||||||||
| KOOIJ, Marcel Antonius | Director | The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom | United Kingdom | Dutch | Managing Director | 127713020003 | ||||||||
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | Senecalaan 20 Zeist 3707 Zn The Netherlands | Netherlands | Dutch | General Manager | 124390040001 | ||||||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | Country Manager | 130108080001 | ||||||||
| RAINFORD, Benedict John | Director | 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire | United Kingdom | British | Chartered Surveyor | 54428250002 | ||||||||
| TAYLOR, Martin Laurence | Director | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | Country Manager | 6069400002 | ||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does ING RED UK (THATCHAM) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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