INSPECTION HOLDINGS LIMITED

INSPECTION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSPECTION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05953146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSPECTION HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INSPECTION HOLDINGS LIMITED located?

    Registered Office Address
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSPECTION HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INSPECTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 14, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 05/11/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Jason Washington on Sep 06, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Paul Henry on Nov 14, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mr James Henry John Marsh as a secretary on Jul 03, 2017

    2 pagesAP03

    Termination of appointment of Michael John Hoggan as a secretary on Jul 03, 2017

    1 pagesTM02

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of Jonathan Procter Vick as a secretary on Apr 26, 2016

    1 pagesTM02

    Appointment of Mr Michael John Hoggan as a secretary on Apr 26, 2016

    2 pagesAP03

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 200
    SH01

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of INSPECTION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, James Henry John
    Michaelson Road
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    United Kingdom
    Secretary
    Michaelson Road
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    United Kingdom
    235026430001
    HENRY, Nicholas Paul
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    Director
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    United KingdomBritish102250610005
    READ, Paul Michael, Doctor
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    Director
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    EnglandBritish115464300001
    WASHINGTON, Jason Nicholas
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    Director
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    EnglandBritish154486500004
    AYLWARD, Christopher
    6 Old Hall Crescent
    SK9 3AX Handforth
    Cheshire
    Secretary
    6 Old Hall Crescent
    SK9 3AX Handforth
    Cheshire
    British74425760001
    BARRY, Philip Martin
    Woburn Drive
    WA15 8ND Hale
    78
    Cheshire
    Secretary
    Woburn Drive
    WA15 8ND Hale
    78
    Cheshire
    British129394160001
    HOGGAN, Michael John
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    Secretary
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    207800830001
    TYLER, Justin John Blakeney
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    Secretary
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    British116694740001
    VICK, Jonathan Procter
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    Secretary
    Fisher House
    PO BOX 4
    LA14 1HR Barrow In Furness
    Cumbria
    British154038130001
    AYLWARD, Christopher
    6 Old Hall Crescent
    SK9 3AX Handforth
    Cheshire
    Director
    6 Old Hall Crescent
    SK9 3AX Handforth
    Cheshire
    EnglandBritish74425760001
    CHADWICK, Stephen Kenneth
    Durham Lodge 1 Howard Drive
    Hale
    WA15 0LT Altrincham
    Cheshire
    Director
    Durham Lodge 1 Howard Drive
    Hale
    WA15 0LT Altrincham
    Cheshire
    United KingdomBritish56353960001
    LIDDICOTT, Stephen James
    6 Croslands Park Road
    LA13 9LA Barrow In Furness
    Cumbria
    Director
    6 Croslands Park Road
    LA13 9LA Barrow In Furness
    Cumbria
    EnglandBritish100867630001
    TATE, Gregory Alistair
    9 Allen Road
    Urmston
    M41 9ND Manchester
    Director
    9 Allen Road
    Urmston
    M41 9ND Manchester
    EnglandBritish49682140001

    Who are the persons with significant control of INSPECTION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Fisher Nuclear Holdings Limited
    Michaelson Road
    4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    Apr 06, 2016
    Michaelson Road
    4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05165202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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