INNDEED NOMINEE 1 LIMITED

Overview

Company Name	INNDEED NOMINEE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05969421
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006
Date of Cessation	Sep 19, 2018

Summary

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

What is the purpose of INNDEED NOMINEE 1 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is INNDEED NOMINEE 1 LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of INNDEED NOMINEE 1 LIMITED?

Previous Company Names
Company Name	From	Until
SILBURY 332 LIMITED	Oct 17, 2006	Oct 17, 2006

What are the latest accounts for INNDEED NOMINEE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2014

What are the latest filings for INNDEED NOMINEE 1 LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Apr 17, 2018

Termination of appointment of Robert Keith Finlay Thomson as a secretary on Apr 08, 2018

2 pages

TM02

Apr 17, 2018

Termination of appointment of Robert Keith Finlay Thomson as a director on Apr 08, 2018

2 pages

TM01

Apr 17, 2018

Termination of appointment of Samual Edward Kennedy as a director on Apr 08, 2018

2 pages

TM01

Oct 20, 2017

Liquidators' statement of receipts and payments to Aug 10, 2017

32 pages

LIQ03

Nov 04, 2016

Statement of affairs with form 4.19

5 pages

4.20

Sep 14, 2016

Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Sep 14, 2016

2 pages

AD01

Sep 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 11, 2016	LRESEX

Jan 13, 2016

Annual return made up to Nov 28, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 298,312	SH01

Nov 23, 2015

Auditor's resignation

1 pages

AUD

Nov 18, 2015

Full accounts made up to Dec 28, 2014

18 pages

Jan 03, 2015

Annual return made up to Nov 28, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2015	Statement of capital on Jan 03, 2015 Capital: GBP 298,212	SH01

Oct 08, 2014

Full accounts made up to Dec 29, 2013

18 pages

Dec 03, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 298,212	SH01

Sep 27, 2013

Full accounts made up to Dec 30, 2012

16 pages

Nov 08, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

14 pages

AR01

Sep 10, 2012

Full accounts made up to Dec 25, 2011

15 pages

Dec 30, 2011

Full accounts made up to Dec 26, 2010

15 pages

Dec 05, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

14 pages

AR01

Jul 14, 2011

Miscellaneous

Section 519

1 pages

MISC

Apr 08, 2011

Full accounts made up to Dec 31, 2009

15 pages

Dec 13, 2010

Annual return made up to Oct 17, 2010

14 pages

AR01

Oct 06, 2010

Termination of appointment of William Crawshay as a director

2 pages

TM01

View All Filings

Who are the officers of INNDEED NOMINEE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Ian 20a Clarence Road AL5 4AH Harpenden Hertfordshire	Oct 17, 2006	Nov 02, 2006	Secretary	20a Clarence Road AL5 4AH Harpenden Hertfordshire		British			77853110001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Nov 02, 2006	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		Company Secretary	86459820005
THOMSON, Robert Keith Finlay 92 Tebworth Road LU7 9QH Wingfield Hill Copse	Mar 17, 2010	Apr 08, 2018	Secretary	92 Tebworth Road LU7 9QH Wingfield Hill Copse		British			150143010001
BALI, Alka 42 Bradbourne Street SW6 3TE London	Jun 17, 2008	Jul 08, 2008	Director	42 Bradbourne Street SW6 3TE London	England	British	1957-7	Director	60919110003
BRIDGEMAN, Luke Robinson Orlando 21 Chepstow Road W2 5BP London	Nov 02, 2006	Jun 30, 2008	Director	21 Chepstow Road W2 5BP London	England	British	1971-5	Financier	141634170001
BROOK, Peter Stuart Curzon House Rode BA11 6QW Frome Somerset	Nov 02, 2006	May 13, 2008	Director	Curzon House Rode BA11 6QW Frome Somerset	England	British	1954-5	Director	120715800001
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Dec 31, 2007	Aug 19, 2010	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	Director	79182280001
HAMBLETON, Jonathan Lee Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	Oct 17, 2006	Nov 02, 2006	Director	Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	United Kingdom	British	1964-2	Solicitor	53271120002
KENNEDY, Samual Edward New Road NR17 1YE Attleborough 31 Haverscrift Industrial Estate Norfolk	Aug 19, 2010	Apr 08, 2018	Director	New Road NR17 1YE Attleborough 31 Haverscrift Industrial Estate Norfolk	England	British	1960-3	Director	149343140001
MANSON, Nicholas David 20 Chester Street EH3 7RA Edinburgh Midlothian	Mar 07, 2007	Dec 31, 2007	Director	20 Chester Street EH3 7RA Edinburgh Midlothian		British	1974-2	Chartered Accountant	120046240001
POWELL, Henry Robert 40 Gilpin Avenue SW14 8QY London	Apr 16, 2008	Sep 30, 2008	Director	40 Gilpin Avenue SW14 8QY London	United Kingdom	British	1972-10	Director	122588550001
THOMSON, Robert Keith Finlay 92 Tebworth Road LU7 9QH Wingfield Hill Copse United Kingdom	Aug 19, 2010	Apr 08, 2018	Director	92 Tebworth Road LU7 9QH Wingfield Hill Copse United Kingdom	United Kingdom	British	1961-2	Company Director	51167890002

View Detailed Information on Officers and People with Significant Control

Does INNDEED NOMINEE 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 24, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as arnold arms 2 ware road barby rugby t/n NN151367, the f/h property known as blacksmiths 41 blacksmiths lane calow chesterfield t/n SY393804, the f/h property known as burghwallis scorcher hills lane burghwallis doncaster t/n SYK242567, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (Security Trustee)
	Transactions Aug 30, 2007Registration of a charge (395)
Legal charge	Created On Apr 27, 2007 Delivered On May 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H properties k/a anchor inn leeming lane langthorpe boroughbridge t/no NYK328776 f/h property k/a the hill top hotel west hill kimberworth t/no SYK521842 f/h property k/a the travellers rest new street church gresley swadlincote t/no DY224133 for details of further properties charged please refer to form 395 its intrest in all rental income present and future insurances. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 04, 2007Registration of a charge (395)
Debenture	Created On Feb 16, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the jolly crispin public house, 25 clarence street, dudley andland at the back of 23 clarence street,dudley t/n's WM435690 & WM435664, for details of further properties charged plea. 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 Anglo Irish Bank Corporation PLC (The Security Trustee)
	Transactions Feb 24, 2007Registration of a charge (395)

View Detailed Information on Charges

Does INNDEED NOMINEE 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2018	Dissolved on
Aug 11, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lyn L Vardy Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	Aug 11, 2016
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 11, 2016

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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