INHOCO 3366 LIMITED
Overview
| Company Name | INHOCO 3366 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06023645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INHOCO 3366 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INHOCO 3366 LIMITED located?
| Registered Office Address | c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP Regency House 45-53 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INHOCO 3366 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2012 |
What is the status of the latest annual return for INHOCO 3366 LIMITED?
| Annual Return |
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What are the latest filings for INHOCO 3366 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of a voluntary liquidator | 600 | |||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 48 Chancery Lane London WC2A 1JF to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Mar 02, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 28, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Birch as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alan Peterson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom* on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
legacy | 20 pages | MG01 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Martin Anthony Cooke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Edward Peterson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Fraser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Arnold as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Owen Mclaughlin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Ian Ellis Fraser as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom* on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of INHOCO 3366 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | c/o Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road BL1 4QR Bolton Regency House | Ireland | Irish | Director | 174301020001 | ||||
| BIRCH, Paul | Secretary | Chancery Lane WC2A 1JF London 48 | British | 76116640002 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ARNOLD, David Llewelyn | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | Director | 181213200001 | ||||
| FRASER, Ian Ellis | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | Scotland | Uk | Chief Executive | 28393850006 | ||||
| KIRKBY, Neil Robert Ernest | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | Director | 51438040006 | ||||
| MCLAUGHLIN, Owen Gerard | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | Director | 17129800004 | ||||
| MCLAUGHLIN, Owen Gerard | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | United Kingdom | British | Director | 17129800004 | ||||
| PETERSON, Alan Edward | Director | Chancery Lane WC2A 1JF London 48 | United Kingdom | British | Director | 28231980003 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does INHOCO 3366 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2012 Delivered On Jan 03, 2013 | Outstanding | Amount secured All monies due or to become due from the company, enterprise PLC and each, obligor to the security trustee or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, insurance properties see image for full details. | ||||
Persons Entitled
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Transactions
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Does INHOCO 3366 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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