INVOTEC GROUP LIMITED
Overview
| Company Name | INVOTEC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06055050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVOTEC GROUP LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is INVOTEC GROUP LIMITED located?
| Registered Office Address | Thanet Way Whitstable CT5 3JF Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVOTEC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVOTEC HOLDINGS LIMITED | Mar 26, 2007 | Mar 26, 2007 |
| WILLOUGHBY (554) LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for INVOTEC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INVOTEC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 16, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 16, 2012 | 19 pages | AR01 | ||||||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 2 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ed Wetmore as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Abogado Nominees Limited as a secretary on Apr 13, 2016 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Craig Anthony Lampo as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Luc Walter on Feb 22, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Adam Norwitt on Feb 23, 2016 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Ed Wetmore on Feb 23, 2016 | 1 pages | CH03 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Who are the officers of INVOTEC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218667060001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| LAMPO, Craig Anthony | Director | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut United States | United States | American | 199159410001 | |||||||||
| NORWITT, Richard Adam | Director | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut United States | United States | American | 195343860001 | |||||||||
| WALTER, Luc | Director | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut United States | United States | American | 83152780002 | |||||||||
| PIKE, Mark James | Secretary | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | British | 73608590002 | ||||||||||
| WETMORE, Ed | Secretary | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut Usa | 195480770001 | |||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||||||
| BOWMAN, Matthew Donald | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | England | British | 142789740001 | |||||||||
| BUMPSTEAD, Derrick Arthur | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | England | British | 121153920001 | |||||||||
| ENNIS, John Cornelius | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | England | British | 34668350001 | |||||||||
| FISCHER, Andrew Olaf | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | United Kingdom | German | 70312740036 | |||||||||
| FISHER, Ian | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | United Kingdom | British | 51776160030 | |||||||||
| PIKE, Mark James | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | England | British | 73608590003 | |||||||||
| REARDON, Diana Gentile | Director | Whitstable CT5 3JF Kent Thanet Way | Usa | United States Of America | 138628810001 | |||||||||
| RICHARDSON, Jonathan Charles | Director | Dosthill B77 5HH Tamworth Hedging Lane Staffordshire | England | British | 118293300001 | |||||||||
| TATTON, Timothy | Director | Tankerton Whistable CT15 3JF Kent Thanet Way United Kingdom | United Kingdom | British | 121154240001 | |||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of INVOTEC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invotec Circuits Holdings Limited | Apr 06, 2016 | Whitstable CT5 3JF Kent Thanet Way United Kingdom | No | ||||||||||
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Natures of Control
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Does INVOTEC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 25, 2012 Delivered On May 31, 2012 | 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 charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 18, 2007 Delivered On May 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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