INHOCO 3416 LIMITED

Overview

Company Name	INHOCO 3416 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06386658
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2007
Date of Cessation	Jul 30, 2012

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 3416 LIMITED?

(9999) /

Where is INHOCO 3416 LIMITED located?

Registered Office Address	St Andrews House 119-121 The Headrow LS1 5JW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of INHOCO 3416 LIMITED?

Previous Company Names
Company Name	From	Until
AUTOCRUISE MOTORHOMES LIMITED	Oct 08, 2007	Oct 08, 2007
INHOCO 3416 LIMITED	Oct 01, 2007	Oct 01, 2007

What are the latest accounts for INHOCO 3416 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for INHOCO 3416 LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 17, 2011

Registered office address changed from C/O Swift Holdings (Uk) Ltd Dunswell Road Cottingham East Yorkshire HU16 4JX on Mar 17, 2011

2 pages

AD01

Mar 17, 2011

Declaration of solvency

3 pages

4.70

Mar 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2011	LRESSP

Mar 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2011	RES15

Mar 07, 2011

Change of name notice

2 pages

CONNOT

Mar 03, 2011

Full accounts made up to Aug 31, 2010

12 pages

Feb 28, 2011

Termination of appointment of David Edwards as a director

1 pages

TM01

May 12, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 2,000,000	SH01

May 12, 2010

Secretary's details changed for Keith Brayshaw on Apr 30, 2010

1 pages

CH03

Dec 14, 2009

Full accounts made up to Aug 31, 2009

14 pages

Oct 08, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Oct 08, 2009

Director's details changed for David Peter Edwards on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Keith Brayshaw on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Peter Mutlow Smith on Oct 01, 2009

2 pages

CH01

Jan 28, 2009

Full accounts made up to Aug 31, 2008

15 pages

Oct 03, 2008

legacy

4 pages

363a

Oct 03, 2008

legacy

1 pages

287

Oct 03, 2008

legacy

1 pages

353

Oct 03, 2008

legacy

1 pages

190

Sep 05, 2008

legacy

1 pages

123

Sep 01, 2008

Memorandum and Articles of Association

8 pages

Sep 01, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of INHOCO 3416 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAYSHAW, Keith 119-121 The Headrow LS1 5JW Leeds St Andrews House West Yorkshire	Oct 05, 2007		Secretary	119-121 The Headrow LS1 5JW Leeds St Andrews House West Yorkshire		British		25341250002
BRAYSHAW, Keith 33 St Barnabas Drive Swanland HU14 3RL North Ferriby East Yorkshire	Oct 05, 2007		Director	33 St Barnabas Drive Swanland HU14 3RL North Ferriby East Yorkshire	England	British	1951-3	25341250002
SMITH, Peter Mutlow High Hall Etton HU17 7JE Beverley East Yorkshire	Oct 05, 2007		Director	High Hall Etton HU17 7JE Beverley East Yorkshire	United Kingdom	British	1949-9	11052160003
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 01, 2007	Oct 05, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
EDWARDS, David Peter Sycamore Cottage 161a Stepney Road YO12 5NJ Scarborough North Yorkshire	Oct 05, 2007	Feb 28, 2011	Director	Sycamore Cottage 161a Stepney Road YO12 5NJ Scarborough North Yorkshire	United Kingdom	British	1944-2	111451020001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 01, 2007	Oct 05, 2007	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does INHOCO 3416 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2007 Delivered On Nov 06, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does INHOCO 3416 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2012	Dissolved on
Mar 03, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hull St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	practitioner	St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	Mar 03, 2011

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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