ING AGR OPERATIONS LIMITED
Overview
| Company Name | ING AGR OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09264962 |
| 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 ING AGR OPERATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ING AGR OPERATIONS LIMITED located?
| Registered Office Address | White Hart House High Street Limpsfield RH8 0DT Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ING AGR OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ING AGR OPERATIONS 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 | ||||||||||||||
Director's details changed for Mr Jason Murphy on Mar 13, 2017 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 092649620002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Konrad Aidan Aspinall as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konrad Aspinall as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||||||
Appointment of Jennifer Wright as a secretary on Jun 22, 2016 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 092649620001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 092649620002, created on Sep 16, 2015 | 25 pages | MR01 | ||||||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 28, 2015 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registration of charge 092649620001, created on Feb 20, 2015 | 45 pages | MR01 | ||||||||||||||
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Sarah Cruickshank as a secretary on Jan 19, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kai Richter as a secretary on Jan 19, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Andrew Forster as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ING AGR OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 194367760001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209759950001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | British | 264011860001 | |||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | United Kingdom | German | 116452990006 | |||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | 194337900002 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| RICHTER, Kai | Secretary | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | 191809710001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | United Kingdom | British | 264011860001 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 |
Who are the persons with significant control of ING AGR OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ing Agr Midco Operations Limited | Jul 13, 2016 | Oxted Limpsfield RH8 0DT Surrey White Hart House, High Street England England | No | ||||||||||
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Natures of Control
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Does ING AGR OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 16, 2015 Delivered On Sep 26, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 20, 2015 Delivered On Feb 26, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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