Liquidation
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Home > England & Wales Companies > ING RED UK (HAYLE HARBOUR) LTD
Company Information for ING RED UK (HAYLE HARBOUR) LTD
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
 05083024 Private Limited Company
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Company Overview
About Ing Red Uk (hayle Harbour) Ltd
ING RED UK (HAYLE HARBOUR) LTD was founded on 2004-03-24 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Ing Red Uk (hayle Harbour) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ING RED UK (HAYLE HARBOUR) LTD | ||||
| Legal Registered Office | ||||
| 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS Other companies in EC2M | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05083024 | |
|---|---|---|
| Company ID Number | 05083024 | |
| Date formed | 2004-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 18:20:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ING RED UK (HAYLE HARBOUR) LTD
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Company Officers of ING RED UK (HAYLE HARBOUR) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST JOHN'S SQUARE SECRETARIES LIMITED |
||
HEIN JACOBUS PIETER BRAND |
||
ING REAL ESTATE B.V. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALKER |
Director | ||
RUSSELL STEVEN COETZEE |
Director | ||
RUSSELL STEVEN COETZEE |
Company Secretary | ||
HEIN JACOBUS PIETER WILLEM BRAND |
Director | ||
GUY TREVOR PARKER |
Director | ||
SVEN PETRUS JOHANNES MARIA MATHIJSSEN |
Director | ||
MARCEL ANTONIUS KOOIJ |
Director | ||
MARTIN LAURENCE TAYLOR |
Director | ||
SIEP HOEKSMA |
Director | ||
BENEDICT JOHN RAINFORD |
Director | ||
STEFAN MEAD |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 55 BAKER STREET LONDON W1U 7EU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 10366008 | |
| AR01 | 23/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2015 FROM 60 LONDON WALL LONDON EC2M 5TQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER | |
| AP01 | DIRECTOR APPOINTED MR HEIN JACOBUS PIETER BRAND | |
| AP04 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/11/2014 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 10366008 | |
| AR01 | 23/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ING REAL ESTATE B.V. / 01/12/2013 | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 10366008 | |
| AR01 | 23/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND | |
| AP02 | CORPORATE DIRECTOR APPOINTED ING REAL ESTATE B.V. | |
| RES01 | ADOPT ARTICLES 15/05/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER | |
| AR01 | 23/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN | |
| AR01 | 23/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALKER | |
| AR01 | 23/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN COETZEE / 02/11/2010 | |
| ANNOTATION | Inconsistency | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 23/10/09 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008 | |
| 288a | DIRECTOR APPOINTED GUY TREVOR PARKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/12/07--------- £ SI 3219933@1=3219933 £ IC 100/3220033 | |
| 123 | NC INC ALREADY ADJUSTED 17/12/07 | |
| RES04 | £ NC 100/500000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LONDON & AMSTERDAM HAYLE LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ING RED UK (HAYLE HARBOUR) LIMIT ED CERTIFICATE ISSUED ON 07/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ING RED UK (HAYLE HARBOUR) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ING RED UK (HAYLE HARBOUR) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | SINAI SECURITIES LIMITED |
Intangible Assets
Patents
We have not found any records of ING RED UK (HAYLE HARBOUR) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ING RED UK (HAYLE HARBOUR) LTD
Income
Government Income
We have not found government income sources for ING RED UK (HAYLE HARBOUR) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ING RED UK (HAYLE HARBOUR) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ING RED UK (HAYLE HARBOUR) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | ING RED UK (HAYLE HARBOUR) LTD | Event Date | 2015-12-16 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP he liquidator of the companies. After 29 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ING RED UK (HAYLE HARBOUR) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ING RED UK (HAYLE HARBOUR) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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