Datalog Logo
Free data on 32M+ companies
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,
Company Registration Number
05083024
Private Limited Company
Liquidation

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
LONDON & AMSTERDAM HAYLE LIMITED21/02/2005
ING RED UK (HAYLE HARBOUR) LIMITED07/10/2004
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 2014-12-31
Account next due 2016-09-30
Latest return 2015-10-23
Return next due 2016-11-06
Type of accounts FULL
Last Datalog update: 2018-06-21 01:52:01
Primary Source: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

Company Officers of ING RED UK (HAYLE HARBOUR) LTD

Current Directors
Officer Role Date Appointed
ST JOHN'S SQUARE SECRETARIES LIMITED
Company Secretary 2014-11-07
HEIN JACOBUS PIETER BRAND
Director 2014-11-20
ING REAL ESTATE B.V.
Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALKER
Director 2010-11-01 2014-11-20
RUSSELL STEVEN COETZEE
Director 2007-09-15 2014-11-20
RUSSELL STEVEN COETZEE
Company Secretary 2004-12-15 2014-11-07
HEIN JACOBUS PIETER WILLEM BRAND
Director 2012-01-01 2013-10-01
GUY TREVOR PARKER
Director 2008-04-21 2013-06-01
SVEN PETRUS JOHANNES MARIA MATHIJSSEN
Director 2007-09-03 2011-12-31
MARCEL ANTONIUS KOOIJ
Director 2008-02-01 2010-08-31
MARTIN LAURENCE TAYLOR
Director 2007-11-01 2008-04-21
SIEP HOEKSMA
Director 2004-03-25 2007-10-01
BENEDICT JOHN RAINFORD
Director 2004-03-25 2007-09-15
STEFAN MEAD
Company Secretary 2004-03-25 2004-12-15
MARTIN ROBERT HENDERSON
Company Secretary 2004-03-24 2004-03-25
BIBI RAHIMA ALLY
Nominated Director 2004-03-24 2004-03-25

More director information

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.

DateDocument TypeDocument Description
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2017-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 55 BAKER STREET LONDON W1U 7EU
2015-12-244.70DECLARATION OF SOLVENCY
2015-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10366008
2015-10-26AR0123/10/15 FULL LIST
2015-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2015 FROM 60 LONDON WALL LONDON EC2M 5TQ
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER
2014-11-20AP01DIRECTOR APPOINTED MR HEIN JACOBUS PIETER BRAND
2014-11-20AP04CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED
2014-11-20TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE
2014-11-19MEM/ARTSARTICLES OF ASSOCIATION
2014-11-19RES01ALTER ARTICLES 03/11/2014
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10366008
2014-11-03AR0123/10/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ING REAL ESTATE B.V. / 01/12/2013
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10366008
2013-11-19AR0123/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND
2013-07-17AP02CORPORATE DIRECTOR APPOINTED ING REAL ESTATE B.V.
2013-06-04RES01ADOPT ARTICLES 15/05/2013
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY PARKER
2012-11-19AR0123/10/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AP01DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN
2011-11-02AR0123/10/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AP01DIRECTOR APPOINTED MR DAVID ALKER
2010-11-03AR0123/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN COETZEE / 02/11/2010
2010-10-07ANNOTATIONInconsistency
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28AR0123/10/09 FULL LIST
2009-06-15AUDAUDITOR'S RESIGNATION
2009-02-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-2788(2)CAPITALS NOT ROLLED UP
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008
2008-05-01288aDIRECTOR APPOINTED GUY TREVOR PARKER
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-1088(2)RAD 17/12/07--------- £ SI 3219933@1=3219933 £ IC 100/3220033
2007-12-31123NC INC ALREADY ADJUSTED 17/12/07
2007-12-31RES04£ NC 100/500000000
2007-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP
2007-11-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-21CERTNMCOMPANY NAME CHANGED LONDON & AMSTERDAM HAYLE LIMITED CERTIFICATE ISSUED ON 21/02/05
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2004-11-30225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07CERTNMCOMPANY NAME CHANGED ING RED UK (HAYLE HARBOUR) LIMIT ED CERTIFICATE ISSUED ON 07/10/04
2004-04-16288bSECRETARY RESIGNED
2004-04-16288bDIRECTOR RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-03-24NEWINCINCORPORATION 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 2004-10-07 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
Trademarks
We have not found any records of ING RED UK (HAYLE HARBOUR) LTD registering or being granted any trademarks
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:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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 partyING RED UK (HAYLE HARBOUR) LTDEvent Date2015-12-16
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG41 5TS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4