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Home > England & Wales Companies > INDIGO EXECUTIVES LIMITED
Company Information for

INDIGO EXECUTIVES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
05848300
Private Limited Company
Liquidation

Company Overview

About Indigo Executives Ltd
INDIGO EXECUTIVES LIMITED was founded on 2006-06-15 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Indigo Executives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INDIGO EXECUTIVES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in WD7
 
Filing Information
Company Number 05848300
Company ID Number 05848300
Date formed 2006-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 07:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO EXECUTIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of INDIGO EXECUTIVES LIMITED

Current Directors
Officer Role Date Appointed
DIANE RUCKER
Company Secretary 2006-06-15
NICHOLAS RUCKER
Director 2006-06-15

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
2018-06-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O C/O NAGLER SIMMONS 5 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2017-04-104.70DECLARATION OF SOLVENCY
2017-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 511
2016-07-08AR0115/06/16 FULL LIST
2016-01-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 511
2015-07-03AR0115/06/15 FULL LIST
2014-11-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 511
2014-07-07AR0115/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-28AR0115/06/13 FULL LIST
2013-01-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0115/06/12 FULL LIST
2011-12-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0115/06/11 FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG UNITED KINGDOM
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-15AR0115/06/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-24353LOCATION OF REGISTER OF MEMBERS
2008-07-24190LOCATION OF DEBENTURE REGISTER
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 60 NEWBERRIES AVENUE RADLETT HERTFORDSHIRE WD7 7EP
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INDIGO EXECUTIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-04
Resolutions for Winding-up2017-04-04
Appointment of Liquidators2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against INDIGO EXECUTIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIGO EXECUTIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 23,924
Creditors Due Within One Year 2012-06-30 £ 18,880
Creditors Due Within One Year 2012-06-30 £ 18,880
Creditors Due Within One Year 2011-06-30 £ 18,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIGO EXECUTIVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 39,138
Cash Bank In Hand 2012-06-30 £ 47,972
Cash Bank In Hand 2012-06-30 £ 47,972
Cash Bank In Hand 2011-06-30 £ 38,741
Current Assets 2013-06-30 £ 70,311
Current Assets 2012-06-30 £ 63,784
Current Assets 2012-06-30 £ 63,784
Current Assets 2011-06-30 £ 56,642
Debtors 2013-06-30 £ 31,173
Debtors 2012-06-30 £ 15,812
Debtors 2012-06-30 £ 15,812
Debtors 2011-06-30 £ 17,901
Shareholder Funds 2013-06-30 £ 47,016
Shareholder Funds 2012-06-30 £ 45,797
Shareholder Funds 2012-06-30 £ 45,797
Shareholder Funds 2011-06-30 £ 39,664
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0
Tangible Fixed Assets 2011-06-30 £ 1,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDIGO EXECUTIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO EXECUTIVES LIMITED
Trademarks
We have not found any records of INDIGO EXECUTIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO EXECUTIVES LIMITED. 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 (70229 - Management consultancy activities other than financial management) as INDIGO EXECUTIVES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INDIGO EXECUTIVES LIMITED 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 TypeNotices to Creditors
Defending partyINDIGO EXECUTIVES LIMITEDEvent Date2017-03-28
Notice is hereby given that creditors of the Company are required, on or before 04 May 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 March 2017 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nicholas Simmonds, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Alex Audland. Ag GF123857
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINDIGO EXECUTIVES LIMITEDEvent Date2017-03-28
Notice is hereby given that the following resolutions were passed on 28 March 2017 , as special resolutions and ordinary resolutions respectively: That the Company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. For further details contact: Nicholas Simmonds, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Alex Audland. Ag GF123857
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDIGO EXECUTIVES LIMITEDEvent Date2017-03-28
Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Nicholas Simmonds, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Alex Audland. Ag GF123857
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO EXECUTIVES LIMITED 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 INDIGO EXECUTIVES LIMITED 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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