Dissolved
Dissolved 2017-10-24
Company Information for INUTEC GROUP HOLDINGS LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
05870061
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | ||
---|---|---|
INUTEC GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
MARLOW BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 05870061 | |
---|---|---|
Date formed | 2006-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | FULL |
Last Datalog update: | 2017-10-20 05:08:05 |
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Officer | Role | Date Appointed |
---|---|---|
JORDI CREIXELL SUREDA |
||
VICTOR CREIXELL DE VILLALONGA |
||
ROBERT MOLENAAR |
||
TRADEBE MANAGEMENT SL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEWART MCGOWN |
Director | ||
DAVID CHARLES PORT |
Director | ||
KEVIN TIMOTHY ROUTLEDGE |
Director | ||
STEPHEN FRANCIS KIMMETT |
Company Secretary | ||
PETER ANTHONY BLEASDALE |
Director | ||
ROBERT BRADLEY KENDALL |
Director | ||
STEPHEN FRANCIS KIMMETT |
Director | ||
ANDREW STUART FAULKNER |
Company Secretary | ||
ANDREW STUART FAULKNER |
Director | ||
GORDON LAWRENCE WILKIE |
Director | ||
DEREK POOLEY |
Director | ||
COLIN ARTHUR COOPER |
Director | ||
SARAH PENELOPE RYMER |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Nominated Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2014-09-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2014-09-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL SERVICES (MIDDLE EAST) LTD. | Director | 2014-09-19 | CURRENT | 1995-11-01 | Active | |
SCOTOIL REALISATIONS LIMITED | Director | 2014-09-19 | CURRENT | 2010-01-08 | Active | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2013-09-19 | CURRENT | 1999-11-24 | Active | |
TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2012-11-09 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2012-11-09 | CURRENT | 2002-02-12 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2012-11-09 | CURRENT | 2006-05-10 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1989-04-07 | Active | |
TRADEBE FAWLEY LIMITED | Director | 2011-11-24 | CURRENT | 1993-02-04 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2011-11-24 | CURRENT | 2002-04-23 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2011-11-24 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2011-11-24 | CURRENT | 1920-11-18 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2011-11-24 | CURRENT | 2011-06-30 | Active | |
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
121333 LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
121222 HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2015-11-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL SERVICES (MIDDLE EAST) LTD. | Director | 2015-11-19 | CURRENT | 1995-11-01 | Active | |
SCOTOIL REALISATIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-01-08 | Active | |
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-04-25 | Dissolved 2017-06-06 | |
TRADEBE FAWLEY LIMITED | Director | 2015-09-23 | CURRENT | 1993-02-04 | Active | |
POLKACREST MIDLANDS LIMITED | Director | 2015-09-23 | CURRENT | 1993-04-06 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2015-09-23 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2002-02-12 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 2002-04-23 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-23 | CURRENT | 2013-07-01 | Active | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2015-09-23 | CURRENT | 2006-05-10 | Active | |
POLKACREST NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
INUTEC LIMITED | Director | 2015-09-23 | CURRENT | 2002-05-08 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-07 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2015-09-23 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2015-09-23 | CURRENT | 1920-11-18 | Active | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-24 | Active | |
TRADEBE UK LIMITED | Director | 2015-09-23 | CURRENT | 2004-01-19 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2015-09-23 | CURRENT | 2011-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 5 | |
SH19 | 03/08/16 STATEMENT OF CAPITAL GBP 5 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/08/16 | |
RES13 | SHARE PREMIUM A/C REDUCED. PROCEEDS FROM REDUCTION TREATED AS DISTRIBUTABLE RESERVES. 01/08/2016 | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2016 | |
AR01 | 16/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MOLENAAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 12605291.68 | |
AR01 | 16/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CREIXELL DE VILLALONGA / 26/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM B44 WINFRITH WINFRITH WINFRITH NEWBURGH DORCHESTER DORSET DT2 8WQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, B44 WINFRITH, WINFRITH WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8WQ, ENGLAND | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 12605291.68 | |
AR01 | 14/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROUTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORT | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 10340291.68 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM WHITTLE CLOSE ENGINEER PARK WHITTLE CLOSE, FACTORY ROAD SANDYCROFT DEESIDE CLWYD CH5 2QE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, WHITTLE CLOSE ENGINEER PARK WHITTLE CLOSE, FACTORY ROAD, SANDYCROFT, DEESIDE, CLWYD, CH5 2QE, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLEASDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIMMETT | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/12/2013 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 04/11/2013 | |
AP02 | CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL | |
AP01 | DIRECTOR APPOINTED MR JAMES STEWART MCGOWN | |
AP01 | DIRECTOR APPOINTED MR VICTOR CREIXELL DE VILLALONGA | |
AP03 | SECRETARY APPOINTED MR JORDI CREIXELL SUREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIMMETT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM B44 WINFRITH DORCHESTER DORSET DT2 8WQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLEASDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIMMETT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, B44 WINFRITH, DORCHESTER, DORSET, DT2 8WQ | |
AR01 | 16/06/09 FULL LIST AMEND | |
AR01 | 07/07/08 FULL LIST AMEND | |
AR01 | 07/07/07 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 16/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/06/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BLEASDALE / 20/06/2013 | |
AR01 | 16/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 16/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/10 | |
RES13 | SECTION 630 - CLASS CONSENT OF THE COMPANY'S SHAREHOLDERS 17/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 10340291.68 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BLEASDALE / 13/09/2010 | |
AR01 | 16/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 | |
AP03 | SECRETARY APPOINTED MR STEPHEN FRANCIS KIMMETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS KIMMETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BLEASDALE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY KENDALL / 01/12/2009 | |
RES15 | CHANGE OF NAME 07/10/2009 | |
CERTNM | COMPANY NAME CHANGED WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FAULKNER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FAULKNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PORT / 15/05/2009 | |
288a | DIRECTOR APPOINTED MR PETER BLEASDALE | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON WILKIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK POOLEY | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID CHARLES PORT |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KINECTRICS HOLDINGS S.A R.L. | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INUTEC GROUP HOLDINGS LIMITED are:
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. |