Dissolved
Dissolved 2014-01-28
Company Information for IGLOO (HR) LIMITED
SHARESHILL, WEST MIDLANDS, WV10 7LX,
|
Company Registration Number
06018981
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | |
---|---|
IGLOO (HR) LIMITED | |
Legal Registered Office | |
SHARESHILL WEST MIDLANDS WV10 7LX Other companies in WV10 | |
Company Number | 06018981 | |
---|---|---|
Date formed | 2006-12-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 00:50:28 |
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Officer | Role | Date Appointed |
---|---|---|
JACK MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCLAUGHLIN |
Company Secretary | ||
RICHARD MCLAUGHLIN |
Director | ||
ROBERT JOHN RAFFERTY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASEWATER DEVELOPMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
JM ENVIROFUELS (BARRY) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
WOOD FARM (PHASE 2) LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
ENVIROFUELS (INCE) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JACK MOODY LOGISTICS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ENVIROFUELS (2AGG) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
JM ENVIROFUELS (HULL) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
CAMPIONS WOOD QUARRY LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JM BLISS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
GRENDON RECYCLING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CHARMFORD HOMES LTD | Director | 2013-07-01 | CURRENT | 2006-04-06 | Liquidation | |
BOW PROPERTIES LIMITED | Director | 2012-10-30 | CURRENT | 2004-11-30 | Dissolved 2015-12-14 | |
JACK MOODY RECYCLING LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | In Administration | |
LODGEWOOD SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
HOLLYBUSH SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
BERKSWELL RECYCLING LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
MINERAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2015-04-14 | |
JM ENVIROFUELS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIOMASS GENERATORS LTD | Director | 2009-06-09 | CURRENT | 2000-09-13 | Dissolved 2017-02-28 | |
WOOD FARM GOLF & LEISURE LIMITED | Director | 2008-10-15 | CURRENT | 2006-05-09 | Active | |
IN-VESSEL COMPOSTING UK LTD | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
JACK MOODY PLANT HIRE LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-19 | Active | |
MIDLAND C R LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active | |
LEISURERAIL LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
JACK MOODY HOLDINGS LIMITED | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
HOLLYBUSH NURSERIES LIMITED | Director | 1991-04-30 | CURRENT | 1976-05-18 | Active | |
JACK MOODY LIMITED | Director | 1991-04-30 | CURRENT | 1977-10-06 | Liquidation | |
JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD | Director | 1991-04-30 | CURRENT | 1976-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/12 FULL LIST | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JACK MOODY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAFFERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAUGHLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAFFERTY / 31/12/2011 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
AR01 | 05/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAFFERTY / 01/11/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 28 LITTLETON BUSINESS PARK LITTLETON DRIVE HUNTINGTON STAFFORDSHIRE WS12 4TL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCLAUGHLIN / 01/11/2009 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BEACONSFIELD HOUSE 10 SANDFORD STREET LICHFIELD WS13 6QA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as IGLOO (HR) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IGLOO (HR) LIMITED | Event Date | 2010-04-06 |
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. |