Dissolved 2017-04-30
Company Information for INTO (UK) LIMITED
COLTON, LEEDS, LS15,
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Company Registration Number
07868369
Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | |
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INTO (UK) LIMITED | |
Legal Registered Office | |
COLTON LEEDS | |
Company Number | 07868369 | |
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Date formed | 2011-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:16:12 |
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Officer | Role | Date Appointed |
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JOHN PATRICK BYWATER |
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MICHAEL ROBERT LAX |
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RICHARD STEVEN LAX |
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ROBERT FREDERICK LAX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSSR MANAGEMENT SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 1995-08-10 | Dissolved 2015-12-15 | |
INTOPRINT (UK) LTD | Director | 2004-05-01 | CURRENT | 2003-01-07 | Liquidation | |
REDMONKEY LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2016-08-13 | |
INTOPRINT (UK) LTD | Director | 2003-01-07 | CURRENT | 2003-01-07 | Liquidation | |
INTOPRINT (UK) LTD | Director | 2003-01-07 | CURRENT | 2003-01-07 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 BROOKDALE COURT CHAPELTOWN SHEFFIELD S35 2PT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BYWATER / 04/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN LAX / 20/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 1 HYDRA BUSINESS PARK NETHER LANE ECCLESFIELD SHEFFIELD S35 9ZX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK BYWATER | |
SH02 | SUB-DIVISION 13/07/12 | |
RES13 | SUBDIVIDED SHARES 13/07/2012 | |
RES01 | ADOPT ARTICLES 13/07/2012 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-11-02 |
Appointment of Liquidators | 2015-05-22 |
Resolutions for Winding-up | 2015-05-22 |
Meetings of Creditors | 2015-04-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2011-12-02 | £ 529 |
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Creditors and other liabilities
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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 INTO (UK) LIMITED
Called Up Share Capital | 2011-12-02 | £ 100 |
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Cash Bank In Hand | 2011-12-02 | £ 993 |
Current Assets | 2011-12-02 | £ 1,516 |
Debtors | 2011-12-02 | £ 523 |
Shareholder Funds | 2011-12-02 | £ 987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as INTO (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | INTO (UK) LIMITED | Event Date | 2016-10-31 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a meeting of the members and creditors of the above named Company will be held at Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA on 17 January 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor is entitled to attend and vote at the above Meetings, and may appoint a proxy to attend in his place. It is not necessary for the proxy to be a member or creditor. A form of proxy is therefore available, which must be duly completed and lodged with the Company at Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA by no later than 12 noon on the business day preceding the date of the meeting. Office Holder details: David James Robson , (IP No. 11130) of Gaines Robson Insolvency Ltd , 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA . For further information please contact David Robson on 0113 251 5007 or david@gainesrobson.co.uk David James Robson , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INTO (UK) LIMITED | Event Date | 2015-05-12 |
David James Robson , of Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG . : For further details contact: David Robson on Tel: 0113 385 4772. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INTO (UK) LIMITED | Event Date | 2015-05-12 |
At a General Meeting of the above named Company, duly convened and held at Tankersley Manor Hotel, Church Lane, Barnsley, S75 3DQ on 12 May 2015 at 11.15 am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the company be wound up voluntarily and that David James Robson , of Gaines Robson Insolvency , Carrwood Park, Selby Road, Leeds, LS15 4LG , (IP No. 11130) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: David Robson on Tel: 0113 385 4772. Richard Lax , Director and Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INTO (UK) LIMITED | Event Date | 2015-04-20 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tankersley Manor Hotel, Church Lane, Barnsley, S75 3DQ on 12 May 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the Company at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information please contact David Robson on 0113 385 4772 or david@gainesrobson.co.uk | |||
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. |