Industrial Funds Limited

Company Name	Industrial Funds Limited
Company Status	Dissolved
Company Number	05402557
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 July 2014)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2005(6 days after company formation)
Appointment Duration	8 months (resigned 01 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Director Name	Mr James Joseph Robert Springham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(6 days after company formation)
Appointment Duration	8 months (resigned 01 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Runton Lodge Baas Hill Broxbourne Hertfordshire EN10 7EP

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2010)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

250k at £1	Warner Estate Holdings PLC 50.00% Ordinary A
250k at £1	Warner Estate Holdings PLC 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£20,145,000
Current Liabilities	£146,288,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 500,000 (5 pages)
13 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 500,000 (5 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (9 pages)
28 September 2011	Full accounts made up to 31 March 2011 (9 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (9 pages)
23 December 2010	Full accounts made up to 31 March 2010 (9 pages)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
5 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
20 November 2009	Full accounts made up to 31 March 2009 (14 pages)
20 November 2009	Full accounts made up to 31 March 2009 (14 pages)
14 July 2009	Director appointed robert william game (2 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
10 July 2009	Appointment terminated director michael stevens (1 page)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
28 March 2007	Return made up to 23/03/07; full list of members (3 pages)
28 March 2007	Return made up to 23/03/07; full list of members (3 pages)
22 January 2007	Full accounts made up to 31 March 2006 (12 pages)
22 January 2007	Full accounts made up to 31 March 2006 (12 pages)
28 March 2006	Return made up to 23/03/06; full list of members (4 pages)
28 March 2006	Return made up to 23/03/06; full list of members (4 pages)
9 March 2006	New director appointed (4 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (4 pages)
9 March 2006	New director appointed (4 pages)
9 March 2006	New director appointed (4 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
1 August 2005	Ad 30/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 August 2005	Nc inc already adjusted 30/03/05 (2 pages)
1 August 2005	Nc inc already adjusted 30/03/05 (2 pages)
1 August 2005	Ad 24/05/05--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 August 2005	Ad 30/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 August 2005	Ad 24/05/05--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 May 2005	New director appointed (4 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (4 pages)
18 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
12 April 2005	Particulars of mortgage/charge (18 pages)
12 April 2005	Particulars of mortgage/charge (18 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Incorporation (17 pages)
23 March 2005	Incorporation (17 pages)
23 March 2005	Secretary resigned (1 page)

Industrial Funds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London