Company NameIng Red UK (Manchester Mills Phase 2) Ltd
Company StatusDissolved
Company Number05427150
CategoryPrivate Limited Company
Incorporation Date18 April 2005(16 years, 5 months ago)
Dissolution Date30 November 2011 (9 years, 10 months ago)
Previous NameIng Red UK (Real Estate) Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Russell Steven Coetzee
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Ellerdale Street
London
SE13 7JU
Director NameMr Sven Petrus Johannes Maria Mathijssen
Date of BirthApril 1961 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed03 September 2007(2 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 30 November 2011)
RoleGeneral Manager
Country of ResidenceNetherlands
Correspondence AddressSenecalaan 20
Zeist
3707 Zn
The Netherlands
Director NameMr Russell Steven Coetzee
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2007(2 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 30 November 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address64 Ellerdale Street
London
SE13 7JU
Director NameMr Guy Trevor Parker
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2008(3 years after company formation)
Appointment Duration3 years, 7 months (closed 30 November 2011)
RoleCountry Manager
Country of ResidenceEngland
Correspondence AddressCaxton House Cann Lane North
Woodside Mews
Appleton Warrington
WA4 5NF
Director NameSiep Hoeksma
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed18 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSpade 47
Da Wieringerwerf
Nh 1771
The Netherlands
Director NameMr Benedict John Rainford
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Woodstock Road North
St. Albans
Hertfordshire
AL1 4QB
Director NameMr Martin Laurence Taylor
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(2 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 April 2008)
RoleCountry Manager
Country of ResidenceEngland
Correspondence Address20 Bushwood Road
Kew
Richmond
Surrey
TW9 3BQ
Director NameMr Marcel Antonius Kooij
Date of BirthMarch 1956 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed01 February 2008(2 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address55 The Rise
Sevenoaks
Kent
TN13 1RY
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2005(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2005(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2011Final Gazette dissolved following liquidation (1 page)
30 November 2011Final Gazette dissolved following liquidation (1 page)
31 August 2011Return of final meeting in a members' voluntary winding up (5 pages)
31 August 2011Return of final meeting in a members' voluntary winding up (5 pages)
25 March 2011Registered office address changed from 60 London Wall London EC2M 5TQ on 25 March 2011 (2 pages)
25 March 2011Registered office address changed from 60 London Wall London EC2M 5TQ on 25 March 2011 (2 pages)
24 March 2011Declaration of solvency (3 pages)
24 March 2011Resolution insolvency:special resolution :- "in specie" (1 page)
24 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 March 2011Appointment of a voluntary liquidator (3 pages)
24 March 2011Declaration of solvency (3 pages)
24 March 2011Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
24 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-03
(1 page)
24 March 2011Appointment of a voluntary liquidator (3 pages)
3 November 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
(6 pages)
3 November 2010Director's details changed for Russell Steven Coetzee on 2 November 2010 (2 pages)
3 November 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
(6 pages)
3 November 2010Director's details changed for Russell Steven Coetzee on 2 November 2010 (2 pages)
3 November 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
(6 pages)
3 November 2010Director's details changed for Russell Steven Coetzee on 2 November 2010 (2 pages)
29 September 2010Termination of appointment of Marcel Kooij as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
29 September 2010Termination of appointment of Marcel Kooij as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
8 September 2010Termination of appointment of Marcel Kooij as a director (2 pages)
8 September 2010Termination of appointment of Marcel Kooij as a director (2 pages)
7 May 2010Full accounts made up to 31 December 2009 (22 pages)
7 May 2010Full accounts made up to 31 December 2009 (22 pages)
17 November 2009Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
17 November 2009Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
28 October 2009Annual return made up to 9 October 2009 (16 pages)
28 October 2009Annual return made up to 9 October 2009 (16 pages)
28 October 2009Annual return made up to 9 October 2009 (16 pages)
15 June 2009Auditor's resignation (1 page)
15 June 2009Auditor's resignation (1 page)
2 November 2008Full accounts made up to 31 December 2007 (15 pages)
2 November 2008Full accounts made up to 31 December 2007 (15 pages)
24 October 2008Return made up to 23/10/08; full list of members (4 pages)
24 October 2008Return made up to 23/10/08; full list of members (4 pages)
11 June 2008Director's change of particulars / marcel kooij / 19/05/2008 (1 page)
11 June 2008Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RY; Country was: the netherlands, now: united kingdom (1 page)
1 May 2008Director appointed guy trevor parker (2 pages)
1 May 2008Director appointed guy trevor parker (2 pages)
30 April 2008Appointment terminated director martin taylor (1 page)
30 April 2008Appointment Terminated Director martin taylor (1 page)
12 February 2008New director appointed (1 page)
12 February 2008New director appointed (1 page)
12 December 2007Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
12 December 2007Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
12 November 2007Return made up to 12/11/07; full list of members (2 pages)
12 November 2007Return made up to 12/11/07; full list of members (2 pages)
7 November 2007New director appointed (3 pages)
7 November 2007New director appointed (3 pages)
29 October 2007Registered office changed on 29/10/07 from: 33 cavendish sqaure london W1G 0BQ (1 page)
29 October 2007Registered office changed on 29/10/07 from: 33 cavendish sqaure london W1G 0BQ (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
12 October 2007Full accounts made up to 31 December 2006 (14 pages)
12 October 2007Full accounts made up to 31 December 2006 (14 pages)
4 October 2007Director resigned (1 page)
4 October 2007Director resigned (1 page)
11 September 2007New director appointed (1 page)
11 September 2007New director appointed (1 page)
11 September 2007New director appointed (1 page)
11 September 2007New director appointed (1 page)
12 July 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
21 November 2006Return made up to 21/11/06; full list of members (2 pages)
21 November 2006Return made up to 21/11/06; full list of members (2 pages)
26 September 2006Full accounts made up to 31 December 2005 (13 pages)
26 September 2006Full accounts made up to 31 December 2005 (13 pages)
20 April 2006Return made up to 18/04/06; full list of members (2 pages)
20 April 2006Return made up to 18/04/06; full list of members (2 pages)
25 October 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 October 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
26 September 2005Company name changed ing red uk (real estate) LTD\certificate issued on 26/09/05 (2 pages)
26 September 2005Company name changed ing red uk (real estate) LTD\certificate issued on 26/09/05 (2 pages)
15 June 2005New director appointed (3 pages)
15 June 2005New director appointed (3 pages)
2 June 2005New director appointed (3 pages)
2 June 2005New secretary appointed (2 pages)
2 June 2005New director appointed (3 pages)
2 June 2005New secretary appointed (2 pages)
25 May 2005Director resigned (1 page)
25 May 2005Secretary resigned (1 page)
25 May 2005Director resigned (1 page)
25 May 2005Secretary resigned (1 page)
18 April 2005Incorporation (17 pages)
18 April 2005Incorporation (17 pages)