| Company Name | Ing Red UK (Manchester Mills Phase 2) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05427150 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 30 November 2011 (12 years, 4 months ago) |
| Previous Names | Ing Red UK (Real Estate) Ltd and Ing Red UK (Real Estate) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Russell Steven Coetzee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ellerdale Street London SE13 7JU |
| Director Name | Mr Sven Petrus Johannes Maria Mathijssen |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 September 2007(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 November 2011) |
| Role | General Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Senecalaan 20 Zeist 3707 Zn The Netherlands |
| Director Name | Mr Russell Steven Coetzee |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 November 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ellerdale Street London SE13 7JU |
| Director Name | Mr Guy Trevor Parker |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 November 2011) |
| Role | Country Manager |
| Country of Residence | England |
| Correspondence Address | Caxton House Cann Lane North Woodside Mews Appleton Warrington WA4 5NF |
| Director Name | Siep Hoeksma |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands |
| Director Name | Mr Benedict John Rainford |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Woodstock Road North St. Albans Hertfordshire AL1 4QB |
| Director Name | Mr Martin Laurence Taylor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 April 2008) |
| Role | Country Manager |
| Country of Residence | England |
| Correspondence Address | 20 Bushwood Road Kew Richmond Surrey TW9 3BQ |
| Director Name | Mr Marcel Antonius Kooij |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 February 2008(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 August 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 The Rise Sevenoaks Kent TN13 1RY |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 31 August 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 31 August 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 25 March 2011 | Registered office address changed from 60 London Wall London EC2M 5TQ on 25 March 2011 (2 pages) |
| 25 March 2011 | Registered office address changed from 60 London Wall London EC2M 5TQ on 25 March 2011 (2 pages) |
| 24 March 2011 | Appointment of a voluntary liquidator (3 pages) |
| 24 March 2011 | Resolutions
|
| 24 March 2011 | Resolution insolvency:special resolution :- "in specie" (1 page) |
| 24 March 2011 | Declaration of solvency (3 pages) |
| 24 March 2011 | Resolutions
|
| 24 March 2011 | Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page) |
| 24 March 2011 | Appointment of a voluntary liquidator (3 pages) |
| 24 March 2011 | Declaration of solvency (3 pages) |
| 3 November 2010 | Director's details changed for Russell Steven Coetzee on 2 November 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Director's details changed for Russell Steven Coetzee on 2 November 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Director's details changed for Russell Steven Coetzee on 2 November 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 29 September 2010 | Termination of appointment of Marcel Kooij as a director
|
| 29 September 2010 | Termination of appointment of Marcel Kooij as a director
|
| 8 September 2010 | Termination of appointment of Marcel Kooij as a director (2 pages) |
| 8 September 2010 | Termination of appointment of Marcel Kooij as a director (2 pages) |
| 7 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 7 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 17 November 2009 | Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 (16 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 (16 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 (16 pages) |
| 15 June 2009 | Auditor's resignation (1 page) |
| 15 June 2009 | Auditor's resignation (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 24 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 11 June 2008 | Director'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) |
| 11 June 2008 | Director's change of particulars / marcel kooij / 19/05/2008 (1 page) |
| 1 May 2008 | Director appointed guy trevor parker (2 pages) |
| 1 May 2008 | Director appointed guy trevor parker (2 pages) |
| 30 April 2008 | Appointment terminated director martin taylor (1 page) |
| 30 April 2008 | Appointment Terminated Director martin taylor (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page) |
| 12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 7 November 2007 | New director appointed (3 pages) |
| 7 November 2007 | New director appointed (3 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 33 cavendish sqaure london W1G 0BQ (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 33 cavendish sqaure london W1G 0BQ (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 20 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 25 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 25 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 26 September 2005 | Company name changed ing red uk (real estate) LTD\certificate issued on 26/09/05 (2 pages) |
| 26 September 2005 | Company name changed ing red uk (real estate) LTD\certificate issued on 26/09/05 (2 pages) |
| 15 June 2005 | New director appointed (3 pages) |
| 15 June 2005 | New director appointed (3 pages) |
| 2 June 2005 | New director appointed (3 pages) |
| 2 June 2005 | New director appointed (3 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 18 April 2005 | Incorporation (17 pages) |
| 18 April 2005 | Incorporation (17 pages) |