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Company Information for

ING CAR (THREE) LIMITED

8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA,

Company Registration Number

00809634

Private Limited Company

Active

Company Overview

About Ing Car (three) Ltd

ING CAR (THREE) LIMITED was founded on 1964-06-18 and has its registered office in London. The organisation's status is listed as "Active". Ing Car (three) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ING CAR (THREE) LIMITED

Legal Registered Office

8-10 MOORGATE
MOORGATE
LONDON
EC2R 6DA
Other companies in RH1

Previous Names

APPLEYARD CONTRACTS LIMITED

08/09/2008

Filing Information

Company Number		00809634
Company ID Number		00809634
Date formed		1964-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 07:41:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ING CAR (THREE) LIMITED

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Company Officers of ING CAR (THREE) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON PETER BERG	Director	2015-01-02
ADRIAN NEIL MARSH	Director	2017-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD RODERICK MUNRO WALKER	Director	2015-01-02	2017-06-22
BRIAN JAMES MCDOUGALL	Company Secretary	2013-05-01	2016-02-01
HEIN JACOBUS PIETER WILLEM BRAND	Director	2013-05-01	2015-01-02
ANDREW MICHAEL EBSWORTHY TAPSON	Company Secretary	2011-10-25	2013-05-01
HENDRICUS PETRUS MARIA TOPPER	Director	2011-10-31	2013-05-01
IAN CHARLES TILBROOK	Director	2006-07-03	2011-11-02
ROSS JOHN PRIDMORE	Company Secretary	2007-11-01	2011-10-24
DAVID MITCHESON	Company Secretary	2006-07-03	2007-11-01
ALAN STUART MAUDE	Director	1992-06-10	2007-11-01
DAVID MITCHESON	Director	1995-04-01	2007-11-01
DEIRDRE MARY ALISON WATSON	Company Secretary	2004-07-01	2006-07-03
EAMON BRADLEY	Director	2000-10-12	2006-07-03
MATHESON & CO LIMITED	Company Secretary	1998-05-06	2004-06-30
STEVEN GARETH FOSTER	Director	2001-02-12	2003-01-03
ROBERT PETER TOMS	Director	1998-07-16	2001-01-31
JOHN DALRYMPLE CALLENDER	Director	2000-10-12	2000-12-15
DAVID PRESLEY	Director	2000-02-29	2000-10-12
PETER TERRY WARD	Director	1997-12-24	2000-02-29
JOHN RAYMOND WITT	Director	1998-01-08	1998-07-16
ANDREW IAN WARD	Company Secretary	1992-06-10	1998-05-06
JOHN RICHARD ATKIN	Director	1996-06-04	1998-01-08
MICHAEL GRANVILLE WILLIAMSON	Director	1992-06-10	1997-12-23
PAUL JONATHAN CHAMBERS	Director	1992-06-10	1996-06-04
JOHN BARRIE HALSTEAD	Director	1993-10-01	1995-02-27
STEPHEN DOUGLAS JACKSON	Director	1992-06-10	1993-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON PETER BERG	DANWOOD FINANCE LIMITED	Director	2016-02-01	CURRENT	1999-05-24	Dissolved 2016-11-08
SIMON PETER BERG	ING LEASE (UK) THREE LIMITED	Director	2016-02-01	CURRENT	1991-03-01	Active
SIMON PETER BERG	ING LEASE (UK) TWELVE LIMITED	Director	2016-02-01	CURRENT	1991-03-01	Active - Proposal to Strike off
SIMON PETER BERG	ING LEASE HOLDINGS (UK) LIMITED	Director	2015-01-02	CURRENT	1989-12-19	Active
SIMON PETER BERG	ING LEASE (UK) LIMITED	Director	2015-01-02	CURRENT	1988-11-30	Active
SIMON PETER BERG	ING CAR (FOUR) HOLDINGS LIMITED	Director	2015-01-02	CURRENT	1973-03-30	Active
ADRIAN NEIL MARSH	ING CAR (FOUR) HOLDINGS LIMITED	Director	2017-09-26	CURRENT	1973-03-30	Active
ADRIAN NEIL MARSH	DANWOOD FINANCE LIMITED	Director	2016-02-01	CURRENT	1999-05-24	Dissolved 2016-11-08
ADRIAN NEIL MARSH	ING LEASE (UK) THREE LIMITED	Director	2016-02-01	CURRENT	1991-03-01	Active
ADRIAN NEIL MARSH	ING LEASE (UK) TWELVE LIMITED	Director	2016-02-01	CURRENT	1991-03-01	Active - Proposal to Strike off
ADRIAN NEIL MARSH	ING UK PENSION TRUSTEE LIMITED	Director	2010-09-16	CURRENT	1996-02-19	Active
ADRIAN NEIL MARSH	BOERUM LIMITED	Director	2009-12-15	CURRENT	2009-12-01	Converted / Closed
ADRIAN NEIL MARSH	WEDMOUNT LIMITED	Director	2009-12-14	CURRENT	2009-12-03	Active
ADRIAN NEIL MARSH	WEDSWORTH LIMITED	Director	2009-12-14	CURRENT	2009-12-03	Active
ADRIAN NEIL MARSH	BURSES LIMITED	Director	2006-12-11	CURRENT	2003-12-09	Dissolved 2015-10-30
ADRIAN NEIL MARSH	GUINEA LIMITED	Director	2005-05-20	CURRENT	2005-05-20	Active - Proposal to Strike off
ADRIAN NEIL MARSH	ING INTERMEDIATE HOLDINGS LIMITED	Director	2001-12-24	CURRENT	1994-12-19	Active
ADRIAN NEIL MARSH	ING UK HOLDINGS LIMITED	Director	2000-12-13	CURRENT	2000-12-13	Dissolved 2015-12-15
ADRIAN NEIL MARSH	ING (LONDON) (NO.12) LIMITED	Director	1999-05-27	CURRENT	1995-02-14	Dissolved 2015-12-15
ADRIAN NEIL MARSH	ING (INTERNATIONAL) LIMITED	Director	1998-12-03	CURRENT	1993-01-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-27	DS01	Application to strike the company off the register
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28	AP01	DIRECTOR APPOINTED MR ADRIAN NEIL MARSH
2017-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD RODERICK MUNRO WALKER
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 3800100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/16 FROM 60 London Wall London EC2M 5TQ England
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 3800100
2016-05-05	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-02-02	TM02	Termination of appointment of Brian James Mcdougall on 2016-02-01
2016-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/16 FROM 60 High Street Redhill Surrey RH1 1NY
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11	RP04	SECOND FILING WITH MUD 01/05/15 FOR FORM AR01
2015-06-11	RP04	SECOND FILING WITH MUD 01/05/14 FOR FORM AR01
2015-06-11	RP04	SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
2015-06-11	RP04	SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
2015-06-11	ANNOTATION	Clarification
2015-05-07	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 3800100
2015-05-07	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-01-07	AP01	DIRECTOR APPOINTED MR SIMON PETER BERG
2015-01-07	AP01	DIRECTOR APPOINTED MR GERALD RODERICK MUNRO WALKER
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND
2014-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 3800000
2014-05-08	AR01	01/05/14 FULL LIST
2014-05-08	AR01	01/05/14 FULL LIST
2013-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07	AR01	01/05/13 FULL LIST
2013-05-07	AR01	01/05/13 FULL LIST
2013-05-01	AP03	SECRETARY APPOINTED MR BRIAN JAMES MCDOUGALL
2013-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW TAPSON
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HENDRICUS TOPPER
2013-05-01	AP01	DIRECTOR APPOINTED MR HEIN JACOBUS PIETER WILLEM BRAND
2012-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09	AR01	01/05/12 FULL LIST
2012-05-09	AR01	01/05/12 FULL LIST
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TILBROOK
2011-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM PHOENIX HOUSE COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RR UNITED KINGDOM
2011-10-31	AP01	DIRECTOR APPOINTED MR HENDRICUS PETRUS MARIA TOPPER
2011-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, PHOENIX HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RR, UNITED KINGDOM
2011-10-25	AP03	SECRETARY APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON
2011-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE
2011-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE
2011-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05	AR01	01/05/11 FULL LIST
2010-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04	AR01	01/05/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 10 MANOR STREET SHEEPSCAR LEEDS WEST YORKSHIRE LS7 1PZ
2009-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 10 MANOR STREET, SHEEPSCAR, LEEDS, WEST YORKSHIRE, LS7 1PZ
2009-05-07	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-07	353	LOCATION OF REGISTER OF MEMBERS
2008-09-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-05	CERTNM	COMPANY NAME CHANGED APPLEYARD CONTRACTS LIMITED CERTIFICATE ISSUED ON 08/09/08
2008-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-15	288a	NEW SECRETARY APPOINTED
2007-11-06	288b	DIRECTOR RESIGNED
2007-11-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04	353	LOCATION OF REGISTER OF MEMBERS
2007-05-04	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SOUTH SUITE SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD HERTS CM22 6PU
2006-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SOUTH SUITE SKYWAY HOUSE, PARSONAGE ROAD, TAKELEY, BISHOPS STORTFORD, HERTS CM22 6PU
2006-07-31	AUD	AUDITOR'S RESIGNATION
2006-07-31	288a	NEW SECRETARY APPOINTED
2006-07-31	288a	NEW DIRECTOR APPOINTED
2006-07-12	288b	SECRETARY RESIGNED
2006-07-12	288b	DIRECTOR RESIGNED
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-10	363a	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-05	353	LOCATION OF REGISTER OF MEMBERS
2005-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB
2004-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
2004-07-07	288b	SECRETARY RESIGNED
2004-07-07	288a	NEW SECRETARY APPOINTED
2004-05-06	363a	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19	363a	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-27	353	LOCATION OF REGISTER OF MEMBERS
2003-03-27	AUD	AUDITOR'S RESIGNATION
2003-03-27	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-01-28	288b	DIRECTOR RESIGNED
2002-05-29	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: CHARTER COURT COLCHESTER ESSEX CO4 4TG
2002-02-01	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ING CAR (THREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ING CAR (THREE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE	2002-02-01	Outstanding	BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
CHARGE	1992-06-15	Satisfied	MERCANTILE CREDIT COMPANY
GUARANTEE AND DEBENTURE	1992-05-12	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1987-06-30	Satisfied	BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED
CHARGE	1982-07-05	Satisfied	MERCANTILE CREDIT COMPANY LTD
FLOATING CHARGE	1980-03-19	Satisfied	MIDLAND MONTAGU LEASING LTD
FLOATING CHARGE	1980-03-19	Satisfied	FORWARD LEASING LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 ING CAR (THREE) LIMITED

Intangible Assets

Patents

We have not found any records of ING CAR (THREE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ING CAR (THREE) LIMITED

Trademarks

We have not found any records of ING CAR (THREE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ING CAR (THREE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ING CAR (THREE) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ING CAR (THREE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ING CAR (THREE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ING CAR (THREE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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