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Company Information for

INLEC UK LIMITED

100 CHEAPSIDE, LONDON, EC2V 6DT,
Company Registration Number
03148604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inlec Uk Ltd
INLEC UK LIMITED was founded on 1996-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Inlec Uk 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
INLEC UK LIMITED
 
Legal Registered Office
100 CHEAPSIDE
LONDON
EC2V 6DT
Other companies in TS17
 
Filing Information
Company Number 03148604
Company ID Number 03148604
Date formed 1996-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB659917868  
Last Datalog update: 2023-10-08 08:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INLEC UK LIMITED
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Company Officers of INLEC UK LIMITED

Current Directors
Officer Role Date Appointed
CLARE ANN MCCULLAGH
 Director 2017-03-01
JOHN MICHAEL MCCULLAGH
 Director 1997-01-07
ROLF MICHAEL MCCULLAGH
 Director 1996-01-24
TIM MICHAEL MCCULLAGH
 Director 1996-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHEUNG
 Company Secretary 2006-08-01 2018-02-28
GRAEME RONALD ARMSTRONG
 Company Secretary 2003-10-17 2006-08-01
MICHAEL MCCULLAGH
 Director 2001-10-21 2004-01-16
DAVID JOHN WRIGHT
 Company Secretary 1996-01-24 2003-10-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-01-19 1996-01-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-01-19 1996-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL MCCULLAGH ENGINEERING TALENT CENTRE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH MARSKE MACHINE COMPANY LIMITED Director 2008-06-23 CURRENT 2008-05-21 Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH TRAILERLIFT LTD Director 2006-08-01 CURRENT 2006-01-22 Liquidation
JOHN MICHAEL MCCULLAGH ELLERBECK INDUSTRIES LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH CTN CALIBRATION LIMITED Director 2001-12-21 CURRENT 1998-01-21 Liquidation
JOHN MICHAEL MCCULLAGH CTN SERVICES LIMITED Director 1992-07-01 CURRENT 1984-07-10 Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH CTN BUILDINGS LIMITED Director 1992-07-01 CURRENT 1967-05-22 Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH ENGINEERING TALENT CENTRE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH MARSKE MACHINE COMPANY LIMITED Director 2008-06-23 CURRENT 2008-05-21 Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH TRAILERLIFT LTD Director 2006-08-01 CURRENT 2006-01-22 Liquidation
ROLF MICHAEL MCCULLAGH CTN CALIBRATION LIMITED Director 1998-10-29 CURRENT 1998-01-21 Liquidation
ROLF MICHAEL MCCULLAGH CTN SERVICES LIMITED Director 1992-07-01 CURRENT 1984-07-10 Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH CTN BUILDINGS LIMITED Director 1992-07-01 CURRENT 1967-05-22 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH ENGINEERING TALENT CENTRE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH MARSKE MACHINE COMPANY LIMITED Director 2008-06-23 CURRENT 2008-05-21 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH APPLIED TECHNICAL PRODUCTS LIMITED Director 2008-03-15 CURRENT 2007-09-03 Active
TIM MICHAEL MCCULLAGH ELLERBECK INDUSTRIES LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH MATCHSAVER LIMITED Director 2003-12-23 CURRENT 1998-10-01 Dissolved 2015-12-21
TIM MICHAEL MCCULLAGH CTN CALIBRATION LIMITED Director 1998-10-27 CURRENT 1998-01-21 Liquidation
TIM MICHAEL MCCULLAGH CTN SERVICES LIMITED Director 1992-07-01 CURRENT 1984-07-10 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH CTN BUILDINGS LIMITED Director 1992-07-01 CURRENT 1967-05-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-08-15Voluntary dissolution strike-off suspended
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-16Application to strike the company off the register
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-23AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID THOMAS
2019-07-22RES01ADOPT ARTICLES 22/07/19
2019-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031486040002
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW
2019-07-08AP03Appointment of Mr Eric Watkins as company secretary on 2019-06-28
2019-07-08AP01DIRECTOR APPOINTED MR PHIL PARKER
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ANN MCCULLAGH
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28TM02Termination of appointment of Denis Cheung on 2018-02-28
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-03-31AP01DIRECTOR APPOINTED MRS CLARE ANN MCCULLAGH
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031486040002
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Westminster St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QP
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0119/01/12 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-27AD03Register(s) moved to registered inspection location
2011-01-27AD02Register inspection address has been changed
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-03AR0119/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 03/02/2010
2009-03-13AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2008
2008-05-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-22190LOCATION OF DEBENTURE REGISTER
2008-01-22353LOCATION OF REGISTER OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT 1 ELLERBECK WAY STOKESLEY INDUSTRIAL ESTATE STOKESLEY NORTH YORKS TS9 5PT
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: FORTY FOOT ROAD MIDDLESBOROUGH CLEVELAND TS2 1HG
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-20363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-1688(2)RAD 20/12/05--------- £ SI 98@1=98 £ IC 1/99
2006-01-05RES14£98 @ £1 20/12/05
2006-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-18363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-18363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-02-18288bDIRECTOR RESIGNED
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-13AUDAUDITOR'S RESIGNATION
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-17288cDIRECTOR'S PARTICULARS CHANGED
2002-01-17RES13APT DIRECTOR 21/12/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-26363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-03-12CERTNMCOMPANY NAME CHANGED INLEC (TEESSIDE) LIMITED CERTIFICATE ISSUED ON 13/03/98
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INLEC UK 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 INLEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding INLEC LIMITED
SINGLE DEBENTURE 1996-08-27 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of INLEC UK LIMITED registering or being granted any patents
Domain Names

INLEC UK LIMITED owns 4 domain names.

hannabanana.co.uk   inlec.co.uk   testequipmentwarehouse.co.uk   trailerlift.co.uk  

Trademarks
We have not found any records of INLEC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INLEC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Darlington Borough Council 2014-04-01 GBP £749 Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INLEC UK 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.
Import/Export of Goods
Goods imported/exported by INLEC UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-07-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2015-05-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2015-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-04-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-04-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2015-03-0190303399Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2015-01-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2014-10-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2014-09-0185258030Digital cameras
2014-09-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2014-08-0185258030Digital cameras
2014-08-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2014-04-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2014-03-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INLEC UK 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 INLEC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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