Liquidation
Company Information for INDIGO PRODUCTS LIMITED
C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
03664736
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
INDIGO PRODUCTS LIMITED | |||
Legal Registered Office | |||
C/O DUFF AND PHELPS THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in GL51 | |||
| |||
Company Number | 03664736 | |
---|---|---|
Company ID Number | 03664736 | |
Date formed | 1998-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:40:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDIGO PRODUCTS | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-10 | |
INDIGO PRODUCTS CORP. | 3732 NW 16TH ST FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 2015-08-10 | |
INDIGO PRODUCTS, LLC | 175 SW 7TH STREET MIAMI FL 33130 | Active | Company formed on the 2019-08-12 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN FAULKNER |
||
ADRIAN CHRISTOPHER KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHRISTOPHER KIRK |
Director | ||
EPWIN SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN ALBERT BEDNALL |
Director | ||
CHRISTOPHER ANTHONY EMPSON |
Director | ||
DAVID JOHN CHALLINOR |
Director | ||
GRAHAM EARDLEY |
Director | ||
WILLIAM HERD NICOLL |
Director | ||
STUART LEES |
Company Secretary | ||
STEVEN NEW |
Director | ||
STUART LEES |
Director | ||
GORDON WEIR |
Director | ||
BRIAN GEORGE KENNEDY |
Director | ||
JILL HEPWOOD |
Company Secretary | ||
DAVID PETER HEPWOOD |
Director | ||
ROY KISHOR |
Director | ||
SIMON GEORGE PAUL |
Director | ||
STEPHEN PAUL KENT |
Director | ||
DANNY THOMAS HAGUE |
Director | ||
COLIN BIGGS |
Director | ||
PHILIP JAMES KENNY |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHEROW STONE LTD | Director | 2018-04-14 | CURRENT | 2015-04-15 | Active | |
RYBOQUIN COMPANY LTD | Director | 2018-03-01 | CURRENT | 2013-03-28 | Active | |
PATRICK PROPERTIES STRATEGIC LAND LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
INDIGO ACQUISITIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
NEUBRIA LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
INSTALL BASE INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | In Administration/Administrative Receiver | |
ENVO ENERGY SOLUTIONS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
KAIROS GROUP LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | In Administration/Administrative Receiver | |
ALTRINCHAM FINANCE LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
ORIGIN IMPROVEMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
CLEARWIN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
INSTALL BASE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
LATIUM ROOFING SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-18 | Active | |
CONNEX ONE LIMITED | Director | 2017-06-09 | CURRENT | 2013-12-13 | Active | |
LATIUM STONE LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PATRICK PROPERTIES HALE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PATRICK PROPERTIES C&B COURT LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PATRICK PROPERTIES HOTELS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
PATRICK PROPERTIES BOWDON LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ULTRAHOUSE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-03-14 | |
BK CK HOLD CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK MID CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK TOP CO LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-02-21 | |
EXPRESS SOFTWARE TECHNOLOGY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-02-21 | |
BIFOLD DOOR EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
TIEWIRE EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
HOME IMPROVEMENTS EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-04-04 | |
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
LATIUM MUSTANG JET SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-30 | Dissolved 2017-02-21 | |
LATIUM HELICOPTER CHARTERS LIMITED | Director | 2015-09-30 | CURRENT | 2002-04-18 | Active | |
LATIUM MEDICAL LIMITED | Director | 2015-09-30 | CURRENT | 2005-12-07 | Active | |
WILMSLOW NORTHERN PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 2006-08-16 | Active | |
LATIUM PLASTICS ENTERPRISES LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-18 | Active | |
KENNEDY ENERGY LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLES (SH) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
LITTLE RAITH WIND FARM EXTENSION LIMITED | Director | 2015-09-12 | CURRENT | 2010-08-24 | Dissolved 2017-11-14 | |
LATIUM INTERACTIVE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-02-21 | |
LATIUM DREAMVIEW LIMITED | Director | 2015-08-01 | CURRENT | 2015-03-25 | Active | |
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
KRL (LR) LIMITED | Director | 2015-06-25 | CURRENT | 2010-03-11 | Active | |
KRL (LR) HOLD CO LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
PATRICK PROPERTIES NETHER ALDERLEY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
SKYLIGHT EXPRESS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-02-21 | |
LATIUM DORMANTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
VITAPOD LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LATIUM ENTERPRISES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PATRICK PROPERTIES ABC LIMITED | Director | 2014-09-22 | CURRENT | 2002-11-28 | Active | |
WILMSLOW PP LIMITED | Director | 2014-09-22 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
PATRICK PROPERTIES DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES LICENCE LIMITED | Director | 2014-09-22 | CURRENT | 2013-05-16 | Active | |
LATIUM ENTERPRISES INTERNATIONAL LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
PATRICK PROPERTIES COATBRIDGE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
KBC INTERIORS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-03-01 | |
KENNEDY RENEWABLES LIMITED | Director | 2013-10-16 | CURRENT | 2008-01-24 | Active | |
GANTS HILL MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-21 | |
BOW CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES WINSFORD LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES GROUP LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
LATIUM PINEWOOD LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
NE INNOVATIONS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
PATRICK PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LATIUM VENTURES LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-11-17 | |
LATIUM COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WK EXTENSION PROJECT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
LATIUM IT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
QUANTAL (HOLDINGS) LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Dissolved 2018-01-17 | |
QUANTAL LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Liquidation | |
GRAPHITE MANAGEMENT COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2004-12-07 | Active | |
PATRICK PROPERTIES NORTHAMPTON LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
PATRICK PROPERTIES CREWE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
GLASS HOUSE CONSTRUCTION LIMITED | Director | 2012-01-12 | CURRENT | 2000-06-16 | Active | |
LATIUM USA PARTNERSHIP 1 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
LATIUM USA PARTNERSHIP 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
CHESHIRE SPORT PROMOTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2001-12-13 | Active | |
CHESHIRE RUGBY LIMITED | Director | 2012-01-11 | CURRENT | 2007-01-24 | Active | |
NE INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 2007-08-01 | Active | |
HW PLASTICS LIMITED | Director | 2011-07-20 | CURRENT | 1970-12-03 | Dissolved 2016-02-17 | |
AKAP INVESTMENTS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2013-10-15 | |
LITTLE RAITH WIND FARM LIMITED | Director | 2010-09-22 | CURRENT | 2002-03-11 | Active | |
PATRICK PROPERTIES HOLDINGS LIMITED | Director | 2010-08-12 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES POLAND LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-16 | Active | |
PATRICK PROPERTIES STERLING LIMITED | Director | 2010-08-12 | CURRENT | 2009-01-23 | Active | |
PATRICK PROPERTIES MANCHESTER (CP) LIMITED | Director | 2010-08-12 | CURRENT | 2010-06-16 | Active | |
LATIUM MANAGEMENT SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-21 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-21 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM Hamilton House Church Street Altrincham WA14 4DR England | |
AM01 | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GEORGE KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTOPHER KIRK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FAULKNER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK | |
PSC07 | CESSATION OF SPECIALIST BUILDING PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEDNALL | |
TM02 | Termination of appointment of Epwin Secretaries Limited on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036647360010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-01-13 GBP 1 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 800000 | |
SH19 | 22/12/16 STATEMENT OF CAPITAL GBP 800000 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2016 | |
CAP-SS | Solvency Statement dated 21/12/16 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
RES01 | ADOPT ARTICLES 22/12/16 | |
SH19 | 22/12/16 STATEMENT OF CAPITAL GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036647360010 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 850824 | |
AR01 | 10/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 850824 | |
AR01 | 10/11/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EARDLEY | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 52522 | |
AR01 | 10/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 16/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O INDIGO PRODUCTS LTD BARN PIECE SWAG BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8SR ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART LEES | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEW / 10/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BARN PIECE SWAG BRICKYARD ROAD WALSALL WS9 8SR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HERD NICOLL / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EARDLEY / 10/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HERD NICOLL / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEW / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EARDLEY / 25/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/08/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON WEIR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 56603/852522 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/08/06--------- £ SI 800000@1=800000 £ IC 52522/852522 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONVE 03/08/06 |
Notices to | 2020-11-09 |
Appointmen | 2020-11-09 |
Appointmen | 2019-10-17 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | SPECTUS SYSTEMS LIMITED |
INDIGO PRODUCTS LIMITED owns 2 domain names.
indigoproducts.co.uk indigoproducts.com
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as INDIGO PRODUCTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | INDIGO PRODUCTS LIMITED | Event Date | 2020-11-09 |
Initiating party | Event Type | Appointmen | |
Defending party | INDIGO PRODUCTS LIMITED | Event Date | 2020-11-09 |
Name of Company: INDIGO PRODUCTS LIMITED Company Number: 03664736 Nature of Business: Manufacture of other plastic products Registered office: C/O Duff And Phelps,The Chancery, 58 Spring Gardens, Manc… | |||
Initiating party | Event Type | Appointmen | |
Defending party | INDIGO PRODUCTS LIMITED | Event Date | 2019-10-17 |
In the High Court of Justice, Business & Property Courts in Manchester Court Number: CR-2019-1035 INDIGO PRODUCTS LIMITED (Company Number 03664736 ) Nature of Business: Manufacture of other plastic pr… | |||
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. |