Dissolved
Dissolved 2014-01-24
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Home > England & Wales Companies > INEX PROPERTIES LIMITED
Company Information for INEX PROPERTIES LIMITED
MARBLE ARCH, LONDON, W1H,
|
Company Registration Number
 04224453 Private Limited Company
Dissolved 2014-01-24 |
Company Overview
About Inex Properties Ltd
INEX PROPERTIES LIMITED was founded on 2001-05-29 and had its registered office in Marble Arch. The company was dissolved on the 2014-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INEX PROPERTIES LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 04224453 | |
|---|---|---|
| Date formed | 2001-05-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2014-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB801711572 |
| Last Datalog update: | 2015-06-02 06:25:23 |
| Companies House |
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Companies with same name INEX PROPERTIES LIMITED
The following companies were found which have the same name as INEX PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INEX PROPERTIES GROUP LIMITED | 8 Anex House Rcm Business Park Ossett WF5 9ND | Active - Proposal to Strike off | Company formed on the 2020-09-15 | |
| INEX PROPERTIES LTD | 18 THE HAZELS GLOUCESTER GLOUCESTERSHIRE GL4 5WN | Active | Company formed on the 2023-06-02 |
Company Officers of INEX PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INDIGO SECRETARIES LIMITED |
||
DAVID JOHN MAHER |
||
JAMES PETER CANTLE |
||
DAVID JOHN MAHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
JAMES PETER CANTUE |
Director | ||
DAVID JOHN MAHER |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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| J P CANTLE LIMITED | Director | 1999-01-03 | CURRENT | 1998-01-02 | Dissolved 2014-07-02 | |
| CHESFORD DEVELOPERS LTD | Director | 2011-04-30 | CURRENT | 2011-04-05 | Dissolved 2014-04-08 | |
| CHESFORD COURT MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2007-06-29 | Dissolved 2014-12-30 | |
| EPC (LUTON) LTD | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
| REGENT COURT MANAGEMENT (LUTON) LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
| CHESFORD DEVELOPMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-03 | Dissolved 2015-09-19 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| LATEST SOC | 07/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: GROVE HOUSE 1 GROVE BEDFORD MK40 3JT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 03/10/01--------- £ SI 99@1=99 £ IC 1/100 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to INEX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-22 |
| Appointment of Liquidators | 2012-03-14 |
| Winding-Up Orders | 2011-11-21 |
| Petitions to Wind Up (Companies) | 2011-07-28 |
| Petitions to Wind Up (Companies) | 2008-11-13 |
| Petitions to Wind Up (Companies) | 2008-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against INEX PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 14 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT OF AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 INEX PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of INEX PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INEX PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for INEX PROPERTIES 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 (7487 - Other business activities) as INEX PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INEX PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | INEX PROPERTIES LIMITED | Event Date | 2013-08-20 |
| In the Luton County Court case number 484 Principal Trading Address: 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS Notice is hereby given in pursuance of Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 18 October 2013 at 10.00 am, for the purpose of receiving the Joint Liquidators report of the winding up and determining whether we should have our release. Any creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a creditor. The proxy form and any hitherto unlodged proofs must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Office Holder details: N A Bennett (IP No 9083) of One Great Cumberland Place, Marble Arch, London, W1H 7LW. Date of appointment: 23 February 2012. Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Harish Bhojwani. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INEX PROPERTIES LIMITED | Event Date | 2012-02-23 |
| In the Luton County Court case number 484 Principal Trading Address: 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS Notice is hereby given that N A Bennett and M C Healy , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , were appointed Joint Liquidators of the above named Company on 23 February 2012 . Further details contact: N A Bennett or M C Healy (IP Nos 9083 and 9530), Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Harish Bhojwani. N A Bennett , Joint Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | INEX PROPERTIES LTD | Event Date | 2011-11-14 |
| In the High Court Of Justice case number 005503 Liquidator appointed: A Hannon 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | INEX PROPERTIES LIMITED | Event Date | 2011-06-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5503 A Petition to wind up the above-named Company, Registration Number 04224453, of 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS , presented on 23 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1346779/37/N.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | INEX PROPERTIES LIMITED | Event Date | 2008-09-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8364 A Petition to wind up the above-named Company of 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS , presented on 26 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1346779/37/W.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | INEX PROPERTIES LIMITED | Event Date | 2008-05-08 |
| In the High Court of Justice (Chancery Division) Companies Court No 1230 of 2008 In the Matter of INEX PROPERTIES LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS, presented on 11 February 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 20 May 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 May 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6920. (Ref SLR 1346779/37/A/IS.) 8 May 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEX PROPERTIES 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 INEX PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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