Dissolved
Dissolved 2014-07-15
Company Information for IN N OUT PROPERTY LIMITED
88 WOOD STREET, LONDON, EC2V,
|
Company Registration Number
05599125
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
IN N OUT PROPERTY LIMITED | |
Legal Registered Office | |
88 WOOD STREET LONDON | |
Company Number | 05599125 | |
---|---|---|
Date formed | 2005-10-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-08-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-04 17:33:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IN N OUT PROPERTY SERVICES LLC | 1516 KIRTLEY DR BRANDON FL 33511 | Active | Company formed on the 2021-05-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BATT |
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JOHN BATT |
||
LEE CHRISTIAN STONEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS KOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONESTOPCLICK LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1999-03-11 | Dissolved 2014-01-08 | |
IN'N'OUT SERVICES LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2004-10-19 | Dissolved 2015-12-07 | |
BRIDGMAN DOORS LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1961-04-19 | Liquidation | |
IN'N'OUT SERVICES LIMITED | Director | 2005-04-14 | CURRENT | 2004-10-19 | Dissolved 2015-12-07 | |
VC OPS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
VENN COMMUNICATIONS LIMITED | Director | 2013-02-26 | CURRENT | 2011-03-24 | Dissolved 2013-11-05 | |
VENNCOMM LIMITED | Director | 2011-03-14 | CURRENT | 2007-09-25 | Liquidation | |
IN'N'OUT SERVICES LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2015-12-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2011 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTIAN STONEHOUSE / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOSS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTIAN STONEHOUSE / 19/10/2009 | |
LATEST SOC | 14/01/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/09 FULL LIST | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED JOHN ROBERT BATT | |
288a | DIRECTOR APPOINTED THOMAS KOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: F1 HAYBARN HOUSE, 118 SOUTH STREET, DORKING SURREY RH4 2EU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-07 |
Notice of Intended Dividends | 2013-06-20 |
Appointment of Administrators | 2010-08-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | D. M. K. DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | ALBANY COURTYARD INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | STEPHEN M BANTA |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as IN N OUT PROPERTY LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | IN ‘N’ OUT PROPERTY LIMITED | Event Date | 2013-06-17 |
Principal Trading Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Simon Thomas, the Joint Liquidator of the above named Company, intend paying a first and final dividend to the unsecured creditors within 2 months of that last date for proving specified below. Creditors who have not already proved are required, on or before 18 July 2013, the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 18 July 2013. Date of appointment: 19 July 2011. Office Holder details: Simon Thomas and Fred Satow (IP Nos 8920 and 8326) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF. Further details contact: Elliot Wood, Email: ewood@moorfieldscr.com, Tel: 0207 186 1157. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | IN ‘N’ OUT PROPERTY LIMITED | Event Date | 2011-07-19 |
Notice is hereby given pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned Final Meetings of the Company’s Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of and of resolving that the Joint Liquidators be granted their release. The meetings will be held at the offices of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF on 3 April 2014 at 10.00am (members) and 10.15am (creditors) respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 July 2011. Office Holder details: Simon Thomas, (IP No. 8920) and Robert Pick, (IP No. 8745) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF For further details contact: Tom Anderson, Email: tanderson@moorfieldscr.com, Tel: 0207 186 1163. Simon Thomas , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | IN N OUT PROPERTY LIMITED | Event Date | 2010-08-12 |
In the High Court of Justice case number 6287 Principal Trading Address: Silverstone Innovation Centre, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX Simon Thomas and Fred Satow (IP Nos 8920 and 8326 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7RS . Further details contact: Andy Darling, Email: adarling@moorfieldscr.com, Tel: 020 8528 1556. : | |||
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. |