Liquidation
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Company Information for INDEPENDENT GROUP (UK) LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
|
Company Registration Number
 06732498 Private Limited Company
|
Company Overview
About Independent Group (uk) Ltd
INDEPENDENT GROUP (UK) LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Independent Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| INDEPENDENT GROUP (UK) LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW Other companies in PR2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06732498 | |
|---|---|---|
| Company ID Number | 06732498 | |
| Date formed | 2008-10-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2020 | |
| Account next due | 30/04/2022 | |
| Latest return | 24/10/2015 | |
| Return next due | 21/11/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-06-05 15:25:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT GROUP (UK) LIMITED
|
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Company Officers of INDEPENDENT GROUP (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE CONSTABLE |
||
STEVE CURTIS |
||
RJP SECRETARIES LIMITED |
||
CHRISTOPHER CAMPBELL |
||
PHILIP RAYMOND EMMERSON |
||
GOLD ROUND LIMITED |
||
ALAN ALBERT HORTON |
||
STUART PACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SMITH |
Director | ||
GERARD GOULD |
Director | ||
ANGELA HEATON |
Director | ||
STUART LEES |
Director | ||
ANDREW MARK LLOYD-JONES |
Director | ||
DAVID PETER SHARMAN |
Director | ||
PETER FRANCIS LEE |
Director | ||
NIALL MACKINLAY POLLARD |
Director | ||
EDWARD GEORGE BAZAINE HAYTER |
Director | ||
CAROLINE LOUISE DICKINSON |
Company Secretary | ||
CAROLINE LOUISE DICKINSON |
Director | ||
KENNETH CUMMING HILLS |
Director | ||
JOHN BARRETT |
Director | ||
SIMON DAVID MAUDE |
Director | ||
JONATHAN BELL |
Director | ||
STEVEN JAMES WATKINS |
Director | ||
HOWARD MICHAEL POSNER |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director | ||
MICHAEL PAUL HARRIS |
Director |
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| SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-04-11 | Active | |
| SECOND SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-09-24 | Active | |
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| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Company Secretary | 2013-01-29 | CURRENT | 2002-03-13 | Active | |
| FIRST SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
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| SECOND SHURGARD UK CAMBERLEY LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
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| MOGONS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
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| TOUCH EUROPE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2015-05-10 | |
| PRALONG LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
| ODYSSEY KNEBWORTH LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2000-03-24 | Active | |
| S.ROBINSON & SONS(ENGINEERS)LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1964-10-20 | Liquidation | |
| DVV MEDIA UK LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2007-02-08 | Active | |
| LINACRE MILLER LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-06-03 | |
| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| WEBFIRE MEDIA LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-08-25 | Dissolved 2016-03-15 | |
| TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| MANSFIELD KIRK LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
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| CFG LEISURE 5 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
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| SOFIYA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
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| ARTHUR CONAN DOYLE CHARACTERS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2000-03-30 | Active | |
| JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
| RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| THORNHILL RUBBER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2015-02-23 | Liquidation | |
| FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-13 | CURRENT | 2003-03-03 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-13 | CURRENT | 2009-06-27 | Active | |
| CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-13 | CURRENT | 1997-04-01 | Active | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
| RCAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2007-09-19 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2016-01-27 | CURRENT | 2004-06-07 | Active | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| HEAT EXCHANGE GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-11-16 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-08-26 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| HAY WAIN GROUP LIMITED | Director | 2017-10-17 | CURRENT | 2007-11-16 | Active | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-04-15 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-04-15 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-04-15 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| SYSTEM GROUP LIMITED | Director | 2016-04-15 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Liquidation | |
| REDLAND CROFT LIMITED | Director | 2016-04-14 | CURRENT | 2012-02-01 | Dissolved 2017-02-28 | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| MAGANA LIMITED | Director | 2015-09-01 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| CREDIT ENHANCEMENT LIMITED | Director | 2015-09-01 | CURRENT | 1999-05-19 | Active | |
| CHANIA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| KIEL LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-11 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| CLIFTON BROOK LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-30 | Liquidation | |
| HENGROVE MILL LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| CAVENDISH 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-22 | Active | |
| JPPC SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2007-09-19 | Active | |
| SOFIYA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TOUCH ID LIMITED | Director | 2015-09-01 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| HEAT EXCHANGE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| DOBBIN CAPLE LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2015-09-01 | CURRENT | 2004-06-07 | Active | |
| MARGIN CALL LIMITED | Director | 2015-09-01 | CURRENT | 2005-02-18 | Active | |
| MURRAY PEARCE LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Liquidation | |
| TANISTRY LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-31 | Active | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| HILLFIELD SECURITIES (WEMBLEY) LIMITED | Director | 2018-08-20 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
| HERLACROSS LIMITED | Director | 2018-08-20 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| THE FRONT ROW PARTNERSHIP LIMITED | Director | 2018-06-21 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| SPLASH NEWS AND PICTURE AGENCY LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-26 | In Administration/Administrative Receiver | |
| FLYNET PICTURES UK LIMITED | Director | 2018-06-21 | CURRENT | 2011-02-02 | Liquidation | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| TRL REALISATIONS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | In Administration/Administrative Receiver | |
| RCAP SIX LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FOUR LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| FCAP 2017 LIMITED | Director | 2017-12-19 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| HOGG LABORATORY SUPPLIES LIMITED | Director | 2017-08-30 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED | Director | 2017-08-30 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| AXCESS FINANCIAL EUROPE LIMITED | Director | 2017-08-30 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| CASH GENERATOR LIMITED | Director | 2017-08-30 | CURRENT | 1988-05-17 | In Administration/Administrative Receiver | |
| R&J WOOD LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
| CASH GENERATOR HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| CNG HOLDINGS ENGLAND LIMITED | Director | 2017-08-30 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| PRIMARY SCHOOL TOOL BOX LIMITED | Director | 2017-08-30 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED | Director | 2017-08-30 | CURRENT | 1957-08-13 | In Administration/Administrative Receiver | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| THORNHILL RUBBER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| HAVELOCK INTERNATIONAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| RR STOCK CO LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-13 | CURRENT | 2003-03-03 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-13 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-13 | CURRENT | 1997-04-01 | Active | |
| CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| HOME AND COMFORTS LIMITED | Director | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Director | 2016-04-18 | CURRENT | 1993-02-09 | Active | |
| CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| CHEM-DRY FRANCHISING LIMITED | Director | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2016-04-18 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| 2020 FRANCHISING LTD | Director | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| MANAGEMENT FACILITIES (NORTHERN) LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK EBT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Director | 2016-04-18 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-02-10 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-02-10 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-02-10 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-02-10 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-02-10 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| SYSTEM GROUP LIMITED | Director | 2016-02-10 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-02-10 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2011-08-26 | Liquidation | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 2015-02-23 | Liquidation | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| QUILAM CAPITAL HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| HEAT EXCHANGE GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-11-16 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-08-26 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| HOME REPAIR NETWORK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-29 | Active | |
| P.M.L (PROGRAMME MANAGEMENT) LIMITED | Director | 2016-05-03 | CURRENT | 1995-08-25 | Active | |
| CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| BSURE TESTING LIMITED | Director | 2016-03-24 | CURRENT | 2003-04-11 | Active | |
| IGUK EBT TRUSTEES LIMITED | Director | 2016-03-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| HOME AND COMFORTS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Director | 2015-05-05 | CURRENT | 1993-02-09 | Active | |
| CHEM-DRY FRANCHISING LIMITED | Director | 2015-05-05 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2015-05-05 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| 2020 FRANCHISING LTD | Director | 2015-05-05 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2015-05-05 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| MANAGEMENT FACILITIES (NORTHERN) LIMITED | Director | 2015-05-05 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Director | 2015-05-05 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| ALKTRIN LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
| CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| HOME AND COMFORTS LIMITED | Director | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Director | 2016-04-18 | CURRENT | 1993-02-09 | Active | |
| CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| CHEM-DRY FRANCHISING LIMITED | Director | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| 2020 FRANCHISING LTD | Director | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| MANAGEMENT FACILITIES (NORTHERN) LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK EBT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Director | 2016-04-18 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2016-03-18 | CURRENT | 1989-05-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | ||
| Termination of appointment of Rjp Secretaries Limited on 2023-01-25 | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067324980008 | |
| SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CONSTABLE on 2022-07-25 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CONSTABLE on 2022-07-25 | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2022-07-25 | |
| PSC04 | Change of details for Jamie Christopher Constable as a person with significant control on 2022-07-25 | |
| CH02 | Director's details changed for Gold Round Limited on 2022-07-25 | |
| PSC05 | Change of details for Gold Round Limited as a person with significant control on 2022-07-25 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR05 | ||
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| CH01 | Director's details changed for Mr Stuart Pace on 2021-07-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALBERT HORTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
| PSC05 | Change of details for Gold Round Limited as a person with significant control on 2016-04-18 | |
| CH01 | Director's details changed for Mr Stuart Pace on 2020-06-29 | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| RES13 | Resolutions passed:Sub-division of shares/company enter into agreements/transaction/deed of assignment/facility/debenture/cross guarantee docs/directors to implement resolutions to fit with the entry into the transactions/directors conflicts of interes... | |
| SH08 | Change of share class name or designation | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
| RP04CS01 | Second filing of Confirmation Statement dated 24/10/2019 | |
| CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 08/11/2019. | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CONSTABLE on 2019-08-09 | |
| PSC04 | Change of details for Jamie Christopher Constable as a person with significant control on 2019-08-09 | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2019-08-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR England | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2019-03-27 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08 | |
| LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 177740.86 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
| PSC07 | CESSATION OF RCAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 177740.86 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2016-09-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067324980009 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 177740.85 | |
| SH02 | Sub-division of shares on 2016-04-18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067324980008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 177740.85 | |
| SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 177740.85 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | SUBDIVISION 18/04/2016 | |
| RES01 | ADOPT ARTICLES 18/04/2016 | |
| RES12 | Resolution of varying share rights or name | |
| AP03 | SECRETARY APPOINTED MR STEVE CURTIS | |
| AP03 | SECRETARY APPOINTED MR JAMIE CONSTABLE | |
| AP01 | DIRECTOR APPOINTED MR PHILIP RAYMOND EMMERSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL | |
| AP02 | Appointment of Gold Round Limited as director on 2016-04-18 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
| AP04 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR STUART PACE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HEATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | |
| AA01 | CURREXT FROM 31/01/2016 TO 30/04/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067324980007 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 177730.85 | |
| AR01 | 24/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD-JONES | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 177730.85 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067324980006 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED MR PETE LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DICKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DICKINSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 24/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GERARD GOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILLS / 24/10/2011 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PETER SHARMAN | |
| AR01 | 24/10/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 22/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK LLOYD-JONES / 22/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HEATON / 22/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE BAZAINE HAYTER / 22/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE DICKINSON / 22/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 22/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LOUISE DICKINSON / 22/07/2011 | |
| RES15 | CHANGE OF NAME 24/05/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE | |
| RES15 | CHANGE OF NAME 22/03/2011 | |
| CERTNM | COMPANY NAME CHANGED INHOCO 3504 LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED EDWARD GEORGE BAZAINE HAYTER | |
| AP01 | DIRECTOR APPOINTED ANDREW MARK LLOYD-JONES | |
| AP01 | DIRECTOR APPOINTED ANGELA HEATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 177730.85 | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | MAX SHARES ALLOTTED £177730.85 31/01/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 24/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE DICKINSON / 22/11/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR STUART LEES | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AP01 | DIRECTOR APPOINTED MR KEN HILLS | |
| AA01 | CURRSHO FROM 31/12/2009 TO 31/05/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 14/08/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/06/2009 | |
| 288a | DIRECTOR APPOINTED STEVEN JAMES WATKINS LOGGED FORM |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-04-26 |
| Resolution | 2023-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT GROUP (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BLACKSTAR 2016 LIMITED | ||
| Outstanding | SECURE TRUST BANK PLC | ||
| Outstanding | FCAP SIX LIMITED | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| A COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ANDREW LLOYD-JONES | |
| MORTGAGE OF POLICY | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (INVESTOR) | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of INDEPENDENT GROUP (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDEPENDENT GROUP (UK) LIMITED
Income
Government Income
We have not found government income sources for INDEPENDENT GROUP (UK) 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 (70100 - Activities of head offices) as INDEPENDENT GROUP (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT GROUP (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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | INDEPENDENT GROUP (UK) LIMITED | Event Date | 2023-04-26 |
| Name of Company: INDEPENDENT GROUP (UK) LIMITED Company Number: 06732498 Nature of Business: Holding Company Registered office: Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL in pro… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | INDEPENDENT GROUP (UK) LIMITED | Event Date | 2023-04-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT GROUP (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 INDEPENDENT GROUP (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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