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Company Information for

ING RED UK (CHIPPENHAM) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,

Company Registration Number

07596393

Private Limited Company

Liquidation

Company Overview

About Ing Red Uk (chippenham) Ltd

ING RED UK (CHIPPENHAM) LIMITED was founded on 2011-04-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Ing Red Uk (chippenham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ING RED UK (CHIPPENHAM) LIMITED

Legal Registered Office

1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in DE56

Previous Names

NEWINCCO 1110 LIMITED

19/07/2011

Filing Information

Company Number		07596393
Company ID Number		07596393
Date formed		2011-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2020
Account next due		31/08/2022
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 10:32:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ING RED UK (CHIPPENHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MARTIN GEE LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of ING RED UK (CHIPPENHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE ANN MUCKLESTONE	Company Secretary	2011-12-21
RALPH JONES	Director	2011-12-21
MICHELLE ANN MUCKLESTONE	Director	2011-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL COETZEE	Company Secretary	2011-08-03	2011-12-21
DAVID ALKER	Director	2011-08-03	2011-12-21
RUSSELL COETZEE	Director	2011-08-03	2011-12-21
GUY TREVOR PARKER	Director	2011-08-03	2011-12-21
OLSWANG COSEC LIMITED	Company Secretary	2011-04-07	2011-08-03
CHRISTOPHER ALAN MACKIE	Director	2011-04-07	2011-08-03
OLSWANG DIRECTORS 1 LIMITED	Director	2011-04-07	2011-08-03
OLSWANG DIRECTORS 2 LIMITED	Director	2011-04-07	2011-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE ANN MUCKLESTONE	SYSTEMAGE LIMITED	Director	2016-12-23	CURRENT	1993-10-06	Active
MICHELLE ANN MUCKLESTONE	URBO (WEST BAR) LIMITED	Director	2016-06-22	CURRENT	2015-03-16	Active
MICHELLE ANN MUCKLESTONE	PANOPTECH LIMITED	Director	2016-01-11	CURRENT	2002-01-21	Active
MICHELLE ANN MUCKLESTONE	FOUNT SOLUTIONS LTD.	Director	2016-01-11	CURRENT	2000-02-11	Liquidation
MICHELLE ANN MUCKLESTONE	TRANS VISUAL MEDIA LIMITED	Director	2016-01-11	CURRENT	2003-07-04	Liquidation
MICHELLE ANN MUCKLESTONE	PEVERIL SECURITIES (KSR) EDINBURGH LTD.	Director	2015-09-28	CURRENT	2015-09-28	Active
MICHELLE ANN MUCKLESTONE	KEY JOINERY LIMITED	Director	2015-04-01	CURRENT	1984-10-05	Active
MICHELLE ANN MUCKLESTONE	PEVERIL SECURITIES LONG LANE LIMITED	Director	2015-01-29	CURRENT	2014-12-10	Active
MICHELLE ANN MUCKLESTONE	HOUGHTON LE SPRING REAL ESTATE LTD	Director	2014-12-15	CURRENT	2014-12-15	Liquidation
MICHELLE ANN MUCKLESTONE	PEVERIL SECURITIES YEOVIL LIMITED	Director	2014-09-01	CURRENT	2013-09-03	Active
MICHELLE ANN MUCKLESTONE	CEDAR HOUSE (INFINITY PARK) LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
MICHELLE ANN MUCKLESTONE	PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED	Director	2013-07-30	CURRENT	2010-08-25	Active
MICHELLE ANN MUCKLESTONE	KEY BEMO LIMITED	Director	2013-04-05	CURRENT	1987-11-06	Active
MICHELLE ANN MUCKLESTONE	BOWMER AND KIRKLAND LIMITED	Director	2012-10-03	CURRENT	1961-08-30	Active
MICHELLE ANN MUCKLESTONE	KB STEEL HOLDINGS LIMITED	Director	2012-08-29	CURRENT	1967-11-15	Active
MICHELLE ANN MUCKLESTONE	K B REINFORCEMENTS (NORTHERN) LIMITED	Director	2012-08-29	CURRENT	1980-06-20	Active
MICHELLE ANN MUCKLESTONE	BO'NESS RETAIL DEVELOPMENT LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Active
MICHELLE ANN MUCKLESTONE	HEATON PARK DEVELOPMENTS LIMITED	Director	2009-07-10	CURRENT	2009-04-01	Liquidation
MICHELLE ANN MUCKLESTONE	DERBY CITY HOMES REGENERATION LIMITED	Director	1997-07-09	CURRENT	1996-10-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-07		Voluntary liquidation. Notice of members return of final meeting
2023-10-24		Voluntary liquidation Statement of receipts and payments to 2023-08-17
2022-09-07		Register inspection address changed to Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-07	AD02	Register inspection address changed to Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-06		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06		Appointment of a voluntary liquidator
2022-09-06		Voluntary liquidation declaration of solvency
2022-09-06		REGISTERED OFFICE CHANGED ON 06/09/22 FROM Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/22 FROM Beech Lawn Green Lane Belper Derbyshire DE56 1BY
2022-09-06	LIQ01	Voluntary liquidation declaration of solvency
2022-09-06	600	Appointment of a voluntary liquidator
2022-09-06	LRESSP	Resolutions passed: Special resolution to wind up on 2022-08-18
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-07	AP01	DIRECTOR APPOINTED MR ROBERT MALCOLM KIRKLAND
2022-04-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALCOLM KIRKLAND
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND
2022-04-07	PSC07	CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30	AP01	DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND
2021-09-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NIGEL KIRKLAND
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH JONES
2021-09-30	PSC07	CESSATION OF RALPH CHARLES JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-08-03	CH01	Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26
2020-08-03	PSC04	Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26
2020-04-30	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-25	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-05-22	AUD	AUDITOR'S RESIGNATION
2014-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-05-28	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-09-17	AA01	Previous accounting period shortened from 31/12/12 TO 31/08/12
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY PARKER
2012-01-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL COETZEE
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER
2012-01-26	AP01	DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE
2012-01-26	AP01	DIRECTOR APPOINTED RALPH JONES
2012-01-26	AP03	Appointment of Michelle Ann Mucklestone as company secretary
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/12 FROM 60 London Wall London EC2M 5TQ
2011-08-10	AA01	CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-08-10	AP01	DIRECTOR APPOINTED MR DAVID ALKER
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2011-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2011-08-10	AP01	DIRECTOR APPOINTED RUSSELL COETZEE
2011-08-10	AP01	DIRECTOR APPOINTED GUY TREVOR PARKER
2011-08-10	AP03	SECRETARY APPOINTED RUSSELL COETZEE
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2011-08-10	SH01	03/08/11 STATEMENT OF CAPITAL GBP 2
2011-07-19	RES15	CHANGE OF NAME 14/07/2011
2011-07-19	CERTNM	COMPANY NAME CHANGED NEWINCCO 1110 LIMITED CERTIFICATE ISSUED ON 19/07/11
2011-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ING RED UK (CHIPPENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ING RED UK (CHIPPENHAM) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07596393' OR DefendantCompanyNumber='07596393' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ING RED UK (CHIPPENHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 14
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

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 ING RED UK (CHIPPENHAM) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 12

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ING RED UK (CHIPPENHAM) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ING RED UK (CHIPPENHAM) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07596393' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07596393' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ING RED UK (CHIPPENHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ING RED UK (CHIPPENHAM) 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 (68100 - Buying and selling of own real estate) as ING RED UK (CHIPPENHAM) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07596393' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07596393' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ING RED UK (CHIPPENHAM) 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
Defending party	ING RED UK (CHIPPENHAM) LIMITED	Event Date	2022-08-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Companies on 18 August 2022 as Special and Ordinary Written Resolutions: "That the Companies be wound up voluntarily and that Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Companies and they be empowered to act jointly or severally in matters relating to the winding-ups." Further details contact: Louise Freestone, Tel: 0115 666 8230 , Email: louise.freestone@opusllp.com Ag TH52861

Initiating party		Event Type
Defending party	ING RED UK (CHIPPENHAM) LIMITED	Event Date	2022-08-18
Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag TH52861

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ING RED UK (CHIPPENHAM) 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 ING RED UK (CHIPPENHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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