Company Information for INN CONTROL LIMITED
10 CHEYNE WALK, NORTHAMPTON, NN1 5PT,
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Company Registration Number
08090554
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INN CONTROL LIMITED | ||
Legal Registered Office | ||
10 CHEYNE WALK NORTHAMPTON NN1 5PT Other companies in NN1 | ||
Previous Names | ||
|
Company Number | 08090554 | |
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Company ID Number | 08090554 | |
Date formed | 2012-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 10:29:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INN CONTROL 4U LTD | 145-147 ST JOHNS STREET LONDON EC1V | Active - Proposal to Strike off | Company formed on the 2011-10-27 | |
INN CONTROL ACCOUNTING SERVICES LIMITED | 6 BROMSGROVE ROAD DROITWICH WR9 8LR | Active | Company formed on the 2008-03-06 | |
INN CONTROL MANAGEMENT SERVICES LTD | C/O THE BAKEWELL BAKERY BUILDING R, UNITS 8 AND 9 RIVERSIDE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GZ | Active | Company formed on the 2003-07-24 | |
INN CONTROL BUSINESS MANAGEMENT LLP | 10 CHEYNE WALK NORTHAMPTON NN1 5PT | Dissolved | Company formed on the 2014-04-09 | |
INN CONTROL STOCK AND MANAGEMENT SERVICES LIMITED | 61 CASTLE STREET DALKEY, DUBLIN, A96RY62, IRELAND A96RY62 | Dissolved | Company formed on the 2002-04-03 | |
INN CONTROL SOFTWARE INC. | Ontario | Dissolved | ||
INN CONTROL BUSINESS SOLUTIONS LIMITED | UGLOW FARM BROADHEAD ROAD TURTON BOLTON BL7 0JN | Active | Company formed on the 2017-09-18 | |
INN CONTROL (SOUTH WEST) LTD | INN CONTROL CHEYNE WALK NORTHAMPTON NN1 5PT | Active - Proposal to Strike off | Company formed on the 2017-11-03 | |
INN CONTROL SYSTEMS INCORPORATED | New Jersey | Unknown | ||
INN CONTROL PAYROLL SOLUTIONS LIMITED | UGLOW FARM BROADHEAD ROAD TURTON BOLTON BL7 0JN | Active - Proposal to Strike off | Company formed on the 2020-01-27 | |
INN CONTROL INC | Tennessee | Unknown | ||
INN CONTROL INC | Idaho | Unknown | ||
INN CONTROL ACCOUNTANCY SOLUTIONS LIMITED | UGLOW FARM BROADHEAD ROAD TURTON BOLTON BL7 0JN | Active | Company formed on the 2020-07-24 | |
INN CONTROL HOSPITALITY ACCOUNTANTS LIMITED | 10 CHEYNE WALK NORTHAMPTON NN1 5PT | Active | Company formed on the 2021-05-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID FOSTER |
||
IAN PHILLIP WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PHILLIP WAKE |
Director | ||
DARREN WARREN |
Director | ||
JONATHAN CONSTABLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INN CONTROL (SOUTH WEST) LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
10 CA LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
10 CANN LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
JUST PUBS ACCOUNTING LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2016-05-31 | |
YOUR PUB LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
BLUE CUBE BUSINESS LTD | Director | 2003-04-16 | CURRENT | 2002-08-15 | Liquidation | |
CHEYNE WALK REGISTRARS LTD | Director | 2002-08-20 | CURRENT | 2002-08-15 | Active | |
NET NUMBERS LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
THE NUMBERSMITH LIMITED | Director | 1993-06-28 | CURRENT | 1992-03-10 | Active | |
10 CANN LIMITED | Director | 2018-06-25 | CURRENT | 2016-07-20 | Active | |
THE NUMBERSMITH LIMITED | Director | 2018-06-25 | CURRENT | 1992-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Phillip Wake on 2022-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR IAN PHILLIP WAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIP WAKE | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/05/13 TO 31/07/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/07/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONSTABLE | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 110 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JONATHAN CONSTABLE | |
RES15 | CHANGE OF NAME 30/07/2012 | |
CERTNM | COMPANY NAME CHANGED KILDERKIN LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED IAN PHILLIP WAKE | |
AP01 | DIRECTOR APPOINTED MR DARREN WARREN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 185,537 |
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Creditors and other liabilities
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 INN CONTROL LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-07-31 | £ 37,285 |
Current Assets | 2013-07-31 | £ 102,953 |
Debtors | 2013-07-31 | £ 58,425 |
Fixed Assets | 2013-07-31 | £ 92,364 |
Shareholder Funds | 2013-07-31 | £ 9,780 |
Tangible Fixed Assets | 2013-07-31 | £ 5,108 |
Debtors and other cash assets
INN CONTROL LIMITED owns 1 domain names.
inn-control.co.uk
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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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. |