Dissolved
Dissolved 2014-07-29
Company Information for ILLINGTON LIMITED
ELSTREE, HERTFORDSHIRE, WD6,
|
Company Registration Number
01529627
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
ILLINGTON LIMITED | |
Legal Registered Office | |
ELSTREE HERTFORDSHIRE | |
Company Number | 01529627 | |
---|---|---|
Date formed | 1980-11-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 12:44:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ILLINGTON SELECT LTD | Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT | Active | Company formed on the 2014-09-17 | |
ILLINGTON LIMITED | THE GABLES, TORQUAY ROAD, FOXROCK, DUBLIN 18. | Dissolved | Company formed on the 1986-04-21 | |
ILLINGTON HOMEOWNERS ASSOCIATION LTD. | 202 MAMARONECK AVENUE Westchester WHITE PLAINS NY 10601 | Active | Company formed on the 1993-01-11 | |
ILLINGTON HOUSING CORP. | 638 BEDFORD AVENUE Kings BROOKLYN NY 11211 | Active | Company formed on the 1993-07-19 | |
ILLINGTON PTY. LTD. | VIC 3630 | Active | Company formed on the 2003-06-26 | |
ILLINGTON GLOBAL DISTRIBUTION PTE. LTD. | TEMASEK BOULEVARD Singapore 038989 | Dissolved | Company formed on the 2008-09-12 | |
ILLINGTON MODERN BALANCED FUND LLC | Delaware | Unknown | ||
ILLINGTON PARTNERS LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2002-05-29 | |
ILLINGTON LTD. | Active | Company formed on the 1976-08-10 | ||
ILLINGTON FINANCE LTD. | Active | Company formed on the 1976-12-10 |
Officer | Role | Date Appointed |
---|---|---|
BARRY STUART MCNICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK THOMAS MCNICHOLAS |
Director | ||
ANDREW STUART KERR |
Company Secretary | ||
MARTIN KEITH MAY |
Director | ||
MARTIN JOHN SMOUT |
Director | ||
THOMAS GRAHAM DENNINGTON |
Company Secretary | ||
OWEN POLLAND |
Company Secretary | ||
PAUL MARTIN SILVERMAN |
Company Secretary | ||
MELVYN JOHN BYRNE |
Director | ||
KEVIN MICHAEL MCNICHOLAS |
Director | ||
MARTIN JAMES DOYLE |
Company Secretary | ||
MELVYN JOHN BYRNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER INTEGRATED SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1966-03-07 | Active | |
BRIDGE HEATING LIMITED | Director | 2012-07-06 | CURRENT | 1999-12-08 | Active | |
LEYDEN CONSTRUCTION LIMITED | Director | 2005-07-08 | CURRENT | 1971-07-07 | Dissolved 2014-07-29 | |
MCNICHOLAS LEISURE SERVICES LIMITED | Director | 2005-07-08 | CURRENT | 1955-06-25 | Dissolved 2014-07-29 | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2003-11-17 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1980-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR | |
AR01 | 01/10/11 FULL LIST | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O MSP SECRETARIES LIMITED 22 MELTON STREET LONDON NW1 2BW | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CROSS GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ILLINGTON LIMITED are:
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. |