COMBINED INTERNATIONAL INVESTMENTS LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Combined International Investments Ltd

COMBINED INTERNATIONAL INVESTMENTS LIMITED was founded on 1999-04-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Combined International Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
COMBINED INTERNATIONAL INVESTMENTS LIMITED

CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in LS1

Filing Information

Company Number		03757271
Company ID Number		03757271
Date formed		1999-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		21/04/2008
Return next due		19/05/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 04:54:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED INTERNATIONAL INVESTMENTS LIMITED

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Company Officers of COMBINED INTERNATIONAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDWARD GROVES	Director	2010-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHANE WILSON	Company Secretary	2004-01-05	2010-04-19
JAMES GROVES	Director	2004-08-23	2010-04-16
JAMES GROVES	Company Secretary	1999-08-12	2004-08-23
THOMAS JAMES MCAULIFFE	Director	1999-08-12	2004-08-23
QA REGISTRARS LIMITED	Nominated Secretary	1999-04-21	1999-04-21
QA NOMINEES LIMITED	Nominated Director	1999-04-21	1999-04-21

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
2018-08-15	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1
2017-06-19	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 17/04/2017
2017-04-05	COCOMP	ORDER OF COURT TO WIND UP
2017-04-05	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-04-05	LIQ MISC OC	COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REMOVAL OF LIQUIDATOR
2017-04-05	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-06-30	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 17/04/2016
2013-11-15	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2013-11-15	COCOMP	ORDER OF COURT TO WIND UP
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF
2013-05-15	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-01-31	COCOMP	ORDER OF COURT TO WIND UP
2013-01-29	AC93	ORDER OF COURT - RESTORE AND WIND UP
2010-12-14	GAZ2	STRUCK OFF AND DISSOLVED
2010-08-31	GAZ1	FIRST GAZETTE
2010-05-04	AP01	DIRECTOR APPOINTED MR JAMES EDWARD GROVES
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GROVES
2010-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY SHANE WILSON
2009-06-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-05	GAZ1	FIRST GAZETTE
2009-04-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-05-27	363s	RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	363s	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/07 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-15	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-09-13	288b	DIRECTOR RESIGNED
2004-09-13	288b	SECRETARY RESIGNED
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01	288a	NEW SECRETARY APPOINTED
2004-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-07	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-01-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to COMBINED INTERNATIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-08-31
Appointment of Liquidators	2013-05-03
Petitions to Wind Up (Companies)	2012-12-12
Proposal to Strike Off	2010-08-31
Proposal to Strike Off	2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against COMBINED INTERNATIONAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 NOVEMBER 2007 AND	2007-11-21	Outstanding	MATHON LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 SEPTEMBER 2007 AND	2007-09-21	Outstanding	MATHON LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 SEPTEMBER 2007 AND	2007-09-21	Outstanding	MATHON LIMITED
DEBENTURE	2007-09-05	Outstanding	MATHON LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 03 AUGUST 2007 AND	2007-06-07	Satisfied	W. M. MANN & CO (INVESTMENTS) LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 DECEMBER 2006 AND	2006-10-24	Satisfied	W.M. MANN & CO. (INVESTMENTS) LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 JUNE 2006 AND	2006-05-10	Satisfied	HELMSLEY ACCEPTANCES LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH OCTOBER 2005	2005-10-19	Satisfied	W.M MANN & CO (INVESTMENTS) LIMITED
DEBENTURE	2004-10-28	Satisfied	HELMSLEY ACCEPTANCES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 NOVEMBER 2004 AND	2004-10-14	Satisfied	HELMSLEY ACCEPTANCES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1 NOVEMBER 2004 AND	2004-10-13	Satisfied	DICKIE & MOORE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 01/11/04 AND	2004-10-13	Satisfied	DICKIE AND MOORE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 NOVEMBER 2004 AND	2004-10-01	Satisfied	HELMSLEY ACCEPTANCES LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 JULY 2004 AND	2004-05-27	Satisfied	EXCEL SECURITIES PLC
STANDARD SECURITY	2003-07-11	Satisfied	CORP LIMITED
BOND AND FLOATING CHARGE	2003-06-18	Satisfied	CORP LIMITED
BOND AND FLOATING CHARGE	2003-04-21	Satisfied	EXCEL SECURITIES PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20 MARCH 2003 AND	2002-12-13	Satisfied	EXCEL SECURITIES PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SDCOTLAND ON 1ST APRIL 2003	2002-11-19	Satisfied	EXCEL SECURITIES PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 OCTOBER 2002 AND	2002-08-08	Satisfied	W.M. MANN & CO (INVESTMENTS) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH AUGUST 2001 AND	2001-08-05	Satisfied	WM MANN & CO (INVESTMENTS) LIMITED
CHARGE OF DEPOSIT	2001-05-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2001-05-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2001-04-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2007-03-31

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 COMBINED INTERNATIONAL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of COMBINED INTERNATIONAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMBINED INTERNATIONAL INVESTMENTS LIMITED

Trademarks

We have not found any records of COMBINED INTERNATIONAL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMBINED INTERNATIONAL INVESTMENTS 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 (7011 - Development & sell real estate) as COMBINED INTERNATIONAL INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMBINED INTERNATIONAL INVESTMENTS 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	Notice of
Defending party	COMBINED INTERNATIONAL INVESTMENTS LIMITED	Event Date	2018-08-31

Initiating party		Event Type	Appointment of Liquidators
Defending party	COMBINED INTERNATIONAL INVESTMENTS LIMITED	Event Date	2013-04-18
In the High Court of Justice case number 6673 Description: Development and Sell Real Estate J B Cartwright (IP No 9167 ) PricewaterhouseCoopers LLP , Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH and N E Reed (IP No 1168 ) PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP , Joint Liquidators . Telephone: 0131 524 2250 . : Effective Date of Appointment: 18 April 2013 . Alternative contact details: siobhan.thomas@uk.pwe.com .

Initiating party	ROYAL BANK OF SCOTLAND PLC	Event Type	Petitions to Wind Up (Companies)
Defending party	COMBINED INTERNATIONAL INVESTMENTS LIMITED	Event Date	2012-09-27
In the High Court of Justice (Chancery District Registry) Birmingham District Registry case number 6673 Claim Number 2BM 86673 and in the Matter of Insolvency Act 1986 A Petition to restore to the Register of Companies and to wind up the above-named Company (Registered Number 03757271), having its former registered address at 1 Vicarage Lane, Stratford, London E1S 4HF was presented on 27 September 2012 . The Petition was presented by ROYAL BANK OF SCOTLAND PLC . The Petition will be heard in the Companies Court at Birmingham County Court, Civil Justice Centre, The Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on Wednesday 19 December 2012 at 12.30 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose the Petition) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 18 December 2012 . The Solicitors for the Petitioner are Gateley LLP , One Eleven Edmund Street, Birmingham B3 2HJ . (Ref JXB.053610.263.KEE.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMBINED INTERNATIONAL INVESTMENTS LIMITED	Event Date	2010-08-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMBINED INTERNATIONAL INVESTMENTS LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMBINED INTERNATIONAL INVESTMENTS 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 COMBINED INTERNATIONAL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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