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Company Information for

INDEXFINAL LIMITED

LONDON, EC4Y 8BB,
Company Registration Number
04307762
Private Limited Company
Dissolved

Dissolved 2014-12-29

Company Overview

About Indexfinal Ltd
INDEXFINAL LIMITED was founded on 2001-10-19 and had its registered office in London. The company was dissolved on the 2014-12-29 and is no longer trading or active.

Key Data
Company Name
INDEXFINAL LIMITED
 
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 04307762
Date formed 2001-10-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-12-29
Type of accounts FULL
Last Datalog update: 2015-05-15 13:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEXFINAL LIMITED

Company Officers of INDEXFINAL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL IAN BARTRAM
Director 2010-05-19
MICHAEL JOHN LAWSON SALES
Director 2010-05-19
MICHAEL ANTHONY USSHER
Director 2012-12-12
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 2001-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WALLACE ANDERSON
Director 2006-03-09 2013-03-28
ROGER BENJAMIN ELY
Director 2001-11-15 2012-12-12
MARK RICHARD CHARLES CARPENTER
Director 2001-11-15 2010-05-17
DESMOND MASON JARRETT
Director 2006-03-09 2010-05-17
PATRICK JAMES BUSHNELL
Director 2003-10-31 2008-03-31
ANTHONY OWEN UNDERHILL
Director 2001-11-15 2006-03-09
PATRICK JAMES BUSHNELL
Director 2001-11-15 2002-08-09
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-19 2001-11-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-19 2001-11-15

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MICHAEL JOHN LAWSON SALES ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
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MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
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MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
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MICHAEL JOHN LAWSON SALES HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
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MICHAEL JOHN LAWSON SALES ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
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MICHAEL JOHN LAWSON SALES BREWERY ROMFORD (NO.2) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
MICHAEL JOHN LAWSON SALES HGI PROPERTY LIMITED Director 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Director 2010-05-19 CURRENT 2002-07-19 Active
MICHAEL JOHN LAWSON SALES MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN LAWSON SALES MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
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MICHAEL JOHN LAWSON SALES HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2009-05-19 CURRENT 1996-07-25 Dissolved 2017-02-28
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MICHAEL JOHN LAWSON SALES UK OM (LP3) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP3) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP1) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP1) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP2) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
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MICHAEL ANTHONY USSHER CHARTPRIZE LIMITED Director 2012-12-12 CURRENT 2003-03-19 Dissolved 2014-05-27
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MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
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MICHAEL ANTHONY USSHER HUKPF (LEICESTER) LIMITED Director 2012-12-12 CURRENT 2002-01-07 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (TWO) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
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MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
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MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (ONE) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
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HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HOLDINGS LIMITED Company Secretary 1993-09-01 CURRENT 1978-10-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED LOWLAND INVESTMENT COMPANY P L C Company Secretary 1993-06-18 CURRENT 1960-09-20 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EUROTRUST PLC Company Secretary 1993-06-18 CURRENT 1992-05-28 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON OPPORTUNITIES TRUST PLC Company Secretary 1993-06-17 CURRENT 1985-08-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 1993-04-09 CURRENT 1984-02-28 Active
HENDERSON SECRETARIAL SERVICES LIMITED DURITAS TRUSTEES LIMITED Company Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON INVESTMENT TRUST PLC Company Secretary 1992-10-24 CURRENT 1891-09-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON EUROPEAN TRUST LIMITED Company Secretary 1992-10-24 CURRENT 1899-08-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON FINANCE COMPANY LIMITED(THE) Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON INVESTMENTS LIMITED Company Secretary 1992-10-24 CURRENT 1982-02-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED TR EUROPEAN GROWTH TRUST PLC Company Secretary 1992-07-10 CURRENT 1990-07-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HIGH INCOME TRUST PLC Company Secretary 1992-05-14 CURRENT 1989-09-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
HENDERSON SECRETARIAL SERVICES LIMITED THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 1991-10-10 CURRENT 1887-12-16 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE BANKERS INVESTMENT TRUST PLC Company Secretary 1991-03-06 CURRENT 1888-04-13 Active

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.

DateDocument TypeDocument Description
2014-12-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2013-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-044.70DECLARATION OF SOLVENCY
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2013-02-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELY
2013-01-10AP01DIRECTOR APPOINTED MICHAEL ANTHONY USSHER
2012-10-23LATEST SOC23/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-23AR0119/10/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-01AR0119/10/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-26AR0119/10/10 FULL LIST
2010-07-05AP01DIRECTOR APPOINTED NIGEL IAN BARTRAM
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JARRETT
2010-07-05AP01DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN ELY / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MASON JARRETT / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 04/01/2010
2009-10-21AR0119/10/09 FULL LIST
2009-05-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BUSHNELL
2008-02-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-12363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
2005-11-28363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2004-12-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-22363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-06363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-01-20225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2003-01-20AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-19ELRESS386 DISP APP AUDS 03/12/02
2002-12-19RES13REMUNERATION OF AUDITOR 03/12/02
2002-12-03363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-31169£ IC 3899501/100 27/09/02 £ SR 3899401@1=3899401
2002-08-29173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-08-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-08-28MISCAID RES REGARDING SECTION 394
2002-08-15288bDIRECTOR RESIGNED
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-20SASHARES AGREEMENT OTC
2002-03-2088(2)RAD 11/02/02--------- £ SI 3899401@1=3899401 £ IC 100/3899501
2002-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-12123NC INC ALREADY ADJUSTED 06/02/02
2002-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-12RES04£ NC 1000/6387901 06/0
2002-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to INDEXFINAL 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 INDEXFINAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-05-15 Outstanding LANDESBANK HESSEN - THURINGEN GIROZENTRALE
Intangible Assets
Patents
We have not found any records of INDEXFINAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEXFINAL LIMITED
Trademarks
We have not found any records of INDEXFINAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NICOLL CURTIN LTD 2005-10-01 Outstanding
RENT DEPOSIT DEED SHELTON FINANCIAL ASSOCIATES LIMITED 2008-02-22 Outstanding

We have found 2 mortgage charges which are owed to INDEXFINAL LIMITED

Income
Government Income
We have not found government income sources for INDEXFINAL 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 INDEXFINAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where INDEXFINAL 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 TypeFinal Meetings
Defending partyINDEXFINAL LIMITEDEvent Date2014-08-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 18 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 September 2014. Date of appointment: 19 September 2013. Office Holder details: Allan Watson Graham, (IP No. 8719) and John David Thomas Milsom, (IP No. 9241) both of KPMG, 8 Salisbury Square, London EC4Y 8BB Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk Tel: 020 7311 8208
 
Initiating party Event Type
Defending partyINDEXFINAL LIMITEDEvent Date2014-08-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 18 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 September 2014. Date of appointment: 19 September 2013. Office Holder details: Allan Watson Graham, (IP No. 8719) and John David Thomas Milsom, (IP No. 9241) both of KPMG, 8 Salisbury Square, London EC4Y 8BB Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk Tel: 020 7311 8208
 
Initiating party Event Type
Defending partyINDEXFINAL LIMITEDEvent Date2014-08-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 18 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 September 2014. Date of appointment: 19 September 2013. Office Holder details: Allan Watson Graham, (IP No. 8719) and John David Thomas Milsom, (IP No. 9241) both of KPMG, 8 Salisbury Square, London EC4Y 8BB Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk Tel: 020 7311 8208
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEXFINAL 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 INDEXFINAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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