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Company Information for

INVESTORIN LTD

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04633725
Private Limited Company
Liquidation

Company Overview

About Investorin Ltd
INVESTORIN LTD was founded on 2003-01-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Investorin Ltd 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
INVESTORIN LTD
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 04633725
Company ID Number 04633725
Date formed 2003-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 10/01/2013
Return next due 07/02/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 00:41:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTORIN LTD
The accountancy firm based at this address is C3 PARTNERSHIP LIMITED

Company Officers of INVESTORIN LTD

Current Directors
Officer Role Date Appointed
GORDON ANTHONY TULLEY
Director 2003-01-10
GORDON ANTHONY TULLEY
Company Secretary 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DEREK TULLEY
Director 2003-03-21 2013-03-22
ROBERT MICHAEL STOREY
Director 2003-01-10 2003-03-20
INSTANT COMPANIES LIMITED
Nominated Director 2003-01-10 2003-01-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-10 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ANTHONY TULLEY OURSPACE GLOBAL LTD Director 2017-07-18 CURRENT 2017-07-18 Active
GORDON ANTHONY TULLEY ARMANO LTD Director 1996-10-17 CURRENT 1996-10-17 Active
GORDON ANTHONY TULLEY G. A. TULLEY LIMITED Director 1991-04-29 CURRENT 1988-02-29 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.

DateDocument TypeDocument Description
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016
2016-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 WHITEHALL QUAY LEEDS LS1 4HG
2014-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2014
2014-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2014
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2014
2014-05-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2013
2013-08-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-07-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM MORTON HALL MORTON NR GAINSBOROUGH DN21 3AA
2013-06-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER TULLEY
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-10AR0110/01/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-10AR0110/01/12 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION FULL
2011-01-11AR0110/01/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-11AR0110/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK TULLEY / 11/01/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-21363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/04
2004-03-08363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-1088(2)RAD 10/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-10288bSECRETARY RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INVESTORIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-11
Appointment of Administrators2013-06-07
Fines / Sanctions
No fines or sanctions have been issued against INVESTORIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-08 Satisfied BRIDGEBANK CAPITAL NO. 3 FUND LIMITED
LEGAL MORTGAGE 2012-05-08 Satisfied BRIDGEBANK CAPITAL NO. 3 FUND LIMITED
LEGAL MORTGAGE 2007-01-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-08-26 Outstanding HSBC BANK PLC
LEGAL CHARGE 2005-06-21 Outstanding DCG INVESTMENTS LTD
LEGAL CHARGE 2005-05-13 Outstanding DCG INVESTMENTS LIMITED
LEGAL CHARGE 2005-03-15 Outstanding THOMAS JAMES PONSONBY RAMSDEN AND LORD ROBERT JULIAN HENRY DARLING
DEBENTURE 2003-09-25 Outstanding HSBC BANK PLC
DEBENTURE 2003-04-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-03-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 INVESTORIN LTD

Intangible Assets
Patents
We have not found any records of INVESTORIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTORIN LTD
Trademarks
We have not found any records of INVESTORIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTORIN LTD. 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 (41100 - Development of building projects) as INVESTORIN LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where INVESTORIN LTD 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 TypeAppointment of Liquidators
Defending partyINVESTORIN LIMITEDEvent Date2014-11-28
Adrian Allen , of Baker Tilly Restructuring and Recovery LLP , Springfield House, 76 Wellington Street, Leeds LS1 2AY and Alec Pillmoor , of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street, West, Hull, HU1 2BN . : Further details contact: Adrian Allen, Tel: 0113 285 5285; Alec Pillmoor, Tel: 01482 607200. Contact details of case manager: Brian Tyrrell, Tel: 0113 285 5285.
 
Initiating party Event TypeAppointment of Administrators
Defending partyINVESTORIN LTDEvent Date2013-06-03
In the High Court of Justice, Chancery Division Newcastle District Registry case number 0535 Adrian Allen (IP No 008740 ), of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG and Alec Pillmoor (IP No 007243 ), of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN Correspondence address and contact details of case manager: Brian Tyrrell, BakerTilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 2855000. Further details contact: Adrian Allen, Tel: 0113 285 5000 or Alec Pillmoor, Tel: 01482 607200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTORIN LTD 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 INVESTORIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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