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Home > England & Wales Companies > INTERNOS INVESTMENTS (GO) LIMITED
Company Information for

INTERNOS INVESTMENTS (GO) LIMITED

EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
Company Registration Number
05976906
Private Limited Company
Dissolved

Dissolved 2018-02-02

Company Overview

About Internos Investments (go) Ltd
INTERNOS INVESTMENTS (GO) LIMITED was founded on 2006-10-24 and had its registered office in East Tyndall Street. The company was dissolved on the 2018-02-02 and is no longer trading or active.

Key Data
Company Name
INTERNOS INVESTMENTS (GO) LIMITED
 
Legal Registered Office
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
Other companies in W1K
 
Previous Names
HALVERTON INVESTMENTS (GO) LIMITED28/01/2010
Filing Information
Company Number 05976906
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-02-02
Type of accounts DORMANT
Last Datalog update: 2018-02-15 16:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNOS INVESTMENTS (GO) LIMITED
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Company Officers of INTERNOS INVESTMENTS (GO) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALEXANDER HEANEY
 Company Secretary 2014-04-11
JONATHAN OTTLEY SHORT
 Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
HALVERTON LIMITED
 Director 2010-10-19 2017-05-25
ANDREW DAVID THORNTON
 Director 2009-12-11 2017-05-25
HALVERTON LIMITED
 Company Secretary 2008-10-15 2014-04-11
NICHOLAS WILLIAM HILLS
 Director 2010-09-14 2010-10-01
RICHARD ANDREW JAMES
 Director 2008-10-15 2010-06-30
JAMES LINDSAY CARNAC BUCKLAND
 Director 2006-10-24 2010-01-31
JAMES BUCKLAND
 Company Secretary 2006-10-24 2008-10-15
RICHARD MARTIN HAMILTON CROFT SHARLAND
 Director 2008-04-06 2008-10-15
ALEC WILLIAM SEXTON
 Director 2006-10-24 2008-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN OTTLEY SHORT HEYLO HOUSING GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JONATHAN OTTLEY SHORT HH NO. 1 LIMITED Director 2016-04-28 CURRENT 2014-07-10 Active
JONATHAN OTTLEY SHORT HHT LIMITED Director 2016-04-28 CURRENT 2014-02-17 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT NOS 4 LIMITED Director 2016-04-11 CURRENT 2006-02-13 Active
JONATHAN OTTLEY SHORT NOS 5 LIMITED Director 2016-04-11 CURRENT 2006-02-13 Active
JONATHAN OTTLEY SHORT NOS 6 LIMITED Director 2016-04-11 CURRENT 2007-03-28 Active
JONATHAN OTTLEY SHORT NOS 7 LIMITED Director 2016-04-11 CURRENT 2007-03-28 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT GILFIN PROPERTY HOLDINGS LIMITED Director 2016-04-11 CURRENT 1982-01-18 Liquidation
JONATHAN OTTLEY SHORT SENTRINO CAPITAL LIMITED Director 2015-09-17 CURRENT 2015-09-17 Liquidation
JONATHAN OTTLEY SHORT SENTRINO INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Liquidation
JONATHAN OTTLEY SHORT INTERNOS 51B LIMITED Director 2009-12-11 CURRENT 2007-02-21 Dissolved 2018-02-02
JONATHAN OTTLEY SHORT INTERNOS REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2005-04-28 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT SENTRINO MANAGEMENT LIMITED Director 2009-12-11 CURRENT 2005-04-22 Liquidation
JONATHAN OTTLEY SHORT PRINCIPAL REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2006-09-27 Active
JONATHAN OTTLEY SHORT SENTRINO GENERAL PARTNER LIMITED Director 2007-12-10 CURRENT 2007-11-22 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT PRINCIPAL REAL ESTATE EUROPE LIMITED Director 2007-12-10 CURRENT 2007-11-22 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
2018-02-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 65 GROSVENOR STREET LONDON W1K 3JH
2017-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-06RES13THAT THE COMPANY BE VOLUNTARILY WOUND UP AS SOON IS PRACTICABLE AND THAT THE DIRECTORS BE AUTHORISED TO MAKE SUCH ARRANGEMENTS AS MAY BE NECESSARY TO ACHIEVE THIS. 25/05/2017
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HALVERTON LIMITED
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0124/10/15 FULL LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0124/10/14 FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID THORNTON / 14/08/2014
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15AP03SECRETARY APPOINTED MR WILLIAM ALEXANDER HEANEY
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY HALVERTON LIMITED
2014-01-08AR0124/10/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-12AR0124/10/12 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14AR0124/10/11 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0124/10/10 FULL LIST
2010-10-19AP02CORPORATE DIRECTOR APPOINTED HALVERTON LIMITED
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILLS
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-15AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILLS
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALERTON SECRETARIES LIMITED / 31/01/2010
2010-06-21AP01DIRECTOR APPOINTED MR ANDREW DAVID THORNTON
2010-06-21AP01DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLAND
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1A SHEPHERD MARKET LONDON W1J 7PA ENGLAND
2010-01-28RES15CHANGE OF NAME 26/01/2010
2010-01-28CERTNMCOMPANY NAME CHANGED HALVERTON INVESTMENTS (GO) LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUCKLAND / 25/11/2009
2009-11-24AR0124/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUCKLAND / 21/11/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALERTON SECRETARIES LIMITED / 21/11/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED HALERTON SECRETARIES LIMITED
2008-12-10288aDIRECTOR APPOINTED RICHARD ANDREW JAMES
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-12225PREVSHO FROM 31/12/2008 TO 31/12/2007
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY JAMES BUCKLAND
2008-11-04225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CROFT-SHARLAND
2008-05-02288aDIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR ALEC SEXTON
2008-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 INTERNOS INVESTMENTS (GO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-10
Notices to2017-07-10
Appointmen2017-07-10
Fines / Sanctions
No fines or sanctions have been issued against INTERNOS INVESTMENTS (GO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNOS INVESTMENTS (GO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INTERNOS INVESTMENTS (GO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNOS INVESTMENTS (GO) LIMITED
Trademarks
We have not found any records of INTERNOS INVESTMENTS (GO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNOS INVESTMENTS (GO) 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 (74990 - Non-trading company) as INTERNOS INVESTMENTS (GO) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTERNOS INVESTMENTS (GO) 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 TypeResolutions for Winding-up
Defending partyINTERNOS INVESTMENTS (GO) LIMITEDEvent Date2017-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 029 2035 1490 . Ag KF40251
 
Initiating party Event TypeNotices to Creditors
Defending partyINTERNOS INVESTMENTS (GO) LIMITEDEvent Date2017-06-29
Notice is hereby given that Creditors of the Company are required, on or before 4 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 June 2017 . Office Holder Details: Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The Joint Liquidators, Tel: 029 2035 1490 . Ag KF40251
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINTERNOS INVESTMENTS (GO) LIMITEDEvent Date2017-06-29
Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ : Ag KF40251
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNOS INVESTMENTS (GO) 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 INTERNOS INVESTMENTS (GO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 5EZ