Inhoco 2835 Limited

Company Name	Inhoco 2835 Limited
Company Status	Dissolved
Company Number	04731076
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Alan John Aubrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(5 months after company formation)
Appointment Duration	12 years, 1 month (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Secretary Name	Mr Jay Darren Bamforth
Nationality	British
Status	Closed
Appointed	31 March 2005(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 27 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Mr Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2003(5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Fredric William Mendelsohn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	25 Howitt Road London NW3 4LT

Secretary Name	Susan Bernadette Hussain
Nationality	British
Status	Resigned
Appointed	09 September 2003(5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 October 2003)
Role	Company Director
Correspondence Address	6 Cavendish Grove Guiseley West Yorkshire LS20 8DP

Secretary Name	Mr James Roy Craven
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beaumaris Close Leigh Lancashire WN7 5BP

Secretary Name	Mr David William Parry
Nationality	British
Status	Resigned
Appointed	24 September 2004(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Ansdell Road South Lytham St. Annes FY8 5RN

Director Name	Mr Jay Darren Bamforth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Brooke's Mill Armitage Bridge Huddersfield HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Trustees Of Axiomlab PLC Employee Trust 99.95% Ordinary A
100 at £1	Axiomlab Group Limited 0.05% Ordinary

Financials

Year	2014
Net Worth	-£329,180

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200,100 (5 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200,100 (5 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
1 March 2013	Termination of appointment of Jay Bamforth as a director (1 page)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
10 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Auditor's resignation (1 page)
5 January 2012	Full accounts made up to 30 April 2011 (13 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 30 April 2010 (13 pages)
26 August 2010	Termination of appointment of Raymond Ingleby as a director (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Registered office address changed from Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 March 2010	Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Alan John Aubrey on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Raymond Simon Ingleby on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jay Darren Bamforth on 17 March 2010 (2 pages)
5 November 2009	Full accounts made up to 30 April 2009 (13 pages)
7 May 2009	Return made up to 11/04/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 30 April 2008 (13 pages)
18 April 2008	Return made up to 11/04/08; full list of members (4 pages)
28 March 2008	Director appointed mr jay darren bamforth (1 page)
15 February 2008	Director's particulars changed (1 page)
21 January 2008	Full accounts made up to 30 April 2007 (15 pages)
23 May 2007	Full accounts made up to 30 April 2006 (15 pages)
10 May 2007	Return made up to 11/04/07; no change of members 363(287) ‐ Registered office changed on 10/05/07 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Director resigned (1 page)
16 March 2006	Full accounts made up to 30 April 2005 (12 pages)
4 May 2005	Return made up to 11/04/05; full list of members (7 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 28 orchard road st annes on sea lancashire FY8 1PF (1 page)
13 April 2005	New secretary appointed (1 page)
2 March 2005	Ad 22/12/04--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 March 2005	Nc inc already adjusted 22/12/04 (1 page)
15 February 2005	Full accounts made up to 30 April 2004 (12 pages)
15 November 2004	Secretary resigned (1 page)
5 October 2004	Registered office changed on 05/10/04 from: flyde office service bureau 28 orchard road st annes on sea lancashire FY8 1PF (1 page)
4 October 2004	New secretary appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: city wharf new bailey street manchester M3 5ER (1 page)
17 June 2004	Secretary's particulars changed (1 page)
12 May 2004	Ad 11/09/03--------- Â£ si 99@1 (2 pages)
12 May 2004	Statement of affairs (3 pages)
8 May 2004	Return made up to 11/04/04; full list of members (7 pages)
8 March 2004	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
21 October 2003	Secretary's particulars changed (1 page)
7 October 2003	New director appointed (3 pages)
26 September 2003	New director appointed (3 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New director appointed (3 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 100 barbirolli square manchester M2 3AB (1 page)
11 April 2003	Incorporation (20 pages)

Inhoco 2835 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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