Inhoco 3017 Limited

Company Name	Inhoco 3017 Limited
Company Status	Dissolved
Company Number	04956592
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Vice President
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Markus Gloel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Finnish
Status	Closed
Appointed	08 February 2012(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Vincenzo Morelli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	08 February 2012(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Paul Sweetenham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 December 2022)
Role	Director-Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Ms Georgina Ruth Green
Status	Closed
Appointed	02 November 2012(8 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 December 2022)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Timothy James Whitworth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharow Hall Sharow Ripon Yorkshire HG4 5BP

Director Name	Mr Ronald David Scott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Huby Manor Crag Lane Huby West Yorkshire LS17 0BW

Director Name	Carl Brewins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood House Birstwith Harrogate North Yorkshire HG3 2NJ

Secretary Name	Mr Ronald David Scott
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Huby Manor Crag Lane Huby West Yorkshire LS17 0BW

Director Name	Mr Richard Geoffrey Tonks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Wycliffe Barnard Castle County Durham DL12 9TS

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Copthorne Thorney Hill Lane Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Mr Matthew Edward Bennison
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Copthorne Thorney Hill Lane Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Mark Dominic Pearce
Nationality	British
Status	Resigned
Appointed	15 April 2011(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2012)
Role	Company Director
Correspondence Address	3 Castle Lodge Avenue Rothwell Leeds West Yorkshire LS26 0ZD

Director Name	Guy Critchlow
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Church Hill Farm Wells Road Burnham Overy Town Norfolk PE31 8HU

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(8 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mrs Anna Angela Cross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2012(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Dag Johan Skattum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 February 2012(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 March 2015)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Ernst & Young Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£41,377,000
Current Liabilities	£67,949,000

Accounts

Latest Accounts	29 January 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	27 January

Filing History

8 July 2017	Liquidators' statement of receipts and payments to 30 April 2017 (15 pages)
29 June 2016	Liquidators' statement of receipts and payments to 30 April 2016 (12 pages)
8 July 2015	Liquidators statement of receipts and payments to 30 April 2015 (11 pages)
8 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (11 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 June 2014	Administrator's progress report to 1 May 2014 (21 pages)
18 June 2014	Administrator's progress report to 1 May 2014 (21 pages)
20 May 2014	Appointment of a voluntary liquidator (2 pages)
1 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
4 July 2013	Statement of affairs with form 2.14B (8 pages)
4 July 2013	Statement of administrator's proposal (51 pages)
20 May 2013	Registered office address changed from 2100 Century Way Thorpe Park Leeds LS15 8ZB on 20 May 2013 (2 pages)
16 May 2013	Appointment of an administrator (1 page)
8 February 2013	Termination of appointment of Andrew Bond as a director (1 page)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 115,401.4 (6 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 115,401.4 (6 pages)
22 November 2012	Termination of appointment of Anna Cross as a director (1 page)
22 November 2012	Termination of appointment of Mark Pearce as a secretary (1 page)
21 November 2012	Appointment of Ms Georgina Ruth Green as a secretary (1 page)
11 October 2012	Full accounts made up to 29 January 2012 (14 pages)
14 May 2012	Appointment of Paul Sweetenham as a director (3 pages)
5 March 2012	Termination of appointment of Timothy Whitworth as a director (1 page)
5 March 2012	Termination of appointment of Carl Brewins as a director (1 page)
23 February 2012	Appointment of Anna Angela Cross as a director (3 pages)
23 February 2012	Appointment of Dag Johan Skattum as a director (3 pages)
23 February 2012	Appointment of Joanne Bennett as a director (3 pages)
23 February 2012	Appointment of Vincenzo Morelli as a director (3 pages)
23 February 2012	Appointment of Mr Andrew James Bond as a director (3 pages)
23 February 2012	Appointment of Markus Gloel as a director (3 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Termination of appointment of Guy Critchlow as a director (1 page)
10 October 2011	Full accounts made up to 30 January 2011 (13 pages)
22 June 2011	Appointment of Mark Dominic Pearce as a secretary (3 pages)
7 June 2011	Appointment of Guy Critchlow as a director (3 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a secretary (2 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
15 October 2010	Full accounts made up to 31 January 2010 (13 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2009	Full accounts made up to 25 January 2009 (13 pages)
17 November 2009	Director's details changed for Matthew Edward Bennison on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Matthew Edward Bennison on 9 November 2009 (2 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2008	Full accounts made up to 27 January 2008 (13 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 January 2008	Return made up to 07/11/07; full list of members (3 pages)
13 November 2007	Full accounts made up to 28 January 2007 (12 pages)
3 January 2007	Return made up to 07/11/06; full list of members (3 pages)
4 December 2006	Group of companies' accounts made up to 29 January 2006 (23 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 07/11/05; full list of members (9 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 November 2005	Registered office changed on 03/11/05 from: c/o republic retail LIMITED A1 business park knottingley west yorkshire WF11 0BU (1 page)
28 October 2005	Declaration of assistance for shares acquisition (11 pages)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2005	Declaration of assistance for shares acquisition (12 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Declaration of assistance for shares acquisition (11 pages)
27 October 2005	Memorandum and Articles of Association (33 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Particulars of mortgage/charge (16 pages)
5 October 2005	Group of companies' accounts made up to 30 January 2005 (21 pages)
10 August 2005	Return made up to 07/11/04; full list of members; amend (9 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 March 2004	Resolutions RES13 ‐ Deb deed & deed guarant 27/02/04 (3 pages)
19 March 2004	Resolutions RES13 ‐ Bank debenture 27/02/04 (3 pages)
18 March 2004	Particulars of mortgage/charge (11 pages)
1 March 2004	New director appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: A1 business park knottingley west yorkshire WF11 0BU (1 page)
14 February 2004	Nc inc already adjusted 28/01/04 (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Ad 28/01/04--------- Â£ si [email protected]=109630 Â£ si 100000@1=100000 Â£ ic 1/209631 (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Accounting reference date extended from 30/11/04 to 27/01/05 (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 100 barbirolli square manchester M2 3AB (1 page)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 February 2004	New director appointed (2 pages)
31 January 2004	Particulars of mortgage/charge (11 pages)
7 November 2003	Incorporation (20 pages)

Inhoco 3017 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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