IND (Realisations) Limited

Company Name	IND (Realisations) Limited
Company Status	Dissolved
Company Number	00773052
Category	Private Limited Company
Incorporation Date	4 September 1963(60 years, 8 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Name	Indair Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard George Rodgers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1997(33 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hockenhull Close Ashway Park Peel Hall Manchester Lancashire M22 5TF

Secretary Name	Mr Colin Holliday
Nationality	British
Status	Closed
Appointed	13 March 2008(44 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut House 7 Lea Hall Park, Lea-By-Backford Chester CH1 6NU Wales

Director Name	G V R Holdings Limited (Corporation)
Status	Closed
Appointed	14 April 1997(33 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 10 July 2012)
Correspondence Address	Bridge House 12 Market Street Glossop Derbyshire SK13 8AR

Director Name	Mr Michael Joseph Prescott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(28 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Plover Close Bamford Rochdale Lancashire OL11 5PU

Secretary Name	Muriel Anne Rodgers
Nationality	British
Status	Resigned
Appointed	13 April 1992(28 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	19 Chappell Road Hoylandswaine Sheffield South Yorkshire S36 7JD

Director Name	Terence Dennis Pearce
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(30 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 1999)
Role	Maintenance Director
Correspondence Address	76 Firs Road Sale Cheshire M33 5EJ

Director Name	John Gary Hall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1997)
Role	Sales Director
Correspondence Address	42 Kiln Lane Hadfield Glossop Derbyshire SK13 1AU

Director Name	Leonard John Rowlands
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1998)
Role	Financial Director
Correspondence Address	50 Saint Withold Avenue Thurcroft Rotherham S66 9PJ

Director Name	George Vincent Rodgers
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(33 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 January 1998)
Role	Company Director
Correspondence Address	19 Chappell Road Hoylandswaine Sheffield South Yorkshire S36 7JD

Director Name	Mr Vincent John Rodgers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(44 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Hill Drive Dodworth Barnsley South Yorkshire S75 3LY

Director Name	Mr Vincent John Rodgers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(44 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Hill Drive Dodworth Barnsley South Yorkshire S75 3LY

Location

Registered Address	The Business Debt Advisor West Point 501 Chester Road Old Trafford Manchester Lancashire M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

150k at 1	Gvr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,743
Cash	£7,401
Current Liabilities	£753,052

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
10 April 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (9 pages)
11 January 2012	Liquidators statement of receipts and payments to 21 December 2011 (9 pages)
11 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (9 pages)
14 January 2011	Administrator's progress report to 22 December 2010 (12 pages)
14 January 2011	Administrator's progress report to 22 December 2010 (12 pages)
22 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 October 2010	Statement of affairs with form 2.14B (11 pages)
8 October 2010	Statement of affairs with form 2.14B (11 pages)
21 September 2010	Result of meeting of creditors (2 pages)
21 September 2010	Result of meeting of creditors (2 pages)
7 September 2010	Statement of administrator's proposal (42 pages)
7 September 2010	Statement of administrator's proposal (42 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed indair LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-12 (3 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 22 July 2010 (2 pages)
22 July 2010	Appointment of an administrator (1 page)
22 July 2010	Company name changed indair LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-12 (3 pages)
22 July 2010	Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 22 July 2010 (2 pages)
22 July 2010	Appointment of an administrator (1 page)
20 April 2010	Director's details changed for G V R Holdings Limited on 13 April 2010 (2 pages)
20 April 2010	Director's details changed for G V R Holdings Limited on 13 April 2010 (2 pages)
20 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 150,000 (5 pages)
20 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 150,000 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 13/04/09; full list of members (3 pages)
15 April 2009	Director's change of particulars / g v r holdings LIMITED / 29/04/2008 (1 page)
15 April 2009	Return made up to 13/04/09; full list of members (3 pages)
15 April 2009	Director's Change of Particulars / g v r holdings LIMITED / 29/04/2008 / HouseName/Number was: , now: bridge house; Street was: the hart shaw building, now: 12 market street; Area was: europa link, now: ; Post Town was: sheffield, now: glossop; Region was: , now: derbyshire; Post Code was: S9 1XU, now: SK13 8AR; Country was: , now: united kingdom (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 May 2008	Return made up to 13/04/08; full list of members (4 pages)
20 May 2008	Return made up to 13/04/08; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from 4 hockenhull close ashway park peel hall manchester lancashire M22 5TF (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 4 hockenhull close ashway park peel hall manchester lancashire M22 5TF (1 page)
17 March 2008	Secretary appointed colin holliday (1 page)
17 March 2008	Registered office changed on 17/03/2008 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
17 March 2008	Secretary appointed colin holliday (1 page)
17 March 2008	Registered office changed on 17/03/2008 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
17 March 2008	Appointment terminated secretary muriel rodgers (1 page)
17 March 2008	Appointment Terminated Secretary muriel rodgers (1 page)
12 March 2008	Appointment terminated director vincent rodgers (1 page)
12 March 2008	Resolutions RES13 ‐ Auth/appt revoked 11/03/2008 (1 page)
12 March 2008	Appointment Terminated Director vincent rodgers (1 page)
12 March 2008	Resolutions RES13 ‐ Auth/appt revoked 11/03/2008 (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 April 2006	Return made up to 13/04/06; full list of members (3 pages)
25 April 2006	Return made up to 13/04/06; full list of members (3 pages)
12 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2005	Return made up to 13/04/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Registered office changed on 29/10/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
13 May 2004	Return made up to 13/04/04; full list of members (7 pages)
13 May 2004	Return made up to 13/04/04; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2003	Return made up to 13/04/03; full list of members (7 pages)
9 May 2003	Return made up to 13/04/03; full list of members (7 pages)
7 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Return made up to 13/04/02; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 June 2001	Return made up to 13/04/01; full list of members (6 pages)
4 June 2001	Return made up to 13/04/01; full list of members (6 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	Return made up to 13/04/00; full list of members (6 pages)
9 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Registered office changed on 28/02/00 from: carlton court, crown works rotherham road, beighton sheffield south yorkshire, S20 1AH (1 page)
28 February 2000	Registered office changed on 28/02/00 from: carlton court, crown works rotherham road, beighton sheffield south yorkshire, S20 1AH (1 page)
11 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
9 May 1999	Return made up to 13/04/99; full list of members (6 pages)
9 May 1999	Return made up to 13/04/99; full list of members (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
31 May 1998	Return made up to 13/04/98; full list of members (6 pages)
31 May 1998	Return made up to 13/04/98; full list of members (6 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
8 January 1998	Ad 20/12/97--------- Â£ si 126000@1=126000 Â£ ic 24000/150000 (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Ad 20/12/97--------- Â£ si 126000@1=126000 Â£ ic 24000/150000 (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
22 August 1997	Full accounts made up to 31 December 1996 (16 pages)
22 August 1997	Full accounts made up to 31 December 1996 (16 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 13/04/97; full list of members (6 pages)
13 May 1997	Return made up to 13/04/97; full list of members 363(287) ‐ Registered office changed on 13/05/97 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1996	Auditor's resignation (1 page)
9 December 1996	Auditor's resignation (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (15 pages)
22 October 1996	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Registered office changed on 24/09/96 from: 350 glossop road sheffield. S10 2HZ (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 350 glossop road sheffield. S10 2HZ (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
13 May 1996	Return made up to 13/04/96; full list of members (6 pages)
13 May 1996	Return made up to 13/04/96; full list of members (6 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
6 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995	Return made up to 13/04/95; full list of members (8 pages)
22 May 1995	Return made up to 13/04/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
26 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1993	Particulars of mortgage/charge (7 pages)
8 October 1993	Particulars of mortgage/charge (7 pages)
23 June 1989	Memorandum and Articles of Association (11 pages)
23 June 1989	Memorandum and Articles of Association (11 pages)
13 June 1988	Return made up to 30/05/88; full list of members (4 pages)
13 June 1988	Return made up to 30/05/88; full list of members (4 pages)
7 December 1987	Return made up to 27/12/87; full list of members (4 pages)
7 December 1987	Return made up to 27/12/87; full list of members (4 pages)
27 February 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
27 February 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
23 June 1983	Accounts made up to 31 December 1982 (10 pages)
23 June 1983	Accounts made up to 31 December 1982 (10 pages)

IND (Realisations) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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