Company number 05111862
Status Liquidation
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 32 NORTH PARADE, BRADFORD, WEST YORKSHIRE, BD1 3HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 274-284 India Buildings Suite J, 2nd Floor the Hub Liverpool L2 0RR to Devonshire House 32 North Parade Bradford West Yorkshire BD1 3HZ on 25 February 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of INDSUR (UK) LIMITED are www.indsuruk.co.uk, and www.indsur-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Indsur Uk Limited is a Private Limited Company.
The company registration number is 05111862. Indsur Uk Limited has been working since 26 April 2004.
The present status of the company is Liquidation. The registered address of Indsur Uk Limited is Devonshire House 32 North Parade Bradford West Yorkshire Bd1 3hz. . ORTEGA PRECIADO, Tania Margarita is a Director of the company. Secretary MILLIGAN, John has been resigned. Secretary TARRY, Colin Roy has been resigned. Secretary WARD, Frank Neville has been resigned. Secretary WARD, Nigel John has been resigned. Director CAVANAGH, Terence has been resigned. Director KELLY, John Gerard has been resigned. Director LODHA, Amit has been resigned. Director LODHA, Ankur has been resigned. Director LODHA, Suresh Mal has been resigned. Director TARRY, Colin Roy has been resigned. Director WARD, Nigel John has been resigned. Director WHITE, Peter has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
MILLIGAN, John
Resigned: 03 September 2015
Appointed Date: 04 August 2014
Director
CAVANAGH, Terence
Resigned: 20 November 2015
Appointed Date: 12 December 2013
58 years old
Director
LODHA, Amit
Resigned: 22 January 2016
Appointed Date: 20 September 2012
47 years old
Director
LODHA, Ankur
Resigned: 22 January 2016
Appointed Date: 20 September 2012
49 years old
Director
LODHA, Suresh Mal
Resigned: 22 January 2016
Appointed Date: 20 September 2012
74 years old
Director
TARRY, Colin Roy
Resigned: 15 February 2013
Appointed Date: 28 April 2006
66 years old
Director
WARD, Nigel John
Resigned: 10 February 2006
Appointed Date: 26 April 2004
60 years old
Director
WHITE, Peter
Resigned: 20 September 2012
Appointed Date: 08 June 2007
64 years old
INDSUR (UK) LIMITED Events
25 Feb 2016
Registered office address changed from 274-284 India Buildings Suite J, 2nd Floor the Hub Liverpool L2 0RR to Devonshire House 32 North Parade Bradford West Yorkshire BD1 3HZ on 25 February 2016
25 Feb 2016
Appointment of a liquidator
22 Feb 2016
Order of court to wind up
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 71 more events
03 Aug 2004
Particulars of mortgage/charge
29 Jul 2004
Secretary resigned
21 Jul 2004
New secretary appointed
27 Apr 2004
New director appointed
26 Apr 2004
Incorporation
8 December 2014
Charge code 0511 1862 0008
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Contains fixed charge.
8 February 2011
All assets debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Agreement
Delivered: 29 March 2010
Status: Satisfied
on 19 February 2011
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: All book debts and benefit of all rights atached.
10 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied
on 24 July 2012
Persons entitled: Trustees of the Nevron Insulation Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Deed of charge
Delivered: 8 September 2009
Status: Satisfied
on 24 July 2012
Persons entitled: Nevron Insulation Pension Scheme
Description: Registered trade mark 2522186.
14 June 2006
Agreement
Delivered: 27 June 2006
Status: Satisfied
on 19 February 2011
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
20 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied
on 4 August 2009
Persons entitled: Bibby Factors Northeast Limited
Description: Fixed and floating charges over the undertaking and all…