INNDEED NOMINEE 1 LIMITED
LEEDS SILBURY 332 LIMITED

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Company number 05969421
Status Liquidation
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of INNDEED NOMINEE 1 LIMITED are www.inndeednominee1.co.uk, and www.inndeed-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Inndeed Nominee 1 Limited is a Private Limited Company. The company registration number is 05969421. Inndeed Nominee 1 Limited has been working since 17 October 2006. The present status of the company is Liquidation. The registered address of Inndeed Nominee 1 Limited is Central Square 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . THOMSON, Robert Keith Finlay is a Secretary of the company. KENNEDY, Samual Edward is a Director of the company. THOMSON, Robert Keith Finlay is a Director of the company. Secretary FOSTER, Ian has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Director BALI, Alka has been resigned. Director BRIDGEMAN, Luke Robinson Orlando has been resigned. Director BROOK, Peter Stuart has been resigned. Director CRAWSHAY, William John Julian has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director MANSON, Nicholas David has been resigned. Director POWELL, Henry Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMSON, Robert Keith Finlay
Appointed Date: 17 March 2010
Director
KENNEDY, Samual Edward
Appointed Date: 19 August 2010
65 years old
Director
THOMSON, Robert Keith Finlay
Appointed Date: 19 August 2010
64 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 02 November 2006
Appointed Date: 17 October 2006
Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 02 November 2006
Director
BALI, Alka
Resigned: 08 July 2008
Appointed Date: 17 June 2008
68 years old
Director
BRIDGEMAN, Luke Robinson Orlando
Resigned: 30 June 2008
Appointed Date: 02 November 2006
54 years old
Director
BROOK, Peter Stuart
Resigned: 13 May 2008
Appointed Date: 02 November 2006
71 years old
Director
CRAWSHAY, William John Julian
Resigned: 19 August 2010
Appointed Date: 31 December 2007
65 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 02 November 2006
Appointed Date: 17 October 2006
61 years old
Director
MANSON, Nicholas David
Resigned: 31 December 2007
Appointed Date: 07 March 2007
51 years old
Director
POWELL, Henry Robert
Resigned: 30 September 2008
Appointed Date: 16 April 2008
53 years old

INNDEED NOMINEE 1 LIMITED Events

04 Nov 2016
Statement of affairs with form 4.19
14 Sep 2016
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 September 2016
12 Sep 2016
Appointment of a voluntary liquidator
12 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
13 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 298,312
...
... and 64 more events
03 Nov 2006
Secretary resigned
02 Nov 2006
Registered office changed on 02/11/06 from: power house, harrison close, milton keynes, bucks MK5 8PA
01 Nov 2006
Memorandum and Articles of Association
26 Oct 2006
Company name changed silbury 332 LIMITED\certificate issued on 26/10/06
17 Oct 2006
Incorporation

INNDEED NOMINEE 1 LIMITED Charges

24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: The f/h property known as arnold arms 2 ware road barby…
27 April 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H properties k/a anchor inn leeming lane langthorpe…
16 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: F/H property k/a the jolly crispin public house, 25…

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