Company number 04334773
Status Liquidation
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Liquidators' statement of receipts and payments to 18 June 2016; Insolvency:s/s cert. Release of liquidator; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of THE INVOLVE MARKETING PARTNERSHIP LIMITED are www.theinvolvemarketingpartnership.co.uk, and www.the-involve-marketing-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Involve Marketing Partnership Limited is a Private Limited Company.
The company registration number is 04334773. The Involve Marketing Partnership Limited has been working since 05 December 2001.
The present status of the company is Liquidation. The registered address of The Involve Marketing Partnership Limited is Central Square 29 Wellington Street Leeds Ls1 4dl. . HOWE, Martin Raymond is a Secretary of the company. SMITH, Martin is a Director of the company. WIDDUP, Joseph Micah is a Director of the company. Secretary KEMP, Anthony David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDREWS, Steven has been resigned. Director HARRIS, Guy Daniel has been resigned. Director KEMP, Anthony David has been resigned. Director KEMP, Anthony David has been resigned. Director KNAGGS, Richard James has been resigned. Director LAVERY, Michael Kevin has been resigned. Director MILLER, Damian has been resigned. Director MOORE, Gareth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2001
Appointed Date: 05 December 2001
Director
ANDREWS, Steven
Resigned: 31 March 2010
Appointed Date: 01 January 2008
59 years old
Director
HARRIS, Guy Daniel
Resigned: 01 January 2008
Appointed Date: 08 February 2006
58 years old
Director
MILLER, Damian
Resigned: 25 May 2005
Appointed Date: 18 July 2003
55 years old
Director
MOORE, Gareth
Resigned: 01 November 2006
Appointed Date: 30 July 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2001
Appointed Date: 05 December 2001
THE INVOLVE MARKETING PARTNERSHIP LIMITED Events
18 Aug 2016
Liquidators' statement of receipts and payments to 18 June 2016
29 Feb 2016
Insolvency:s/s cert. Release of liquidator
15 Feb 2016
Court order insolvency:c/o replacement of liquidator
15 Feb 2016
Notice of ceasing to act as a voluntary liquidator
15 Feb 2016
Appointment of a voluntary liquidator
...
... and 91 more events
09 Jul 2002
New secretary appointed;new director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: 39A leicester road salford M7 4AS
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
05 Dec 2001
Incorporation
9 November 2010
Own account assignment of life policies
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Policy number: 3537706EW. Insurance company: aviva. Life…
23 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit h, 14A and 14B shepherdess walk shoreditch london…
8 February 2006
Guarantee & debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied
on 20 May 2008
Persons entitled: Andrew Charles Louis Orme (The Security Trustee) Acting for Himself and as Security Trusteefor the Noteholders
Description: Land and buildings situate at rodney house rodney road…
8 February 2006
Deed of charge over credit balances
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Current account number 70266256. the charge creates a fixed…
20 January 2005
Guarantee & debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied
on 30 June 2005
Persons entitled: Martin Smith, Anthony David Kemp and Patrick Anthony Horricks
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Guarantee & debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…