About

Registered Number: 05111862
Date of Incorporation: 26/04/2004 (20 years and 11 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, 32 North Parade, Bradford, West Yorkshire, BD1 3HZ

 

Founded in 2004, Indsur (UK) Ltd are based in Bradford, it's status at Companies House is "Liquidation". There are 9 directors listed for Indsur (UK) Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORTEGA PRECIADO, Tania Margarita 22 January 2016 - 1
CAVANAGH, Terence 12 December 2013 20 November 2015 1
LODHA, Amit 20 September 2012 22 January 2016 1
LODHA, Ankur 20 September 2012 22 January 2016 1
LODHA, Suresh Mal 20 September 2012 22 January 2016 1
WARD, Nigel John 26 April 2004 10 February 2006 1
WHITE, Peter 08 June 2007 20 September 2012 1
Secretary Name Appointed Resigned Total Appointments
MILLIGAN, John 04 August 2014 03 September 2015 1
WARD, Frank Neville 26 April 2004 14 July 2004 1

Filing History

Document Type Date
WU15 - N/A 29 July 2020
WU07 - N/A 05 June 2020
WU07 - N/A 07 May 2020
WU07 - N/A 07 May 2020
WU07 - N/A 21 April 2020
COCOMP - Order to wind up 25 May 2017
LIQ MISC - N/A 25 May 2017
LIQ MISC - N/A 27 March 2017
AD01 - Change of registered office address 25 February 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 25 February 2016
COCOMP - Order to wind up 22 February 2016
AR01 - Annual Return 29 January 2016
AR01 - Annual Return 28 January 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 20 November 2015
TM02 - Termination of appointment of secretary 14 September 2015
AA - Annual Accounts 19 August 2015
SH01 - Return of Allotment of shares 03 August 2015
AR01 - Annual Return 28 April 2015
MR01 - N/A 29 December 2014
CERTNM - Change of name certificate 09 December 2014
AA - Annual Accounts 24 November 2014
AP03 - Appointment of secretary 03 November 2014
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 14 August 2014
AA - Annual Accounts 06 May 2014
AA01 - Change of accounting reference date 06 March 2014
AP01 - Appointment of director 13 February 2014
CERTNM - Change of name certificate 12 December 2013
CONNOT - N/A 12 December 2013
AR01 - Annual Return 01 May 2013
TM01 - Termination of appointment of director 20 March 2013
AA - Annual Accounts 11 March 2013
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 07 November 2012
TM02 - Termination of appointment of secretary 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
AR01 - Annual Return 19 May 2012
AA - Annual Accounts 16 September 2011
CH01 - Change of particulars for director 10 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AD01 - Change of registered office address 07 May 2010
MG01 - Particulars of a mortgage or charge 29 March 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
AA - Annual Accounts 10 March 2010
395 - Particulars of a mortgage or charge 08 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 22 April 2008
288a - Notice of appointment of directors or secretaries 08 June 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 07 March 2007
395 - Particulars of a mortgage or charge 27 June 2006
287 - Change in situation or address of Registered Office 23 May 2006
363a - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
AA - Annual Accounts 22 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
395 - Particulars of a mortgage or charge 22 December 2005
RESOLUTIONS - N/A 02 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
RESOLUTIONS - N/A 19 July 2005
123 - Notice of increase in nominal capital 19 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
363s - Annual Return 10 June 2005
225 - Change of Accounting Reference Date 05 January 2005
395 - Particulars of a mortgage or charge 03 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2014 Outstanding

N/A

All assets debenture 08 February 2011 Outstanding

N/A

Agreement 22 March 2010 Fully Satisfied

N/A

Debenture 10 March 2010 Fully Satisfied

N/A

Deed of charge 03 September 2009 Fully Satisfied

N/A

Agreement 14 June 2006 Fully Satisfied

N/A

Debenture 20 December 2005 Outstanding

N/A

Debenture 15 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.