IR

ING RED UK (CHIPPENHAM) LIMITED

Dissolved

Company number 07596393

Milton Keynes · Incorporated 7 April 2011

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1110 LIMITED · 7 April 2011 – 19 July 2011

Previous registered addresses

Beech Lawn Green Lane Belper Derbyshire DE56 1BY · until 6 September 2022

60 London Wall London EC2M 5TQ · until 13 January 2012

90 High Holborn London WC1V 6XX · until 10 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2020
Next due
—
Confirmation statement Up to date
Last filed
7 April 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KIRKLAND, Robert Malcolm
Director
10 November 2021
MM
MUCKLESTONE, Michelle Ann
Secretary
21 December 2011
KJ
KIRKLAND, John Nigel
Director · Resigned
13 July 2021
JR
JONES, Ralph
Director · Resigned
21 December 2011
MM
MUCKLESTONE, Michelle Ann
Director · Resigned
21 December 2011
CR
COETZEE, Russell
Secretary · Resigned
3 August 2011
AD
ALKER, David
Director · Resigned
3 August 2011
CR
COETZEE, Russell
Director · Resigned
3 August 2011
PG
PARKER, Guy Trevor
Director · Resigned
3 August 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 April 2011
MC
MACKIE, Christopher Alan
Director · Resigned
7 April 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
7 April 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
7 April 2011

Persons with significant control

PS
Mr Robert Malcolm Kirkland
Born July 1946
Significant Influence Or Control
10 November 2021
PS
Peveril Securities Ltd.
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Bowmer & Kirkland Ltd.
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 October 2023 View
Change Sail Address Company With New Address
Address
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Auditors Resignation Company
Auditors
22 May 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Secretary Company With Name
Officers
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Secretary Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Certificate Change Of Name Company
Change Of Name
19 July 2011 View
Change Of Name Notice
Change Of Name
19 July 2011 View
Incorporation Company
Incorporation
7 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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