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INDIGO HOUSE LIMITED

Learn more about INDIGO HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEL LANE,, OFF NORTH STREET,, MANCHESTER., M8 8RJ

INDIGO HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00754332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.21
dissolution date: 1996.11.12
last member list: 1992.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company INDIGO HOUSE LIMITED was a Private Limited Company, registration number 00754332, established in United Kingdom on the 21. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at PEEL LANE,, OFF NORTH STREET,, MANCHESTER., M8 8RJ. Business of the company INDIGO HOUSE LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 42 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.11.12. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1994.12.22. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS TRUSTEE FOR THE BENEFICIARIES(AS DEFINED IN THE DEED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1989.02.15
DRAYTON CONSOLIDATED TRUST PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1992.07.14

List of company documents:

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Find out more information about INDIGO HOUSE LIMITED. Our website makes it possible to view other available documents related to INDIGO HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, 15 MANCHESTER SQUARE, LONDON, W1
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 120289
Form type: SRES01
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130189
Form type: SRES01
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/87 FROM:, 101 TOTTENHAM LANE, LONDON, N8 9BG
Form type: 287
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.25

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Company directors and board members:

ANTHONY ALAN BERKE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.01 - 1996.11.12
54 HATHAWAY ROAD SUNNYBANK , BURY
BL9 8EG, LANCASHIRE
ANTHONY ALAN BERKE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1996.11.12
54 HATHAWAY ROAD SUNNYBANK , BURY
BL9 8EG, LANCASHIRE
LEON DWEK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.11.12
5 WILTON STREET , LONDON
SW1X 7AF
DAVID ANTHONY EGAN (dissolve)
Secretary, 1991.12.22 - 1994.06.01
28 GLEBE ROAD BARNES , LONDON
SW13 0EA
DAVID ANTHONY EGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.06.01
28 GLEBE ROAD BARNES , LONDON
SW13 0EA

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Information about the Private Limited Company INDIGO HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data