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IN SHOPS CENTRES LIMITED

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

Company details

KPMG, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE

IN SHOPS CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 01105709
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2013.11.01
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: OVERDUE
last made update: 2013.11.01
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.09.30
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2016.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
Form type: 4.68
Date: 2016.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
Form type: 4.68
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, C/O KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BONNET
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN AUGUSTE
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DISTEL
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY
Form type: TM02
Date: 2014.03.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.07
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INSOLVENCY:FORM 4.28 - CERTIFICATE OF APPOINTMENT OF TWO OR MORE LIQUIDATORS
Form type: LIQ MISC
Date: 2014.02.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, THE GERAUD CENTRE, WHOLESALE FRUIT & VEGETABLE, MARKET, EDGE LANE, LIVERPOOL, L13 2EJ
Form type: AD01
Date: 2014.01.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.30
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.30
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.01
Form type: LATEST SOC
Document description: 01/11/13 STATEMENT OF CAPITAL;GBP 51048
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APPOINTMENT TERMINATED, DIRECTOR JACK CHRISTOPHER
Form type: TM01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED FREDERICK ALBERT FERNAND BONNET
Form type: AP01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SPRINGALL
Form type: TM01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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SECRETARY APPOINTED MR STEPHEN JOHN GRAY
Form type: AP03
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY JULIE BOOKER
Form type: TM02
Date: 2011.07.18
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER SPRINGALL / 03/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DISTEL / 03/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CHRISTOPHER / 03/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BURNETT / 03/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL AUGUSTE / 03/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY GEORGE LAWS
Form type: 288b
Date: 2008.06.09
£2.95
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SECRETARY APPOINTED JULIE ANNE BOOKER
Form type: 288a
Date: 2008.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, THE GERAUD CENTRE, WHOLESALE FRUIT & VEGETABLE, MARKET EDGE LANE, LIVERPOOL L13 2ET
Form type: 287
Date: 2005.11.17

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Company directors and board members:

JULIE ANNE BOOKER (dissolve)
Secretary, 2008.05.26 - 2011.06.28
21 TURNBURY ROAD SHARSTON , MANCHESTER
M22 4ZB, LANCASHIRE
CLIVE DOUGLAS DRYSDALE (dissolve)
Secretary, DIRECTOR, 1999.09.01 - 2003.07.31
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
STEPHEN JOHN GRAY (dissolve)
Secretary, 2011.06.28 - 2014.01.21
25 MOEL FAMAU VIEW AIGBURTH , LIVERPOOL
L17 7ET, MERSEYSIDE
ENGLAND
GEORGE LAWS (dissolve)
Secretary, 2004.03.16 - 2008.05.26
3 BROAD LANE HOLMES CHAPEL , CREWE
CW4 7LY, CHESHIRE
RICHARD PHILLIP LOWES (dissolve)
Secretary, 2003.07.31 - 2004.03.16
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
STEVEN KENNETH SALMON (dissolve)
Secretary, 1992.11.01 - 1995.11.27
OAKRIDGE 8 CARTERS CLOSE , BROMSGROVE
B61 7HJ, WORCESTERSHIRE
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Secretary, DIRECTOR, 1995.11.27 - 1999.09.01
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL
PETER FREDERICK ADAMS (dissolve)
Director, 1992.11.01 - 1995.11.24
7 CHERRY CLOSE OFFENHAM , EVESHAM
WR11 5SQ, WORCESTERSHIRE
JEAN PAUL AUGUSTE (dissolve)
Director, 2004.03.16 - 2014.01.21
27 BOULEVARD DE LA REPUBLIQUE , 93160 LIVRY GARGAN
FRANCE
RAY ARNOLD CHARLES AVERY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.04.29 - 2000.02.28
3 BROMLEY FARM COURT WOODFORD HALSE , DAVENTRY
NN11 3PU, NORTHAMPTONSHIRE
UK
IAN MALCOLM BARNES (dissolve)
Director, 1992.11.01 - 1994.08.01
HOLLY HOUSE THE FOLD DORRINGTON , SHREWSBURY
SY5 7JD, SHROPSHIRE
FREDERICK ALBERT FERNAND BONNET (dissolve)
Director, 2013.08.06 - 2014.01.21
THE GERAUD CENTRE WHOLESALE FRUIT & VEGETABLE MARK EDGE LANE , LIVERPOOL
L13 2EJ, MERSEYSIDE
ENGLAND
TIMOTHY ALASTAIR EDWARD BROOKES (dissolve)
Director, 1992.11.01 - 1994.03.14
BENTLEY COURT HOLT , WORCESTER
WR6 6TX, WORCESTERSHIRE
ENGLAND
ANDREW BURNETT (dissolve)
Director, 2004.03.16 - 2014.01.21
THE THRESHING BARN; 4 COLEY MILL BARNS, COLEY LANE , NEWPORT
TF10 9DA, SHROPSHIRE
MICHAEL LEIGH CALLAN (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.29 - 2000.02.28
44 CRAWSHAW GRANGE CRAWSHAWBOOTH , ROSSENDALE
BB4 8LY, LANCASHIRE
ROBERT WILLIAM THOMAS CHAPMAN (dissolve)
Director, 1992.11.01 - 1994.08.01
16 DUNTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B75 5QD, WEST MIDLANDS
JACK CHRISTOPHER (dissolve)
Director, RETIRED LOCAL GOVERNMENT CHIEF, 2004.11.02 - 2013.09.05
12 ASHFIELD CLOSE , SHEFFIELD
S12 2QU, SOUTH YORKSHIRE
WILLIAM MICHAEL CRAN (dissolve)
Director, 1994.09.22 - 1999.09.01
16 ASHLEIGH DALE BIRKBY , HUDDERSFIELD
HD2 2DL, WEST YORKSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, 1998.07.01 - 1999.12.16
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
MICHEL DISTEL (dissolve)
Director, LAWYER, 2004.03.16 - 2014.01.21
44 BOULEVARD RASPAIL , PARIS
FOREIGN, 75007
FRANCE
CLIVE DOUGLAS DRYSDALE (dissolve)
Director, 1999.09.01 - 2003.07.31
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
HELEN RUTH FARRANDS (dissolve)
Director, 1997.07.01 - 2000.02.28
129 BOURNBROOK ROAD , BIRMINGHAM
B29 7BY, WEST MIDLANDS
JAYNE HERRITTY (dissolve)
Director, MARKETING DIRECTOR, 1996.07.01 - 2000.02.28
11 MILCOTE DRIVE , SUTTON COLDFIELD
B73 6QJ, WEST MIDLANDS
DEREK LESLIE HINE (dissolve)
Director, 1992.11.01 - 1997.06.04
8 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
MORGAN LEWIS JONES (dissolve)
Director, 2003.07.31 - 2004.03.16
4 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
STUART WATSON KIRKWOOD (dissolve)
Director, 1992.11.01 - 2000.02.28
THE GRANARY MALTHOUSE FARM EVESHAM ROAD COOKHILL , ALCESTER
B49 5LJ, WARWICKSHIRE
RICHARD PHILLIP LOWES (dissolve)
Director, ACCOUNTANT, 2003.08.06 - 2004.03.16
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
JOHN FRANCIS O'MALLEY (dissolve)
Director, MANAGING DIRECTOR, 1996.04.15 - 2000.02.28
2 MONWOOD GROVE , SOLIHULL
B91 1PB, WEST MIDLANDS
MARK DOUGLAS OVENS (dissolve)
Director, 2003.08.06 - 2004.03.08
11 BARROW HEDGES WAY , CARSHALTON
SM5 3LL, SURREY
CEDRIC HENRY ROSE (dissolve)
Director, 1992.11.01 - 1994.03.25
7 WOODRIDGE AVENUE ALLESLEY , COVENTRY
CV5 7PN, WEST MIDLANDS
STEVEN KENNETH SALMON (dissolve)
Director, 1993.06.16 - 1995.11.27
OAKRIDGE 8 CARTERS CLOSE , BROMSGROVE
B61 7HJ, WORCESTERSHIRE
NICHOLAS PAUL SMITH (dissolve)
Director, 1999.09.01 - 2003.07.31
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
CHARLES ALEXANDER SPRINGALL (dissolve)
Director, 2004.03.16 - 2011.12.01
26 BARNCLUITH ROAD , HAMILTON
ML3 7DQ, LANARKSHIRE
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Director, 1994.09.22 - 2002.06.13
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL
IAN RICHARD WATSON (dissolve)
Director, 2003.07.31 - 2004.03.16
OLD DOVE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE

Companies near to IN SHOPS CENTRES ltd.

Information about the Private Limited Company IN SHOPS CENTRES 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: 2016.11.21. The update request has been recorded, data will be updated till 2016.12.31