| Company Name | Innosystems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05775662 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 21 October 2016 (7 years, 6 months ago) |
| Previous Name | Aarco 278 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Cesarino Miori |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 August 2006(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 October 2016) |
| Role | Company Director |
| Correspondence Address | Via Degasperi 78/4 Trento 38100 Italy |
| Director Name | Dirk Henri Gerard Stans |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 16 August 2006(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 October 2016) |
| Role | Company Director |
| Correspondence Address | 7 Peel Hall Lane Ashton Chester CH3 8DE Wales |
| Director Name | Marc Van Doorn |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 August 2006(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 October 2016) |
| Role | Company Director |
| Correspondence Address | Schoolstraat 1a 4051 Av Ochten Netherlands |
| Director Name | Alan Thomas Dawson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2008(2 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 21 October 2016) |
| Role | Sales Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 19 Loughview Meadows Belfast County Antrim BT14 8QD Northern Ireland |
| Secretary Name | Miss Elizabeth Delgado |
|---|---|
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 16 August 2006(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 November 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 84 Clare Avenue Chester Cheshire CH2 3HP Wales |
| Secretary Name | Mary McGuinness |
|---|---|
| Nationality | ROI |
| Status | Resigned |
| Appointed | 05 November 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2009) |
| Role | Secretary |
| Correspondence Address | 9 Kildarragh Newry County Down BT34 2SU Northern Ireland |
| Director Name | Aarco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Secretary Name | Aarco Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Location
| Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£27,468 |
| Current Liabilities | £96,604 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 July 2015 | Liquidators statement of receipts and payments to 14 May 2015 (13 pages) |
| 16 July 2015 | Liquidators' statement of receipts and payments to 14 May 2015 (13 pages) |
| 10 July 2014 | Liquidators statement of receipts and payments to 14 May 2014 (18 pages) |
| 10 July 2014 | Liquidators' statement of receipts and payments to 14 May 2014 (18 pages) |
| 12 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 17 June 2013 | Liquidators' statement of receipts and payments to 14 May 2013 (15 pages) |
| 17 June 2013 | Liquidators statement of receipts and payments to 14 May 2013 (15 pages) |
| 22 May 2012 | Statement of affairs with form 4.19 (7 pages) |
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2012 | Registered office address changed from 7 Peel Hall Lane Ashton Chester CH3 8DE on 21 May 2012 (2 pages) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2010 | Termination of appointment of Mary Mcguinness as a secretary (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2009 | Annual return made up to 10 April 2009 with a full list of shareholders (10 pages) |
| 23 November 2009 | Director's details changed for Dirk Henri Gerard Stans on 11 November 2009 (3 pages) |
| 23 November 2009 | Registered office address changed from 23 Bakers Court Chester CH3 5AD on 23 November 2009 (2 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 January 2009 | Secretary's change of particulars / mary mcguinness / 12/01/2009 (1 page) |
| 27 November 2008 | Director's change of particulars / dirk stans / 17/11/2008 (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from, 7 peelhall lane, ashton, chester, CH3 8DE (1 page) |
| 12 November 2008 | Return made up to 10/04/08; full list of members (9 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 October 2008 | Director appointed alan thomas dawson (2 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from, unit S7C, chester enterprise, centre, hoole bridge, chester, cheshire, CH2 3NE (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: unit S7G, chester enterprise centre, hoole bridge chester, cheshire CH2 3NE (1 page) |
| 14 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | New secretary appointed (1 page) |
| 4 September 2006 | New director appointed (2 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 5-7 grosvenor court, foregate street, chester, cheshire CH1 1HG (1 page) |
| 4 September 2006 | Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 4 September 2006 | Resolutions
|
| 4 September 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Company name changed aarco 278 LIMITED\certificate issued on 02/08/06 (2 pages) |
| 10 April 2006 | Incorporation (18 pages) |