IN HOUSE GROUP PLC

Register to unlock more data on OkredoRegister

IN HOUSE GROUP PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05029994

Incorporation date

28/01/2004

Size

Unreported

Contacts

Registered address

Registered address

Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire WA3 7GBCopy
copy info iconCopy
See on map
Latest events (Record since 28/01/2004)
dot icon31/10/2012
Final Gazette dissolved following liquidation
dot icon31/07/2012
Completion of winding up
dot icon31/05/2011
Order of court to wind up
dot icon08/03/2011
Compulsory strike-off action has been suspended
dot icon06/02/2011
Termination of appointment of Alistair Hollows as a secretary
dot icon20/12/2010
First Gazette notice for compulsory strike-off
dot icon20/06/2010
Previous accounting period shortened from 2010-04-30 to 2010-01-31
dot icon17/05/2010
Miscellaneous
dot icon05/05/2010
Appointment of Mr Alan Ruthven Burdon-Cooper as a director
dot icon22/04/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon25/01/2010
Termination of appointment of David Meddings as a director
dot icon25/01/2010
Termination of appointment of John Ferree as a director
dot icon25/11/2009
Statement of capital following an allotment of shares on 2009-11-10
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-02
dot icon05/11/2009
Group of companies' accounts made up to 2009-04-30
dot icon28/10/2009
Statement of capital following an allotment of shares on 2009-09-14
dot icon19/08/2009
Ad 30/06/09-06/07/09 gbp si [email protected]=1162061.086 gbp ic 4285715.75048/5447776.83648
dot icon19/08/2009
Nc inc already adjusted 27/05/08
dot icon19/08/2009
Resolutions
dot icon19/08/2009
Ad 05/08/09 gbp si [email protected]=385714.285 gbp ic 3900001.46548/4285715.75048
dot icon14/07/2009
Director appointed joanne sarah gordon
dot icon06/07/2009
Appointment Terminated Director alistair hollows
dot icon23/03/2009
Return made up to 29/01/09; full list of members
dot icon03/03/2009
Ad 03/02/09 gbp si [email protected]=12500 gbp ic 3887501.46548/3900001.46548
dot icon28/01/2009
Ad 08/01/09 gbp si [email protected]=142857.143 gbp ic 3744644.32248/3887501.46548
dot icon22/12/2008
Ad 16/12/08 gbp si [email protected]=3428.57143 gbp ic 3741215.75105/3744644.32248
dot icon22/12/2008
Ad 16/12/08 gbp si [email protected]=1428.57143 gbp ic 3739787.17962/3741215.75105
dot icon22/12/2008
Ad 19/11/08 gbp si [email protected]=200 gbp ic 3739587.17962/3739787.17962
dot icon22/12/2008
Ad 17/11/08 gbp si [email protected]=500 gbp ic 3739087.17962/3739587.17962
dot icon01/12/2008
Ad 19/11/08 gbp si [email protected]=2857.14286 gbp ic 3736230.03676/3739087.17962
dot icon30/11/2008
Group of companies' accounts made up to 2008-04-30
dot icon16/11/2008
Ad 11/08/08 gbp si [email protected]=100 gbp ic 3736130.03676/3736230.03676
dot icon11/11/2008
Ad 06/11/08 gbp si [email protected]=2857.14286 gbp ic 3733272.8939/3736130.03676
dot icon11/11/2008
Ad 04/11/08 gbp si [email protected]=31.25 gbp ic 3733241.6439/3733272.8939
dot icon11/11/2008
Ad 03/11/08 gbp si [email protected]=416.66667 gbp ic 3732824.97723/3733241.6439
dot icon11/11/2008
Ad 29/10/08 gbp si [email protected]=200 gbp ic 3732624.97723/3732824.97723
dot icon11/11/2008
Ad 27/10/08 gbp si [email protected]=11750 gbp ic 3720874.97723/3732624.97723
dot icon10/11/2008
Ad 24/10/08 gbp si [email protected]=62500 gbp ic 3658374.97723/3720874.97723
dot icon10/11/2008
Ad 21/10/08 gbp si [email protected]=29375 gbp ic 3628999.97723/3658374.97723
dot icon10/11/2008
Ad 17/10/08 gbp si [email protected]=142857.143 gbp ic 3486142.83423/3628999.97723
dot icon07/10/2008
Ad 26/09/08 gbp si [email protected]=57142.857 gbp ic 3428999.97723/3486142.83423
dot icon23/09/2008
Ad 02/09/08 gbp si [email protected]=142860 gbp ic 3286139.97723/3428999.97723
dot icon23/09/2008
Ad 16/09/08 gbp si [email protected]=57142.857 gbp ic 3228997.12023/3286139.97723
dot icon10/09/2008
Ad 27/08/08 gbp si [email protected]=95240 gbp ic 3133757.12023/3228997.12023
dot icon10/09/2008
Ad 19/08/08 gbp si [email protected]=47620 gbp ic 3086137.12023/3133757.12023
dot icon04/08/2008
Ad 16/07/08 gbp si [email protected]=30000 gbp ic 3056137.12023/3086137.12023
dot icon04/08/2008
Ad 15/07/08 gbp si [email protected]=83333.333 gbp ic 2972803.78723/3056137.12023
dot icon04/08/2008
Ad 15/07/08 gbp si [email protected]=120000 gbp ic 2852803.78723/2972803.78723
dot icon17/07/2008
Ad 23/06/08 gbp si [email protected]=1329.78723 gbp ic 2851474/2852803.78723
dot icon22/05/2008
Ad 09/04/08 gbp si [email protected]=1250000 gbp ic 1601474/2851474
dot icon03/04/2008
Ad 11/03/08 gbp si [email protected]=25000 gbp ic 1576474/1601474
dot icon10/03/2008
Ad 26/02/08 gbp si [email protected]=15000 gbp ic 1561474/1576474
dot icon04/03/2008
Return made up to 29/01/08; bulk list available separately
dot icon07/01/2008
Ad 19/12/07--------- £ si [email protected]=1071428 £ ic 671912/1743340
dot icon17/12/2007
New director appointed
dot icon10/12/2007
Director resigned
dot icon21/11/2007
Group of companies' accounts made up to 2007-04-30
dot icon05/09/2007
Ad 07/08/07--------- £ si [email protected]= 25000 £ ic 646912/671912
dot icon13/08/2007
Ad 18/07/07--------- £ si [email protected]= 327500 £ ic 3260757/3588257
dot icon13/08/2007
Ad 26/03/07--------- £ si [email protected]
dot icon13/08/2007
Ad 21/08/06--------- £ si [email protected]
dot icon01/07/2007
Ad 07/06/07--------- £ si [email protected]= 125000 £ ic 3135757/3260757
dot icon01/07/2007
Ad 15/06/07--------- £ si [email protected]= 85000 £ ic 3050757/3135757
dot icon18/06/2007
Ad 08/05/07--------- £ si [email protected]= 29166 £ ic 3021591/3050757
dot icon21/05/2007
Ad 29/03/07--------- £ si [email protected]= 46927 £ ic 2974664/3021591
dot icon19/03/2007
Ad 21/02/07--------- £ si [email protected]= 115740 £ ic 775591/891331
dot icon04/03/2007
Resolutions
dot icon04/03/2007
Resolutions
dot icon04/03/2007
Resolutions
dot icon26/02/2007
Ad 12/01/07--------- £ si [email protected]
dot icon22/02/2007
Certificate of change of name
dot icon19/02/2007
Ad 09/01/07--------- £ si [email protected]
dot icon13/02/2007
Return made up to 29/01/07; full list of members
dot icon19/11/2006
Group of companies' accounts made up to 2006-04-30
dot icon10/10/2006
New director appointed
dot icon05/10/2006
Ad 13/09/06--------- £ si [email protected]= 48125 £ ic 1454881/1503006
dot icon18/09/2006
New director appointed
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Director resigned
dot icon20/03/2006
New secretary appointed
dot icon20/03/2006
Secretary resigned
dot icon05/03/2006
New director appointed
dot icon22/02/2006
Director resigned
dot icon13/02/2006
Return made up to 29/01/06; bulk list available separately
dot icon13/02/2006
Director's particulars changed
dot icon07/02/2006
Registered office changed on 08/02/06 from: emerald house, daniel street, oldham, greater manchester OL1 3PL
dot icon07/02/2006
Director resigned
dot icon01/02/2006
Ad 20/05/05--------- £ si [email protected]
dot icon21/11/2005
Ad 14/10/05--------- £ si [email protected]=13793 £ ic 340338/354131
dot icon09/10/2005
Resolutions
dot icon09/10/2005
Resolutions
dot icon07/09/2005
New director appointed
dot icon31/08/2005
Group of companies' accounts made up to 2005-04-30
dot icon13/07/2005
Statement of affairs
dot icon13/07/2005
Ad 20/05/05--------- £ si [email protected]=16587 £ ic 323751/340338
dot icon30/05/2005
Return made up to 29/01/05; bulk list available separately
dot icon30/05/2005
Location of register of members address changed
dot icon22/03/2005
Ad 15/03/05--------- £ si [email protected]=6250 £ ic 317501/323751
dot icon10/03/2005
Ad 02/03/05--------- £ si [email protected]=12500 £ ic 305001/317501
dot icon07/12/2004
Registered office changed on 08/12/04 from: third floor, 345 stockport road, manchester, M13 0LF
dot icon30/11/2004
Particulars of mortgage/charge
dot icon30/11/2004
Particulars of mortgage/charge
dot icon30/11/2004
Particulars of mortgage/charge
dot icon22/11/2004
Particulars of mortgage/charge
dot icon15/06/2004
Accounting reference date extended from 31/01/05 to 30/04/05
dot icon22/04/2004
Resolutions
dot icon29/03/2004
Ad 22/03/04--------- £ si [email protected]= 250000 £ ic 55001/305001
dot icon29/03/2004
New director appointed
dot icon29/03/2004
New director appointed
dot icon29/03/2004
New director appointed
dot icon29/03/2004
New director appointed
dot icon29/03/2004
Director resigned
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon24/03/2004
Miscellaneous
dot icon16/03/2004
Prospectus
dot icon15/02/2004
New secretary appointed
dot icon15/02/2004
New director appointed
dot icon15/02/2004
New director appointed
dot icon15/02/2004
Director resigned
dot icon15/02/2004
Secretary resigned;director resigned
dot icon11/02/2004
Prospectus
dot icon02/02/2004
Certificate of authorisation to commence business and borrow
dot icon02/02/2004
Application to commence business
dot icon02/02/2004
Ad 30/01/04--------- £ si [email protected]= 54999 £ ic 2/55001
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon28/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/01/2004 - 28/01/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
28/01/2004 - 28/01/2004
99599
INSTANT COMPANIES LIMITED
Nominee Director
28/01/2004 - 28/01/2004
43699
Edelson, John Michael
Director
28/01/2004 - 21/03/2004
55
Hollows, Alistair Vincent
Director
15/02/2006 - 24/06/2009
39

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About IN HOUSE GROUP PLC

IN HOUSE GROUP PLC is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire WA3 7GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IN HOUSE GROUP PLC?

toggle

IN HOUSE GROUP PLC is currently Dissolved. It was registered on 28/01/2004 and dissolved on 31/10/2012.

Where is IN HOUSE GROUP PLC located?

toggle

IN HOUSE GROUP PLC is registered at Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire WA3 7GB.

What does IN HOUSE GROUP PLC do?

toggle

IN HOUSE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IN HOUSE GROUP PLC?

toggle

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.