INW Group Limited

Company Name	INW Group Limited
Company Status	Dissolved
Company Number	05969988
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Madders Formby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 01 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Richard Tonkinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(1 year after company formation)
Appointment Duration	4 years, 5 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Raymond Bob Tonkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 2007)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Vauquiedor Manor Le Vauquiedor St Martin Guernsey Channel Islands GY4 6UY

Secretary Name	Mr Mark Richard Green
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulton Lodge 15 Park Lane Moulton Northwich Cheshire CW9 8QG

Director Name	Mr Timothy Jolyon Mears
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Mark Richard Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2010)
Role	Company Directior
Country of Residence	United Kingdom
Correspondence Address	Moulton Lodge 15 Park Lane Moulton Northwich Cheshire CW9 8QG

Director Name	BCM Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE

Secretary Name	BCM Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£859,925
Cash	£934,391
Current Liabilities	£236,901

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
9 January 2012	Application to strike the company off the register (3 pages)
9 January 2012	Application to strike the company off the register (3 pages)
24 March 2011	Termination of appointment of Timothy Mears as a director (1 page)
24 March 2011	Termination of appointment of Timothy Mears as a director (1 page)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
6 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
8 November 2010	Director's details changed for Mr Timothy Mears on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Timothy Mears on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 105,593.8 (5 pages)
8 November 2010	Director's details changed for Mr Timothy Mears on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 105,593.8 (5 pages)
26 October 2010	Registered office address changed from Upper Floors, 10-12 Hightown Sandbach Cheshire CW11 1AE United Kingdom on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from Upper Floors, 10-12 Hightown Sandbach Cheshire CW11 1AE United Kingdom on 26 October 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 May 2010	Termination of appointment of Mark Green as a secretary (1 page)
28 May 2010	Termination of appointment of Mark Green as a secretary (1 page)
28 May 2010	Termination of appointment of Mark Green as a director (1 page)
28 May 2010	Termination of appointment of Mark Green as a director (1 page)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Mr Timothy Mears on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Tonkinson on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Tonkinson on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Timothy Mears on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark Richard Green on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Paul Madders Formby on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark Richard Green on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Paul Madders Formby on 16 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Gbp nc 110000/135000 12/12/08 (2 pages)
12 January 2009	Gbp nc 110000/135000\12/12/08 (2 pages)
18 November 2008	Return made up to 17/10/08; full list of members (6 pages)
18 November 2008	Return made up to 17/10/08; full list of members (6 pages)
17 November 2008	Director appointed mr mark richard green (1 page)
17 November 2008	Gbp nc 100000/110000\27/03/08 (2 pages)
17 November 2008	Gbp nc 100000/110000 27/03/08 (2 pages)
17 November 2008	Ad 22/03/08\gbp si [email protected]=12000\gbp ic 94056/106056\ (2 pages)
17 November 2008	Ad 22/03/08 gbp si [email protected]=12000 gbp ic 94056/106056 (2 pages)
17 November 2008	Director appointed mr mark richard green (1 page)
1 September 2008	Registered office changed on 01/09/2008 from unit 4 bradwall court, bradwall road, sandbach cheshire CW11 1GE (1 page)
1 September 2008	Registered office changed on 01/09/2008 from unit 4 bradwall court, bradwall road, sandbach cheshire CW11 1GE (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 July 2008	Director appointed mr timothy jolyon mears (1 page)
30 July 2008	Director appointed mr timothy jolyon mears (1 page)
15 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
15 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
12 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
7 September 2007	Resolutions RES13 ‐ Subdivided issue of sha 22/08/07 (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
17 October 2006	Incorporation (15 pages)
17 October 2006	Incorporation (15 pages)

INW Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire