Investing In Development Limited

Company Name	Investing In Development Limited
Company Status	Dissolved
Company Number	08059635
Category	Private Limited Company
Incorporation Date	8 May 2012(11 years, 12 months ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Oliver John Barkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	G2 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Mrs Sandra Kirkham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 June 2019)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	G2 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Mr Karl Davies
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Training And Development
Country of Residence	England
Correspondence Address	4 Oulton Farm Barns Oulton Lane, Oulton Norbury Stafford ST20 0NL

Secretary Name	Mrs Sharon Davies
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	4 Oulton Farm Barns Oulton Lane, Oulton Norbury Stafford ST20 0NL

Director Name	Mrs Sandra Kirkham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	G8 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Mr Oliver John Barkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(4 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 24 June 2016)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	G8 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Mrs Susan Peck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 20 March 2017)
Role	Mananger
Country of Residence	England
Correspondence Address	G2 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Mr Maurice Scott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(4 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	G2 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Contact

Website	www.investingindevelopment.co.uk

Location

Registered Address	G2 Pacific Road Birkenhead Merseyside CH41 1LJ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

75 at £1	Karl Davies 75.00% Ordinary
25 at £1	Sharon Davies 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,542
Cash	£9,457
Current Liabilities	£16,897

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

10 November 2016	Delivered on: 24 November 2016 Persons entitled: Jade State Wealth Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clauses 3.2.1.1 and 3.2.1.2. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.2.1.8. Outstanding

10 November 2016

Delivered on: 24 November 2016
Persons entitled: Jade State Wealth Limited

Classification: A registered charge
Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clauses 3.2.1.1 and 3.2.1.2. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.2.1.8.
Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
6 March 2019	Application to strike the company off the register (1 page)
11 December 2018	Previous accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
8 June 2018	Satisfaction of charge 080596350001 in full (1 page)
24 April 2018	Cessation of Progress to Excellence Group Ltd as a person with significant control on 8 June 2016 (1 page)
24 April 2018	Notification of Said Amin Amiri as a person with significant control on 9 June 2016 (2 pages)
24 April 2018	Notification of Progress to Excellence Group Limited as a person with significant control on 9 June 2016 (2 pages)
23 April 2018	Change of details for Progress to Excellence Group Ltd as a person with significant control on 9 June 2016 (2 pages)
23 April 2018	Cessation of Said Amin Amiri as a person with significant control on 9 June 2016 (1 page)
18 April 2018	Appointment of Mrs Sandra Kirkham as a director on 18 April 2018 (2 pages)
5 April 2018	Notification of Said Amin Amiri as a person with significant control on 9 June 2016 (2 pages)
23 March 2018	Change of details for Progress to Excellence Group Ltd as a person with significant control on 8 June 2016 (2 pages)
23 March 2018	Notification of Progress to Excellence Group Ltd as a person with significant control on 8 June 2016 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
25 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
10 August 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
30 March 2017	Termination of appointment of Susan Peck as a director on 20 March 2017 (1 page)
30 March 2017	Termination of appointment of Susan Peck as a director on 20 March 2017 (1 page)
30 March 2017	Appointment of Mr Oliver John Barkes as a director on 20 March 2017 (2 pages)
30 March 2017	Appointment of Mr Oliver John Barkes as a director on 20 March 2017 (2 pages)
30 March 2017	Termination of appointment of Maurice Scott as a director on 20 March 2017 (1 page)
30 March 2017	Termination of appointment of Maurice Scott as a director on 20 March 2017 (1 page)
24 November 2016	Registration of charge 080596350001, created on 10 November 2016 (47 pages)
24 November 2016	Registration of charge 080596350001, created on 10 November 2016 (47 pages)
7 October 2016	Unaudited abridged accounts made up to 31 May 2016 (9 pages)
7 October 2016	Unaudited abridged accounts made up to 31 May 2016 (9 pages)
30 June 2016	Appointment of Mr Maurice Scott as a director on 24 June 2016 (2 pages)
30 June 2016	Termination of appointment of Oliver Barkes as a director on 24 June 2016 (1 page)
30 June 2016	Appointment of Mr Maurice Scott as a director on 24 June 2016 (2 pages)
30 June 2016	Appointment of Mrs Susan Peck as a director on 23 June 2016 (2 pages)
30 June 2016	Termination of appointment of Oliver Barkes as a director on 24 June 2016 (1 page)
30 June 2016	Appointment of Mrs Susan Peck as a director on 23 June 2016 (2 pages)
13 June 2016	Termination of appointment of Sandra Kirkham as a director on 9 June 2016 (1 page)
13 June 2016	Termination of appointment of Sandra Kirkham as a director on 9 June 2016 (1 page)
13 June 2016	Termination of appointment of Sandra Kirkham as a director on 9 June 2016 (1 page)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Termination of appointment of Sandra Kirkham as a director on 9 June 2016 (1 page)
13 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
10 June 2016	Termination of appointment of Karl Davies as a director on 9 June 2016 (1 page)
10 June 2016	Registered office address changed from 4 Oulton Farm Barns Oulton Lane, Oulton Norbury Stafford ST20 0NL to G2 Pacific Road Birkenhead Merseyside CH41 1LJ on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Karl Davies as a director on 9 June 2016 (1 page)
10 June 2016	Registered office address changed from 4 Oulton Farm Barns Oulton Lane, Oulton Norbury Stafford ST20 0NL to G2 Pacific Road Birkenhead Merseyside CH41 1LJ on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Sharon Davies as a secretary on 9 June 2016 (1 page)
10 June 2016	Appointment of Mrs Sandra Kirkham as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mrs Sandra Kirkham as a director on 9 June 2016 (2 pages)
10 June 2016	Termination of appointment of Sharon Davies as a secretary on 9 June 2016 (1 page)
10 June 2016	Appointment of Mr Oliver Barkes as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mr Oliver Barkes as a director on 9 June 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 December 2013	Registered office address changed from Long Barn Brann Farm Offley Marsh Bishops Offley Stafford ST21 6HE United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Long Barn Brann Farm Offley Marsh Bishops Offley Stafford ST21 6HE United Kingdom on 18 December 2013 (1 page)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)