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04103318 Limited

04103318

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Kroll Limited, 134 Edmund Street, Birmingham, B3 2ES
Incorporated 07/11/2000
Dissolved 17/02/2015

Previously known as

Ingleby (1372) Limited · until 21/03/2001

Compliance

Last accounts

31/12/2005

full

Next accounts due

30/04/2008

Overdue

Confirmation statement

Last:

Due 21/11/2016

Overdue

Industry

07450
07450

Officers

Chiew Cheong

director · Since 31/03/2004

COMPANY DIRECTOR

MALAYSIAN

Also on 1 other board

Chiew Cheong

director · Since 31/03/2004

Malaysian

Michael Edward D'Arcy Walton

director · Since 28/03/2006

British · England

Mr Michael Edward D'Arcy Walton

director · Since 28/03/2006

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 22/12/2000

Ingleby Holdings Limited

corporate nominee director · Resigned 22/12/2000

John Phillip Court

secretary · Resigned 21/02/2002

Kevin Paul Reynolds

director · Resigned 09/04/2002

Brian Thomas Gibson

secretary · Resigned 16/06/2003

Brian Thomas Gibson

director · Resigned 16/06/2003

Steven Falcon Joseph

director · Resigned 17/09/2003

John Phillip Court

secretary · Resigned 26/05/2004

John Phillip Court

director · Resigned 13/07/2004

Colin Burrow

director · Resigned 08/03/2006

Adrian Willetts

director · Resigned 26/05/2006

Christa Iris Echtle

director · Resigned 02/07/2007

Geofrey Arthur Berry

secretary · Resigned 21/05/2021

Charges1 outstanding

Fixed and floating charge
outstanding

The Royal Bank of Scotland Commercial Services Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/03/2005Registered 26/03/2005

Insolvency History1 case

administrative receiver

Fraser James Gray (practitioner) · Joanne Marie Wright (practitioner)

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Kroll Limited
2026-08-28

KROLL LIMITED

post town → Birmingham
2026-08-28

BIRMINGHAM

dissolved on → 2015-02-17
2026-08-28
officer appointed → CHEONG, Chiew
2026-08-28
officer appointed → WALTON, Michael Edward D'Arcy
2026-08-28

Filing History87 filings

TM02

termination secretary company with name termination date

01/06/20212 pages · PDF
AC92

restoration order of court

20/04/20173 pages · PDF
CERTNM

certificate change of name company

20/04/2017PDF
GAZ2

gazette dissolved compulsory

17/02/20151 page · PDF
GAZ1

gazette notice compulsory

04/11/20141 page · PDF
3.6

liquidation receiver abstract of receipts and payments with brought down date

28/05/20092 pages · PDF
3.6

liquidation receiver abstract of receipts and payments with brought down date

26/05/20092 pages · PDF
3.6

liquidation receiver abstract of receipts and payments with brought down date

20/05/20092 pages · PDF
405(2)

legacy

01/05/20091 page · PDF
405(2)

legacy

14/03/20091 page · PDF
3.6

liquidation receiver abstract of receipts and payments with brought down date

30/10/20082 pages · PDF
MISC

miscellaneous

11/12/20075 pages · PDF
3.10

liquidation receiver administrative receivers report

11/12/200718 pages · PDF
405(1)

legacy

15/10/20071 page · PDF
287

legacy

08/10/20071 page · PDF
287

legacy

27/09/20072 pages · PDF
225

legacy

27/09/20071 page · PDF
288b

legacy

07/09/20071 page · PDF
288a

legacy

02/02/20073 pages · PDF
363s

legacy

10/01/20077 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200618 pages · PDF
288b

legacy

10/10/20061 page · PDF
288b

legacy

20/03/20061 page · PDF
169

legacy

24/01/20061 page · PDF
363s

legacy

13/12/200511 pages · PDF
88(2)R

legacy

12/12/20052 pages · PDF
88(2)R

legacy

12/12/20052 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200519 pages · PDF
395

legacy

26/03/20055 pages · PDF
MEM/ARTS

memorandum articles

04/01/200550 pages · PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/20052 pages · PDF
MEM/ARTS

memorandum articles

04/01/200550 pages · PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/2005PDF
RESOLUTIONS

resolution

04/01/20052 pages · PDF
123

legacy

04/01/20051 page · PDF
363s

legacy

16/12/200411 pages · PDF
Accounts filed

accounts with accounts type full

20/09/200417 pages · PDF
288a

legacy

17/09/20042 pages · PDF
288b

legacy

08/09/20041 page · PDF
288b

legacy

16/07/20041 page · PDF
288a

legacy

16/07/20042 pages · PDF
363s

legacy

12/12/20039 pages · PDF
288a

legacy

12/12/20032 pages · PDF
288a

legacy

12/12/20032 pages · PDF
88(2)R

legacy

03/12/20034 pages · PDF
123

legacy

03/12/20031 page · PDF
RESOLUTIONS

resolution

03/12/2003PDF
RESOLUTIONS

resolution

03/12/2003PDF
RESOLUTIONS

resolution

03/12/200312 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200319 pages · PDF
288b

legacy

25/06/20031 page · PDF
363s

legacy

13/12/200210 pages · PDF
287

legacy

23/10/20021 page · PDF
288b

legacy

15/04/20021 page · PDF
288a

legacy

15/04/20022 pages · PDF
Accounts filed

accounts with accounts type full

09/04/200217 pages · PDF
288c

legacy

08/03/20021 page · PDF
288a

legacy

08/03/20022 pages · PDF
288a

legacy

08/03/20022 pages · PDF
363s

legacy

06/11/20019 pages · PDF
225

legacy

14/09/20011 page · PDF
88(2)R

legacy

18/05/20014 pages · PDF
288a

legacy

29/03/20013 pages · PDF
CERTNM

certificate change of name company

21/03/20013 pages · PDF
395

legacy

19/02/200111 pages · PDF
123

legacy

19/02/20011 page · PDF
RESOLUTIONS

resolution

19/02/2001PDF
RESOLUTIONS

resolution

19/02/2001PDF
RESOLUTIONS

resolution

19/02/2001PDF
RESOLUTIONS

resolution

19/02/200145 pages · PDF
395

legacy

15/02/20013 pages · PDF
395

legacy

13/02/20013 pages · PDF
395

legacy

13/02/20015 pages · PDF
288b

legacy

11/01/20011 page · PDF
288b

legacy

11/01/20011 page · PDF
287

legacy

11/01/20011 page · PDF
288a

legacy

11/01/20012 pages · PDF
288a

legacy

11/01/20012 pages · PDF
288a

legacy

11/01/20013 pages · PDF
Incorporated

incorporation company

07/11/200020 pages · PDF