INGRID PROPERTIES ONE LIMITED

Overview

Company Name	INGRID PROPERTIES ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00249990
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1930
Date of Cessation	Aug 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INGRID PROPERTIES ONE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is INGRID PROPERTIES ONE LIMITED located?

Registered Office Address	Caroline House 55- 57 High Holborn WC1V 6DX London England
Undeliverable Registered Office Address	No

What were the previous names of INGRID PROPERTIES ONE LIMITED?

Previous Company Names
Company Name	From	Until
EMAP PROPERTIES LIMITED	Feb 01, 1989	Feb 01, 1989
EAST MIDLAND PRESS PROPERTIES LIMITED	Aug 07, 1930	Aug 07, 1930

What are the latest accounts for INGRID PROPERTIES ONE LIMITED?

Last Accounts
Last Accounts Made Up To	May 08, 2012

What is the status of the latest annual return for INGRID PROPERTIES ONE LIMITED?

Annual Return

Last Annual Return	Mar 31, 2013

What are the latest filings for INGRID PROPERTIES ONE LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2014

Application to strike the company off the register

4 pages

DS01

Jul 03, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2013	Statement of capital on Jul 03, 2013 Capital: GBP 1	SH01

Jul 03, 2013

Registered office address changed from * Caroline House 55-57 High Holborn London WC1V 6DX England* on Jul 03, 2013

1 pages

AD01

Jul 03, 2013

Registered office address changed from * 8 Clifford Street London W1S 2LQ* on Jul 03, 2013

1 pages

AD01

Feb 04, 2013

Total exemption small company accounts made up to May 08, 2012

4 pages

Apr 25, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Feb 07, 2012

Total exemption small company accounts made up to May 08, 2011

4 pages

Apr 04, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Feb 08, 2011

Total exemption small company accounts made up to May 08, 2010

4 pages

Apr 26, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

4 pages

AR01

Mar 05, 2010

Accounts for a dormant company made up to May 08, 2009

3 pages

Jun 09, 2009

legacy

3 pages

363a

May 15, 2009

legacy

1 pages

288b

Mar 10, 2009

Full accounts made up to May 08, 2008

13 pages

Jan 22, 2009

legacy

1 pages

225

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re company loan agreement 21/11/2008	RES13

Nov 28, 2008

legacy

1 pages

SH20

Nov 28, 2008

Miscellaneous

Memorandum of capital - processed 28/11/08. reduction of issd cap from £2,000,000 to £1

1 pages

MISC

Nov 28, 2008

legacy

1 pages

CAP-SS

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2008

legacy

1 pages

288c

May 14, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of INGRID PROPERTIES ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTON, Alexander Park Town OX2 6SL Oxford 35 Oxon	May 08, 2008		Director	Park Town OX2 6SL Oxford 35 Oxon	United Kingdom	British	1959-10	126776430002
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	Nov 01, 2002	Nov 01, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British		85529870001
GODWIN, Simon Charles 86 Teignmouth Road NW2 4DX London	May 08, 2008	May 13, 2009	Secretary	86 Teignmouth Road NW2 4DX London		British		123763860001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Jun 28, 2002	Nov 01, 2002	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Nov 01, 2004	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
LEES, Barbara Milford Street CB1 2LP Cambridge 15a Cambridgeshire	Jan 01, 2002	Jun 28, 2002	Secretary	Milford Street CB1 2LP Cambridge 15a Cambridgeshire		Other		79614280001
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	May 08, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		Oct 09, 1997	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
ANDREAE, Mark Richard 7 Victoria Road PE9 1HB Stamford Lincolnshire	Sep 11, 1996	Oct 01, 1999	Director	7 Victoria Road PE9 1HB Stamford Lincolnshire		British	1961-4	49424610001
BHAKTA-JONES, Nilema 7b Wolseley Road N8 8RR London	Sep 28, 2007	May 08, 2008	Director	7b Wolseley Road N8 8RR London	United Kingdom	British	1971-4	124888590001
COPLEY, Peter Christopher Chartham Church Street Ryhall PE9 4HR Stamford Lincolnshire		Oct 01, 1999	Director	Chartham Church Street Ryhall PE9 4HR Stamford Lincolnshire	United Kingdom	British	1962-6	109120490001
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Jul 13, 2006	Sep 28, 2007	Director	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British	1980-2	107227940002
GRIGSON, David John Bainton Farmhouse Tallington Road, Bainton PE9 3AF Stamford Lincolnshire		Jul 31, 2000	Director	Bainton Farmhouse Tallington Road, Bainton PE9 3AF Stamford Lincolnshire		British	1954-11	71511500001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Jan 01, 2002	Mar 30, 2004	Director	5 Hazeland Steading PE10 0PW Morton Lincolnshire	United Kingdom	British	1961-4	104630800001
PHILLIPS, Alison Barbara The Gatehouse 1 Rhymers Gate Wyton PE17 2JR Huntingdon	Oct 01, 1999	Jul 13, 2006	Director	The Gatehouse 1 Rhymers Gate Wyton PE17 2JR Huntingdon	Uk	British	1964-6	61837750001
SYKES, Paul 3 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambs	Aug 09, 1994	Aug 02, 1994	Director	3 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambs		British	1965-6	53535790001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 01, 1999	Dec 31, 2001	Director	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	England	British	1947-4	135181230001
WEIR, James William Hartland Wendell Road W12 9RS London 70	Jul 21, 2006	May 08, 2008	Director	Wendell Road W12 9RS London 70	United Kingdom	British	1965-6	85627020002
WRIGHT, Matthew Michael Goodliffe 6 Warren Court 40 Warren Road RM2 0BS Reigate Surrey	Aug 29, 2003	Jul 21, 2006	Director	6 Warren Court 40 Warren Road RM2 0BS Reigate Surrey		British	1971-3	92289950001

View Detailed Information on Officers and People with Significant Control

Does INGRID PROPERTIES ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 19, 1958 Delivered On Jan 01, 1959	Satisfied	Amount secured £1575
	Short particulars 9A doughty street stamford, lincoln.
	Persons Entitled Peterborough Provincial Benefit Building Society
	Transactions Jan 01, 1959Registration of a charge May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jan 05, 1936 Delivered On Jan 05, 1966	Satisfied	Amount secured For securing debenture stock of east midland allied press limi ted amounting to £500,000
	Short particulars Floating charge by way of collateral security on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co. LTD
	Transactions Jan 05, 1966Registration of a charge Aug 15, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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