INGLEBY SERVICES
Overview
| Company Name | INGLEBY SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00643672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INGLEBY SERVICES?
- Solicitors (69102) / Professional, scientific and technical activities
Where is INGLEBY SERVICES located?
| Registered Office Address | Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGLEBY SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for INGLEBY SERVICES?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2022 |
What are the latest filings for INGLEBY SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2024 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 4 More London Riverside London SE1 2AU to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Apr 15, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Peter Webster Smith as a secretary on Dec 11, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of INGLEBY SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGINTON, Andrew | Director | Snow Hill B4 6WR Birmingham 11th Floor, Two England | England | British | 247797990001 | |||||
| FENNELL, David | Director | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp | United Kingdom | British | 141318210003 | |||||
| OGLETHORPE, Christopher Miles | Director | Snowhill B4 6WR Birmingham 13th Floor, Two England | England | British | 109116160001 | |||||
| HENWOOD, Julian Richard | Secretary | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||
| HILLARD, James Martin | Secretary | 2 Birch Close Walmley Sutton Coldfield B76 2PF Birmingham | British | 62604660002 | ||||||
| JONES, Andrew Mark | Secretary | 87 Northfield Road Harborne B17 0ST Birmingham West Midlands | British | 86754010001 | ||||||
| SMITH, Peter Webster | Secretary | More London Riverside SE1 2AU London 4 England | British | 83777830001 | ||||||
| WALL, Peter Mason | Secretary | 60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands | British | 2228550001 | ||||||
| ASKIN, David John | Director | Yew Tree Manor Pave Lane TF10 9LQ Newport Shropshire | England | British | 10743320001 | |||||
| CROSSLEY, Karen Janina | Director | More London Riverside SE1 2AU London 4 England | United Kingdom | British | 129890910001 | |||||
| DUNCOMBE, John Holles | Director | Little Beaumonts Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands | England | British | 15897810001 | |||||
| HALL, John Henry | Director | The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire | United Kingdom | British | 53517850002 | |||||
| HENWOOD, Julian Richard | Director | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | United Kingdom | British | 65188860002 | |||||
| HUGHES, Christopher Wyndham | Director | Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands | United Kingdom | British | 23901590001 | |||||
| HURT, Colin Bruce | Director | 55 Colmore Row Birmingham B3 2AS | United Kingdom | British | 86753960001 | |||||
| LAWRENCE, John Patrick Grosvenor, Sir | Director | Voyce House Wichenford WR6 6YS Worcester Worcestershire | British | 41451400001 | ||||||
| MARSH, David John | Director | Lenchwick House Lenchwick WR11 4TG Evesham Worcestershire | England | British | 12739890001 | |||||
| METCALFE, Ian Roland | Director | 55 Colmore Row Birmingham B3 2AS | England | British | 110569070001 | |||||
| PHAYER, Paul Douglas | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 9946550001 | |||||
| POOLE, Jeremy Quentin Simon | Director | More London Riverside SE1 2AU London 4 England | England | British | 62604730001 | |||||
| POOLE, Kevin John | Director | The Old Vicarage Church Lane WR2 6QY Lower Broadheath Worcester | British | 87424660001 | ||||||
| SMITH, David Wyndham | Director | Half Way House Withybed Lane Inkberrow WR7 4JJ Worcester Worcestershire | British | 35671370001 | ||||||
| SMITH, Peter Webster | Director | 55 Colmore Row Birmingham B3 2AS | United Kingdom | British | 83777830001 | |||||
| TYLER, Colin Douglas | Director | 254 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 2228560001 | ||||||
| WALL, Peter Mason | Director | 60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands | United Kingdom | British | 2228550001 |
Who are the persons with significant control of INGLEBY SERVICES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gowling Wlg (Uk) Llp | Apr 06, 2016 | More London Riverside SE1 2AU London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INGLEBY SERVICES have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0