INGLEBY SERVICES

Overview

Company Name	INGLEBY SERVICES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00643672
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1959
Date of Cessation	Dec 02, 2024

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?

Filings

Date

Description

Document

Type

Dec 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2024

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Jun 01, 2024

Liquidators' statement of receipts and payments to Mar 28, 2024

18 pages

LIQ03

Apr 15, 2023

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

Apr 15, 2023

Appointment of a voluntary liquidator

3 pages

600

Apr 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2023	LRESSP

Apr 15, 2023

Declaration of solvency

5 pages

LIQ01

Dec 29, 2022

Audit exemption subsidiary accounts made up to Apr 30, 2022

14 pages

Dec 29, 2022

legacy

49 pages

PARENT_ACC

Dec 29, 2022

legacy

1 pages

AGREEMENT2

Dec 29, 2022

legacy

3 pages

GUARANTEE2

Sep 28, 2022

Confirmation statement made on Sep 25, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Audit exemption subsidiary accounts made up to Apr 30, 2021

14 pages

Dec 15, 2021

legacy

49 pages

PARENT_ACC

Dec 15, 2021

legacy

3 pages

GUARANTEE2

Dec 15, 2021

legacy

1 pages

AGREEMENT2

Nov 22, 2021

legacy

49 pages

PARENT_ACC

Nov 22, 2021

legacy

3 pages

GUARANTEE2

Sep 25, 2021

Confirmation statement made on Sep 25, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Full accounts made up to Apr 30, 2020

19 pages

Sep 25, 2020

Confirmation statement made on Sep 25, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Full accounts made up to Apr 30, 2019

18 pages

Sep 25, 2019

Confirmation statement made on Sep 25, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Full accounts made up to Apr 30, 2018

18 pages

Dec 12, 2018

Termination of appointment of Peter Webster Smith as a secretary on Dec 11, 2018

1 pages

TM02

View All Filings

Who are the officers of INGLEBY SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDGINTON, Andrew Snow Hill B4 6WR Birmingham 11th Floor, Two England	May 01, 2018		Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	England	British	1971-12	Chief Operating Officer	247797990001
FENNELL, David 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp	Apr 17, 2014		Director	5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp	United Kingdom	British	1969-12	Solicitor	141318210003
OGLETHORPE, Christopher Miles Snowhill B4 6WR Birmingham 13th Floor, Two England	Nov 30, 2015		Director	Snowhill B4 6WR Birmingham 13th Floor, Two England	England	British	1969-6	Hr Director	109116160001
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jul 23, 2004	Nov 06, 2007	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
HILLARD, James Martin 2 Birch Close Walmley Sutton Coldfield B76 2PF Birmingham	Dec 23, 1998	Aug 02, 2002	Secretary	2 Birch Close Walmley Sutton Coldfield B76 2PF Birmingham		British		Finance Director	62604660002
JONES, Andrew Mark 87 Northfield Road Harborne B17 0ST Birmingham West Midlands	Aug 02, 2002	Jul 23, 2004	Secretary	87 Northfield Road Harborne B17 0ST Birmingham West Midlands		British			86754010001
SMITH, Peter Webster More London Riverside SE1 2AU London 4 England	Nov 06, 2007	Dec 11, 2018	Secretary	More London Riverside SE1 2AU London 4 England		British		Solicitor	83777830001
WALL, Peter Mason 60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands		Dec 23, 1998	Secretary	60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands		British			2228550001
ASKIN, David John Yew Tree Manor Pave Lane TF10 9LQ Newport Shropshire	Feb 03, 1992	Jan 27, 2006	Director	Yew Tree Manor Pave Lane TF10 9LQ Newport Shropshire	England	British	1946-4	Solicitor	10743320001
CROSSLEY, Karen Janina More London Riverside SE1 2AU London 4 England	Jun 21, 2012	Jul 24, 2014	Director	More London Riverside SE1 2AU London 4 England	United Kingdom	British	1952-9	Human Resources Director	129890910001
DUNCOMBE, John Holles Little Beaumonts Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands	Feb 03, 1992	Aug 31, 2002	Director	Little Beaumonts Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands	England	British	1941-11	Solicitor	15897810001
HALL, John Henry The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire		Feb 03, 1992	Director	The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire	United Kingdom	British	1931-10	Solicitor	53517850002
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jan 10, 2006	Nov 06, 2007	Director	8 Brickyard Close CV7 7EN Balsall Common Warwickshire	United Kingdom	British	1962-6	Solicitor	65188860002
HUGHES, Christopher Wyndham Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands	Feb 03, 1992	Nov 04, 2005	Director	Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands	United Kingdom	British	1941-11	Solicitor	23901590001
HURT, Colin Bruce 55 Colmore Row Birmingham B3 2AS	Aug 31, 2002	Jun 21, 2012	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1960-8	Solicitor	86753960001
LAWRENCE, John Patrick Grosvenor, Sir Voyce House Wichenford WR6 6YS Worcester Worcestershire		Oct 19, 1992	Director	Voyce House Wichenford WR6 6YS Worcester Worcestershire		British	1928-3	Solicitor	41451400001
MARSH, David John Lenchwick House Lenchwick WR11 4TG Evesham Worcestershire		Feb 03, 1992	Director	Lenchwick House Lenchwick WR11 4TG Evesham Worcestershire	England	British	1936-11	Solicitor	12739890001
METCALFE, Ian Roland 55 Colmore Row Birmingham B3 2AS	Jan 10, 2006	Apr 17, 2014	Director	55 Colmore Row Birmingham B3 2AS	England	British	1958-2	Solicitor	110569070001
PHAYER, Paul Douglas More London Riverside SE1 2AU London 4	Jun 21, 2012	Oct 31, 2018	Director	More London Riverside SE1 2AU London 4	United Kingdom	British	1958-9	Accountant	9946550001
POOLE, Jeremy Quentin Simon More London Riverside SE1 2AU London 4 England	Dec 23, 1998	Nov 30, 2015	Director	More London Riverside SE1 2AU London 4 England	England	British	1955-1	Solicitor	62604730001
POOLE, Kevin John The Old Vicarage Church Lane WR2 6QY Lower Broadheath Worcester	Aug 31, 2002	Dec 31, 2005	Director	The Old Vicarage Church Lane WR2 6QY Lower Broadheath Worcester		British	1959-5	Solicitor	87424660001
SMITH, David Wyndham Half Way House Withybed Lane Inkberrow WR7 4JJ Worcester Worcestershire	Feb 03, 1992	May 23, 1994	Director	Half Way House Withybed Lane Inkberrow WR7 4JJ Worcester Worcestershire		British	1944-3	Solicitor	35671370001
SMITH, Peter Webster 55 Colmore Row Birmingham B3 2AS	Nov 06, 2007	Jun 21, 2012	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1952-10	Solicitor	83777830001
TYLER, Colin Douglas 254 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands		Feb 03, 1992	Director	254 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands		British	1932-7	Solicitor	2228560001
WALL, Peter Mason 60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands	Jan 03, 1995	Aug 31, 2002	Director	60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands	United Kingdom	British	1947-1	Solicitor	2228550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGLEBY SERVICES?

Persons with significant controls

Name

Notified On

Address

Ceased

Gowling Wlg (Uk) Llp

Apr 06, 2016

More London Riverside

SE1 2AU London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House, England & Wales
Registration Number	Oc304378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INGLEBY SERVICES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2024	Due to be dissolved on
Mar 29, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Mar 29, 2023
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 29, 2023

View Detailed Information on Insolvency Cases

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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