INCLEX NO 8 LIMITED

Overview

Company Name	INCLEX NO 8 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01632114
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1982
Date of Cessation	Feb 23, 2024

Summary

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

What is the purpose of INCLEX NO 8 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INCLEX NO 8 LIMITED located?

Registered Office Address	Begbies Traynor Central Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of INCLEX NO 8 LIMITED?

Previous Company Names
Company Name	From	Until
TFDC LIMITED	Jul 07, 2003	Jul 07, 2003
FLIGHT DATA COMPANY LIMITED(THE)	Apr 29, 1982	Apr 29, 1982

What are the latest accounts for INCLEX NO 8 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INCLEX NO 8 LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2023

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 14, 2022

Liquidators' statement of receipts and payments to Sep 26, 2022

14 pages

LIQ03

Oct 07, 2021

Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 07, 2021

2 pages

AD01

Oct 07, 2021

Declaration of solvency

5 pages

LIQ01

Oct 07, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2021	LRESSP

Jun 20, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Nov 25, 2020

Appointment of Mr Angus Edward Iveson as a director on Sep 30, 2020

2 pages

AP01

Nov 24, 2020

Termination of appointment of Jonathan Allam as a director on Sep 30, 2020

1 pages

TM01

Sep 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jun 11, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Feb 14, 2020

Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Origin One 108 High Street Crawley RH10 1BD on Feb 14, 2020

1 pages

AD01

Nov 05, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 05, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2019	RES15

Sep 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 04, 2019

Appointment of Mr Jonathan Allam as a director on Jun 30, 2019

2 pages

AP01

Jul 04, 2019

Termination of appointment of Eric George Hutchinson as a director on Jun 30, 2019

1 pages

TM01

Jun 13, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

Jul 10, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 11, 2018

Confirmation statement made on May 30, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Aug 15, 2017

Director's details changed for Ms Paula Bell on Jul 01, 2017

2 pages

CH01

Jun 08, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Sep 13, 2016

Appointment of Ms Paula Bell as a director on Sep 06, 2016

2 pages

AP01

View All Filings

Who are the officers of INCLEX NO 8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IVESON, Angus Edward Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	Oct 27, 2014		Secretary	Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex					194918020001
BELL, Paula Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	Sep 06, 2016		Director	Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	England	British	1967-1	Director	116712890012
IVESON, Angus Edward Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	Sep 30, 2020		Director	Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	England	British	1974-7	Solicitor	274851200001
ANSCOMBE, Michael John 78 Windmill Drive BN1 5HJ Brighton East Sussex	Mar 01, 2006	May 06, 2009	Secretary	78 Windmill Drive BN1 5HJ Brighton East Sussex		British			69734680001
BEGGS, Keith Malcolm 6 Wey Court New Haw KT15 3JN Addlestone Surrey		Jun 27, 2003	Secretary	6 Wey Court New Haw KT15 3JN Addlestone Surrey		British			23747650001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Jun 27, 2003	Mar 01, 2006	Secretary	15 Brook Road CR7 7RD Thornton Heath Surrey		British			48375440002
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	May 06, 2009	Oct 27, 2014	Secretary	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex		British		Chartered Accountant	136115480001
ALLAM, Jonathan 108 High Street RH10 1BD Crawley Origin One England	Jun 30, 2019	Sep 30, 2020	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1968-8	Chartered Accountant	260158670001
BEGGS, Keith Malcolm 6 Wey Court New Haw KT15 3JN Addlestone Surrey	Jul 01, 2002	Jun 27, 2003	Director	6 Wey Court New Haw KT15 3JN Addlestone Surrey		British	1961-3	Finance Director	23747650001
BOULTON, Stuart Michael 53 Littledown Avenue BH7 7AX Bournemouth Dorset	Jul 01, 2002	Jul 07, 2003	Director	53 Littledown Avenue BH7 7AX Bournemouth Dorset		British	1963-4	Director	87926400001
CLAPP, Peter George 2 Hatch Gate Villas Broad Street Cuckfield RH17 5DY Haywards Heath West Sussex	Nov 09, 1995	Jun 27, 2003	Director	2 Hatch Gate Villas Broad Street Cuckfield RH17 5DY Haywards Heath West Sussex	United Kingdom	United Kingdom	1953-5	Avionics Engineer	45432660002
CROMPTON, Paul 104 West Way BH9 3DZ Bournemouth Dorset	Oct 13, 1992	Dec 18, 1992	Director	104 West Way BH9 3DZ Bournemouth Dorset		British	1961-1	Business Executive	40362150001
EARDLEY, Paul Rex Hedgerow Orchard Way RH17 5ST Warninglid West Sussex	Jul 07, 2003	Sep 20, 2007	Director	Hedgerow Orchard Way RH17 5ST Warninglid West Sussex		British	1960-9	Solicitor	74477320005
EVANS, Timothy Richard 2 Bramblewood Close Thornhill CF4 9DN Cardiff South Glamorgan	Mar 31, 2002	Jul 07, 2003	Director	2 Bramblewood Close Thornhill CF4 9DN Cardiff South Glamorgan		British	1957-2	Accountant	8673540001
FREELAND, Roy Alan Smallwood Crossway Shawford SO21 2BZ Winchester Hampshire	Jul 27, 1993	Dec 31, 1996	Director	Smallwood Crossway Shawford SO21 2BZ Winchester Hampshire	England	British	1948-5	Business Executive	101002270001
HUGHES, Geoffrey Vincent 1 Bentley Copse GU15 1DY Camberley Surrey	Jul 15, 1996	Jan 01, 2000	Director	1 Bentley Copse GU15 1DY Camberley Surrey		British	1965-1	Director	48799780002
HUTCHINSON, Eric George Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	Jul 07, 2003	Jun 30, 2019	Director	Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	England	British	1955-5	Accountant	67884250001
PEARSON, Fiona Clair Danes Cross Pond Road GU22 0JT Woking Surrey	May 07, 1996	Dec 17, 1999	Director	Danes Cross Pond Road GU22 0JT Woking Surrey	United Kingdom	British	1958-6	Director	56759630002
POTTER, Robert Bernard 142 Green Lane Eastwood SS9 5QW Leigh On Sea Essex	Apr 01, 1995	Mar 31, 2002	Director	142 Green Lane Eastwood SS9 5QW Leigh On Sea Essex		British	1946-5	Director	53163510001
RICHARDSON, Michael Francis Tigh-Na-Coille St Johns Road BH25 5SB Bashley Hampshire	May 20, 1997	Mar 31, 2002	Director	Tigh-Na-Coille St Johns Road BH25 5SB Bashley Hampshire		British	1962-8	Sector Executive	41518730003
ROBERTS, Peter Thomas Andrew Karibuni Bath Road Padworth RG7 5HR Reading Berkshire		Aug 01, 1999	Director	Karibuni Bath Road Padworth RG7 5HR Reading Berkshire		British	1949-4	Company Director	23747660004
WALLER, Peter Flat 5 16 Canfield Gardens NW6 3LA London		Jul 01, 1999	Director	Flat 5 16 Canfield Gardens NW6 3LA London		British	1934-7	Company Director	23747670001
WHITE, Edgar Reginald Shaws Farm Horsell Common GU21 4XZ Woking Surrey		Feb 27, 1996	Director	Shaws Farm Horsell Common GU21 4XZ Woking Surrey		British	1939-2	Co Director	23747680001
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	Sep 20, 2007	Sep 06, 2016	Director	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	England	British	1961-10	Chartered Accountant	136115480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCLEX NO 8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirent Communications Plc

Apr 06, 2016

Northwood Park, Gatwick Road

RH10 9XN Crawley

Northwood Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	470893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INCLEX NO 8 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over:- undertaking and all property and assets present and future including goodwill book debts & uncalled capital with all fixtures & fittings (incl. Trade fixtures) fixed & fittings plant & machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jul 06, 1983Registration of a charge Jan 17, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INCLEX NO 8 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2021	Commencement of winding up
Feb 23, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Oprey 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 27, 2021
Francis Gavin Savage 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 27, 2021

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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