INGLEBY (1045) LIMITED

INGLEBY (1045) LIMITED

Overview

Company Name	INGLEBY (1045) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03485429
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of INGLEBY (1045) LIMITED?

(7222) /

Where is INGLEBY (1045) LIMITED located?

Registered Office Address	6th Floor 4 Grosvenor Place SW1X 7DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INGLEBY (1045) LIMITED?

Previous Company Names
Company Name	From	Until
VERTEX LIMITED	Jun 27, 2008	Jun 27, 2008
INGLEBY (1045) LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for INGLEBY (1045) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INGLEBY (1045) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 06, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2011	Statement of capital on Jan 06, 2011 Capital: GBP 21,186.94	SH01

Dec 21, 2010

Director's details changed for Paul Terence Sweeny on Dec 17, 2010

CH01

Nov 23, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 09, 2010

Application to strike the company off the register

DS01

Nov 09, 2010

legacy

MG02

Nov 09, 2010

legacy

MG02

Nov 09, 2010

legacy

MG02

Oct 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Aug 26, 2010

Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on Aug 26, 2010

AD01

Aug 26, 2010

Register inspection address has been changed

AD02

Jan 27, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

AR01

Dec 06, 2009

Accounts for a dormant company made up to Mar 31, 2009

AA

Oct 08, 2009

Termination of appointment of Jeffrey Chittenden as a director

TM01

Oct 08, 2009

Termination of appointment of Jeffrey Chittenden as a director

TM01

Sep 01, 2009

legacy

288a

Jan 13, 2009

Certificate of change of name

Company name changed vertex LIMITED\certificate issued on 13/01/09

CERTNM

Dec 30, 2008

legacy

363a

Dec 28, 2008

Accounts made up to Mar 31, 2008

AA

Sep 05, 2008

legacy

288b

View All Filings

Does INGLEBY (1045) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan note instrument constituting £10,422,500 9% secured loan notes together with interest and any other monies incurred by the security agent or any noteholder in relation to the debenture
	Short particulars .. 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.
	Persons Entitled Apax Partners & Co. Ventures(As Security Agent for Itself and the Noteholders)
	Transactions Dec 24, 1998Registration of a charge (395) Nov 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture to secure 9% £4,986,000 fixed rate "b" loan notes	Created On Dec 07, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the instrument of even date and all other sums due under this debenture
	Short particulars 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.
	Persons Entitled Gerald Michael Whitmore,as Security Agent for Himself and the Noteholders (As Defined in Thedebenture)
	Transactions Dec 16, 1998Registration of a charge (395) Nov 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture to secure 9% £1,632,000 fixed rate "c" loan notes	Created On Dec 07, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the instrument of even date and all other sums due under this debenture
	Short particulars 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.
	Persons Entitled Christine Ann Symonds,as Security Agent for Herself and the Noteholders (As Defined in Thedebenture)
	Transactions Dec 16, 1998Registration of a charge (395) Nov 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Dec 07, 1998 Delivered On Dec 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36,495 a ordinary shares of £1. 729,900 10P a ordinary shares & 13,505 b ordinary shares of £1 in the capital of crisp computing limited and all dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1998Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 07, 1998 Delivered On Dec 10, 1998	Satisfied	Amount secured All monies due or to become due from ingleby (1045) limited and crisp computing limited to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1998Registration of a charge (395) Mar 12, 2003Statement 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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