INGLEBY (1232) LIMITED

Overview

Company Name	INGLEBY (1232) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03831016
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1999
Date of Cessation	Feb 23, 2016

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 (1232) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INGLEBY (1232) LIMITED located?

Registered Office Address	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland
Undeliverable Registered Office Address	No

What are the latest accounts for INGLEBY (1232) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for INGLEBY (1232) LIMITED?

Annual Return

Last Annual Return	Aug 25, 2015

What are the latest filings for INGLEBY (1232) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2015

Application to strike the company off the register

3 pages

DS01

Sep 28, 2015

Appointment of Mr Robert Sloss as a secretary on Sep 28, 2015

2 pages

AP03

Sep 28, 2015

Appointment of Mrs Laura Wilcock as a secretary on Sep 28, 2015

2 pages

AP03

Sep 28, 2015

Termination of appointment of Agnes Mary D'cruz as a secretary on Jun 10, 2015

1 pages

TM02

Aug 25, 2015

Annual return made up to Aug 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 2	SH01

Jul 07, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 29, 2015

Appointment of Mr Evan Smith as a director on Jun 25, 2015

2 pages

AP01

Jun 29, 2015

Appointment of Mr Christian Bruno Jean Idczak as a director on Jun 25, 2015

2 pages

AP01

Jun 29, 2015

Appointment of Mr Rajinder Kullar as a director on Jun 25, 2015

2 pages

AP01

Jun 29, 2015

Termination of appointment of Paul Richard Wright as a director on Jun 25, 2015

1 pages

TM01

Jun 29, 2015

Termination of appointment of Richard Hilton Jones as a director on Jun 25, 2015

1 pages

TM01

Aug 28, 2014

Annual return made up to Aug 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 2	SH01

Aug 28, 2014

Director's details changed for Mr Richard Hilton Jones on Aug 01, 2014

2 pages

CH01

Aug 28, 2014

Secretary's details changed for Ms Agnes Mary D'cruz on Aug 01, 2014

1 pages

CH03

Jul 30, 2014

Full accounts made up to Dec 31, 2013

15 pages

Aug 27, 2013

Annual return made up to Aug 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2013	Statement of capital on Aug 27, 2013 Capital: GBP 2	SH01

Jul 16, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jan 03, 2013

Appointment of Mr Paul Richard Wright as a director

2 pages

AP01

Jan 03, 2013

Termination of appointment of Simon Mcmullen as a director

1 pages

TM01

Sep 03, 2012

Annual return made up to Aug 25, 2012 with full list of shareholders

5 pages

AR01

Aug 01, 2012

Full accounts made up to Dec 31, 2011

13 pages

Sep 22, 2011

Annual return made up to Aug 25, 2011 with full list of shareholders

5 pages

AR01

Jul 08, 2011

Full accounts made up to Dec 31, 2010

13 pages

View All Filings

Who are the officers of INGLEBY (1232) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOSS, Robert Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	Sep 28, 2015		Secretary	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland					201322130001
WILCOCK, Laura Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	Sep 28, 2015		Secretary	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland					201320020001
IDCZAK, Christian Bruno Jean Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	Jun 25, 2015		Director	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	England	French	1963-8	Treasury Director	192320890001
KULLAR, Rajinder Singh Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	Jun 25, 2015		Director	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	England	British	1958-7	Accountant	198928350001
SMITH, Evan Francis Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	Jun 25, 2015		Director	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	England	American,Irish	1956-1	International Tax Counsel	73647690004
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Sep 26, 2003	Jun 10, 2004	Secretary	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire		British		Finance Director	93024670001
BROADBENT, Garry Keith 24 Heron Way FY3 8FB Blackpool Lancashire	Sep 23, 1999	May 24, 2001	Secretary	24 Heron Way FY3 8FB Blackpool Lancashire		British		Company Director	45362230002
D'CRUZ, Agnes Mary Guildford Road Fetcham KT22 9UT Leatherhead United Technologies House Surrey England	Jan 25, 2008	Jun 10, 2015	Secretary	Guildford Road Fetcham KT22 9UT Leatherhead United Technologies House Surrey England		Malaysian		Lawyer	110058870001
FOSTER, David Eric 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire	Jun 10, 2004	Jan 25, 2008	Secretary	3 Leadhall Drive HG2 9NL Harrogate North Yorkshire		British			54143460001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	May 24, 2001	Sep 26, 2003	Secretary	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire		British		Director	105161460002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 25, 1999	Sep 23, 1999	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Sep 26, 2003	Jun 10, 2004	Director	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	England	British	1953-10	Finance Director	93024670001
BROADBENT, Garry Keith Mullberry House Meadowview, Great Plumpton PR4 3NF Preston	Sep 23, 1999	Mar 21, 2005	Director	Mullberry House Meadowview, Great Plumpton PR4 3NF Preston	United Kingdom	British	1964-3	Company Director	45362230003
FOSTER, David Eric 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire	Aug 04, 2004	Apr 18, 2008	Director	3 Leadhall Drive HG2 9NL Harrogate North Yorkshire		British	1967-5	Chartered Accountant	54143460001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Nov 22, 1999	Sep 26, 2003	Director	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	England	British	1964-12	Company Director	105161460002
HOOK, Eric Ward Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	Sep 23, 1999	Oct 06, 2003	Director	Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	England	British	1953-10	Company Director	39185740002
JONES, Richard Hilton Guildford Road Fetcham KT22 9UT Leatherhead United Technologies House Surrey England	Jan 16, 2007	Jun 25, 2015	Director	Guildford Road Fetcham KT22 9UT Leatherhead United Technologies House Surrey England	England	British	1964-4	General Manager/Company Direct	101090610001
LEDGER, Ray 4 Brunswick House 5-6 West Park HG1 2QT Harrogate North Yorkshire	Oct 06, 2003	Dec 29, 2006	Director	4 Brunswick House 5-6 West Park HG1 2QT Harrogate North Yorkshire		British	1948-4	Director	93270980001
MCMULLEN, Simon Ross Harden Priory Road Chalfont St Peter SL9 8SB Gerrards Cross 7 Buckinghamshire	Jul 17, 2008	Dec 31, 2012	Director	Priory Road Chalfont St Peter SL9 8SB Gerrards Cross 7 Buckinghamshire	England	British	1969-7	Finance Director	132089160001
WRIGHT, Paul Richard Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	Dec 31, 2012	Jun 25, 2015	Director	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	United Kingdom	British	1976-6	Finance Director	130318350001
WRIGHT, Paul Richard Dorset Avenue SR6 8EX Sunderland 9 Tyne And Wear	Apr 18, 2008	Jul 17, 2008	Director	Dorset Avenue SR6 8EX Sunderland 9 Tyne And Wear	United Kingdom	British	1976-6	Director	130318350001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 25, 1999	Sep 23, 1999	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Does INGLEBY (1232) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 28, 1999 Acquired On Oct 27, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due
	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 The Royal Bank of Scotland PLC
	Transactions Nov 04, 1999Registration of an acquisition (400) Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 28, 1999 Acquired On Oct 27, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All liabilities and obligations owed by chiller rental services limited,the company and longville group limited (formerly ingleby (1215) limited) to the finance parties (as defined) or any of them under each or any of the finance documents (as defined) and to the chargee under the guarantee and debenture on any account whatsoever
	Short particulars The entire issued share capital of chiller rental services gmbh under a share transfer agreement dated 27/10/99 and all securities (as defined),the debts and all assets (as defined). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,as Agent and Security Trustee for Itself and Each of the Financeparties
	Transactions Nov 04, 1999Registration of an acquisition (400) Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 28, 1999 Delivered On Oct 09, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the finance documents and under the guarantee and 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 The Royal Bank of Scotland PLC(As Agent and Trutee for Itself and the Financeparties (as Defined))
	Transactions Oct 09, 1999Registration of a charge (395) Jan 26, 2007Statement 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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