co
Corporate
Observer
Homepage
Data
Great Britain
Company
INCLUSION HOLDINGS LIMITED

INCLUSION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINCLUSION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04794868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCLUSION HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INCLUSION HOLDINGS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCLUSION HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for INCLUSION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2017

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH

    		2 pagesAD02

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    		2 pagesAD03

    Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on Feb 01, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 30/08/2016
    		RES13

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 047948680006 in full

    		4 pagesMR04

    Satisfaction of charge 047948680005 in full

    		4 pagesMR04

    legacy

    		3 pagesSH20

    Statement of capital on Aug 30, 2016

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Garry Anthony Cross as a director on Jul 13, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Aug 31, 2015

    		12 pagesAA

    Amended full accounts made up to Aug 31, 2014

    		12 pagesAAMD
    View All Filings

    Who are the officers of INCLUSION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Kevin Nigel
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		United KingdomBritish39318340004
    MARRINER, Paul
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		United KingdomBritish123354230002
    BOWN, Carolyn Anne
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		Secretary
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		British79698610001
    DALEY, Frances Margaret Catherine
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    		Secretary
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    		162360050001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BOWN, Carolyn Anne
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		Director
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		United KingdomBritish151048820001
    CROMPTON, Ian Leslie
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		Director
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		United KingdomBritish83846790001
    CROSS, Garry Anthony
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish44725730002
    DALEY, Frances Margaret Catherine
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    		Director
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    		EnglandUnited Kingdom45177440002
    HARDY, Elizabeth Ann
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		Director
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		United KingdomBritish93472020001
    JONES, Stephen Gareth
    3 The Beechlands
    LL12 7LJ Wrexham
    		Director
    3 The Beechlands
    LL12 7LJ Wrexham
    		British76389610002
    WALL, Christopher Ernest
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		Director
    Suite A1, The Quadrant
    Mercury Court
    CH1 4QR Chester
    		EnglandBritish151048810001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Does INCLUSION HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2015
    Delivered On Jul 09, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
    Transactions
    • Jul 09, 2015Registration of a charge (MR01)
    • Sep 21, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2014
    Delivered On Jul 22, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited, as Security Agent (as Security Agent for the Secured Parties)
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Sep 21, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 29, 2012
    Delivered On Jul 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any member of the group to the security agent (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Jul 05, 2012Registration of a charge (MG01)
    • Sep 21, 2016Satisfaction of a charge (MR04)
    Deed of accession and charge
    Created On Aug 09, 2011
    Delivered On Aug 17, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
    Transactions
    • Aug 17, 2011Registration of a charge (MG01)
    • Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 09, 2011
    Delivered On Aug 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC (As Agent and Security Trustee)
    Transactions
    • Aug 16, 2011Registration of a charge (MG01)
    • Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 21, 2005
    Delivered On Dec 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    • Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does INCLUSION HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2017Commencement of winding up
    Mar 20, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dan Mindel
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0