INGLEBY (1653) LIMITED
Overview
| Company Name | INGLEBY (1653) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05436711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (1653) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGLEBY (1653) LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGLEBY (1653) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INGLEBY (1653) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Cessation of Hubio Solutions Limited as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Notification of Watchstone Group Plc as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Pritchard Williams as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefan Leon Borson as a director on Nov 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Edward Ian Charles Walker as a secretary on Nov 07, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Feb 13, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshire NN12 8GX to 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on Jan 09, 2017 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Edward Ian Charles Walker as a secretary on May 31, 2016 | 2 pages | AP03 | ||
Appointment of Mr Mark Pritchard Williams as a director on May 31, 2016 | 2 pages | AP01 | ||
Who are the officers of INGLEBY (1653) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORSON, Stefan Leon | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England | England | British | 117811010002 | |||||
| EAGLE, Anthony Joseph | Secretary | 6 Adelaide Crescent BN3 2JE Hove East Sussex | British | 75329780001 | ||||||
| ESSACK, Ismail | Secretary | Silverstone Technology Park Silverstone Circuit NN12 8GX Silverstone Clark House Northamptonshire | 180659050001 | |||||||
| THICKBROOM, Mark Gordon | Secretary | Silverstone Technology Park Silverstone Circuit NN12 8GX Silverstone Clark House Northamptonshire | 150932970001 | |||||||
| WALKER, Edward Ian Charles | Secretary | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | 208796140001 | |||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| ADDIS, Jonathan Peter | Director | Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom | England | British | 260439420001 | |||||
| BACON, Nicholas Andrew William | Director | Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands | United Kingdom | British | 159081540001 | |||||
| CHAPMAN, Stuart Malcolm | Director | High Mead Highercombe Road GU27 2LH Haslemere Surrey | United Kingdom | British | 98452660001 | |||||
| CLARK, David William | Director | Gilbury Farm Gilbury Lane SO45 1AG Exbury Hampshire | England | British | 91168600003 | |||||
| EAGLE, Anthony Joseph | Director | 6 Adelaide Crescent BN3 2JE Hove East Sussex | United Kingdom | British | 75329780001 | |||||
| ESSACK, Ismail | Director | Silverstone Technology Park Silverstone Circuit NN12 8GX Silverstone Clark House Northamptonshire | England | British | 67640350001 | |||||
| FIGGINS, Paul | Director | D2 Calthorpe Mansions Calthorpe Road B15 1QS Birmingham West Midlands | England | British | 101935320001 | |||||
| KEANE, Adrian Spencer | Director | Dale Acre Barn Main Street DE74 2RH Lockington Derby | United Kingdom | British | 62552110002 | |||||
| MACKIE, Graham Robert | Director | 4 The Paddocks MK43 8LT Bedford Bedfordshire | England | British | 123305710001 | |||||
| MEECHAN, Richard John | Director | Silverstone Technology Park Silverstone Circuit NN12 8GX Silverstone Clark House Northamptonshire | England | British | 167193130001 | |||||
| READ, Jonathan Hugh Tobias | Director | Silverstone Technology Park Silverstone Circuit NN12 8GX Silverstone Clark House Northamptonshire | United Kingdom | British | 154632910001 | |||||
| SADIQ, Hassan Saadi | Director | Silverstone Technology Park Silverstone Circuit NN12 8GX Silverstone Clark House Northamptonshire | United Kingdom | British | 118639040001 | |||||
| SALMON, Steven Kenneth | Director | Valley Farm Hanbury Road B60 4HJ Hanbury Worcestershire | England | British | 142390760001 | |||||
| THICKBROOM, Mark | Director | Pitt Green MK18 7BQ Buckingham 3 Buckinghamshire United Kingdom | United Kingdom | British | 116064810002 | |||||
| WILLIAMS, Mark Pritchard | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England | England | British | 198092340001 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of INGLEBY (1653) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watchstone Group Plc | Aug 01, 2019 | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England | No | ||||||||||
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Natures of Control
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| Hubio Solutions Limited | Jun 04, 2016 | 21 Tower Street WC2H 9NS London Third Floor England | Yes | ||||||||||
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Natures of Control
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Does INGLEBY (1653) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2012 Delivered On Mar 31, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 19 september 2005 and | Created On Jul 10, 2010 Delivered On Jul 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 2005 Delivered On Oct 01, 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
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Sep 19, 2005 Delivered On Oct 01, 2005 | 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 | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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