INGHAM (HOLDINGS) LIMITED
Overview
| Company Name | INGHAM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05665152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INGHAM (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INGHAM (HOLDINGS) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGHAM (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for INGHAM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2017 | 10 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on Oct 06, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 30, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jlt Corporate Services Limited as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Helen Louise Ashton as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Alan Styring as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Helen Frances Hay as a director on Jul 13, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Jlt Corporate Services Limited as a director on Dec 16, 2015 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Anita Dawn Watson as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Helen Hay as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David James Hickman as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Termination of appointment of Ian Coughlan as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of INGHAM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Helen | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 193691390001 | |||||||||||
| ASHTON, Helen Louise | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Secretary | 75359360002 | ||||||||
| HAY, Helen Frances | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Company Secretary | 120089650001 | ||||||||
| HICKMAN, David James | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Other | 131615250001 | ||||||||||
| WATSON, Brian | Secretary | Peniel Wetherby Road, Shadwell LS17 8LY Leeds | British | 124295990001 | ||||||||||
| COUGHLAN, Ian David | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | England | British | Chartered Accountant | 127908060001 | ||||||||
| DRAKE, Paul John | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Company Director | 68940890002 | ||||||||
| GERRY, James Thomas | Director | Crutched Friars EC3N 2PH London 6 England | United Kingdom | British | Director | 135992430001 | ||||||||
| INGHAM, David Richard | Director | Tower House The Burrow WV3 9DD Ash Hill Wolverhampton | England | British | Director | 68162570003 | ||||||||
| PRATT, Gordon Robert | Director | Crutched Friars EC3N 2PH London 6 England | British | Director | 104541200002 | |||||||||
| STYRING, Robert Alan | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Company Director | 184710490001 | ||||||||
| WATSON, Anita Dawn | Director | 180 Old Station Road B92 OHQ Hampton In Arden Two Oaks Solihull United Kingdom | United Kingdom | British | Company Director | 184710510001 | ||||||||
| JLT CORPORATE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 202227220001 |
Does INGHAM (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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