INGENTA (ASPIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINGENTA (ASPIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06538567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INGENTA (ASPIRE) LTD?

    • Development of building projects (41100) / Construction

    Where is INGENTA (ASPIRE) LTD located?

    Registered Office Address
    Unit 4 Tudor Court
    Poppleton Business Park
    YO26 6RS York
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENTA (ASPIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for INGENTA (ASPIRE) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INGENTA (ASPIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    SOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 31 Bootham York North Yorkshire YO30 7BT to Unit 4 Tudor Court Poppleton Business Park York North Yorkshire YO26 6RS on Jan 27, 2015

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Appointment of Mr Paul James Ellis as a director

    2 pagesAP01

    Termination of appointment of Ben Marsden as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Termination of appointment of Paul Ellis as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital following an allotment of shares on Jun 03, 2013

    SH01

    Termination of appointment of Paul Ellis as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 18, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Paul Borrett as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of INGENTA (ASPIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Darren
    Shipton Road
    YO30 5RE York
    Clifton Lawn
    North Yorkshire
    United Kingdom
    Secretary
    Shipton Road
    YO30 5RE York
    Clifton Lawn
    North Yorkshire
    United Kingdom
    128812030001
    BROADBENT, Darren
    Clifton Lawn
    Shipton Road
    YO30 5RE York
    North Yorkshire
    Director
    Clifton Lawn
    Shipton Road
    YO30 5RE York
    North Yorkshire
    United KingdomBritishProperty Developer126943040001
    ELLIS, Paul James
    Tudor Court
    Poppleton Business Park
    YO26 6RS York
    Unit 4
    North Yorkshire
    England
    Director
    Tudor Court
    Poppleton Business Park
    YO26 6RS York
    Unit 4
    North Yorkshire
    England
    EnglandBritishCompany Director109829340001
    BORRETT, Paul
    Manor House 1 Top Of The Moor
    Stocksmoor
    HD4 6XR Huddersfield
    Director
    Manor House 1 Top Of The Moor
    Stocksmoor
    HD4 6XR Huddersfield
    United KingdomBritishProperty Developer53666580004
    ELLIS, Paul James
    Meadow Cottage
    Main Street, Raskelf
    YO61 3LG York
    N Yorks
    Director
    Meadow Cottage
    Main Street, Raskelf
    YO61 3LG York
    N Yorks
    EnglandBritishProperty Developer109829340001
    MARSDEN, Ben Steven
    Tyburn Lane
    Emley
    HD8 9SP Huddersfield
    Tyburn House 11a
    West Yorkshire
    Director
    Tyburn Lane
    Emley
    HD8 9SP Huddersfield
    Tyburn House 11a
    West Yorkshire
    United KingdomBritishProperty Developer134732820001

    Does INGENTA (ASPIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2008
    Delivered On Jul 04, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, , fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 04, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2008
    Delivered On Jul 02, 2008
    Outstanding
    Amount secured
    £500,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    31 bootham row, york t/no NYK16668.
    Persons Entitled
    • Wilsdon Property Services, Pk Developments 2000 Limited, Leslie Cullum, Jane Sarah Harrison and London York Fund Managers Limited (As Trustees of Sas Pension Fund), Leedhams (York) Limited and Fw Wood & Son (York) Limited
    Transactions
    • Jul 02, 2008Registration of a charge (395)

    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