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INGREDIENTS ALLIANCE LIMITED

INGREDIENTS ALLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINGREDIENTS ALLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07096072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INGREDIENTS ALLIANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INGREDIENTS ALLIANCE LIMITED located?

    Registered Office Address
    10 Forest Vale Road
    Forest Vale Industrial Estate
    GL14 2PH Cinderford
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGREDIENTS ALLIANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INGREDIENTS ALLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr David John Twiss as a director on Jan 24, 2018

    		2 pagesAP01

    Termination of appointment of Alvin Clive Matthews as a director on Sep 01, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from Drake House 1 Pavilion Business Park Forest Vale Industrial Estate Cinderford Glos GL14 2YD to 10 Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on Aug 28, 2014

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Michael Holder as a director

    		2 pagesTM01

    Registered office address changed from * 1St Floor Office 8-10 Stamford Hill London N16 6XZ England* on Feb 09, 2010

    		2 pagesAD01

    Appointment of Alvin Clive Matthews as a director

    		3 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INGREDIENTS ALLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWISS, David John
    1 Pavillion Business Park
    Speculation Road
    GL14 2YD Cinderford
    Drake House
    Gloucestershire
    United Kingdom
    		Director
    1 Pavillion Business Park
    Speculation Road
    GL14 2YD Cinderford
    Drake House
    Gloucestershire
    United Kingdom
    		EnglandBritishDirector165900210001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    		Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    		WalesBritishDirector48903620002
    MATTHEWS, Alvin Clive, Executors Of
    Littledean Hill Road
    GL14 2BJ Cinderford
    40
    Glos
    		Director
    Littledean Hill Road
    GL14 2BJ Cinderford
    40
    Glos
    		EnglandBritishTechnical Director18034990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGREDIENTS ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of Alvin Clive Matthews
    GL14 2BJ Cinderford
    40 Littledean Hill Road
    Gloucestershire
    England
    		Apr 06, 2016
    GL14 2BJ Cinderford
    40 Littledean Hill Road
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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