INGEMINO LTD
Overview
| Company Name | INGEMINO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07277525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INGEMINO LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INGEMINO LTD located?
| Registered Office Address | 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGEMINO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for INGEMINO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2017 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2015 | 17 pages | 4.68 | ||||||||||
Termination of appointment of Iain Robert Slater as a director on Feb 11, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from * 55 Colmore Row Birmingham West Midlands B3 2AS* on May 21, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Director's details changed for Keith Tozzi on Feb 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Ann Begley on Feb 04, 2014 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 07, 2014
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Oct 07, 2013
| 8 pages | SH06 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Stephen Bailey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registration of charge 072775250003 | 11 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of INGEMINO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGLEY, Fiona Ann | Director | 3 Hardman Street M3 3HF Manchester 9th Floor | United Kingdom | Irish | Company Director | 151819760001 | ||||
| NELSON, Andrew Edward Bass | Director | 3 Hardman Street M3 3HF Manchester 9th Floor | United Kingdom | British | Investment Manager | 134531410001 | ||||
| TOZZI, Keith | Director | 3 Hardman Street M3 3HF Manchester 9th Floor | United Kingdom | British | Company Director | 151819750002 | ||||
| BAILEY, Stephen Graham | Director | Colmore Row B3 2AS Birmingham 55 West Midlands | England | British | Finance Director | 171622580001 | ||||
| SLATER, Iain Robert | Director | 3 Hardman Street M3 3HF Manchester 9th Floor | United Kingdom | British | Investment Manager | 63714460004 |
Does INGEMINO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 03, 2013 Delivered On May 15, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Sep 07, 2012 Delivered On Sep 08, 2012 | Outstanding | Amount secured All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2012 Delivered On Sep 08, 2012 | 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, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does INGEMINO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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