INGLETON WOOD CORPORATE LIMITED
Overview
| Company Name | INGLETON WOOD CORPORATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07361817 |
| 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 INGLETON WOOD CORPORATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGLETON WOOD CORPORATE LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGLETON WOOD CORPORATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for INGLETON WOOD CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 10 Lake Meadows Business Park Woodbrook Crescent Billericay Essex CM12 0EQ to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kevin Alan Mullis as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Shepherd on Jun 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Dixon on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Dr. Laura Fay Mansel-Thomas as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Jay Boon as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of David Cresswell as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Shepherd on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of INGLETON WOOD CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, David | Director | 874 The Crescent Colchester Business Park CO4 9YQ Colchester Ingleton Wood Llp Essex United Kingdom | England | British | 162087830001 | |||||
| DIXON, John | Director | Viola Close Cringleford NR4 7JL Norwich 23 England | United Kingdom | British | 142144570002 | |||||
| EDDY, Jonathan | Director | Queenscliffe Road IP2 9AS Ipswich 8 Suffolk United Kingdom | England | British | 141414010001 | |||||
| MANSEL-THOMAS, Laura Fay, Dr | Director | Maldon Road CO3 3BQ Colchester 201 Essex United Kingdom | United Kingdom | British | 187570010001 | |||||
| NORGETT, Stuart David | Director | Sunnyside CM7 2RP Braintree 37 Essex United Kingdom | United Kingdom | British | 154044520001 | |||||
| SHEPHERD, Andrew | Director | Goldlay Gardens CM2 0EN Chelmsford 7 Essex United Kingdom | United Kingdom | British | 142144560003 | |||||
| BOON, Jonathan Jay | Director | Stanmore Road Thorpe St Andrew NR7 0HB Norwich 10 United Kingdom | United Kingdom | British | 71723130001 | |||||
| MULLIS, Kevin Alan | Director | Curzon Way CM2 6PF Chelmsford 18 Essex United Kingdom | United Kingdom | British | 141413990001 |
Who are the persons with significant control of INGLETON WOOD CORPORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingleton Wood Llp | Apr 06, 2016 | Alie Street E1 8DE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INGLETON WOOD CORPORATE 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