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INGENIX ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenix Associates Limited. The company was founded 30 years ago and was given the registration number 02885436. The firm's registered office is in LEICESTER. You can find them at Cba Business Solutions Ltd, 126 New Walk, Leicester, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:INGENIX ASSOCIATES LIMITED
Company Number:02885436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 January 1994
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe House, Scalford Road, Melton Mowbray, LE13 1LB

Director07 January 1994Active
Glebe House, Scalford Road, Melton Mowbray, LE13 1LB

Secretary23 December 1993Active
Glebe House, Scalford Road, Melton Mowbray, LE13 1LB

Secretary30 April 1996Active
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Secretary23 July 2015Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 January 1994Active
20 Watkin Terrace, Northampton, NN1 3ER

Director23 December 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 January 1994Active

People with Significant Control

Mr David Peter Firmager
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-22Insolvency

Liquidation voluntary statement of affairs.

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2020-04-20Insolvency

Liquidation voluntary statement of affairs.

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2020-01-16Resolution

Resolution.

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2020-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-01-10Address

Change registered office address company with date old address new address.

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2018-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-06Mortgage

Mortgage satisfy charge full.

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2017-12-06Mortgage

Mortgage satisfy charge full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Change account reference date company current extended.

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2016-04-24Resolution

Resolution.

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2016-04-24Change of name

Change of name notice.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-08-27Accounts

Change account reference date company current shortened.

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2015-07-23Officers

Appoint person secretary company with name date.

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