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INGLEBY (1863) LIMITED

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

This company is commonly known as Ingleby (1863) Limited. The company was founded 13 years ago and was given the registration number 07564788. The firm's registered office is in COLCHESTER. You can find them at The Old School School Lane, Stratford St. Mary, Colchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INGLEBY (1863) LIMITED
Company Number:07564788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director05 September 2011Active
The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ

Director23 March 2011Active
The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ

Director17 June 2019Active
The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ

Director15 October 2015Active
7, Seer Mead, Seer Green, Beaconsfield, England, HP9 2QL

Director09 September 2014Active
2nd, Floor, 357 Strand, London, United Kingdom, WC2R 0HS

Director23 March 2011Active
The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ

Director23 March 2011Active
The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ

Director23 March 2011Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director15 March 2011Active
2nd, Floor, 357 Strand, London, WC2R 0HS

Director23 March 2011Active
The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ

Director16 March 2011Active

People with Significant Control

Accolade Bidco
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old School, School Lane, Colchester, England, CO7 6LZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette dissolved liquidation.

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2023-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-30Insolvency

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

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2022-04-12Address

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

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2022-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-12Resolution

Resolution.

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2022-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2021-07-20Capital

Capital statement capital company with date currency figure.

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2021-07-20Capital

Legacy.

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2021-07-20Insolvency

Legacy.

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2021-07-20Resolution

Resolution.

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2021-07-19Capital

Capital allotment shares.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-08-20Mortgage

Mortgage satisfy charge full.

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