Liquidation
Company Information for INGRAM ENGRAVERS AND SIGN MAKERS LTD
UNIT 9 THE BARNES, HEWELL LANE, BROMSGROVE, WORCESTERSHIRE, B60 1LP,
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Company Registration Number
03769039
Private Limited Company
Liquidation |
Company Name | ||
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INGRAM ENGRAVERS AND SIGN MAKERS LTD | ||
Legal Registered Office | ||
UNIT 9 THE BARNES HEWELL LANE BROMSGROVE WORCESTERSHIRE B60 1LP Other companies in B60 | ||
Previous Names | ||
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Company Number | 03769039 | |
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Company ID Number | 03769039 | |
Date formed | 1999-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2014 | |
Account next due | 31/08/2016 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-06 03:20:26 |
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Registered address | Last known status | Formation date | ||
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INGRAM ENGRAVERS AND SIGN MAKERS LTD | Unknown |
Officer | Role | Date Appointed |
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THOMAS ANDREW FREDERICK INGRAM |
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THOMAS ANDREW FREDERICK INGRAM |
Officer | Role | Date Appointed | Date Resigned |
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ELISABETH MARY WELTERS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/05/16 FULL LIST | |
AR01 | 12/05/16 FULL LIST | |
AA01 | Previous accounting period extended from 31/05/15 TO 30/11/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH WELTERS | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS ANDREW FREDERICK INGRAM on 2011-05-13 | |
CH01 | Director's details changed for Thomas Andrew Frederick Ingram on 2011-05-13 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM 79 Meadow Road Catshill Bromsgrove Worcestershire B61 0JJ | |
RES15 | CHANGE OF NAME 16/12/2010 | |
CERTNM | Company name changed tis 2000 LIMITED\certificate issued on 15/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY INGRAM / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH INGRAM / 13/05/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
88(2)R | AD 12/06/03--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/07/99--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED GOLDENPLOT LIMITED CERTIFICATE ISSUED ON 28/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-03-15 |
Petitions | 2018-12-27 |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 46,199 |
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Creditors Due Within One Year | 2012-05-31 | £ 27,657 |
Creditors Due Within One Year | 2012-05-31 | £ 27,657 |
Creditors Due Within One Year | 2011-05-31 | £ 37,361 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGRAM ENGRAVERS AND SIGN MAKERS LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 42,188 |
Current Assets | 2012-05-31 | £ 23,213 |
Current Assets | 2012-05-31 | £ 23,213 |
Current Assets | 2011-05-31 | £ 32,391 |
Debtors | 2013-05-31 | £ 40,462 |
Debtors | 2012-05-31 | £ 18,762 |
Debtors | 2012-05-31 | £ 18,762 |
Debtors | 2011-05-31 | £ 25,021 |
Secured Debts | 2013-05-31 | £ 6,482 |
Secured Debts | 2012-05-31 | £ 7,296 |
Secured Debts | 2012-05-31 | £ 7,296 |
Secured Debts | 2011-05-31 | £ 6,509 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Stocks Inventory | 2013-05-31 | £ 1,536 |
Stocks Inventory | 2012-05-31 | £ 4,261 |
Stocks Inventory | 2012-05-31 | £ 4,261 |
Stocks Inventory | 2011-05-31 | £ 7,180 |
Tangible Fixed Assets | 2013-05-31 | £ 4,318 |
Tangible Fixed Assets | 2012-05-31 | £ 4,644 |
Tangible Fixed Assets | 2012-05-31 | £ 4,644 |
Tangible Fixed Assets | 2011-05-31 | £ 5,463 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25710 - Manufacture of cutlery) as INGRAM ENGRAVERS AND SIGN MAKERS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | INGRAM ENGRAVERS AND SIGN MAKERS LTD | Event Date | 2019-01-09 |
In the High Court Of Justice case number 009879 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | INGRAM ENGRAVERS AND SIGN MAKERS LTD | Event Date | 2018-12-27 |
In the High Court of Justice (Chancery Division) Companies Court No 9879 of 2018 In the Matter of INGRAM ENGRAVERS AND SIGN MAKERS LTD (Company Number 03769039 ) and in the Matter of the Insolvency Ac… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INGRAM ENGRAVERS AND SIGN MAKERS LTD | Event Date | 2011-09-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |