Dissolved
Dissolved 2016-02-23
Company Information for INGLEBY (1232) LIMITED
SUNDERLAND ENTERPRISE PARK WEST, SUNDERLAND, SR5,
|
Company Registration Number
03831016
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
---|---|
INGLEBY (1232) LIMITED | |
Legal Registered Office | |
SUNDERLAND ENTERPRISE PARK WEST SUNDERLAND | |
Company Number | 03831016 | |
---|---|---|
Date formed | 1999-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-25 07:36:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INGLEBY (1232) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SLOSS |
||
LAURA WILCOCK |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
RAJINDER KULLAR |
||
EVAN FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HILTON JONES |
Director | ||
PAUL RICHARD WRIGHT |
Director | ||
AGNES MARY D'CRUZ |
Company Secretary | ||
SIMON ROSS HARDEN MCMULLEN |
Director | ||
PAUL RICHARD WRIGHT |
Director | ||
DAVID ERIC FOSTER |
Director | ||
DAVID ERIC FOSTER |
Company Secretary | ||
RAY LEDGER |
Director | ||
GARRY KEITH BROADBENT |
Director | ||
CHRISTOPHER RICHARD ATTRILL |
Company Secretary | ||
CHRISTOPHER RICHARD ATTRILL |
Director | ||
ERIC WARD HOOK |
Director | ||
SIMON RICHARD HARBRIDGE |
Company Secretary | ||
SIMON RICHARD HARBRIDGE |
Director | ||
GARRY KEITH BROADBENT |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
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JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
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GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
PAGE MOULDINGS (PERSHORE) LIMITED | Director | 2014-11-21 | CURRENT | 1995-06-16 | Dissolved 2015-07-21 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS ENERGY SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2003-10-16 | Dissolved 2016-04-25 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
LERMAN OAKLAND LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1974-06-11 | Dissolved 2015-04-07 | |
LIFT COMPONENTS LIMITED | Director | 2014-10-10 | CURRENT | 1919-05-01 | Dissolved 2015-04-07 | |
MOVEMANSKG LIMITED | Director | 2014-10-10 | CURRENT | 1983-10-17 | Dissolved 2015-04-07 | |
OAKLAND ELEVATORS LIMITED | Director | 2014-10-10 | CURRENT | 1997-04-28 | Dissolved 2015-04-07 | |
PORN & DUNWOODY (LIFTS) LIMITED | Director | 2014-10-10 | CURRENT | 1951-12-29 | Active - Proposal to Strike off | |
SKG (UK) LIMITED | Director | 2014-10-10 | CURRENT | 1912-01-26 | Dissolved 2015-04-07 | |
EXCELSIOR LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-28 | Dissolved 2015-07-21 | |
EXPRESS LIFTS (OVERSEAS) LIMITED | Director | 2014-10-10 | CURRENT | 1991-11-20 | Dissolved 2015-04-07 | |
THE EXPRESS LIFT COMPANY LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-08 | Dissolved 2015-04-07 | |
EVANS LIFTS,LIMITED | Director | 2014-10-10 | CURRENT | 1919-03-24 | Liquidation | |
PDERS KEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1972-06-14 | Dissolved 2015-04-07 | |
TRENT VALLEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1997-09-03 | Dissolved 2015-04-07 | |
OAKLAND EXCELSIOR LIMITED | Director | 2014-10-10 | CURRENT | 1967-11-09 | Dissolved 2015-04-07 | |
EXPRESS EVANS LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1909-11-01 | Dissolved 2015-04-07 | |
ADVANCE LIFTS (HOLDINGS) LIMITED | Director | 2014-10-10 | CURRENT | 2009-01-27 | Dissolved 2015-07-21 | |
ADVANCE LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1986-02-28 | Dissolved 2015-07-21 | |
CLAVERHAM 98 LIMITED | Director | 2014-07-16 | CURRENT | 1998-01-20 | Dissolved 2015-06-06 | |
CLAVERHAM HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 1965-02-26 | Dissolved 2015-06-05 | |
PAGE GROUP HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
DE FACTO 779 LIMITED | Director | 2014-06-09 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 | |
PAGE GROUP LIMITED | Director | 2014-06-09 | CURRENT | 1999-06-28 | Dissolved 2015-07-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MR ROBERT SLOSS | |
AP03 | SECRETARY APPOINTED MRS LAURA WILCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR EVAN SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
AP01 | DIRECTOR APPOINTED MR RAJINDER KULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILTON JONES / 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMULLEN | |
AR01 | 25/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
RES13 | AAPROVAL OF ACCTS & RE APPOINT AUD 20/10/2008 | |
ELRES | S366A DISP HOLDING AGM 20/10/2008 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT | |
288a | DIRECTOR APPOINTED SIMON ROSS HARDEN MCMULLEN | |
288a | DIRECTOR APPOINTED PAUL RICHARD WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 25/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: C/O LONGVILLE GROUP LIMITED PORTOBELLO TRADING ESTATE CHESTER LE STREET COUNTY DURHAM DH3 2RY | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: C/O LONGVILLE GROUP LIMITED 2ND FLOOR JORDAN HOUSE HALL COUR HALL PARK WAY TELFORD SHROPSHIRE TF3 4NN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 28/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 2ND FLOOR JORDAN HOUSE HALL COURT HALL PARK WAY TELFORD TF3 4NN | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUTEE FOR ITSELF AND THE FINANCEPARTIES (AS DEFINED)) | |
GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCEPARTIES | |
GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INGLEBY (1232) LIMITED are:
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. |