Dissolved
Dissolved 2015-11-17
Company Information for INGEMINO FINANCE II LIMITED
YORK SCIENCE PARK, YORK, YO10,
|
Company Registration Number
07930341
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
---|---|
INGEMINO FINANCE II LIMITED | |
Legal Registered Office | |
YORK SCIENCE PARK YORK | |
Company Number | 07930341 | |
---|---|---|
Date formed | 2012-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-02 15:02:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD BASS NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ROBERT SLATER |
Director | ||
FIONA ANN BEGLEY |
Director | ||
KEITH TOZZI |
Director | ||
STEPHEN GRAHAM BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTAC SPECIAL VEHICLES UK LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
MPG BIDCO LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-06 | Dissolved 2018-01-09 | |
MILLBROOK GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-19 | Dissolved 2018-01-09 | |
MPG MIDCO LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-19 | Dissolved 2018-01-09 | |
UTAC UK LTD | Director | 2016-09-01 | CURRENT | 1988-03-14 | Active | |
UTAC UK HOLDINGS LTD | Director | 2016-09-01 | CURRENT | 2015-06-25 | Active | |
INGEMINO LTD | Director | 2011-08-31 | CURRENT | 2010-06-08 | Liquidation | |
KANE BUSINESS MANAGEMENT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2011-02-28 | Dissolved 2016-10-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079303410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079303410001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN BAILEY | |
AP01 | DIRECTOR APPOINTED KEITH TOZZI | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BASS NELSON | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT SLATER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CBPE CAPITAL VIII GP LP (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INGEMINO FINANCE II 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. |