INGHAM & CO (LIABILITIES) LIMITED

Key Data

Status

Dissolved

Company No.

03921079

Incorporation date

06/02/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

21/06/2017

Final Gazette dissolved following liquidation

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21/03/2017

Liquidators' statement of receipts and payments to 2017-03-09

View PDF (9 pages)

21/03/2017

Return of final meeting in a members' voluntary winding up

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19/09/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2016-09-20

View PDF (2 pages)

15/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2016

Resolutions

View PDF (2 pages)

15/09/2016

Declaration of solvency

View PDF (3 pages)

30/08/2016

Statement of capital on 2016-08-31

View PDF (3 pages)

30/08/2016

Statement by Directors

View PDF (1 pages)

30/08/2016

Solvency Statement dated 15/08/16

View PDF (1 pages)

30/08/2016

Resolutions

View PDF (1 pages)

14/08/2016

Termination of appointment of Siobhan Hornsey as a director on 2016-08-11

View PDF (1 pages)

01/08/2016

Appointment of Siobhan Hornsey as a director on 2016-07-27

View PDF (2 pages)

20/07/2016

Termination of appointment of Robert Alan Styring as a director on 2016-07-13

View PDF (1 pages)

20/07/2016

Appointment of Helen Frances Hay as a director on 2016-07-13

View PDF (2 pages)

26/06/2016

Resolutions

View PDF (31 pages)

03/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

17/12/2015

Appointment of Jlt Corporate Services Limited as a director on 2015-12-16

View PDF (2 pages)

12/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/05/2015

Termination of appointment of Paul Vincent Matthews as a director on 2015-05-05

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

06/01/2015

Appointment of Helen Hay as a secretary on 2014-12-12

View PDF (2 pages)

06/01/2015

Termination of appointment of David James Hickman as a secretary on 2014-12-12

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/03/2014

Appointment of Robert Alan Styring as a director

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

01/01/2014

Appointment of Paul Vincent Matthews as a director

View PDF (2 pages)

01/01/2014

Termination of appointment of David Ingham as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Paul Drake as a director

View PDF (1 pages)

26/11/2013

Secretary's details changed for David James Hickman on 2013-11-26

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Paul John Drake on 2013-10-22

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20/08/2013

Director's details changed for Mr David Richard Ingham on 2013-08-21

View PDF (2 pages)

18/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2013-08-19

View PDF (1 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/05/2011

Appointment of Paul John Drake as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of James Gerry as a director

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

09/09/2010

Termination of appointment of Gordon Pratt as a director

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/04/2010

Termination of appointment of John Mason as a director

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (8 pages)

13/04/2010

Termination of appointment of Robert Hall as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Karen Groom as a director

View PDF (1 pages)

18/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2009

Director's details changed for Gordon Robert Pratt on 2009-10-15

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15/10/2009

Director's details changed for Mr James Thomas Gerry on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Karen Louise Groom on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Robert Hartley Hall on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr David Richard Ingham on 2009-10-15

View PDF (2 pages)

06/07/2009

Secretary appointed david james hickman

View PDF (1 pages)

22/06/2009

Auditor's resignation

View PDF (1 pages)

21/06/2009

Director appointed james gerry

View PDF (2 pages)

21/06/2009

Director appointed gordon pratt

View PDF (2 pages)

10/06/2009

Appointment terminated director and secretary brian watson

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10/06/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

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10/06/2009

Appointment terminated director neale lucas

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from pearl assurance house 15-17 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

09/06/2009

Appointment terminated director david colledge

View PDF (1 pages)

06/06/2009

Full accounts made up to 2009-02-28

View PDF (17 pages)

12/02/2009

Director and secretary's change of particulars / brian watson / 12/02/2009

View PDF (1 pages)

12/02/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

15/07/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

17/02/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

23/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

31/05/2007

Return made up to 04/02/07; full list of members; amend

View PDF (9 pages)

26/02/2007

Return made up to 04/02/07; full list of members

View PDF (9 pages)

30/07/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

24/05/2006

Registered office changed on 25/05/06 from: premier house college road ripon north yorkshire HG4 1BP

View PDF (1 pages)

02/04/2006

New director appointed

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07/03/2006

Declaration of assistance for shares acquisition

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07/03/2006

Declaration of assistance for shares acquisition

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07/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Director resigned

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07/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Return made up to 04/02/06; full list of members

View PDF (10 pages)

06/03/2006

Secretary resigned;director resigned

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29/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

08/02/2005

New director appointed

View PDF (2 pages)

10/06/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

25/02/2004

Return made up to 07/02/04; full list of members

View PDF (9 pages)

12/10/2003

New director appointed

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New director appointed

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27/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

10/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

06/01/2003

Registered office changed on 07/01/03 from: 24 market place west ripon north yorkshire HG4 1BN

View PDF (1 pages)

09/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

14/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

26/09/2001

Ad 09/08/01-09/08/01 £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

12/09/2001

Resolutions

View PDF (1 pages)

11/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

03/04/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

29/03/2000

Statement of affairs

View PDF (6 pages)

29/03/2000

Ad 29/02/00--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

17/02/2000

Location of register of members

View PDF (1 pages)

17/02/2000

Location of register of directors' interests

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17/02/2000

Ad 14/02/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/02/2000 - 06/02/2000	99600
Hay, Helen Frances	Director	12/07/2016 - Present	33
Pratt, Gordon Robert	Director	07/06/2009 - 30/07/2010	23
Ingham, Marie Elizabeth	Secretary	06/02/2000 - 28/02/2006	-
Hay, Helen	Secretary	11/12/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INGHAM & CO (LIABILITIES) LIMITED

INGHAM & CO (LIABILITIES) LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGHAM & CO (LIABILITIES) LIMITED?

INGHAM & CO (LIABILITIES) LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 21/06/2017.

Where is INGHAM & CO (LIABILITIES) LIMITED located?

INGHAM & CO (LIABILITIES) LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does INGHAM & CO (LIABILITIES) LIMITED do?

INGHAM & CO (LIABILITIES) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INGHAM & CO (LIABILITIES) LIMITED?

The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.