About

Registered Number: 07194216
Date of Incorporation: 18/03/2010 (11 years and 1 month ago)
Company Status: Liquidation
Registered Address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Founded in 2010, Ingleby (1845) Ltd have registered office in Greater Manchester, it's status at Companies House is "Liquidation". There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Duckhouse/
1975-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Leigh Hook/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 March 2019
AD01 - Change of registered office address 06 December 2018
RESOLUTIONS - N/A 05 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 November 2018
LIQ01 - N/A 05 November 2018
AAMD - Amended Accounts 30 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 08 April 2014
SH01 - Return of Allotment of shares 01 April 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AD01 - Change of registered office address 25 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 29 September 2011
SH01 - Return of Allotment of shares 06 June 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 16 June 2010
CH01 - Change of particulars for director 15 June 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 01 June 2010
AA01 - Change of accounting reference date 01 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 June 2010
SH01 - Return of Allotment of shares 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
CONNOT - N/A 28 May 2010
RESOLUTIONS - N/A 27 May 2010
RESOLUTIONS - N/A 13 May 2010
AD01 - Change of registered office address 07 May 2010
NEWINC - New incorporation documents 18 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.