Dissolved
Dissolved 2017-06-22
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Home > England & Wales Companies > INGHAM & CO (LIABILITIES) LIMITED
Company Information for INGHAM & CO (LIABILITIES) LIMITED
LONDON, W1U,
|
Company Registration Number
 03921079 Private Limited Company
Dissolved 2017-06-22 |
Company Overview
About Ingham & Co (liabilities) Ltd
INGHAM & CO (LIABILITIES) LIMITED was founded on 2000-02-07 and had its registered office in London. The company was dissolved on the 2017-06-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INGHAM & CO (LIABILITIES) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03921079 | |
|---|---|---|
| Date formed | 2000-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-06-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 17:43:12 |
| Companies House |
|
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Company Officers of INGHAM & CO (LIABILITIES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN HAY |
||
HELEN FRANCES HAY |
||
JLT CORPORATE SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIOBHAN HORNSEY |
Director | ||
ROBERT ALAN STYRING |
Director | ||
PAUL VINCENT MATTHEWS |
Director | ||
DAVID JAMES HICKMAN |
Company Secretary | ||
PAUL JOHN DRAKE |
Director | ||
DAVID RICHARD INGHAM |
Director | ||
JAMES THOMAS GERRY |
Director | ||
GORDON ROBERT PRATT |
Director | ||
KAREN LOUISE GROOM |
Director | ||
ROBERT HARTLEY HALL |
Director | ||
JOHN STEVEN MASON |
Director | ||
BRIAN WATSON |
Company Secretary | ||
DAVID GEORGE COLLEDGE |
Director | ||
NEALE GORDON LUCAS |
Director | ||
BRIAN WATSON |
Director | ||
MARTYN JOHN CLARKE |
Director | ||
MARIE ELIZABETH INGHAM |
Company Secretary | ||
MARIE ELIZABETH INGHAM |
Director | ||
TREVOR STANLEY INGHAM |
Director | ||
DAVID GEORGE COLLEDGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HAYWARD HOLDING GROUP LIMITED | Director | 2016-12-12 | CURRENT | 1998-11-25 | Dissolved 2017-11-16 | |
| PENSION CAPITAL STRATEGIES LIMITED | Director | 2016-10-19 | CURRENT | 2005-12-12 | Liquidation | |
| PORTLAND PENSIONS LIMITED | Director | 2016-10-19 | CURRENT | 1991-06-25 | Liquidation | |
| AVIARY LIMITED | Director | 2016-10-19 | CURRENT | 2000-11-08 | Liquidation | |
| IIMIA (HOLDINGS) LIMITED | Director | 2016-10-19 | CURRENT | 2001-08-17 | Liquidation | |
| JLT FINANCIAL CONSULTANTS LIMITED | Director | 2016-10-19 | CURRENT | 1985-11-25 | Liquidation | |
| AGNEW HIGGINS PICKERING & COMPANY LIMITED | Director | 2016-08-11 | CURRENT | 1997-09-26 | Dissolved 2018-04-10 | |
| INGHAM (HOLDINGS) LIMITED | Director | 2016-07-13 | CURRENT | 2006-01-03 | Dissolved 2017-07-20 | |
| PIN FINANCE LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-01 | Dissolved 2017-07-11 | |
| THISTLE UNDERWRITERS LIMITED | Director | 2016-07-13 | CURRENT | 2007-12-07 | Dissolved 2017-07-20 | |
| PAVILION INSURANCE MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1996-08-12 | Dissolved 2018-04-10 | |
| PAVILION INSURANCE NETWORK LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-15 | Dissolved 2018-04-10 | |
| ECHELON CONSULTING LIMITED | Director | 2016-07-12 | CURRENT | 2001-11-09 | Dissolved 2017-11-16 | |
| JLT QUEST TRUSTEE LIMITED | Director | 2016-07-08 | CURRENT | 1990-09-27 | Dissolved 2017-07-11 | |
| JLT IIMIA LIMITED | Director | 2016-07-06 | CURRENT | 1999-12-08 | Dissolved 2017-07-20 | |
| JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Director | 2016-07-06 | CURRENT | 1997-04-10 | Dissolved 2017-07-20 | |
| P3 CORPORATE PENSIONS SOFTWARE LIMITED | Director | 2016-07-06 | CURRENT | 1992-03-26 | Dissolved 2017-11-30 | |
| JLT CAPITAL MARKETS LIMITED | Director | 2016-07-06 | CURRENT | 2007-04-19 | Dissolved 2017-07-11 | |
| JARDINE REINSURANCE MANAGEMENT LIMITED | Director | 2015-10-14 | CURRENT | 1975-04-18 | Dissolved 2017-06-22 | |
| BURKE FORD GROUP LIMITED | Director | 2015-06-26 | CURRENT | 1991-11-04 | Dissolved 2017-07-20 | |
| JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD | Director | 2015-06-26 | CURRENT | 1969-07-28 | Dissolved 2017-06-22 | |
| JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 1983-09-30 | Dissolved 2017-07-20 | |
| JARDINE LLOYD THOMPSON REINSURANCE LIMITED | Director | 2015-06-26 | CURRENT | 1937-05-04 | Dissolved 2017-07-20 | |
| JIS (1974) LIMITED | Director | 2015-06-26 | CURRENT | 1974-07-30 | Dissolved 2017-11-17 | |
| SINGER & FRIEDLANDER HOLDINGS LIMITED | Director | 2007-08-03 | CURRENT | 1933-12-29 | Dissolved 2016-05-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 31/08/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/08/16 | |
| RES06 | REDUCE ISSUED CAPITAL 15/08/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HORNSEY | |
| AP01 | DIRECTOR APPOINTED SIOBHAN HORNSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYRING | |
| AP01 | DIRECTOR APPOINTED HELEN FRANCES HAY | |
| RES01 | ADOPT ARTICLES 09/06/2016 | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 04/02/16 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 04/02/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED HELEN HAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED ROBERT ALAN STYRING | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 04/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL VINCENT MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HICKMAN / 26/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DRAKE / 22/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD INGHAM / 21/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED PAUL JOHN DRAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERRY | |
| AR01 | 04/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRATT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | |
| AR01 | 04/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GROOM | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT PRATT / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS GERRY / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE GROOM / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARTLEY HALL / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD INGHAM / 15/10/2009 | |
| 288a | SECRETARY APPOINTED DAVID JAMES HICKMAN | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED JAMES GERRY | |
| 288a | DIRECTOR APPOINTED GORDON PRATT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN WATSON | |
| 225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEALE LUCAS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM PEARL ASSURANCE HOUSE 15-17 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLLEDGE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN WATSON / 12/02/2009 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: PREMIER HOUSE COLLEGE ROAD RIPON NORTH YORKSHIRE HG4 1BP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to INGHAM & CO (LIABILITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INGHAM & CO (LIABILITIES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INGHAM & CO (LIABILITIES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of INGHAM & CO (LIABILITIES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INGHAM & CO (LIABILITIES) LIMITED
Income
Government Income
We have not found government income sources for INGHAM & CO (LIABILITIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INGHAM & CO (LIABILITIES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INGHAM & CO (LIABILITIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | INGHAM & CO (LIABILITIES) LIMITED | Event Date | 2016-08-26 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
| Initiating party | Event Type | ||
| Defending party | INGHAM & CO (LIABILITIES) LIMITED | Event Date | 2016-08-26 |
| Passed 26 August 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London WIU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 26 August 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
| Initiating party | Event Type | ||
| Defending party | INGHAM & CO (LIABILITIES) LIMITED | Event Date | 2016-08-26 |
| The Companies' registered office is 55 Baker Street, London, W1U 7EU. The Companies' former registered office was: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 9 March 2017 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT. Dated: 31 January 2017 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 26 August 2016 . Malcolm Cohen , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | INGHAM & CO (LIABILITIES) LIMITED | Event Date | |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 26 August 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 14 October 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 14 October 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Dated 5 September 2016 Malcolm Cohen , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGHAM & CO (LIABILITIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INGHAM & CO (LIABILITIES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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