Liquidation
Company Information for INCLEX NO 1 LIMITED
BEGBIES TRAYNOR CENTRAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
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INCLEX NO 1 LIMITED | ||||||
Legal Registered Office | ||||||
BEGBIES TRAYNOR CENTRAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in CF10 | ||||||
Previous Names | ||||||
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Company Number | 03940403 | |
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Company ID Number | 03940403 | |
Date formed | 2000-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 22:58:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS EDWARD IVESON |
||
ERIC GEORGE HUTCHINSON |
||
ANGUS EDWARD IVESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA CASINI |
Director | ||
RICHARD JOHN COPPOCK |
Director | ||
JOHN PAUL CURLEY |
Director | ||
NIGEL GREENWAY |
Director | ||
GAVIN HAYDN JOHNS |
Director | ||
IAIN JAMES DOUGLAS WOOD |
Director | ||
ARTHUR BRIAN LECK |
Company Secretary | ||
PAUL JOHN WATSON |
Director | ||
PHILIP EDWARD HOPPER |
Director | ||
MARK GORDON DELAP HURLEY |
Director | ||
DAVID PILGRIM |
Director | ||
NIK TUSON |
Director | ||
MARK ANDREW STEPHENSON |
Director | ||
GAVIN HAYDN JOHNS |
Company Secretary | ||
DAVID OGIER |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCLEX NO 2 LIMITED | Director | 2012-09-14 | CURRENT | 2008-05-29 | Liquidation | |
GOUGH HOUSE LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
BOWTHORPE LIMITED | Director | 2006-07-03 | CURRENT | 1999-12-22 | Active | |
EARLYNOW LIMITED | Director | 2004-11-29 | CURRENT | 2004-03-25 | Active | |
SHIPBRICK LIMITED | Director | 2004-11-29 | CURRENT | 2004-09-17 | Active | |
SPIRENT B.V. | Director | 2003-11-06 | CURRENT | 2003-04-23 | Active | |
INCLEX NO 8 LIMITED | Director | 2003-07-07 | CURRENT | 1982-04-29 | Liquidation | |
INCLEX NO 6 LIMITED | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
INCLEX NO 3 LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
SPIRENT (OVERSEAS) LIMITED | Director | 2000-07-10 | CURRENT | 2000-07-07 | Active | |
INCLEX NO 4 LIMITED | Director | 2000-07-03 | CURRENT | 1991-09-25 | Liquidation | |
H.T. ROBERTSON & CO. LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-28 | Active - Proposal to Strike off | |
SPIRENT COMMUNICATIONS PLC | Director | 2000-01-01 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 7 LIMITED | Director | 2000-01-01 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2000-01-01 | CURRENT | 1991-08-16 | Active | |
PG DATA TECHNOLOGY LIMITED | Director | 2000-01-01 | CURRENT | 1965-04-01 | Liquidation | |
SPIRENT LIMITED | Director | 2000-01-01 | CURRENT | 1962-04-09 | Active | |
PG INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1961-03-30 | Active | |
CAMBRIDGE ANALYTICAL GROUP LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-24 | Active | |
SPIRENT CAPITAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT HOLDINGS LIMITED | Director | 1997-11-01 | CURRENT | 1997-10-17 | Active | |
INCLEX NO 5 LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Origin One 108 High Street Crawley RH10 1BD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Angus Edward Iveson on 2019-11-12 | |
AP01 | DIRECTOR APPOINTED MS PAULA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Northwood Park Gatwick Road Crawley West Sussex RH10 9XN United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 05/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 3200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON | |
AP01 | DIRECTOR APPOINTED ANGUS EDWARD IVESON | |
AP03 | Appointment of Angus Edward Iveson as company secretary on 2015-11-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/15 FROM 10-11 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CASINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURLEY | |
TM02 | Termination of appointment of Gavin Haydn Johns on 2009-01-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039404030008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039404030007 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR LECK | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 31/03/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 31/03/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED IAIN JAMES DOUGLAS WOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039404030008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039404030007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY | |
AP01 | DIRECTOR APPOINTED NIGEL GREENWAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COPPOCK | |
AP01 | DIRECTOR APPOINTED PAUL WATSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 3200 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CURLEY / 20/11/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 31/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON DELAP HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP EDWARD HOPPER | |
AP01 | DIRECTOR APPOINTED MR ANDREA CASINI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 04/05/2011 | |
SH01 | 04/05/11 STATEMENT OF CAPITAL GBP 1160.71 | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED EPITIRO LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIK TUSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CURLEY / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIK TUSON / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ARTHUR BRIAN LECK | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN JOHNS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 9 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CF10 4LN | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIK TUSON | |
123 | NC INC ALREADY ADJUSTED 28/03/08 | |
RES04 | GBP NC 1200/1280 | |
RES01 | ADOPT ARTICLES 28/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 28/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1200 28/11/0 |
Appointmen | 2021-10-07 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JON CURLEY AND GAVIN JOHNS AND ANDREA CASSINI | ||
Satisfied | FINANCE WALES INVESTMENTS (2) LIMITED | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (3) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
INCLEX NO 1 LIMITED owns 3 domain names.
purplesun.co.uk purple-sun.co.uk isp-i.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INCLEX NO 1 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | ||
![]() | 84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EPITIRO GROUP LIMITED | Event Date | 2013-04-02 |
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. |