Dissolved 2017-08-22
Company Information for INGRAM AND GLASS PROPERTY HOLDINGS LIMITED
WEST MALLING, KENT, ME19,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | ||
---|---|---|
INGRAM AND GLASS PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
WEST MALLING KENT | ||
Previous Names | ||
|
Company Number | 05354663 | |
---|---|---|
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-23 20:09:05 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD ROBERT PAWSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW GLASS |
Director | ||
CHRISTOPHER MICHAEL LANGTON GLASS |
Company Secretary | ||
CHRISTOPHER MICHAEL LANGTON GLASS |
Director | ||
BARLOW ROBBINS SECRETARIAT LIMITED |
Company Secretary | ||
CHRISTINE GOODYEAR |
Director | ||
DENISE ELAINE HERRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGIS DATA FAREHAM LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-09-01 | |
AEGIS CLOUD LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014 | |
RP04 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | CURREXT FROM 28/02/2013 TO 30/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, C/O MR GERALD PAWSEY, 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN, ENGLAND | |
AR01 | 07/02/13 FULL LIST | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AR01 | 07/02/11 FULL LIST | |
AR01 | 07/02/10 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, CATTESHALL LANE, GODALMING, SURREY, GU7 1LB | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLASS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, BOURNE HOUSE, QUEEN STREET, GOMSHALL, SURREY, GU5 9LY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLASS / 07/02/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE | |
88(2)R | AD 23/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED 257 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 28/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2010-11-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | COMMERCIAL FIRST MORTGAGES LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 376,089 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 376,089 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGRAM AND GLASS PROPERTY HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-02-28 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INGRAM AND GLASS PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INGRAM AND GLASS PROPERTY HOLDINGS LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INGRAM AND GLASS PROPERTY HOLDINGS LIMITED | Event Date | 2010-11-09 |
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. |