Dissolved
Dissolved 2017-07-20
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Home > England & Wales Companies > INGHAM (HOLDINGS) LIMITED
Company Information for INGHAM (HOLDINGS) LIMITED
LONDON, W1U,
|
Company Registration Number
 05665152 Private Limited Company
Dissolved 2017-07-20 |
Company Overview
About Ingham (holdings) Ltd
INGHAM (HOLDINGS) LIMITED was founded on 2006-01-03 and had its registered office in London. The company was dissolved on the 2017-07-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INGHAM (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05665152 | |
|---|---|---|
| Date formed | 2006-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-07-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 17:43:15 |
| Companies House |
|
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Company Officers of INGHAM (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN HAY |
||
HELEN LOUISE ASHTON |
||
HELEN FRANCES HAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JLT CORPORATE SERVICES LIMITED |
Director | ||
ROBERT ALAN STYRING |
Director | ||
ANITA DAWN WATSON |
Director | ||
DAVID JAMES HICKMAN |
Company Secretary | ||
IAN DAVID COUGHLAN |
Director | ||
PAUL JOHN DRAKE |
Director | ||
JAMES THOMAS GERRY |
Director | ||
GORDON ROBERT PRATT |
Director | ||
BRIAN WATSON |
Company Secretary | ||
DAVID RICHARD INGHAM |
Director |
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 | |
| THISTLE UNDERWRITERS LIMITED | Director | 2016-09-13 | CURRENT | 2007-12-07 | Dissolved 2017-07-20 | |
| PAVILION INSURANCE MANAGEMENT LIMITED | Director | 2016-09-13 | CURRENT | 1996-08-12 | Dissolved 2018-04-10 | |
| PAVILION INSURANCE NETWORK LIMITED | Director | 2016-09-13 | CURRENT | 2004-03-15 | Dissolved 2018-04-10 | |
| PIN FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2004-11-01 | Dissolved 2017-07-11 | |
| AGNEW HIGGINS PICKERING & COMPANY LIMITED | Director | 2016-08-11 | CURRENT | 1997-09-26 | 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 | |
| INTERTEK REALISATIONS NO.2 LIMITED | Director | 2014-05-28 | CURRENT | 2005-09-26 | Dissolved 2015-10-13 | |
| INTERTEK REALISATIONS LIMITED | Director | 2014-05-28 | CURRENT | 2006-11-10 | Dissolved 2015-10-13 | |
| QUALITY VERIFICATION SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 1993-11-01 | Dissolved 2014-09-12 | |
| EUROSPECTION LIMITED | Director | 2013-12-05 | CURRENT | 2007-03-19 | Dissolved 2014-09-16 | |
| BRYDEN ASSOCIATES LIMITED | Director | 2002-10-09 | CURRENT | 1999-11-08 | Liquidation | |
| 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 & CO (LIABILITIES) LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-07 | Dissolved 2017-06-22 | |
| 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 06/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/08/16 | |
| RES13 | CANCEL SHARE PREMIUM ACCOUNT 24/08/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 24/08/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON | |
| RES01 | ADOPT ARTICLES 16/08/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYRING | |
| AP01 | DIRECTOR APPOINTED HELEN FRANCES HAY | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1055 | |
| AR01 | 03/01/16 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA WATSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1055 | |
| AR01 | 03/01/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN | |
| AP03 | SECRETARY APPOINTED HELEN HAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED ANITA DAWN WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN | |
| AP01 | DIRECTOR APPOINTED ROBERT ALAN STYRING | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1055 | |
| AR01 | 03/01/14 FULL LIST | |
| 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 | |
| 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 | 03/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED PAUL JOHN DRAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERRY | |
| AR01 | 03/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRATT | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID COUGHLAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/01/10 FULL LIST | |
| 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 | |
| 288a | SECRETARY APPOINTED DAVID JAMES HICKMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN WATSON | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED GORDON PRATT | |
| 288a | DIRECTOR APPOINTED JAMES GERRY | |
| 225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID INGHAM | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM PEARL ASSURANCE HOUSE 15-17 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | |
| 88(2) | AD 08/06/09 GBP SI 55@1=55 GBP IC 1000/1055 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 123 | NC INC ALREADY ADJUSTED 22/01/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/1055 22/01/0 | |
| 363s | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: PREMIER HOUSE COLLEGE ROAD RIPON NORTH YORKSHIRE HG4 1BP | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 01/03/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 13 STATION STREET HUDDERSFIELD W YORKS HD1 1LY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to INGHAM (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of INGHAM (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INGHAM (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for INGHAM (HOLDINGS) 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 (70100 - Activities of head offices) as INGHAM (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INGHAM (HOLDINGS) 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 (HOLDINGS) LIMITED | Event Date | 2016-09-23 |
| 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 (HOLDINGS) LIMITED | Event Date | 2016-09-23 |
| Passed 23 September 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 W1U 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: 23 September 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 (HOLDINGS) LIMITED | Event Date | 2016-09-23 |
| 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 6 April 2017 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the windingup 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. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 23 September 2016 . The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Malcolm Cohen , Liquidator Dated: 20 February 2017 | |||
| Initiating party | Event Type | ||
| Defending party | INGHAM (HOLDINGS) 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 23 September 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 28 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 28 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 26 September 2016 Malcolm Cohen , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGHAM (HOLDINGS) 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 (HOLDINGS) 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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