Dissolved
Dissolved 2014-12-02
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Home > England & Wales Companies > INGOT WAREHOUSING LIMITED
Company Information for INGOT WAREHOUSING LIMITED
43 CASTLE STREET, LIVERPOOL, L2,
|
Company Registration Number
 06054852 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Ingot Warehousing Ltd
INGOT WAREHOUSING LIMITED was founded on 2007-01-16 and had its registered office in 43 Castle Street. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INGOT WAREHOUSING LIMITED | |
| Legal Registered Office | |
| 43 CASTLE STREET LIVERPOOL | |
Filing Information
| Company Number | 06054852 | |
|---|---|---|
| Date formed | 2007-01-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-14 19:10:43 |
| Companies House |
|
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Company Officers of INGOT WAREHOUSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE JACKSON |
Director | ||
JOSEPH JOHN MCGUFFIE |
Director | ||
GRAHAM PAUL ROBERTS |
Company Secretary | ||
GRAHAM PAUL ROBERTS |
Director | ||
DSG SECRETARIES LIMITED |
Company Secretary | ||
DSG DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARRANT CORPORATE HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| SCALE CONTAINER LINES LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
| INGOT PORTAL LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-16 | Active | |
| WARRANT GROUP LIMITED | Director | 2001-08-16 | CURRENT | 1985-08-23 | Active |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 999.9 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGUFFIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON | |
| AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/06/2011 | |
| RES12 | Resolution of varying share rights or name | |
| AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/01/09; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM ROBERTS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/12/2008 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| 363a | Return made up to 16/01/08; full list of members | |
| 88(2)R | AD 01/05/07--------- £ SI 98990@.01=989 £ IC 1/990 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SUB DIVIDE 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to INGOT WAREHOUSING 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 INGOT WAREHOUSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INGOT WAREHOUSING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Intangible Assets
Patents
We have not found any records of INGOT WAREHOUSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INGOT WAREHOUSING LIMITED
Income
Government Income
We have not found government income sources for INGOT WAREHOUSING 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as INGOT WAREHOUSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INGOT WAREHOUSING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGOT WAREHOUSING 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 INGOT WAREHOUSING 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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