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Company Information for

INGEMINO LTD

9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
07277525
Private Limited Company
Liquidation

Company Overview

About Ingemino Ltd
INGEMINO LTD was founded on 2010-06-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ingemino Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INGEMINO LTD
 
Legal Registered Office
9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 07277525
Company ID Number 07277525
Date formed 2010-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 08/06/2013
Return next due 06/07/2014
Type of accounts GROUP
Last Datalog update: 2018-08-05 04:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGEMINO LTD
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Companies with same name INGEMINO LTD
The following companies were found which have the same name as INGEMINO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGEMINO FINANCE II LIMITED GENESIS 3 YORK SCIENCE PARK YORK SCIENCE PARK YORK YO10 5DQ Dissolved Company formed on the 2012-01-31
INGEMINO FINANCE LIMITED GENESIS 3 YORK SCIENCE PARK YORK SCIENCE PARK YORK YO10 5DQ Dissolved Company formed on the 2011-08-18
INGEMINO LTD Unknown
INGEMINO TESTING SERVICES LIMITED 1 ST PETER'S SQUARE MANCHESTER M2 3AE Dissolved Company formed on the 2013-12-03
Ingemino Technologies Inc. 2131-85 Garry Street Winnipeg Manitoba R3C 0R3 Dissolved Company formed on the 2008-07-28

Company Officers of INGEMINO LTD

Current Directors
Officer Role Date Appointed
FIONA ANN BEGLEY
 Director 2010-06-08
ANDREW EDWARD BASS NELSON
 Director 2011-08-31
KEITH TOZZI
 Director 2010-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ROBERT SLATER
 Director 2011-08-31 2015-02-11
STEPHEN GRAHAM BAILEY
 Director 2012-08-03 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ANN BEGLEY INGEMINO TESTING SERVICES LIMITED Director 2013-12-05 CURRENT 2013-12-03 Dissolved 2016-01-19
FIONA ANN BEGLEY TOZZI LIMITED Director 2012-08-17 CURRENT 2012-08-13 Active
FIONA ANN BEGLEY SCREENSAFE UK LIMITED Director 2012-08-10 CURRENT 2004-01-09 Liquidation
FIONA ANN BEGLEY TRIMEGA LABORATORIES LIMITED Director 2012-02-07 CURRENT 2005-12-13 Liquidation
FIONA ANN BEGLEY A.B. BIOMONITORING LIMITED Director 2011-11-02 CURRENT 1998-09-22 Dissolved 2016-08-23
FIONA ANN BEGLEY INGEMINO FINANCE LIMITED Director 2011-08-23 CURRENT 2011-08-18 Dissolved 2018-02-20
ANDREW EDWARD BASS NELSON UTAC SPECIAL VEHICLES UK LTD Director 2017-10-23 CURRENT 2017-10-23 Active
ANDREW EDWARD BASS NELSON MPG BIDCO LIMITED Director 2016-09-01 CURRENT 2013-09-06 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON MILLBROOK GROUP LIMITED Director 2016-09-01 CURRENT 2013-09-19 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON MPG MIDCO LIMITED Director 2016-09-01 CURRENT 2013-09-19 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON UTAC UK LTD Director 2016-09-01 CURRENT 1988-03-14 Active
ANDREW EDWARD BASS NELSON UTAC UK HOLDINGS LTD Director 2016-09-01 CURRENT 2015-06-25 Active
ANDREW EDWARD BASS NELSON INGEMINO FINANCE II LIMITED Director 2012-02-07 CURRENT 2012-01-31 Dissolved 2015-11-17
ANDREW EDWARD BASS NELSON KANE BUSINESS MANAGEMENT SERVICES LIMITED Director 2011-06-01 CURRENT 2011-02-28 Dissolved 2016-10-25

More director information

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.

DateDocument TypeDocument Description
2016-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2014-05-204.20STATEMENT OF AFFAIRS/4.19
2014-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TOZZI / 04/02/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN BEGLEY / 04/02/2014
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1173333.32
2014-01-07SH0607/01/14 STATEMENT OF CAPITAL GBP 1173333.32
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-07SH0607/10/13 STATEMENT OF CAPITAL GBP 1206666.66
2013-10-07RES01ADOPT ARTICLES 26/09/2013
2013-10-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2013-06-17AR0108/06/13 FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072775250003
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-29AP01DIRECTOR APPOINTED STEPHEN BAILEY
2012-08-29RES13SECTION 175 06/08/2012
2012-08-29SH0106/08/12 STATEMENT OF CAPITAL GBP 1219999.96
2012-08-20RES13SECTION 175 CONFLICT OF INTEREST 10/08/2012
2012-08-20SH0110/08/12 STATEMENT OF CAPITAL GBP 1246666.62
2012-08-17ANNOTATIONReplacement
2012-08-17AR0108/06/12 FULL LIST AMEND
2012-08-17ANNOTATIONReplaced
2012-06-21AR0108/06/12 FULL LIST
2012-02-13RES13AUTHORISED TO BE AND REMAIN A DIRECTOR OR SHAREHOLDER OF COMPANIES 07/02/2012
2012-02-13SH0107/02/12 STATEMENT OF CAPITAL GBP 1180000.00
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-24AR0108/06/11 FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MR ANDREW EDWARD BASS NELSON
2011-09-15AP01DIRECTOR APPOINTED MR IAIN ROBERT SLATER
2011-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-06RES01ADOPT ARTICLES 31/08/2011
2011-09-06SH0131/08/11 STATEMENT OF CAPITAL GBP 1166666.68
2011-08-25AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INGEMINO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-22
Resolutions for Winding-up2014-05-02
Appointment of Liquidators2014-05-02
Fines / Sanctions
No fines or sanctions have been issued against INGEMINO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-09-08 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-09-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 INGEMINO LTD

Intangible Assets
Patents
We have not found any records of INGEMINO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INGEMINO LTD
Trademarks
We have not found any records of INGEMINO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGEMINO LTD. 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 INGEMINO LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INGEMINO LTD 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 TypeResolutions for Winding-up
Defending partyINGEMINO LTDEvent Date2014-04-24
At a general meeting of the above named Company duly convened and held at 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 24 April 2014 the subjoined special resolution was duly passed: That the Company be wound up voluntarily and that Jeremy Nigel Ian Woodside and Christopher Ratten , both of Baker Tilly Business Services Limited , 9th Floor, 3 Hardman Street, Manchester, M3 3HF , (IP Nos 9515 and 9338) be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: Matthew Woodcock, Email: matthew.woodcock@bakertilly.co.uk, Tel: 0161 830 4000. Andrew Nelson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINGEMINO LTDEvent Date2014-04-24
Jeremy Nigel Ian Woodside and Christopher Ratten , both of Baker Tilly Business Services Limited , 9th Floor, 3 Hardman Street, Manchester, M3 3HF . : For further details contact: Matthew Woodcock, Email: matthew.woodcock@bakertilly.co.uk, Tel: 0161 830 4000.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyINGEMINO LTDEvent Date2014-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGEMINO LTD 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 INGEMINO LTD 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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