W.J. Ingram Limited

Company Name	W.J. Ingram Limited
Company Status	Dissolved
Company Number	01111844
Category	Private Limited Company
Incorporation Date	3 May 1973(51 years ago)
Dissolution Date	11 July 2017 (6 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Susan Mary Fieldson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(31 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 11 July 2017)
Role	Farm Secretary
Country of Residence	United Kingdom
Correspondence Address	The Limes 2 Welton Low Road Elloughton Brough East Yorkshire HU15 1HR

Secretary Name	Mr Geoffrey Stephen Thompson
Nationality	British
Status	Closed
Appointed	18 January 2005(31 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Dale Road Swanland North Ferriby HU14 3QH

Director Name	Mrs Maria Ingram
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Farmer
Correspondence Address	Humbleton Manor Sproatley Hull East Yorkshire HU12 8TJ

Director Name	Paul Francis Arthur Ingram
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	13 years (resigned 20 January 2005)
Role	Farmer
Correspondence Address	Flinton Grange Cottage Flinton Hull HU11 4NE

Director Name	Mr William John Ingram
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 1995)
Role	Farmer
Correspondence Address	Humbleton Manor Sproatley Hull East Yorkshire HU12 8TJ

Secretary Name	Paul Francis Arthur Ingram
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Humbleton Manor Sproatley Road, Preston Hull North Humberside HU12 8TU

Director Name	Mr Daniel Robert John Ingram
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 1995(22 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 April 2004)
Role	Farmer
Country of Residence	England
Correspondence Address	Humbleton Manor, Humbleton Hull East Yorkshire HU11 4NH

Secretary Name	Mr Daniel Robert John Ingram
Nationality	English
Status	Resigned
Appointed	16 November 1995(22 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 April 2004)
Role	Farmer
Country of Residence	England
Correspondence Address	Humbleton Manor, Humbleton Hull East Yorkshire HU11 4NH

Location

Registered Address	Princes House Wright Street Hull HU2 8HX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 March 1999	Delivered on: 20 March 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 12.05 acres of land and buildings k/a flinton grange cottage flinton east yorkshire t/n YEA5195. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 May 1994	Delivered on: 9 May 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flinton grange farm humbleton north humberside with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 March 1999

Delivered on: 20 March 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 12.05 acres of land and buildings k/a flinton grange cottage flinton east yorkshire t/n YEA5195. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

3 May 1994

Delivered on: 9 May 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flinton grange farm humbleton north humberside with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
12 April 2017	Application to strike the company off the register (3 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 1 December 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 25,000 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 25,000 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 25,000 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 25,000 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 25,000 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 25,000 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: humbleton manor humbleton hull HU11 4NH (1 page)
24 October 2006	Registered office changed on 24/10/06 from: humbleton manor humbleton hull HU11 4NH (1 page)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
20 March 1999	Particulars of mortgage/charge (4 pages)
20 March 1999	Particulars of mortgage/charge (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 May 1994	Particulars of mortgage/charge (4 pages)
9 May 1994	Particulars of mortgage/charge (4 pages)