Kings Newnham
Rugby
Warwickshire
CV23 0JT
Director Name | Stephen Andrew Murphy |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1999(4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 08 November 2005) |
Role | Accountant |
Correspondence Address | The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN |
Secretary Name | Michael John Hickman |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1999(4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 08 November 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | White Cottage Kings Newnham Rugby Warwickshire CV23 0JT |
Director Name | Mr John Argyle |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 September 1999(11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 November 2005) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 39 Holly Walk Nuneaton Warwickshire CV11 6UU |
Director Name | Mark John Melaugh |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 September 1999(11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 November 2005) |
Role | Engineer |
Correspondence Address | Yew Tree House Carlton Road Barton In The Beans Nuneaton Warwickshire CV13 0DE |
Director Name | Mr Bryan William Ferguson |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1999(11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 November 2005) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Edward Road Keresley Coventry West Midlands CV6 2GS |
Director Name | Douglas Stephen Combey |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(11 months after company formation) |
Appointment Duration | 2 years (resigned 13 September 2001) |
Role | Engineer |
Correspondence Address | 7 Caldon Close Hinckley Leicestershire LE10 0PQ |
Director Name | Derek Lee |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(11 months after company formation) |
Appointment Duration | 2 years (resigned 13 September 2001) |
Role | Pattern Maker |
Correspondence Address | 139 Station Road Cropston Leicestershire LE7 7HH |
Director Name | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Parish | Kirkburton |
Ward | Almondbury |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £176,673 |
Cash | £695,997 |
Current Liabilities | £3,042,209 |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
19 January 2005 | Receiver's abstract of receipts and payments (3 pages) |
24 December 2004 | Receiver ceasing to act (1 page) |
3 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: the old halsall arms 2 summerwood lane halsall lancashire L39 8RJ (1 page) |
14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
20 June 2002 | Receiver ceasing to act (1 page) |
5 April 2002 | Administrative Receiver's report (12 pages) |
5 April 2002 | Appointment of receiver/manager (1 page) |
1 February 2002 | Registered office changed on 01/02/02 from: saint davids way bermuda park industrial estate nuneaton warwickshire CV10 7SD (1 page) |
1 February 2002 | Appointment of receiver/manager (1 page) |
12 October 2001 | Return made up to 05/10/01; full list of members (8 pages) |
28 September 2001 | Registered office changed on 28/09/01 from: doyle drive blackburn road industria coventry CV6 6NW (1 page) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
26 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
2 August 2000 | Particulars of mortgage/charge (2 pages) |
16 June 2000 | Accounts for a medium company made up to 31 October 1999 (14 pages) |
17 February 2000 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
21 January 2000 | Particulars of mortgage/charge (3 pages) |
15 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
22 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
16 May 1999 | Ad 04/05/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
16 May 1999 | Resolutions
|
16 May 1999 | £ nc 1000/250000 04/05/99 (1 page) |
23 March 1999 | Company name changed ingleby (1159) LIMITED\certificate issued on 23/03/99 (2 pages) |
19 March 1999 | Particulars of mortgage/charge (8 pages) |
13 March 1999 | Particulars of mortgage/charge (3 pages) |
9 March 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
17 February 1999 | Registered office changed on 17/02/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Secretary resigned (1 page) |
15 February 1999 | New secretary appointed;new director appointed (2 pages) |
15 February 1999 | Director resigned (1 page) |
5 October 1998 | Incorporation (19 pages) |