Inglis Jane Limited

Company Name	Inglis Jane Limited
Company Status	Active - Proposal to Strike off
Company Number	04202792
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Nichola Jane Inglis Hickman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Consultancy Services
Country of Residence	England
Correspondence Address	Ewelme Garage House High Street Ewelme Wallingford Oxfordshire OX10 6HQ

Secretary Name	Christpher Saint John Hickman
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Pine Close Everton Doncaster South Yorkshire DN10 5DQ

Secretary Name	Mr Gordon Richard St John Hickman
Nationality	British
Status	Resigned
Appointed	12 May 2004(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	Little Orchard Ilsley Road Compton Newbury Berkshire RG20 7PG

Director Name	Mrs Susan Mace
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(17 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 March 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Mazzard Cottage Harford Landkey Barnstaple EX32 0LG

Director Name	Dr Nicholas Spencer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(17 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2019)
Role	Telecoms Consultant
Country of Residence	England
Correspondence Address	Farnley Cottage Hermitage Road Cold Ash Thatcham RG18 9JH

Director Name	Mr Jordan George Hastie
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge Chudleigh Newton Abbot TQ13 0EL

Director Name	Mr Antony Patrick Messer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(17 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Ffordd Tegid Ewloe Deeside CH5 3UD Wales

Director Name	Mr Nigel Paul Seabridge
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Queen Square Leeds LS2 8AJ

Director Name	Christopher John Victor Everett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	inglisjane.co.uk

Location

Registered Address	15 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Nichola Jane Inglis Hickman 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,872
Cash	£351,228
Current Liabilities	£700,590

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 February 2022 (2 years, 2 months ago)
Next Return Due	19 February 2023 (overdue)

Charges

1 April 2019	Delivered on: 2 April 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
1 March 2019	Delivered on: 1 March 2019 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding

1 April 2019

Delivered on: 2 April 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

1 March 2019

Delivered on: 1 March 2019
Persons entitled: Optimum Sme Finance Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.
Outstanding

Filing History

22 February 2021	Register inspection address has been changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to 15 Queen Square Leeds West Yorkshire LS2 8AJ (1 page)
22 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
19 February 2021	Cessation of Enzo Global Limited as a person with significant control on 19 February 2021 (1 page)
19 February 2021	Notification of Christopher John Victor Everett as a person with significant control on 19 February 2021 (2 pages)
3 December 2020	Registered office address changed from 60 Wellington Street Leeds West Yorkshire LS1 2EE United Kingdom to 15 Queen Square Queen Square Leeds LS2 8AJ on 3 December 2020 (1 page)
17 June 2020	Registered office address changed from 9 Queen Square Leeds LS2 8AJ England to 60 Wellington Street Leeds West Yorkshire LS1 2EE on 17 June 2020 (1 page)
7 April 2020	Termination of appointment of Nigel Paul Seabridge as a director on 2 April 2020 (1 page)
3 April 2020	Termination of appointment of Jordan George Hastie as a director on 2 April 2020 (1 page)
3 April 2020	Appointment of Christopher John Victor Everett as a director on 2 April 2020 (2 pages)
3 April 2020	Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to 9 Queen Square Leeds LS2 8AJ on 3 April 2020 (1 page)
5 February 2020	Register inspection address has been changed from C/O Nichola Hickman Ewelme Garage House the Street Ewelme Wallingford Oxfordshire OX10 6HQ United Kingdom to 2 Ffordd Tegid Ewloe Deeside CH5 3UD (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Susan Mace as a director on 10 March 2019 (1 page)
20 December 2019	Amended accounts for a small company made up to 31 March 2019 (9 pages)
6 December 2019	Director's details changed for Mr Jordan George Hastie on 4 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Jordan George Hastie on 4 December 2019 (2 pages)
13 November 2019	Termination of appointment of Antony Patrick Messer as a director on 7 November 2019 (1 page)
28 October 2019	Director's details changed for Mr Jordan George Hastie on 27 October 2019 (2 pages)
2 September 2019	Satisfaction of charge 042027920001 in full (1 page)
26 June 2019	Termination of appointment of Nicholas Spencer as a director on 26 June 2019 (1 page)
25 June 2019	Director's details changed for Mr Jordan George Hastie on 25 June 2019 (2 pages)
11 June 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
2 April 2019	Registration of charge 042027920002, created on 1 April 2019 (27 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
4 March 2019	Appointment of Mr Jordan George Hastie as a director on 28 February 2019 (2 pages)
4 March 2019	Appointment of Dr Nicholas Spencer as a director on 28 February 2019 (2 pages)
4 March 2019	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 2 Ffordd Tegid Ewloe Deeside CH5 3UD on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Susan Mace as a director on 28 February 2019 (2 pages)
1 March 2019	Notification of Enzo Global Limited as a person with significant control on 28 February 2019 (2 pages)
1 March 2019	Termination of appointment of Nicholas Spencer as a director on 28 February 2019 (1 page)
1 March 2019	Appointment of Mr Antony Patrick Messer as a director on 28 February 2019 (2 pages)
1 March 2019	Termination of appointment of Nichola Jane Inglis Hickman as a director on 28 February 2019 (1 page)
1 March 2019	Appointment of Mr Nigel Paul Seabridge as a director on 28 February 2019 (2 pages)
1 March 2019	Cessation of Nichola Jane Inglis Hickman as a person with significant control on 28 February 2019 (1 page)
1 March 2019	Termination of appointment of Susan Mace as a director on 28 February 2019 (1 page)
1 March 2019	Registration of charge 042027920001, created on 1 March 2019 (18 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 31 August 2018 (1 page)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (3 pages)
1 February 2018	Director's details changed for Mrs Susan Mace on 1 September 2017 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 June 2017	Appointment of Mrs Susan Mace as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Susan Mace as a director on 28 June 2017 (2 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
24 April 2017	Termination of appointment of Gordon Richard St John Hickman as a secretary on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Gordon Richard St John Hickman as a secretary on 24 April 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (7 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Secretary's details changed for Mr Gordon Richard St John Hickman on 27 February 2015 (1 page)
15 May 2015	Secretary's details changed for Mr Gordon Richard St John Hickman on 27 February 2015 (1 page)
15 May 2015	Secretary's details changed for Mr Gordon Richard St John Hickman on 27 February 2015 (1 page)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (7 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (7 pages)
15 May 2015	Secretary's details changed for Mr Gordon Richard St John Hickman on 27 February 2015 (1 page)
27 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (7 pages)
9 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (7 pages)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
11 June 2013	Appointment of Dr Nicholas Spencer as a director (2 pages)
11 June 2013	Appointment of Dr Nicholas Spencer as a director (2 pages)
11 June 2013	Secretary's details changed for Mr Gordon Richard St John Hickman on 1 March 2013 (2 pages)
11 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
11 June 2013	Secretary's details changed for Mr Gordon Richard St John Hickman on 1 March 2013 (2 pages)
11 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
11 June 2013	Secretary's details changed for Mr Gordon Richard St John Hickman on 1 March 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012	Register inspection address has been changed from C/O Nichola Hickman Ewelme Garage House High Street Ewelme Wallingford Oxfordshire OX10 6HQ United Kingdom (1 page)
25 April 2012	Register inspection address has been changed from C/O Nichola Hickman Ewelme Garage House High Street Ewelme Wallingford Oxfordshire OX10 6HQ United Kingdom (1 page)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Register inspection address has been changed from C/O Nichola Hickman 38 Spring Road Flat 1 Abingdon Oxfordshire OX14 1AN United Kingdom (1 page)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Register inspection address has been changed from C/O Nichola Hickman 38 Spring Road Flat 1 Abingdon Oxfordshire OX14 1AN United Kingdom (1 page)
26 April 2011	Director's details changed for Miss Nichola Jane Inglis Hickman on 30 September 2010 (2 pages)
26 April 2011	Director's details changed for Miss Nichola Jane Inglis Hickman on 30 September 2010 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 May 2010	Secretary's details changed for Gordon Hickman on 8 January 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Secretary's details changed for Gordon Hickman on 8 January 2010 (2 pages)
4 May 2010	Secretary's details changed for Gordon Hickman on 8 January 2010 (2 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
3 May 2010	Director's details changed for Nichola Jane Inglis Hickman on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Nichola Jane Inglis Hickman on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Nichola Jane Inglis Hickman on 1 January 2010 (2 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 20/04/09; full list of members (3 pages)
11 May 2009	Return made up to 20/04/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2008	Return made up to 20/04/08; full list of members (3 pages)
2 May 2008	Return made up to 20/04/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 June 2007	Return made up to 20/04/07; no change of members (6 pages)
22 June 2007	Return made up to 20/04/07; no change of members (6 pages)
20 September 2006	Registered office changed on 20/09/06 from: 86 spring gardens doncaster south yorkshire DN1 3DJ (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 86 spring gardens doncaster south yorkshire DN1 3DJ (1 page)
18 July 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
6 July 2005	Return made up to 20/04/05; full list of members (6 pages)
6 July 2005	Return made up to 20/04/05; full list of members (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 July 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 May 2003	Return made up to 20/04/03; full list of members (6 pages)
27 May 2003	Return made up to 20/04/03; full list of members (6 pages)
11 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
20 April 2001	Incorporation (17 pages)
20 April 2001	Incorporation (17 pages)