Munro Global Limited

Company Name	Munro Global Limited
Company Status	Dissolved
Company Number	05533776
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Dissolution Date	2 December 2013 (10 years, 4 months ago)
Previous Name	Ingleby (1667) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Charlotte Selene Pym Cornish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(10 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Halford Road Richmond Surrey TW10 6AW

Director Name	Mr Richard Alexander Hepburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(10 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW

Director Name	Fiona Patricia Elizabeth Stewart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(10 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 December 2013)
Role	Strategic Marketing Consult
Country of Residence	England
Correspondence Address	99 Camberwell Grove London SE5 8JH

Secretary Name	Mr Richard Alexander Hepburn
Nationality	British
Status	Closed
Appointed	01 August 2008(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW

Director Name	Mr Stephen Roderick Walls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(9 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 07 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amblehurst Manor Farm Wisborough Farm West Sussex RH14 0EP

Secretary Name	Lynn Patricia Garrad
Nationality	British
Status	Resigned
Appointed	30 May 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Secretary
Correspondence Address	49d Camden Square London NW1 9XA

Director Name	Mr Mark William Speeks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	23 Bunhill Row London EC1Y 8LP

Director Name	Janet Ruth Weitz
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Lime Grove Totteridge London N20 8PX

Director Name	Mrs Kathryn Claire Courtenay Evans
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 April 2010)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	23 Victoria Street Leamington Spa Warwickshire CV31 3PU

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

28.9k at £1	Janet Weitz 6.99% Ordinary
23.5k at £1	Iain Livingston 5.68% Ordinary
102.3k at £1	Acuity Vct 2 PLC 24.73% Ordinary A
102.3k at £1	Acuity Vct 3 PLC 24.73% Ordinary A
10.5k at £1	Fiona Patricia Elizabeth Stewart 2.54% Ordinary
65.2k at £1	Charlotte Selene Pym Cornish 15.77% Ordinary
65.2k at £1	Richard Alexander Hepburn 15.77% Ordinary
4.1k at £1	Wil Ulstein 0.99% Ordinary
3.3k at £1	Glynn Luckett 0.81% Ordinary
1.8k at £1	Stephen Link 0.43% Ordinary
1.6k at £1	Lisa Allan 0.38% Ordinary
1.3k at £1	Ivor Crewe 0.33% Ordinary
1.3k at £1	Sheila Carey 0.33% Ordinary
1.3k at £1	Susan Cartmel 0.33% Ordinary
455 at £1	Amanda Potter 0.11% Ordinary
288 at £1	Michelle Jenkins 0.07% Ordinary

Financials

Year	2014
Turnover	£9,442,959
Gross Profit	£5,355,067
Net Worth	-£2,303,298
Cash	£116,105
Current Liabilities	£1,701,320

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

2 December 2013	Final Gazette dissolved following liquidation (1 page)
2 December 2013	Final Gazette dissolved following liquidation (1 page)
2 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 September 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
19 August 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013 (2 pages)
28 January 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013 (2 pages)
17 July 2012	Liquidators' statement of receipts and payments to 7 June 2012 (2 pages)
17 July 2012	Liquidators' statement of receipts and payments to 7 June 2012 (2 pages)
17 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (2 pages)
17 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (2 pages)
22 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
22 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
15 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
15 June 2012	Appointment of a voluntary liquidator (1 page)
15 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
15 June 2012	Appointment of a voluntary liquidator (1 page)
20 June 2011	Registered office address changed from Discovery House Aveling Road High Wycombe Buckinghamshire HP13 6AE on 20 June 2011 (2 pages)
20 June 2011	Registered office address changed from Discovery House Aveling Road High Wycombe Buckinghamshire HP13 6AE on 20 June 2011 (2 pages)
17 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2011	Statement of affairs with form 4.19 (6 pages)
17 June 2011	Appointment of a voluntary liquidator (1 page)
17 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08 (1 page)
17 June 2011	Statement of affairs with form 4.19 (6 pages)
17 June 2011	Appointment of a voluntary liquidator (1 page)
3 March 2011	Termination of appointment of Mark Speeks as a director (1 page)
3 March 2011	Termination of appointment of Mark Speeks as a director (1 page)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
22 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 527,905.00 (4 pages)
22 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 527,905.00 (4 pages)
22 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 527,905.00 (4 pages)
18 October 2010	Resolutions RES14 ‐ 1162504 @ 0.0001 each 07/10/2010 RES13 ‐ Revoke article 42(2) 07/10/2010 RES10 ‐ Resolution of allotment of securities (4 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke article 42(2) 07/10/2010 RES14 ‐ 1162504 @ 0.0001 each 07/10/2010 (4 pages)
22 September 2010	Cancellation of shares. Statement of capital on 22 September 2010 GBP 413,600 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 415,786 (4 pages)
22 September 2010	Cancellation of shares. Statement of capital on 22 September 2010 GBP 413,600 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 415,786 (4 pages)
15 September 2010	Purchase of own shares. (3 pages)
15 September 2010	Purchase of own shares. (3 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
5 May 2010	Termination of appointment of Kathryn Courtenay Evans as a director (1 page)
5 May 2010	Termination of appointment of Kathryn Courtenay Evans as a director (1 page)
27 April 2010	Group of companies' accounts made up to 31 July 2009 (25 pages)
27 April 2010	Group of companies' accounts made up to 31 July 2009 (25 pages)
22 September 2009	Return made up to 11/08/09; full list of members (9 pages)
22 September 2009	Return made up to 11/08/09; full list of members (9 pages)
1 September 2009	Registered office changed on 01/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
16 May 2009	Director appointed kathryn claire courtenay evans (2 pages)
16 May 2009	Director appointed kathryn claire courtenay evans (2 pages)
19 February 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
19 February 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
23 January 2009	Appointment terminated secretary lynn garrad (1 page)
23 January 2009	Secretary appointed richard alexander hepburn (2 pages)
23 January 2009	Secretary appointed richard alexander hepburn (2 pages)
23 January 2009	Appointment Terminated Secretary lynn garrad (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2008	Director's change of particulars / mark speeks / 29/09/2008 (1 page)
1 October 2008	Director's Change of Particulars / mark speeks / 29/09/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: flat 9; Street was: 42 birchington road, now: 23 bunhill row; Post Code was: NW6 4LJ, now: EC1Y 8LP (1 page)
2 September 2008	Return made up to 11/08/08; full list of members; amend (9 pages)
2 September 2008	Return made up to 11/08/08; full list of members; amend (9 pages)
12 August 2008	Return made up to 11/08/08; full list of members (9 pages)
12 August 2008	Return made up to 11/08/08; full list of members (9 pages)
10 June 2008	Appointment terminated director janet weitz (1 page)
10 June 2008	Appointment Terminated Director janet weitz (1 page)
6 May 2008	Group of companies' accounts made up to 31 July 2007 (23 pages)
6 May 2008	Group of companies' accounts made up to 31 July 2007 (23 pages)
25 April 2008	Gbp ic 412600/411691\31/03/08\gbp sr 909@1=909\ (2 pages)
25 April 2008	Gbp ic 412600/411691 31/03/08 gbp sr 909@1=909 (2 pages)
19 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
19 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
4 December 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
4 December 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
14 August 2007	Return made up to 11/08/07; full list of members (7 pages)
14 August 2007	Return made up to 11/08/07; full list of members (7 pages)
24 April 2007	Nc inc already adjusted 11/04/07 (2 pages)
24 April 2007	Ad 11/04/07--------- Â£ si 32000@1=32000 Â£ ic 380600/412600 (4 pages)
24 April 2007	Ad 11/04/07--------- Â£ si 32000@1=32000 Â£ ic 380600/412600 (4 pages)
24 April 2007	Ad 11/04/07--------- Â£ si 29600@1=29600 Â£ ic 351000/380600 (2 pages)
24 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 April 2007	Nc inc already adjusted 11/04/07 (2 pages)
24 April 2007	Ad 11/04/07--------- Â£ si 29600@1=29600 Â£ ic 351000/380600 (2 pages)
28 February 2007	Accounts made up to 28 February 2006 (6 pages)
28 February 2007	Accounts for a dormant company made up to 28 February 2006 (6 pages)
3 January 2007	New director appointed (4 pages)
3 January 2007	New director appointed (4 pages)
25 September 2006	Return made up to 11/08/06; full list of members (5 pages)
25 September 2006	Return made up to 11/08/06; full list of members (5 pages)
14 July 2006	Registered office changed on 14/07/06 from: 2ND floor 32 wigmore street london W1V 2RP (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 2ND floor 32 wigmore street london W1V 2RP (1 page)
30 June 2006	Ad 07/06/06--------- Â£ si 350998@1=350998 Â£ ic 2/351000 (4 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
30 June 2006	Memorandum and Articles of Association (12 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
30 June 2006	Nc inc already adjusted 07/06/06 (2 pages)
30 June 2006	Nc inc already adjusted 07/06/06 (2 pages)
30 June 2006	Ad 07/06/06--------- Â£ si 350998@1=350998 Â£ ic 2/351000 (4 pages)
30 June 2006	Memorandum and Articles of Association (12 pages)
26 June 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Memorandum and Articles of Association (17 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Memorandum and Articles of Association (17 pages)
13 June 2006	Registered office changed on 13/06/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
2 June 2006	Company name changed ingleby (1667) LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed ingleby (1667) LIMITED\certificate issued on 02/06/06 (2 pages)
11 August 2005	Incorporation (20 pages)
11 August 2005	Incorporation (20 pages)

Munro Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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