Ingham (Holdings) Limited

Company Name	Ingham (Holdings) Limited
Company Status	Dissolved
Company Number	05665152
Category	Private Limited Company
Incorporation Date	3 January 2006(18 years, 3 months ago)
Dissolution Date	20 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Helen Hay
Status	Closed
Appointed	12 December 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 July 2017)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(10 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2016(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 July 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Richard Ingham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House The Burrow Ash Hill Wolverhampton WV3 9DD

Secretary Name	Brian Watson
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peniel Wetherby Road, Shadwell Leeds LS17 8LY

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Gordon Robert Pratt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2010)
Role	Company Director
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	David James Hickman
Status	Resigned
Appointed	08 June 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Ian David Coughlan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Anita Dawn Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Oaks 180 Old Station Road Hampton In Arden Solihull B92 Ohq

Director Name	Mr Robert Alan Styring
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	JLT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 13 September 2016)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1k at £1	Jib Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Liquidators' statement of receipts and payments to 6 April 2017 (10 pages)
20 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
6 October 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 (2 pages)
4 October 2016	Appointment of a voluntary liquidator (1 page)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (2 pages)
4 October 2016	Declaration of solvency (3 pages)
30 September 2016	Solvency Statement dated 24/08/16 (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 1.00 (3 pages)
30 September 2016	Statement by Directors (1 page)
13 September 2016	Appointment of Mrs Helen Louise Ashton as a director on 13 September 2016 (2 pages)
13 September 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 13 September 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 July 2016	Appointment of Helen Frances Hay as a director on 13 July 2016 (2 pages)
21 July 2016	Termination of appointment of Robert Alan Styring as a director on 13 July 2016 (1 page)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,055 (5 pages)
18 December 2015	Appointment of Jlt Corporate Services Limited as a director on 16 December 2015 (2 pages)
23 July 2015	Termination of appointment of Anita Dawn Watson as a director on 16 July 2015 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,055 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,055 (5 pages)
23 December 2014	Appointment of Helen Hay as a secretary on 12 December 2014 (2 pages)
23 December 2014	Termination of appointment of David James Hickman as a secretary on 12 December 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 March 2014	Appointment of Robert Alan Styring as a director (2 pages)
21 March 2014	Appointment of Anita Dawn Watson as a director (2 pages)
21 March 2014	Termination of appointment of Ian Coughlan as a director (1 page)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,055 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,055 (4 pages)
11 December 2013	Termination of appointment of Paul Drake as a director (1 page)
26 November 2013	Secretary's details changed for David James Hickman on 26 November 2013 (2 pages)
22 October 2013	Director's details changed for Mr Paul John Drake on 22 October 2013 (2 pages)
19 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 19 August 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
17 May 2012	Full accounts made up to 31 December 2011 (15 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
14 June 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Appointment of Paul John Drake as a director (2 pages)
16 May 2011	Termination of appointment of James Gerry as a director (1 page)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 September 2010	Termination of appointment of Gordon Pratt as a director (1 page)
10 September 2010	Appointment of Mr Ian David Coughlan as a director (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (16 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 October 2009	Director's details changed for Gordon Robert Pratt on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Thomas Gerry on 15 October 2009 (2 pages)
7 July 2009	Appointment terminated secretary brian watson (1 page)
7 July 2009	Secretary appointed david james hickman (1 page)
23 June 2009	Auditor's resignation (1 page)
22 June 2009	Director appointed james gerry (2 pages)
22 June 2009	Director appointed gordon pratt (2 pages)
11 June 2009	Appointment terminated director david ingham (1 page)
11 June 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
10 June 2009	Registered office changed on 10/06/2009 from pearl assurance house 15-17 waterloo road wolverhampton west midlands WV1 4DJ (1 page)
10 June 2009	Ad 08/06/09\gbp si 55@1=55\gbp ic 1000/1055\ (2 pages)
7 June 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
10 January 2009	Return made up to 03/01/09; full list of members (3 pages)
4 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
29 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2008	Nc inc already adjusted 22/01/08 (2 pages)
10 January 2008	Return made up to 03/01/08; no change of members (6 pages)
6 August 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
26 January 2007	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
17 January 2007	Return made up to 03/01/07; full list of members (6 pages)
25 May 2006	Registered office changed on 25/05/06 from: premier house college road ripon north yorkshire HG4 1BP (1 page)
13 March 2006	Statement of affairs (49 pages)
13 March 2006	Ad 01/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 13 station street huddersfield w yorks HD1 1LY (1 page)
23 January 2006	Director's particulars changed (1 page)
3 January 2006	Incorporation (17 pages)

Ingham (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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