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INGLEBY (1863) LIMITED (07564788)

INGLEBY (1863) LIMITED (07564788) is a dissolved UK company. incorporated on 15 March 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INGLEBY (1863) LIMITED has been registered for 15 years. Current directors include BROWN, Adam John Witherow.

Company Number
07564788
Status
dissolved
Type
ltd
Incorporated
15 March 2011
Age
15 years
Address
2nd Floor Regis House, London, EC4R 9AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BROWN, Adam John Witherow
SIC Codes
70100

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Introduction
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Updated On: 18/07/2026
I

INGLEBY (1863) LIMITED

INGLEBY (1863) LIMITED is an dissolved company incorporated on 15 March 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INGLEBY (1863) LIMITED was registered 15 years ago.(SIC: 70100)

Status

dissolved

Active since 15 years ago

Company No

07564788

LTD Company

Age

15 Years

Incorporated 15 March 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2020 (6 years ago)
Submitted on 4 February 2021 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 March 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor Regis House 45 King William Street London, EC4R 9AN,

Timeline

47 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Share Issue
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Funding Round
May 11
Director Left
May 11
Director Joined
Sept 11
Funding Round
May 12
Funding Round
May 12
Director Left
Oct 13
Loan Secured
Jan 14
Funding Round
Jun 14
Director Joined
Sept 14
Loan Secured
Jan 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Secured
Feb 15
Loan Secured
Jul 15
Director Left
Nov 15
Director Joined
Nov 15
Loan Secured
Dec 15
Loan Secured
Mar 17
Loan Secured
Nov 17
Loan Secured
Mar 18
Loan Secured
Jul 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Joined
Jun 19
Director Left
Jun 19
Funding Round
Jul 21
Capital Update
Jul 21
Loan Cleared
Feb 22
Director Left
Mar 22
Director Left
Mar 22
7
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

DENLEY, Gareth Phillip

Resigned
School Lane, ColchesterCO7 6LZ
Born January 1955
Director
Appointed 23 Mar 2011
Resigned 28 Jan 2015

FINDING, Rebecca Jayne

Resigned
Colmore Row, BirminghamB3 2AS
Born April 1975
Director
Appointed 15 Mar 2011
Resigned 16 Mar 2011

WYGAS, Martin, Mr.

Resigned
School Lane, ColchesterCO7 6LZ
Born March 1979
Director
Appointed 16 Mar 2011
Resigned 23 Mar 2011

BLUNDELL, Stephen James

Resigned
School Lane, ColchesterCO7 6LZ
Born September 1970
Director
Appointed 15 Oct 2015
Resigned 30 Jun 2019

BINNS, Robert Hugh

Resigned
School Lane, ColchesterCO7 6LZ
Born August 1968
Director
Appointed 17 Jun 2019
Resigned 23 Mar 2022

BAYNE, Christopher Andrew Armstrong

Resigned
School Lane, ColchesterCO7 6LZ
Born January 1971
Director
Appointed 23 Mar 2011
Resigned 23 Mar 2022

BUSCOMBE, Philip John

Resigned
Floor, LondonWC2R 0HS
Born September 1952
Director
Appointed 23 Mar 2011
Resigned 11 Oct 2013

HAND, Jeremy

Resigned
Floor, LondonWC2R 0HS
Born October 1961
Director
Appointed 23 Mar 2011
Resigned 28 Jan 2015

BROWN, Adam John Witherow

Active
45 King William Street, LondonEC4R 9AN
Born April 1963
Director
Appointed 05 Sept 2011

ENGLAND, David Michael

Resigned
School Lane, ColchesterCO7 6LZ
Born April 1962
Director
Appointed 23 Mar 2011
Resigned 28 Jan 2015

BOSSON, Paul Francis

Resigned
Seer Mead, BeaconsfieldHP9 2QL
Born March 1962
Director
Appointed 09 Sept 2014
Resigned 15 Oct 2015

Persons with significant control

1

Accolade Bidco

Active
School Lane, ColchesterCO7 6LZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Gazette Dissolved Liquidation
30 March 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
30 December 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 May 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
12 April 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
12 April 2022
600600
Resolution
12 April 2022
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
12 April 2022
LIQ01LIQ01
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 February 2022
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
20 July 2021
SH19Statement of Capital
Legacy
20 July 2021
SH20SH20
Legacy
20 July 2021
CAP-SSCAP-SS
Resolution
20 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
9 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Memorandum Articles
25 February 2015
MAMA
Resolution
25 February 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
6 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
2 December 2014
AAAnnual Accounts
Resolution
17 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
20 June 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 June 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
20 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Group
21 March 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
2 January 2014
MR01Registration of a Charge
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2013
CH01Change of Director Details
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 November 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
3 May 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Termination Director Company With Name
17 May 2011
TM01Termination of Director
Capital Allotment Shares
9 May 2011
SH01Allotment of Shares
Resolution
12 April 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
8 April 2011
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address
8 April 2011
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
8 April 2011
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Legacy
4 April 2011
MG01MG01
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Incorporation Company
15 March 2011
NEWINCIncorporation