| Company Name | Inglesham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02803161 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1993(31 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | Quinko Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Sien Ngan Cheong |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 31 May 2015(22 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 High Road High Road Loughton Essex IG10 1ET |
| Director Name | Mr Andy Sai Chong Lam |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 202 High Road Loughton Essex IG10 1ET |
| Secretary Name | Ping Ki Tse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Station Road Chingford London E4 6AN |
| Secretary Name | Brenda Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | 11 Saint Charles Road Brentwood Essex CM14 4TS |
| Secretary Name | Mr Andy Sai Chong Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 67 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG |
| Secretary Name | Lawrence Kwok Chun Fong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(9 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 17 Westmede Chigwell Essex IG7 5LR |
| Secretary Name | Mr Kam Ki Tse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(11 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 August 2008) |
| Role | Company Director |
| Correspondence Address | 170 Station Road Chingford London E4 6AN |
| Director Name | Wai Pong Lam |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(12 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 204a High Road Loughton Essex IG10 1ET |
| Director Name | Wai Pong Lam |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(12 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 204a High Road Loughton Essex IG10 1ET |
| Secretary Name | Monita Chee Yane Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2008(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 23 June 2015) |
| Role | Company Director |
| Correspondence Address | 3 Abbess Terrace Loughton Essex IG10 3FJ |
| Director Name | Monita Chee Yane Sinclair |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(18 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 June 2015) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13/17 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 13/17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | North Earn Investment LTD 60.00% Ordinary |
|---|---|
| 20 at £1 | Jessica Chee Ming Lam 20.00% Ordinary |
| 20 at £1 | Monita Chee Yame Lam 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£258,666 |
| Cash | £311 |
| Current Liabilities | £311,771 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 28 November 2002 | Delivered on: 29 November 2002 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed legal mortgage over the freehold property known as plot no.34 The avenue,tomswood hill,hainault,essex; floating charge over. Undertaking and all property and assets. Outstanding |
|---|---|
| 5 August 1999 | Delivered on: 12 August 1999 Persons entitled: The Bank of East Asia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 20 July 1999 | Delivered on: 29 July 1999 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 202 high road loughton essex and its proceeds of sale and all other estates and interest of the mortgagor therein,. See the mortgage charge document for full details. Outstanding |
| 7 April 1993 | Delivered on: 9 April 1993 Persons entitled: Rubicon West PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: £43,800. Outstanding |
Filing History
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Termination of appointment of Monita Chee Yane Sinclair as a director on 23 June 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Andy Sai Chong Lam as a director on 23 June 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Monita Chee Yane Sinclair as a secretary on 23 June 2015 (1 page) |
| 23 June 2015 | Appointment of Miss Sien Ngan Cheong as a director on 31 May 2015 (2 pages) |
| 17 May 2015 | Director's details changed for Monita Chee Yane Lam on 20 October 2012 (2 pages) |
| 17 May 2015 | Secretary's details changed for Monita Chee Yane Lam on 20 October 2012 (2 pages) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Appointment of Monita Chee Yane Lam as a director (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Secretary's details changed for Monita Chee Yane Lam on 23 March 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Andy Sai Chong Lam on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Andy Sai Chong Lam on 6 April 2010 (2 pages) |
| 6 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 21 August 2008 | Secretary appointed monita chee yane lam (1 page) |
| 21 August 2008 | Appointment terminated secretary kam tse (1 page) |
| 16 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 29 March 2006 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Return made up to 24/03/05; full list of members
|
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Return made up to 24/03/04; full list of members
|
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 April 2003 | Return made up to 24/03/03; full list of members
|
| 30 April 2003 | Resolutions
|
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Memorandum and Articles of Association (10 pages) |
| 19 June 2002 | New secretary appointed (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Return made up to 24/03/02; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 21 April 2000 | Return made up to 24/03/00; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 August 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 May 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 28 April 1996 | Ad 01/04/94--------- £ si 98@1 (2 pages) |
| 24 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 March 1995 | Return made up to 24/03/95; no change of members (4 pages) |
| 2 April 1993 | Company name changed quinko LIMITED\certificate issued on 05/04/93 (2 pages) |
| 24 March 1993 | Incorporation (15 pages) |