Ingleton East Anglia Limited

Company Name	Ingleton East Anglia Limited
Company Status	Dissolved
Company Number	06458563
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Abele Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Peter Ingleton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Vale Farm Harkstead Suffolk IP9 1BH

Secretary Name	Mrs Linda Jane Ingleton
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vale Farm Harkstead Suffolk IP9 1BH

Director Name	Mr Daniel James Davies
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Havens Ransomes Europark Ipswich Suffolk IP3 9JS

Contact

Website	www.landexproperty.co.uk
Telephone	01473 230800
Telephone region	Ipswich

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Ingleton Properties LTD 50.00% Ordinary
50 at £1	Landex LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£458,283

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

2 August 2012	Delivered on: 7 August 2012 Persons entitled: Landex Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the old maltings lower street stratford st mary suffolk t/n SK334131, all rights in insurance policies, rent and guarantee documentation, appointments and warranties and other documents see image for full details. Outstanding

2 August 2012

Delivered on: 7 August 2012
Persons entitled: Landex Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a the old maltings lower street stratford st mary suffolk t/n SK334131, all rights in insurance policies, rent and guarantee documentation, appointments and warranties and other documents see image for full details.
Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Linda Ingleton as a secretary (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 August 2012	Appointment of Daniel James Davies as a director (3 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from edmund carr, 146 new london road chelmsford essex CM2 0AW (1 page)
28 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 January 2009	Return made up to 20/12/08; full list of members (3 pages)
25 January 2008	Company name changed abele LIMITED\certificate issued on 25/01/08 (2 pages)
20 December 2007	Incorporation (20 pages)