Company number 07277525
Status Liquidation
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty events have happened. The last three records are Liquidators statement of receipts and payments to 23 April 2016; Liquidators statement of receipts and payments to 23 April 2015; Termination of appointment of Iain Robert Slater as a director on 11 February 2015. The most likely internet sites of INGEMINO LTD are www.ingemino.co.uk, and www.ingemino.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingemino Ltd is a Private Limited Company.
The company registration number is 07277525. Ingemino Ltd has been working since 08 June 2010.
The present status of the company is Liquidation. The registered address of Ingemino Ltd is 9th Floor 3 Hardman Street Manchester M3 3hf. . BEGLEY, Fiona Ann is a Director of the company. NELSON, Andrew Edward Bass is a Director of the company. TOZZI, Keith is a Director of the company. Director BAILEY, Stephen Graham has been resigned. Director SLATER, Iain Robert has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
INGEMINO LTD Events
04 Jul 2016
Liquidators statement of receipts and payments to 23 April 2016
16 Jun 2015
Liquidators statement of receipts and payments to 23 April 2015
27 Feb 2015
Termination of appointment of Iain Robert Slater as a director on 11 February 2015
21 May 2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 21 May 2014
20 May 2014
Statement of affairs with form 4.19
...
... and 30 more events
15 Sep 2011
Appointment of Mr Iain Robert Slater as a director
06 Sep 2011
Statement of capital following an allotment of shares on 31 August 2011
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ANNOTATION
SH01 was replaced on 17/08/2012 as it was not properly delivered
06 Sep 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
25 Aug 2011
Previous accounting period shortened from 30 June 2011 to 31 December 2010
08 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 May 2013
Charge code 0727 7525 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 September 2012
An omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…