INCLUSION HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04794868
Status Liquidation
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on 1 February 2017. The most likely internet sites of INCLUSION HOLDINGS LIMITED are www.inclusionholdings.co.uk, and www.inclusion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Inclusion Holdings Limited is a Private Limited Company. The company registration number is 04794868. Inclusion Holdings Limited has been working since 11 June 2003. The present status of the company is Liquidation. The registered address of Inclusion Holdings Limited is 1 More London Place London United Kingdom Se1 2af. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary BOWN, Carolyn Anne has been resigned. Secretary DALEY, Frances Margaret Catherine has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BOWN, Carolyn Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CROMPTON, Ian Leslie has been resigned. Director CROSS, Garry Anthony has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director HARDY, Elizabeth Ann has been resigned. Director JONES, Stephen Gareth has been resigned. Director WALL, Christopher Ernest has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 29 November 2012
63 years old
Director
MARRINER, Paul
Appointed Date: 09 August 2011
58 years old

Resigned Directors

Secretary
BOWN, Carolyn Anne
Resigned: 09 August 2011
Appointed Date: 11 June 2003
Secretary
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 09 August 2011
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
BOWN, Carolyn Anne
Resigned: 09 August 2011
Appointed Date: 11 June 2003
61 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
CROMPTON, Ian Leslie
Resigned: 09 August 2011
Appointed Date: 11 June 2003
68 years old
Director
CROSS, Garry Anthony
Resigned: 13 July 2016
Appointed Date: 09 August 2011
64 years old
Director
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 09 August 2011
67 years old
Director
HARDY, Elizabeth Ann
Resigned: 09 August 2011
Appointed Date: 11 June 2003
70 years old
Director
JONES, Stephen Gareth
Resigned: 06 December 2006
Appointed Date: 17 July 2003
55 years old
Director
WALL, Christopher Ernest
Resigned: 09 August 2011
Appointed Date: 11 June 2003
68 years old

INCLUSION HOLDINGS LIMITED Events

02 Feb 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
02 Feb 2017
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
01 Feb 2017
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on 1 February 2017
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Declaration of solvency
...
... and 89 more events
16 Jul 2003
New secretary appointed;new director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
16 Jul 2003
Registered office changed on 16/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Jun 2003
Incorporation

INCLUSION HOLDINGS LIMITED Charges

29 June 2015
Charge code 0479 4868 0006
Delivered: 9 July 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
17 July 2014
Charge code 0479 4868 0005
Delivered: 22 July 2014
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent (as Security Agent for the Secured Parties)
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Deed of accession and charge
Delivered: 17 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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