IL

INGLEBY (1879) LIMITED

Dissolved

Company number 07795097

Birmingham · Incorporated 3 October 2011

C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2011

Company overview

Summary

INGLEBY (1879) LIMITED was a private limited company incorporated on 3 October 2011 and dissolved on 8 October 2022. The company’s registered office was at c/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN. Its principal activity was other business support service activities not elsewhere classified (SIC 82990).

The company was a wholly owned subsidiary of The Innovation Group Limited, which held 75–100% of the shares and voting rights. It was under members’ voluntary liquidation at the time of dissolution. A final meeting of members was held, with the return of the final meeting filed on 8 July 2022, followed by notice of dissolution in the London Gazette on 8 October 2022.

The last accounts filed were for the period ended 31 December 2020 and were of audit-exemption-subsidiary type. Three directors held office at cessation: Christopher Timothy Miles Toulson-Clarke, Alasdair Marnoch and Magdalena Barbara Baugh. The company had charges on record and a history of insolvency proceedings.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Innovation Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 November 2011
Shares allotted · 0 shares allotted
—
24 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 October 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 November 2021 View
Resolution
Resolution
29 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 September 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 July 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Legacy
Other
17 September 2020 View
Legacy
Other
17 September 2020 View
Legacy
Accounts
17 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Legacy
Accounts
22 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2019 View
Legacy
Other
10 July 2019 View
Legacy
Other
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Legacy
Accounts
9 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Legacy
Other
18 September 2018 View
Legacy
Other
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2016 View
Resolution
Resolution
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Legacy
Miscellaneous
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Of Name Notice
Change Of Name
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Resolution
Resolution
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Legacy
Mortgage
3 November 2011 View
Legacy
Mortgage
3 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Resolution
Resolution
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Resolution
Resolution
27 October 2011 View
Capital Allotment Shares
Capital
27 October 2011 View
Incorporation Company
Incorporation
3 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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