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Ingleby Services

Ingleby Services is a dissolved company incorporated on 3 December 1959 with the registered office located in Liverpool, Merseyside. Ingleby Services was registered 65 years ago.
Status
Dissolved
Dissolved on 2 December 2024 (9 months ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00643672
Private unlimited company
Age
65 years
Incorporated 3 December 1959
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 Apr 2023 (2 years 4 months ago)
Previous address was 4 More London Riverside London SE1 2AU
Telephone
01642763541
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Jun 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1971
Gowling WLG (UK) LLP
PSC
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Mutual Companies
Ingleby Holdings Limited
Mr David Fennell is a mutual person.
Active
Ingleby Nominees Limited
Mr David Fennell is a mutual person.
Active
Consult HR Limited
Christopher Miles Oglethorpe is a mutual person.
Active
St Albans School
Christopher Miles Oglethorpe is a mutual person.
Active
Gowling WLG International Limited
Mr David Fennell is a mutual person.
Active
The Water Retail Company Limited
Christopher Miles Oglethorpe is a mutual person.
Active
Gowling WLG (UK) LLP
Mr David Fennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£686K
Decreased by £152K (-18%)
Turnover
£76.21M
Increased by £11.06M (+17%)
Employees
1.08K
Increased by 42 (+4%)
Total Assets
£7.42M
Increased by £528K (+8%)
Total Liabilities
-£3.13M
Increased by £398K (+15%)
Net Assets
£4.29M
Increased by £130K (+3%)
Debt Ratio (%)
42%
Increased by 2.55% (+6%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 2 Dec 2024
Declaration of Solvency
2 Years 4 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 15 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 25 Sep 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2024
Liquidators' statement of receipts and payments to 28 March 2024
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Registered office address changed from 4 More London Riverside London SE1 2AU to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 April 2023
Submitted on 15 Apr 2023
Declaration of solvency
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Submitted on 29 Dec 2022
Audit exemption subsidiary accounts made up to 30 April 2022
Submitted on 29 Dec 2022
Audit exemption statement of guarantee by parent company for period ending 30/04/22
Submitted on 29 Dec 2022
Repayment History
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