| Company Name | Ingram Care Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04959901 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 March 2010 (14 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Dorothy Margaret Alexander |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Reaveley Farm Cottages Alnwick Northumberland NE66 4LS |
| Director Name | Neil Edward Pearson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Warrington Road Newcastle Upon Tyne NE4 6RP |
| Secretary Name | Neil Edward Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Warrington Road Newcastle Upon Tyne NE4 6RP |
| Director Name | Mr Charles Montagu Liddell-Grainger |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | The Cottage Oxendean Burn Cornhill On Tweed Northumberland TD12 4UW Scotland |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £383,007 |
| Gross Profit | £193,489 |
| Net Worth | £61,485 |
| Cash | £11,726 |
| Current Liabilities | £15,990 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2009 | Administrator's progress report to 4 December 2009 (18 pages) |
| 10 December 2009 | Administrator's progress report to 4 December 2009 (18 pages) |
| 10 December 2009 | Administrator's progress report to 4 December 2009 (18 pages) |
| 10 December 2009 | Notice of move from Administration to Dissolution on 9 December 2009 (18 pages) |
| 10 December 2009 | Notice of move from Administration to Dissolution (18 pages) |
| 4 September 2009 | Administrator's progress report to 28 August 2009 (15 pages) |
| 4 September 2009 | Administrator's progress report to 28 August 2009 (15 pages) |
| 12 March 2009 | Administrator's progress report to 28 February 2009 (14 pages) |
| 12 March 2009 | Administrator's progress report to 28 February 2009 (14 pages) |
| 6 November 2008 | Notice of extension of period of Administration (1 page) |
| 6 November 2008 | Result of meeting of creditors (34 pages) |
| 6 November 2008 | Result of meeting of creditors (34 pages) |
| 6 November 2008 | Notice of extension of period of Administration (1 page) |
| 10 October 2008 | Statement of administrator's proposal (34 pages) |
| 10 October 2008 | Statement of administrator's proposal (34 pages) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 47 jackson street gateshead tyne & wear NE8 1EE (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 47 jackson street gateshead tyne & wear NE8 1EE (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 25/11/06; full list of members
|
| 6 December 2005 | Return made up to 25/11/05; full list of members (8 pages) |
| 6 December 2005 | Return made up to 25/11/05; full list of members
|
| 4 November 2005 | Registered office changed on 04/11/05 from: 14 hide hill berwick upon tweed northumberland TD15 1AB (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 14 hide hill berwick upon tweed northumberland TD15 1AB (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Ad 19/01/05--------- £ si 19998@1=19998 £ ic 1/19999 (2 pages) |
| 7 September 2005 | Particulars of contract relating to shares (3 pages) |
| 7 September 2005 | Ad 19/01/05--------- £ si 19998@1=19998 £ ic 1/19999 (2 pages) |
| 7 September 2005 | Ad 19/01/05--------- £ si 10000@1=10000 £ ic 19999/29999 (2 pages) |
| 7 September 2005 | Particulars of contract relating to shares (3 pages) |
| 7 September 2005 | Ad 19/01/05--------- £ si 10000@1=10000 £ ic 19999/29999 (2 pages) |
| 8 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 8 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 November 2004 | Return made up to 11/11/04; full list of members
|
| 22 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 2 reaveley farm cottages powburn alnwick NE66 4LS (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 2 reaveley farm cottages powburn alnwick NE66 4LS (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Incorporation (16 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |