Company NameIngoe Mill Limited
Company StatusDissolved
Company Number06024580
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 5 months ago)
Dissolution Date20 November 2012 (11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Raymond Carden
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Birney Edge
Ponteland
Northumberland
NE22 9JJ
Secretary NameMr John Raymond Carden
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Birney Edge
Ponteland
Northumberland
NE22 9JJ
Director NameMrs Elizabeth Anne Carden
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address17 Birney Edge
Ponteland
Northumberland
NE22 9JJ

Location

Registered Address17 Birney Edge
Ponteland
Northumberland
NE22 9JJ

Accounts

Latest Accounts31 March 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
17 February 2012Termination of appointment of Elizabeth Anne Carden as a director on 8 January 2012 (2 pages)
17 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2012Termination of appointment of Elizabeth Carden as a director (2 pages)
25 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 4
(5 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 4
(5 pages)
25 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Elizabeth Anne Carden on 11 December 2009 (2 pages)
26 January 2010Director's details changed for Elizabeth Anne Carden on 11 December 2009 (2 pages)
26 January 2010Director's details changed for John Carden on 11 December 2009 (2 pages)
26 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for John Carden on 11 December 2009 (2 pages)
21 October 2009Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
21 October 2009Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
18 September 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 August 2009Location of debenture register (1 page)
24 August 2009Registered office changed on 24/08/2009 from 17 birney edge ponteland northumberland NE22 9JJ england (1 page)
24 August 2009Location of register of members (1 page)
24 August 2009Registered office changed on 24/08/2009 from 17 birney edge ponteland northumberland NE22 9JJ england (1 page)
24 August 2009Director's Change of Particulars / elizabeth carden / 22/08/2009 / (1 page)
24 August 2009Director and Secretary's Change of Particulars / john carden / 22/08/2009 / (1 page)
24 August 2009Location of debenture register (1 page)
24 August 2009Return made up to 11/12/08; full list of members (4 pages)
24 August 2009Director's change of particulars / elizabeth carden / 22/08/2009 (1 page)
24 August 2009Director and secretary's change of particulars / john carden / 22/08/2009 (1 page)
24 August 2009Location of register of members (1 page)
24 August 2009Director and Secretary's Change of Particulars / john carden / 22/08/2009 / (1 page)
24 August 2009Director and secretary's change of particulars / john carden / 22/08/2009 (1 page)
24 August 2009Return made up to 11/12/08; full list of members (4 pages)
24 August 2009Director's change of particulars / elizabeth carden / 22/08/2009 (1 page)
24 August 2009Director and Secretary's Change of Particulars / john carden / 22/08/2009 / HouseName/Number was: , now: 17; Street was: ingoe mill, now: birney edge; Post Town was: matfen, now: ponteland; Post Code was: NE20 0SE, now: NE22 9JJ; Country was: , now: england (1 page)
24 August 2009Registered office changed on 24/08/2009 from ingoe mill, near matfen newcastle upon tyne northumberland NE20 0SE (1 page)
24 August 2009Director and secretary's change of particulars / john carden / 22/08/2009 (1 page)
24 August 2009Registered office changed on 24/08/2009 from ingoe mill, near matfen newcastle upon tyne northumberland NE20 0SE (1 page)
24 August 2009Director's Change of Particulars / elizabeth carden / 22/08/2009 / HouseName/Number was: , now: 17; Street was: ingoe mill, now: birney edge; Post Town was: matfen, now: ponteland; Post Code was: NE20 0SE, now: NE22 9JJ; Country was: , now: england (1 page)
29 September 2008Return made up to 11/12/07; full list of members (4 pages)
29 September 2008Return made up to 11/12/07; full list of members (4 pages)
10 March 2007Particulars of mortgage/charge (3 pages)
10 March 2007Particulars of mortgage/charge (3 pages)
5 March 2007Ad 15/02/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 March 2007Ad 15/02/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 December 2006Incorporation (15 pages)
11 December 2006Incorporation (15 pages)