IGNITE (NORTH) HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09496878 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2015 |
| Age | 9 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 2 months, 27 days |
SUMMARY
IGNITE (NORTH) HOLDINGS LIMITED is an dissolved private limited company with number 09496878. It was incorporated 9 years, 3 months, 1 day ago, on 18 March 2015 and it was dissolved 3 years, 2 months, 27 days ago, on 23 March 2021. The company address is The Mills The Mills, Derby, DE1 2RJ, Derbyshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 07 Nov 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 06 Oct 2020
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 28 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094968780001
Documents
Mortgage charge part both with charge number
Date: 15 Jun 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 094968780001
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094968780001
Charge creation date: 2019-02-27
Documents
Capital return purchase own shares
Date: 28 Dec 2018
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 24 Dec 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Dec 2018
Action Date: 29 Nov 2018
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2018-11-29
Documents
Resolution
Date: 10 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Aidan David Sunter
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Pericles Ataliotis
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Timothy Hopton
Appointment date: 2018-11-30
Documents
Change account reference date company current extended
Date: 04 Dec 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
New address: The Mills Canal Street Derby Derbyshire DE1 2RJ
Old address: 7-9 Front Street Chester Le Street DH3 3BQ
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hopton Trading Holdings Limited
Notification date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-30
Psc name: Aidan David Sunter
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pericles Ataliotis
Cessation date: 2018-11-30
Documents
Accounts with accounts type group
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Accounts with accounts type group
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Address
Type: AD01
New address: 7-9 Front Street Chester Le Street DH3 3BQ
Change date: 2017-06-15
Old address: F15/F16 Tanfield Lea Business Centre Tanfield Lea North Industrial Estate Stanley Co. Durham DH9 9DB England
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 03 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Capital allotment shares
Date: 27 Nov 2015
Action Date: 14 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-14
Capital : 202 GBP
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 09 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 10 Jul 2015
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 102 GBP
Documents
Resolution
Date: 28 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2015
Action Date: 14 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-14
Capital : 100 GBP
Documents
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