Ignite (north) Holdings Limited. Head office in Derby. Check Director.

Ignite (north) Holdings Limited, Derby

About
Name: Ignite (north) Holdings Limited
Number: 09496878
Incorporation date: 2015-03-18
End of financial year: 31 March


Address:	The Mills Canal Street Derby DE1 2RJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hopton Trading Holdings Limited

30 November 2018

Address	The Mills Canal Street, Derby, Derbyshire, DE1 2RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	10594820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pericles A.

6 April 2016 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Aidan S.

6 April 2016 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2019-03-31
Current Assets	4,780,316	180,854
Total Assets Less Current Liabilities	4,780,418	954

Ignite (North) Holdings Limited was formally closed on 2021-03-23. Ignite (north) Holdings was a private limited company that was located at The Mills, Canal Street, Derby, DE1 2RJ, Derbyshire, ENGLAND. Its full net worth was estimated to be 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2015-03-18) was run by 1 director.
Director Mark H. who was appointed on 30 November 2018.

The company was officially categorised as "dormant company" (99999). As stated in the CH information, there was a name alteration on 2018-12-14, their previous name was The Chrome Group. The most recent confirmation statement was sent on 2020-03-18 and last time the accounts were sent was on 31 March 2019. 2016-03-18 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 7th, November 2020 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, October 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, October 2020 \| dissolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, September 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 094968780001 filed on: 15th, June 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Mon, 18th Mar 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 094968780001, created on Wed, 27th Feb 2019 filed on: 4th, March 2019 \| mortgage	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 28th, December 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, December 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, December 2018 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 14th Dec 2018 filed on: 14th, December 2018 \| resolution	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 29th Nov 2018 - 100.00 GBP filed on: 10th, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, December 2018 \| resolution	Free Download (1 page)
AD01	Change of registered address from 7-9 Front Street Chester Le Street DH3 3BQ on Tue, 4th Dec 2018 to The Mills Canal Street Derby Derbyshire DE1 2RJ filed on: 4th, December 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 30th Nov 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 30th Nov 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Nov 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Nov 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 4th, December 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 30th Nov 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 30th Nov 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Sun, 18th Mar 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (27 pages)
AD01	Change of registered address from F15/F16 Tanfield Lea Business Centre Tanfield Lea North Industrial Estate Stanley Co. Durham DH9 9DB England on Thu, 15th Jun 2017 to 7-9 Front Street Chester Le Street DH3 3BQ filed on: 15th, June 2017 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 18th Mar 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (17 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 3rd, June 2016 \| document replacement	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th May 2016: 103.00 GBP capital
SH01	Capital declared on Sat, 14th Nov 2015: 202.00 GBP filed on: 27th, November 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2015 \| resolution	Free Download (19 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
SH01	Capital declared on Thu, 25th Jun 2015: 102.00 GBP filed on: 10th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, April 2015 \| resolution	Free Download
SH01	Capital declared on Tue, 14th Apr 2015: 100.00 GBP filed on: 28th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2015 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 18th, March 2015 \| incorporation	Free Download (33 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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