IFS CONTRACT HIRE LIMITED
Overview
| Company Name | IFS CONTRACT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00220282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IFS CONTRACT HIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IFS CONTRACT HIRE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFS CONTRACT HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IVC CONTRACT HIRE LIMITED | Sep 10, 2001 | Sep 10, 2001 |
| MEVC CONTRACT HIRE LIMITED | Aug 01, 1995 | Aug 01, 1995 |
| BOWMANN CONTRACT HIRE LIMITED | Mar 12, 1927 | Mar 12, 1927 |
What are the latest accounts for IFS CONTRACT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for IFS CONTRACT HIRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IFS CONTRACT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Termination of appointment of Murray Rankin as a director on Apr 17, 2014 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Feb 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 27, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Nov 27, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of Timothy Blackwell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Michael John David Griffiths on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Murray Rankin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Lewis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Anthony Archer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Bartlett as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Lewis on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philippa Richardson as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of IFS CONTRACT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ARCHER, Stephen Anthony | Director | Church Road Crowle WR7 4AT Worcester Hartland England | England | British | Director Financial Services | 98969450001 | ||||||||
| GRIFFITHS, Michael John David, Mr. | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | United Kingdom | British | Director | 95344900001 | ||||||||
| WOODCOCK, Gary John | Director | 5 Badgers Glade Burghfield Common RG7 3RQ Reading Berkshire | United Kingdom | British | Director | 53196370001 | ||||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 153794230001 | |||||||||||
| KILBEE, Michael Peter | Secretary | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| RICHARDSON, Philippa Jane | Secretary | The Downs St Nicholas CF5 6SB Cardiff Willow Tree House South Glamorgan | Other | 130659090001 | ||||||||||
| ALLEN, Ian Douglas | Director | 245 Waldegrave Road TW1 4SY Twickenham Middlesex | Australian | Chartered Accountant | 62761020001 | |||||||||
| BACK, Brian Philip | Director | 5 The Glade Old Costessey NR8 5EB Norwich | British | Company Director | 10335840001 | |||||||||
| BARTLETT, Terry | Director | 30 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | Director | 66925100003 | ||||||||
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | Director | 124967310001 | ||||||||
| CANEY, Peter Richard | Director | Broadoaks 14 Hamilton Drive Sunningdale SL5 9PP Ascot Berkshire | Australian British | Director | 9293300002 | |||||||||
| CHASTEAUNEUF, Peter | Director | Flat 12 St Anthonys 23 West Cliff Road BH4 8BD Bournemouth Dorset | British | Company Director | 48142220001 | |||||||||
| DICK, Andrew Francis | Director | Mulberry Cottage Morris Street RG27 9NT Hook Hampshire | United Kingdom | British | Company Director | 63237170001 | ||||||||
| ELLIS, Martyn Anthony | Director | 30 Copse Avenue Weybourne GU9 9ED Farnham Surrey | British | Finance Director | 243920001 | |||||||||
| ETTERSHANK, Edward Michael George | Director | West Frankfield Egerton Road KT13 0PR Weybridge Surrey | United Kingdom | British | Director | 154921190001 | ||||||||
| FRANCIS, Paul David | Director | 2 Mark Way GU7 2BE Godalming Surrey | British | Chartered Accountant | 268390001 | |||||||||
| FURNISS, Mark Andrew | Director | The Rectory WR6 6RA Shelsley Beauchamp Worcestershire | British | Director | 121155460001 | |||||||||
| GORDON, Robert Kenneth | Director | 31 Lower Bere Wood PO7 7NQ Waterlooville Hampshire | British | Company Director | 30870240001 | |||||||||
| HALLATT, Frank David | Director | Deer Haunt 10 Bladen Valley DT2 7HP Briantspuddle Dorset | England | British | Director | 55526080001 | ||||||||
| KEOGH, Anne Marie | Director | 304 Ringwood Road BH22 9AS Ferndown Dorset | Great Britain | British | Director | 62672200001 | ||||||||
| KERRY, Philip | Director | Westfield 209 Bassett Avenue SO16 7HD Southampton Hampshire | England | British | Finance Director | 110044550001 | ||||||||
| LEWIS, Robert | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | British | Director | 143405130001 | |||||||||
| NESTOR-SHERMAN, Peter Rowley | Director | Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire | British | Director | 53254710003 | |||||||||
| PERHAM, Michael Edward | Director | Danes Court 14 Kilvernell Road Milford-On-Sea | British | Company Director | 10335880001 | |||||||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | Director | 5774320002 | ||||||||
| PUGH, Gareth Gwyn | Director | 5 Beaufort House 39 West Cliff Road BH4 8AW Bournemouth Dorset | British | Company Director | 41297930002 | |||||||||
| RANKIN, Murray | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | None | 157363420001 | ||||||||
| REA, Sidney | Director | 46 Redwood Drive BH22 9UJ Ferndown Dorset | British | Company Director | 33628320001 | |||||||||
| SHERMAN, Paul Steven | Director | 15 Lawns Road Colehill BH21 2JP Wimborne Dorset | British | Director | 55527920001 | |||||||||
| STONES, Philip John | Director | 7 King Henry's Court Deer Park Way Meridian Park EN9 3XQ Waltham Abbey Essex | British | Director | 70767060004 | |||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | Director | 113014520001 | |||||||||
| WOOLLEY, John | Director | 18 Thatcher Stanfords Close Melbourn SG8 6DT Royston Hertfordshire | United Kingdom | British | Director | 54164950001 | ||||||||
| WOOLLEY, John | Director | 18 Thatcher Stanfords Close Melbourn SG8 6DT Royston Hertfordshire | United Kingdom | British | Director | 54164950001 | ||||||||
| WYLIE, Thomas Mochrie | Director | 17 Barnton Park Drive EH4 6HF Edinburgh | British | Director | 76083110002 |
Does IFS CONTRACT HIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0