IVA (MIDLANDS) LIMITED

Overview

Company Name	IVA (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00974004
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1970
Date of Cessation	Jul 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IVA (MIDLANDS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IVA (MIDLANDS) LIMITED located?

Registered Office Address	The Offices Of Bdo Llp Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of IVA (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
CLARINO CO. LIMITED	Mar 04, 1970	Mar 04, 1970

What are the latest accounts for IVA (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for IVA (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Sep 12, 2016

Declaration of solvency

3 pages

4.70

Aug 30, 2016

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on Aug 30, 2016

2 pages

AD01

Aug 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2016	LRESSP

Feb 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 06, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 25,000	SH01

Nov 05, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Aug 11, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 10, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 16, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 25,000	SH01

Feb 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 20, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 25,000	SH01

Jan 31, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 25, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

Apr 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 26, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Termination of appointment of Peter Carr as a director

1 pages

TM01

Oct 06, 2011

Appointment of Mr. Michael Andrew Lonnon as a director

2 pages

AP01

Jun 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Mar 31, 2011

Director's details changed for Peter Anthony Carr on Mar 31, 2011

2 pages

CH01

Mar 30, 2011

Secretary's details changed for Colin Richard Clapham on Mar 28, 2011

2 pages

CH03

View All Filings

Who are the officers of IVA (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				147316060001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
ANSELL, Richard David 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire	Sep 29, 1999	Nov 09, 2001	Secretary	4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire		British		63526180001
ATTERBURY, Karen Lorraine Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom	Jan 01, 2009	Dec 01, 2009	Secretary	Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom		British		175715660001
BRADY, Clive Paul 4 Ludwells Orchard BS39 7XW Paulton Bath And North East Somerset	Jul 01, 1997	Sep 29, 1999	Secretary	4 Ludwells Orchard BS39 7XW Paulton Bath And North East Somerset		British		57169980002
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
QUEEN, Stephen Baxter 6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		Jun 30, 1997	Secretary	6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		British		13894430004
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
CLARK, John Thomas 12 Grazing Lane Webeath B97 5PE Redditch Worcestershire	Oct 30, 1995	Feb 16, 1996	Director	12 Grazing Lane Webeath B97 5PE Redditch Worcestershire		British	1945-11	45293300001
FLOWER, Terry Victor 30 Apsley Grove Dorridge B93 8QP Solihull West Midlands	Mar 31, 2000	Oct 31, 2001	Director	30 Apsley Grove Dorridge B93 8QP Solihull West Midlands	United Kingdom	British	1947-9	75464950001
GROVE, Eric William The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands		Jul 22, 1996	Director	The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands	England	British	1930-4	632880001
HARVEY, Barry Kendrick 1 Cross Cottage Pepper Street Appleton Thorn WA14 4SF Warrington	Oct 31, 1994	Oct 31, 1995	Director	1 Cross Cottage Pepper Street Appleton Thorn WA14 4SF Warrington		British	1945-5	46807640002
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	76844970003
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Feb 01, 2004	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Director	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	England	British	1961-11	120602100002
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire		Oct 31, 1994	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	152856250001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jul 02, 1999	Oct 31, 2001	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jan 27, 1994	Apr 01, 1997	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	8364990001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Nov 09, 2001	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	74208670003
RODEN, Stanley Ian 35 The Green LE12 5LQ Hathern Leicestershire	Feb 16, 1996	Mar 31, 2000	Director	35 The Green LE12 5LQ Hathern Leicestershire		British	1954-8	112972750001
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Mar 31, 2006	Apr 14, 2008	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	112534590002
WHITE, Ian Michael 4 Garden Close Knowle B93 9QF Solihull West Midlands	Jul 02, 1999	Nov 30, 2001	Director	4 Garden Close Knowle B93 9QF Solihull West Midlands		British	1960-5	10543120002

View Detailed Information on Officers and People with Significant Control

Does IVA (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of composite guarantee and debenture	Created On Oct 29, 1991 Delivered On Nov 06, 1991	Satisfied	Amount secured £10,000,000 and all other monies due or to become due from the co. And/or all orany of the other companies named thereinto the chargee pursuant to the loan agreement dated 29/10/91.
	Short particulars All stocks, shares, bonds and securities the undertaking and all f/h and l/h property and any other options or interests.(see doc M589C for full details).
	Persons Entitled Alfred Mcalpine PLC
	Transactions Nov 06, 1991Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 30, 1988 Delivered On Dec 06, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Dec 06, 1988Registration of a charge Feb 12, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1986 Delivered On Sep 26, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or brigfield properties limited to the chargee on any account whatsoever.
	Short particulars 11-65 (odd numbers inclusive but excluding 13 and 45) and 11A to 65A (odd numbers inclusive but excluding 13A and 45A) leach green lane, rubery, birmingham.
	Persons Entitled Midland Bank PLC
	Transactions Sep 26, 1986Registration of a charge
Legal charge	Created On Aug 19, 1985 Delivered On Aug 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chadwick manor hotel, warwick road balsall, west midlands t/n wm 107111.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1985Registration of a charge
Legal charge	Created On Aug 19, 1985 Delivered On Aug 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cloptom house stratford-upon-avon, t/no wk 278092.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1985Registration of a charge
Legal charge	Created On Aug 19, 1985 Delivered On Aug 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Beoley hall, beoley, bromsgrove, hereford t/no hw 17570.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1985Registration of a charge
Legal charge	Created On May 22, 1985 Delivered On May 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Graham sports and social club grosvenor terrace cheltenham gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1985Registration of a charge Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1985 Delivered On May 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of manor farm wyre piddle near pershore hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1985Registration of a charge
Legal charge	Created On May 22, 1985 Delivered On May 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at connaught road market harborough leicestershire.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1985Registration of a charge
Legal charge	Created On Mar 27, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured Sterling pounds 95000 and all other monies due or to become due from the company to the charges under the terms of the chargee.
	Short particulars Land at belgrave street leeds.
	Persons Entitled Therethrest Limited
	Transactions Apr 12, 1985Registration of a charge
Legal charge	Created On Mar 27, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured Sterling pounds 95000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land at belgrave street leeds.
	Persons Entitled Credmill Limited
	Transactions Apr 12, 1985Registration of a charge
Legal charge	Created On Jan 15, 1985 Delivered On Feb 05, 1985	Satisfied	Amount secured Sterling pounds 150000 and all other monies due or to become due from the company to the charges under the terms of the charge
	Short particulars Land on the north east side of stratford road, shirley, solihull, west midlands t/n wm 232945.
	Persons Entitled Therethrest Limited
	Transactions Feb 05, 1985Registration of a charge
Legal charge	Created On Jan 15, 1985 Delivered On Feb 05, 1985	Satisfied	Amount secured Sterling pounds 15000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land on the northeast side of stratford road, shirley, solihull, west midlands t/n wm 232945.
	Persons Entitled Milson Securities Inc.
	Transactions Feb 05, 1985Registration of a charge
Legal charge	Created On Jan 14, 1985 Delivered On Jan 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of stratford road, shirley, solihull, west midlands t/n wm 232945.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1985Registration of a charge
Legal mortgage	Created On Jun 14, 1984 Delivered On Jun 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land adjoining & adjacent to connaught road, market harborough, leicestershire &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1984Registration of a charge
Legal mortgage	Created On Jun 12, 1984 Delivered On Jun 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold part of manor farm wyre piddle nr pershore, hereford & worcester. &/Or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1984Registration of a charge
Legal mortgage	Created On Feb 13, 1984 Delivered On Feb 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property formerly known as the graham sports and social club, grosvenor terrace, cheltenham, gloucestershire &/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1984Registration of a charge
Legal charge	Created On Feb 13, 1984 Delivered On Feb 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 23-8-1982.
	Short particulars Land together with the buildings erected thereon known as the graham sports & social club, grosvenor terrace, cheltenham, gloucester.
	Persons Entitled James Michael Sugrue Irwin John Richards
	Transactions Feb 14, 1984Registration of a charge
Equitable charge	Created On Dec 04, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Proceeds of sale of f/h property plots 2-3-4 roding lane south redbridge essex.
	Persons Entitled Midland Bank PLC
	Transactions Dec 23, 1980Registration of a charge
Mortgage	Created On Mar 14, 1980 Delivered On Mar 18, 1980	Satisfied	Amount secured Sterling pounds 321000 under the terms of the building agreements.
	Short particulars Plots 93/97 (inclusive) merrow park merrow title no. Sy 485054.
	Persons Entitled Charles Church Developments Limited
	Transactions Mar 18, 1980Registration of a charge
Mortgage	Created On Mar 14, 1980 Delivered On Mar 18, 1980	Satisfied	Amount secured Sterling pounds 281000 under the terms of the building agreements.
	Short particulars Plots 83/92 (inclusive) merrow park, merrow, guildford. Title no SY485054.
	Persons Entitled Charles Church Developments Limited
	Transactions Mar 18, 1980Registration of a charge
Legal charge	Created On Dec 29, 1976 Delivered On Jan 10, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands hereditaments and premises being all that piece of land situate at adbaston staffordshire as comprised in a conveyance dated 10 july 1973 together with all fixtures present or future (see doc M39).
	Persons Entitled Forward Trust Limited
	Transactions Jan 10, 1977Registration of a charge Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IVA (MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2016	Commencement of winding up
Jul 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 09, 2016
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 09, 2016

View Detailed Information on Insolvency Cases

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.
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