INSTITUTIONAL BUILDING CONSULTANTS LIMITED

Overview

Company Name	INSTITUTIONAL BUILDING CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02284722
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1988
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of INSTITUTIONAL BUILDING CONSULTANTS LIMITED?

(7414) /

Where is INSTITUTIONAL BUILDING CONSULTANTS LIMITED located?

Registered Office Address	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Tn1 1nu
Undeliverable Registered Office Address	No

What were the previous names of INSTITUTIONAL BUILDING CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
INSTITUTIONAL BUILDING SERVICES LIMITED	Apr 19, 1993	Apr 19, 1993
INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED	Nov 02, 1988	Nov 02, 1988
ALNERY NO. 723 LIMITED	Aug 05, 1988	Aug 05, 1988

What are the latest accounts for INSTITUTIONAL BUILDING CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for INSTITUTIONAL BUILDING CONSULTANTS LIMITED?

Annual Return

Last Annual Return	Jul 04, 2010

What are the latest filings for INSTITUTIONAL BUILDING CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

May 29, 2013

Liquidators' statement of receipts and payments to Mar 30, 2013

10 pages

4.68

May 14, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

8 pages

4.68

Apr 08, 2011

Registered office address changed from * 7 Guildhouse Street London SW1V 1DB* on Apr 08, 2011

2 pages

AD01

Apr 08, 2011

Declaration of solvency

3 pages

4.70

Apr 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 02, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jul 08, 2010

Annual return made up to Jul 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2010	Statement of capital on Jul 08, 2010 Capital: GBP 50,000	SH01

Jul 08, 2010

Director's details changed for Mr Donald Ernest Ford on Jul 04, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Peter George Dodd on Jul 04, 2010

2 pages

CH01

Jul 08, 2010

Secretary's details changed for Mr Donald Ernest Ford on Jul 04, 2010

1 pages

CH03

Oct 05, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Aug 18, 2009

legacy

4 pages

363a

Sep 26, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Jul 23, 2008

legacy

4 pages

363a

Aug 07, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jul 11, 2007

legacy

3 pages

363a

Nov 04, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Jul 27, 2006

legacy

3 pages

363a

Jul 26, 2006

legacy

1 pages

288c

Nov 08, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Aug 02, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 02, 2005	legacy	363(287)

May 12, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of INSTITUTIONAL BUILDING CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Donald Ernest 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Tn1 1nu	Jan 01, 1998		Secretary	11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Tn1 1nu		British			26836620001
DODD, Peter George 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Tn1 1nu	Jul 02, 2001		Director	11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Tn1 1nu	England	British	1952-8	Project Manager	72629910002
FORD, Donald Ernest 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Tn1 1nu	Dec 19, 1996		Director	11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Tn1 1nu	England	British	1941-8	Company Director	26836620001
FERGUSSON, Nicholas 21 Holtsmere Close Garston WD2 6NG Watford Hertfordshire	Dec 20, 1993	Oct 24, 1996	Secretary	21 Holtsmere Close Garston WD2 6NG Watford Hertfordshire		British		Project Manager	48754110001
GIBSON, Timothy David Flat 4 90/92 Seven Sisters Road N7 6AE London	Aug 31, 1996	Dec 31, 1997	Secretary	Flat 4 90/92 Seven Sisters Road N7 6AE London		British		Accountant	50070710002
WOOLLEY, Peter Thomas Griffith 2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire		Dec 20, 1993	Secretary	2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire		British			39676720001
CLARK, James Robert Logmore 37 The Avenue SM2 7QA Cheam Surrey	May 31, 1996	Feb 02, 1998	Director	Logmore 37 The Avenue SM2 7QA Cheam Surrey	United Kingdom	British	1942-11	Director	52063220001
DEAR, Michael Raymond 16 Calvin Close GU15 1DN Camberley Surrey	Dec 20, 1993	Aug 31, 2004	Director	16 Calvin Close GU15 1DN Camberley Surrey		British	1943-8	Director	11171470001
FERGUSSON, Nicholas 21 Holtsmere Close Garston WD2 6NG Watford Hertfordshire	Dec 20, 1993	Oct 24, 1996	Director	21 Holtsmere Close Garston WD2 6NG Watford Hertfordshire		British	1954-11	Project Manager	48754110001
MORGAN, Nicholas John Badgers Brook Rectory Road Great Haseley OX44 7JW Oxford Oxfordshire	Jan 01, 1996	May 31, 1996	Director	Badgers Brook Rectory Road Great Haseley OX44 7JW Oxford Oxfordshire		British	1955-11	Project Manager	37558420001
SALISBURY, Nicholas William 39 Elm Drive AL4 0EH St Albans Hertfordshire		Dec 31, 1993	Director	39 Elm Drive AL4 0EH St Albans Hertfordshire		British	1956-8	Banker	4380320001
WOOLLEY, Peter Thomas Griffith 2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire		Aug 31, 1996	Director	2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire		British	1962-3	Director	39676720001

View Detailed Information on Officers and People with Significant Control

Does INSTITUTIONAL BUILDING CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 11, 2003 Delivered On Sep 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £1,800 paid into an interest bearing account and all monies as required. See the mortgage charge document for full details.
	Persons Entitled Tidegrove Limited
	Transactions Sep 13, 2003Registration of a charge (395)
Rental deposit deed	Created On Jun 05, 2000 Delivered On Jun 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 23 september 1998
	Short particulars The sum of £2,300 and any other monies placed in or withdrawn from the deposit account.
	Persons Entitled Mall Holdings Limited
	Transactions Jun 07, 2000Registration of a charge (395)
Rent deposit deed	Created On Sep 23, 1998 Delivered On Sep 30, 1998	Outstanding	Amount secured £2,300 due from the company to the chargee
	Short particulars Rent deposit-£2,300.
	Persons Entitled Merivale Moore Commercial Limited
	Transactions Sep 30, 1998Registration of a charge (395)

View Detailed Information on Charges

Does INSTITUTIONAL BUILDING CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2011	Commencement of winding up
May 27, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	practitioner	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	Mar 31, 2011

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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