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IBREND LIMITED

IBREND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIBREND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02536652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IBREND LIMITED?

    • Development of building projects (41100) / Construction

    Where is IBREND LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBREND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IBREND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Confirmation statement made on Sep 05, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on Feb 08, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2018

    		LRESSP

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Director's details changed for Mr Andrew Michael Woods on Apr 06, 2016

    		2 pagesCH01

    Director's details changed for Mr Gerard Mikael Versteegh on Apr 06, 2016

    		2 pagesCH01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of James Andrew Scott as a director on Jul 10, 2015

    		1 pagesTM01

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

    		5 pagesAA

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

    		6 pagesAA

    Director's details changed for Mr Andrew Michael Woods on Oct 02, 2014

    		2 pagesCH01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr James Andrew Scott on Oct 10, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Termination of appointment of Rb Secretariat Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of IBREND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSTEEGH, Gerard Mikael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		United KingdomSwedish29856680002
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		United KingdomBritish31120770008
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		900006270001
    SCOTT, James Andrew
    Ferry Lane
    Mill End
    RG9 3BL Hambleden
    Thamesfield
    Buckinghamshire
    United Kingdom
    		Director
    Ferry Lane
    Mill End
    RG9 3BL Hambleden
    Thamesfield
    Buckinghamshire
    United Kingdom
    		EnglandBritish79599370004
    SHALE, Nicola Diana
    The Garden Cottage
    Cornbury Park
    OX7 3EN Charlbury
    Oxfordshire
    		Director
    The Garden Cottage
    Cornbury Park
    OX7 3EN Charlbury
    Oxfordshire
    		British31303490001
    SODERBERG, Ragnar Axel
    Sobro
    Stureplan 2
    11435 Stockholm
    Sweden
    		Director
    Sobro
    Stureplan 2
    11435 Stockholm
    Sweden
    		Swedish35533380006
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for IBREND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does IBREND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of subordination
    Created On Aug 03, 2004
    Delivered On Aug 06, 2004
    		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
    All sums liabilities and obligations (the subordinated liabilities). See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank PLC
    Transactions
    • Aug 06, 2004Registration of a charge (395)
    Supplemental legal charge pursuant to a mortgage debenture dated 10 march 1999
    Created On Jul 26, 2001
    Delivered On Jul 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold land and buildings at wetherby road boroughbridge north yorkshire and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time on any such freehold/leasehold and other immovable property.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 30, 2001Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge pursuant to a mortgage debenture dated 10TH march 1999
    Created On May 04, 2001
    Delivered On May 09, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land being land and buildings on the south east side of kiln lane stallingborough - HS287445; f/h land being wakefield house marsh way wakefield - WYK546238; f/h land being 43 to 51 (odd numbers) station road 4 to 24 (even numbers) and the site of 2, 26 and 28 mark street 1,3 and 5 and the sites of 23 and 25 bradley street sandiacre - DY3787 see 395 for further properties and all buildings fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 09, 2001Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge pursuant to a mortgage debenture dated 10 march 1999
    Created On Aug 24, 2000
    Delivered On Aug 30, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land known as talgarth house,llantarnam park industrial estate,cwmbran,tor-faen,torfaen; t/no WA865325; all buildings fixtures and all plant machinery thereon.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 30, 2000Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Mar 16, 2000
    Delivered On Mar 17, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 31 station lane witney oxfordshire and all buildings and fixtures (including trade fixtures) from time to time and all plant and machinery (excluding stock in trade).
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 17, 2000Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge pursuant to a debenture dated 10TH march 1999 issued by the company
    Created On May 21, 1999
    Delivered On Jun 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed legal mortgage f/h land and buildings on the south west side of cawdor street salford greater manchester t/n-LA319691 and all buildings and fixtures (including trade fixtures) from time to time on any such property,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 03, 1999Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge (pursuant to a debenture dated 10 march 1999)
    Created On Apr 07, 1999
    Delivered On Apr 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being land lying to the west side of burnt tree k/a burnt tree house dudley t/n SF57524 and all buildings fixtures plant machinery and equipment.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 12, 1999Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Mar 25, 1999
    Delivered On Mar 29, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement constituted by the letter from the lender to the company dated 17 february 1999 which letter was accepted by the company on 25 february 1999
    Short particulars
    Freehold property k/a 35 36 and 37 great charles street birmingham t/n WK134995 together with all buildings and fixtures (including trade fixtures) and all plant machinery vehicles computers and office and other equipment.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 29, 1999Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Mar 19, 1999
    Delivered On Mar 29, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement constituted by the letter from the lender to the company dated 17 february 1999 which letter was accepted by the company on 25 february 1999
    Short particulars
    Freehold property k/a units 1 to 6 high march industrial estate daventry t/n NN205023 together with all buildings and fixtures (including trade fixtures) and all plant machinery vehicles computers and office and other equipment.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 29, 1999Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 10, 1999
    Delivered On Mar 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 29 london road l/b of bromley t/no: K126395. 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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 12, 1999Registration of a charge (395)
    • Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of charge and adherence
    Created On Dec 30, 1993
    Delivered On Jan 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a debenture dated 6TH august 1992
    Short particulars
    F/H property k/a wakefield house marsh way wakefield yorkshire.
    Persons Entitled
    • Skandinaviska Enskilda Banken
    Transactions
    • Jan 06, 1994Registration of a charge (395)
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 06, 1992
    Delivered On Aug 20, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units b & c mark st., Sandiacre, derbyshire t/no. DY3787. L/h property k/a wakefield house marsh way wakefield W. yorkshire t/no. WYK122654. F/h property k/a kiln lane trading estate stallingborough grimsby t/no. HS191799 and f/h prosperty k/a units a b and c bilton way lutterworth leics. T/nos.LT98782 and LT231282 see form 395 ref.M8L for full details. Fixed charge over all rental income and.
    Persons Entitled
    • Scandinavian Bank
    Transactions
    • Aug 20, 1992Registration of a charge (395)
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 29, 1991
    Delivered On Nov 14, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units a b f highfield road ind est highfield road worsley salford t/n GM464591 and all buildings erections fixtures and fittings fixed plant and machinery see 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Nov 14, 1991Registration of a charge (395)
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 29, 1991
    Delivered On Nov 14, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See 395 for full details. 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
    • Svenska Handelsbanken
    Transactions
    • Nov 14, 1991Registration of a charge (395)
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Memorandum of security
    Created On Oct 29, 1991
    Delivered On Nov 14, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts which are now or which may from time to time hereafter be standing to the credit of the companys account with the bank and all interest thereon.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Nov 14, 1991Registration of a charge (395)
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Aug 14, 1991
    Delivered On Aug 29, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date
    Short particulars
    The sums from time to time standing to the credit of the account of the company with the chargee.
    Persons Entitled
    • Skandinaviska Enskilda Banken
    Transactions
    • Aug 29, 1991Registration of a charge
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 14, 1991
    Delivered On Aug 29, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A first legal charge over all f/h property k/a wakefield house, marwsh way, wakefield, west yorkshire, title no. Wyk 122654. fixed and floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Skandinaviska Enskilda Banken
    Transactions
    • Aug 29, 1991Registration of a charge
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 20, 1990
    Delivered On Jan 03, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 20TH december 1990
    Short particulars
    F/H property k/a units b and c mark st industrial estate sandiacre derbyshire being part of property title no dy 3787. 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
    • Skandinaviska Enskilda Banken
    Transactions
    • Jan 03, 1991Registration of a charge
    • May 25, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does IBREND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2018Commencement of winding up
    Jan 24, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    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.
    • license: CC0