I.E. GROUP LIMITED

Overview

Company Name	I.E. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02542977
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1990
Date of Cessation	Oct 06, 2015

Summary

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

What is the purpose of I.E. GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is I.E. GROUP LIMITED located?

Registered Office Address	48 Broadway PE1 1YW Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of I.E. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SEC GROUP PLC	Mar 29, 1999	Mar 29, 1999
SECURITISED ENDOWMENT CONTRACTS PLC	Nov 22, 1990	Nov 22, 1990
REALBOND PLC	Sep 25, 1990	Sep 25, 1990

What are the latest accounts for I.E. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for I.E. GROUP LIMITED?

Annual Return

Last Annual Return	Sep 25, 2014

What are the latest filings for I.E. GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Oct 09, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 2,264,402	SH01

Dec 20, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Oct 18, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 2,264,402	SH01

Nov 30, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Oct 12, 2012

Annual return made up to Sep 25, 2012 with full list of shareholders

3 pages

AR01

Aug 21, 2012

Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Nov 18, 2011

Annual return made up to Sep 25, 2011 with full list of shareholders

3 pages

AR01

Jun 23, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 10, 2011

Director's details changed for Mr. Michael Alastair Couzens on Jun 05, 2011

2 pages

CH01

May 24, 2011

Termination of appointment of Paul Hooper as a director

1 pages

TM01

May 24, 2011

Termination of appointment of Michael Couzens as a director

1 pages

TM01

May 24, 2011

Appointment of Ms Marie Fiona Fisher as a director

2 pages

AP01

May 24, 2011

Termination of appointment of Diana Monger as a secretary

1 pages

TM02

May 20, 2011

Registered office address changed from * Pixham End Dorking Surrey RH4 1QA* on May 20, 2011

2 pages

AD01

Apr 07, 2011

Auditor's resignation

1 pages

AUD

Nov 22, 2010

Annual return made up to Sep 25, 2010 with full list of shareholders

5 pages

AR01

Sep 02, 2010

Miscellaneous

Section 519

4 pages

MISC

Jul 08, 2010

Termination of appointment of Mark Wadelin as a director

1 pages

TM01

Jul 07, 2010

Appointment of Mr Paul Hooper as a director

2 pages

AP01

May 26, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jan 11, 2010

Appointment of Mrs Diana Monger as a secretary

1 pages

AP03

View All Filings

Who are the officers of I.E. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Marie Fiona Broadway PE1 1YW Peterborough 48 Cambridgeshire	Mar 31, 2011		Director	Broadway PE1 1YW Peterborough 48 Cambridgeshire	United Kingdom	British	1964-10	157495860001
DRAIN, Antony Peter 10 Eglington Road E4 7AN London	Dec 09, 1998	Aug 31, 1999	Secretary	10 Eglington Road E4 7AN London		British		60698090001
ELLIS, Robert Gordon Severals Oakwood PO18 9AL Chichester West Sussex	Jun 08, 2007	Dec 31, 2009	Secretary	Severals Oakwood PO18 9AL Chichester West Sussex		British		33165610001
GRAY, Elizabeth Andrea 16 Broad Street CV34 4LT Warwick Warwickshire	Jun 01, 2004	Jun 08, 2007	Secretary	16 Broad Street CV34 4LT Warwick Warwickshire		British		98035800001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Nov 30, 2002	Jun 01, 2004	Secretary	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England		British		136433670001
MONGER, Diana Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey	Dec 31, 2009	Mar 31, 2011	Secretary	Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey				148091340001
PINNICK, Jeffrey 34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire	Feb 15, 1993	Feb 24, 1998	Secretary	34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire		British		8659220002
RENNIE, Kim Michelle 58 Oxhey Avenue WD1 4HA Watford Hertfordshire	Aug 31, 1999	Sep 13, 1999	Secretary	58 Oxhey Avenue WD1 4HA Watford Hertfordshire		British		65899240002
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Sep 13, 1999	May 30, 2000	Secretary	71 Park Road CM14 4TU Brentwood Essex		British		9145660001
WATERS, Paul Christopher The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire	May 30, 2000	Nov 30, 2002	Secretary	The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire		British		67435560001
WILKINSON, Alan Steven 11 Copthall Drive NW7 2ND London	Feb 24, 1998	Dec 09, 1998	Secretary	11 Copthall Drive NW7 2ND London		British		61982590001
S F (FINANCIAL AND MANAGEMENT) SERVICES LIMITED 23-25 Eastcastle Street W1N 8AE London		Feb 15, 1993	Secretary	23-25 Eastcastle Street W1N 8AE London				16340140001
ANSELL, Nicholas Paul Hetlee Farm Leigh Road SK9 6DS Wilmslow Cheshire	May 20, 1996	Sep 20, 2001	Director	Hetlee Farm Leigh Road SK9 6DS Wilmslow Cheshire	England	British	1960-4	48033090001
ATTWOOD, Thomas Roger Manor House Gills Green TN18 5AE Cranbrook Hawkshurst Kent	Feb 27, 1998	May 30, 2000	Director	Manor House Gills Green TN18 5AE Cranbrook Hawkshurst Kent	United Kingdom	British	1952-8	50051050001
BARNARD, Nigel Parry 19 Roehampton Court Queens Ride Barnes SW13 0HU London	May 20, 1996	Jun 08, 1998	Director	19 Roehampton Court Queens Ride Barnes SW13 0HU London	Denmark	British	1941-8	48030310001
COLLINS, Adrian John Reginald 4 Campden Hill Square W8 7LB London	Nov 04, 1993	May 30, 2000	Director	4 Campden Hill Square W8 7LB London	England	British	1954-5	465730003
COUZENS, Michael Alastair Nell Hill Hannington SN6 7RU Wilstshire Nell House England England	Jul 05, 2004	Mar 31, 2011	Director	Nell Hill Hannington SN6 7RU Wilstshire Nell House England England	United Kingdom	British	1964-1	75553130006
DRAIN, Antony Peter 10 Eglington Road E4 7AN London	Aug 01, 1997	Sep 10, 1999	Director	10 Eglington Road E4 7AN London	United Kingdom	British	1960-5	60698090001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	May 31, 2002	May 28, 2004	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	61733920001
GREENWOOD, Timothy Sandiford Herons Brook Chelford Road Prestbury SK10 4AW Macclesfield Cheshire	May 20, 1996	Mar 30, 1999	Director	Herons Brook Chelford Road Prestbury SK10 4AW Macclesfield Cheshire	United Kingdom	British	1959-10	101284380001
HOOPER, Paul London Road Charlton Kings GL52 6UY Cheltenham Little Shipton Gloucester United Kingdom	Jul 01, 2010	Mar 31, 2011	Director	London Road Charlton Kings GL52 6UY Cheltenham Little Shipton Gloucester United Kingdom	United Kingdom	British	1968-7	152500600001
KALISH, Geoffrey 780 Third Avenue Ninth Floor Newyork Usa	May 25, 1999	May 30, 2000	Director	780 Third Avenue Ninth Floor Newyork Usa		American	1963-8	64379780001
KLUG, Bernard Philip 57 Sheldon Avenue N6 4NH London		Mar 30, 1999	Director	57 Sheldon Avenue N6 4NH London		British	1939-6	15387060001
MARTIN, Ivan 90 Ranelagh Road Ealing W5 5RP London	May 30, 2000	May 31, 2002	Director	90 Ranelagh Road Ealing W5 5RP London	England	British	1955-4	123233030001
PINNICK, Jeffrey 34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire		Mar 30, 1999	Director	34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire	England	British	1935-12	8659220002
RADCLIFFE, Mark Hugh Joseph The Malt House Upton, Nr Andover SP11 0JS Andover Hampshire	Feb 25, 1997	May 30, 2000	Director	The Malt House Upton, Nr Andover SP11 0JS Andover Hampshire		British	1938-4	33402910003
ROBSON, Rupert Hugo Wynne 2 Carlyle Mansions Cheyne Walk SW3 5LS London	Jun 01, 1998	Dec 14, 1999	Director	2 Carlyle Mansions Cheyne Walk SW3 5LS London		British	1961-2	9727390002
ROSENZWEIG, Max 7 Williams Way WD7 7EZ Radlett Hertfordshire		Mar 05, 1998	Director	7 Williams Way WD7 7EZ Radlett Hertfordshire		British	1946-6	74961040001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Sep 13, 1999	May 30, 2000	Director	71 Park Road CM14 4TU Brentwood Essex	United Kingdom	British	1960-2	9145660001
WADELIN, Mark Thomas 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire	May 28, 2004	Jun 30, 2010	Director	26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire	England	British	1961-11	70575020005
WADELIN, Mark Thomas 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire	May 30, 2000	May 31, 2002	Director	26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire	England	British	1961-11	70575020005
WEBSTER, John Dudley 10 Merrydown Way BR7 5RS Chislehurst Kent	Nov 04, 1993	Dec 19, 1996	Director	10 Merrydown Way BR7 5RS Chislehurst Kent		British	1939-11	457110001
WILKINSON, Alan Steven 11 Copthall Drive NW7 2ND London	Oct 01, 1993	Dec 09, 1998	Director	11 Copthall Drive NW7 2ND London		British	1958-9	61982590001
MISYS CORPORATE DIRECTOR LIMITED Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham	May 31, 2002	Jun 08, 2007	Director	Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham				82547250002

View Detailed Information on Officers and People with Significant Control

Does I.E. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995	Created On Dec 19, 2006 Delivered On Dec 29, 2006	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 Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 29, 2006Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set off dated 3RD july 1995	Created On Sep 17, 2003 Delivered On Oct 01, 2003	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 01, 2003Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 3 july 1995	Created On Sep 11, 2003 Delivered On Sep 24, 2003	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 24, 2003Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 31, 1997 Delivered On Jan 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all "deposits" in and to the charged account with barclays bank PLC re;-sec group PLC business premium account no;-00928852. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1998Registration of a charge (395) Jun 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 15, 1998	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Jan 15, 1998Registration of a charge (395) Jun 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the counter-indemnity of even date
	Short particulars First fixed charge all its right title and interest in respect of:- the account held by the company with the bank at 38 mosley street manchester designated "the royal bank of scotland PLC - cash deposit be sec group PLC to support guarantee liability" under account number 20122924 (or such other replacement (account(s) in which the new deposit is held (the "new account")) and amount from time to time standing to the credit of the account and all rights accruing in respect of the new account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 18, 1997Registration of a charge (395) Apr 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge over cash deposit	Created On May 20, 1996 Delivered On Jun 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a counter-indemnity of even date
	Short particulars All its right, title and interest in:- the account held by the company with the bank designated "rbs : re- sec group PLC" under account number:20078186 (the "account"). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 1996Registration of a charge (395) Apr 23, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage and assignment	Created On Nov 28, 1991 Delivered On Dec 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All policies of insurance and all moneys payable thereunder please see doc M200C for details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 1991Registration of a charge (395) Aug 06, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 1991 Delivered On Sep 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For further details see doc 396 tc ref M339C). 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 Barclays Bank PLC
	Transactions Sep 20, 1991Registration of a charge Jun 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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