I.B.S. GROUP LIMITED

I.B.S. GROUP LIMITED

Confirmation Statement

Overview

Company Name	I.B.S. GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03044534
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1995

Summary

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

What is the purpose of I.B.S. GROUP LIMITED?

(4534) /

Where is I.B.S. GROUP LIMITED located?

Registered Office Address	4 North Court The Courtyard, Bradley Stoke BS32 4NB Bristol Avon
Undeliverable Registered Office Address	No

What are the latest accounts for I.B.S. GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Oct 31, 2000
Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest confirmation statement for I.B.S. GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 13, 2017
Next Confirmation Statement Due	May 27, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	May 13, 1999
Overdue	Yes

What are the latest filings for I.B.S. GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2000

Order of court to wind up

COCOMP

Oct 28, 1999

Accounts for a small company made up to Dec 31, 1998

AA

May 21, 1999

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 21, 1999	legacy	363(288)

May 07, 1999

legacy

287

Mar 22, 1999

legacy

395

Dec 12, 1998

legacy

395

Dec 04, 1998

Accounts for a small company made up to Dec 31, 1997

AA

Sep 11, 1998

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Jul 16, 1998

legacy

363s

Jul 14, 1998

legacy

288a

Jul 14, 1998

legacy

288a

Jul 14, 1998

legacy

288b

Apr 28, 1998

legacy

395

Nov 03, 1997

Accounts for a small company made up to Dec 31, 1996

AA

Oct 12, 1997

legacy

287

May 28, 1997

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 28, 1997	legacy	363(288)

Apr 18, 1997

legacy

288b

Apr 18, 1997

legacy

288a

Dec 03, 1996

legacy

288b

Nov 15, 1996

legacy

288a

Nov 15, 1996

legacy

288b

Oct 15, 1996

Accounts for a dormant company made up to Dec 31, 1995

AA

Oct 15, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Sep 30, 1996

legacy

288

May 28, 1996

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 28, 1996	legacy	363(288)

View All Filings

Who are the officers of I.B.S. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEELER, Mark 36 Pursey Drive Bradley Stoke BS32 8DJ Bristol Avon	Jun 17, 1998		Secretary	36 Pursey Drive Bradley Stoke BS32 8DJ Bristol Avon			British			15878160002
BARANSKI, Karen 9 Vandyck Avenue Keynsham BS18 1LE Bristol Avon	Oct 24, 1996		Director	9 Vandyck Avenue Keynsham BS18 1LE Bristol Avon			British	1956-11		29135390001
BARANSKI, Paul 7 Vandyck Avenue Keynsham Bristol	Jun 17, 1998		Director	7 Vandyck Avenue Keynsham Bristol			British	1955-7		59302440001
TOYE, Nicholas 223 Creswicke Road Knowle BS4 1UG Bristol Avon	Oct 24, 1996	Jun 17, 1998	Secretary	223 Creswicke Road Knowle BS4 1UG Bristol Avon			British			45444800001
WHEELER, Christine Ann 36 Pursey Drive Bradley Stoke BS32 8DJ Bristol Avon	Apr 11, 1995	Oct 24, 1996	Secretary	36 Pursey Drive Bradley Stoke BS32 8DJ Bristol Avon			British			68896350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 11, 1995	Apr 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
SIDWELL, John Anthony 5 Emmett Wood Whitchurch BS14 0JG Bristol South Gloucestershire	Oct 01, 1996	Dec 31, 1996	Director	5 Emmett Wood Whitchurch BS14 0JG Bristol South Gloucestershire			British	1941-10		49596370001
TOYE, Nicholas 223 Creswicke Road Knowle BS4 1UG Bristol Avon	Oct 24, 1996	Jun 17, 1998	Director	223 Creswicke Road Knowle BS4 1UG Bristol Avon			British	1962-10		45444800001
WHEELER, Mark 36 Pursey Drive Bradley Stoke BS32 8DJ Bristol Avon	Apr 11, 1995	Oct 24, 1996	Director	36 Pursey Drive Bradley Stoke BS32 8DJ Bristol Avon		United Kingdom	British	1967-6		15878160002

View Detailed Information on Officers and People with Significant Control

Does I.B.S. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 17, 1999 Delivered On Mar 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 1999Registration of a charge (395)
Debenture	Created On Nov 30, 1998 Delivered On Dec 12, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 12, 1998Registration of a charge (395)
Mortgage	Created On Apr 24, 1998 Delivered On Apr 28, 1998	Outstanding	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 k/a land at cullompton devon being approximately 2 acres.t/no.DN384574.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 28, 1998Registration of a charge (395)

View Detailed Information on Charges

Does I.B.S. GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 19, 2000	Commencement of winding up
Mar 29, 2000	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 4th Floor 100 Victoria Street BS1 6BD Bristol	practitioner	4th Floor 100 Victoria Street BS1 6BD Bristol

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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