IGROUP LIMITED

Overview

Company Name	IGROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03389478
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1997
Date of Cessation	Apr 03, 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 IGROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IGROUP LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of IGROUP LIMITED?

Previous Company Names
Company Name	From	Until
OCWEN UK LIMITED	Apr 15, 1998	Apr 15, 1998
CITY MORTGAGE RECEIVABLES 7 PLC	Jun 16, 1997	Jun 16, 1997

What are the latest accounts for IGROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for IGROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2017

Termination of appointment of Robert Henry King as a director on Oct 01, 2016

2 pages

TM01

Jan 03, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 11, 2016

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

2 pages

AD01

Aug 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 19, 2016	LRESSP

Aug 05, 2016

Declaration of solvency

3 pages

4.70

Jun 23, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 1	SH01

Jun 22, 2016

Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

1 pages

TM01

Jun 22, 2016

Appointment of Mr Richard William Bird as a director on Jun 14, 2016

2 pages

AP01

Mar 10, 2016

Accounts for a dormant company made up to Nov 30, 2015

6 pages

Dec 18, 2015

Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

2 pages

CH01

Oct 05, 2015

Appointment of Mr Robert Henry King as a director on Sep 30, 2015

2 pages

AP01

Sep 18, 2015

Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

1 pages

TM01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

Jun 19, 2015

Annual return made up to Jun 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 1	SH01

Mar 31, 2015

Accounts for a dormant company made up to Nov 30, 2014

8 pages

Oct 02, 2014

Miscellaneous

Re sect 519 ca 2006 auditors resignation

4 pages

MISC

Sep 23, 2014

Miscellaneous

Auditors resignation

2 pages

MISC

Jun 18, 2014

Annual return made up to Jun 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 1	SH01

Feb 13, 2014

Accounts for a dormant company made up to Nov 30, 2013

11 pages

Sep 11, 2013

Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013

2 pages

CH01

Aug 16, 2013

Termination of appointment of Kimon De Ridder as a director

1 pages

TM01

Aug 16, 2013

Appointment of Mr Steven Mark Pickering as a director

2 pages

AP01

View All Filings

Who are the officers of IGROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kalpna Dorset Street SO15 2DP Southampton No 1 Hampshire	Jul 10, 2015		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire				199403660001
BIRD, Richard William Dorset Street SO15 2DP Southampton No 1 Hampshire	Jun 14, 2016		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1971-3	209298590001
BOGARD, Harvey Philip 90 Carlton Hill NW8 0ER London	Jul 22, 1997	Apr 08, 1998	Secretary	90 Carlton Hill NW8 0ER London		British		8542730001
SHAH, Kalpna 18 Vicarage Road WD18 0EH Watford Hertfordshire	Dec 20, 2000	Nov 11, 2004	Secretary	18 Vicarage Road WD18 0EH Watford Hertfordshire		British		80753870001
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 11, 2004	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Apr 08, 1998	Dec 20, 2000	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
S&A SECRETARIES LIMITED Sidley & Austin Royal Exchange EC3V 3LE London	Jun 16, 1997	Jul 22, 1997	Secretary	Sidley & Austin Royal Exchange EC3V 3LE London				49115520001
AINSWORTH, Keith 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	Apr 08, 1998	Jun 12, 2001	Director	76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	United Kingdom	British	1956-10	46161840001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jul 22, 1997	Apr 08, 1998	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	May 26, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 06, 2007	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
BOAKES, Jeremy Edward 41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts	Feb 18, 2004	Jan 28, 2005	Director	41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts		British	1965-2	106122240001
BRENNAN, Peter 10 Ardross Avenue HA6 3DS Northwood Middlesex	Sep 12, 2002	May 26, 2004	Director	10 Ardross Avenue HA6 3DS Northwood Middlesex		British	1966-7	84912240001
BRESLAUER, Keith 81 Elm Tree Road St Johns Wood NW8 9JX London	Oct 06, 1999	Oct 11, 1999	Director	81 Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	American	1966-3	85096410001
CAMERON, Ewan Douglas 13 Heathfield Gardens W4 4JU London	Aug 14, 2007	Oct 31, 2008	Director	13 Heathfield Gardens W4 4JU London		British	1970-8	122900270001
CRICHTON, Susan Elizabeth The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	Oct 10, 2001	Feb 26, 2002	Director	The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	England	British	1958-3	69358970001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Aug 14, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
DEANE JOHNS, Simon Joshua 61 Stanlake Road W12 7HG London	Feb 26, 2002	Jan 31, 2004	Director	61 Stanlake Road W12 7HG London		Australian	1965-9	80748330001
DLUTOWSKI, Joseph Arthur 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America	Apr 08, 1998	Feb 15, 2002	Director	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America		American	1964-7	66506120001
ERBEY, William Charles 110 Sunset Avenue Apartment 2b 3947 Palm Beach Florida 33480-3947 United Statesof America	Apr 08, 1998	Sep 29, 1999	Director	110 Sunset Avenue Apartment 2b 3947 Palm Beach Florida 33480-3947 United Statesof America		American	1949-6	58072470001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARRIS, Jeffrey 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire	May 26, 2004	Nov 10, 2005	Director	9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire		American	1959-3	98233530002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 06, 2007	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HARVEY, John Alexander Percevale 2 Mill Lane Blakedown DY10 3ND Kidderminster Worcestershire	Jul 22, 1997	Apr 08, 1998	Director	Percevale 2 Mill Lane Blakedown DY10 3ND Kidderminster Worcestershire		British	1948-7	49929970001
HARVEY, Richard John 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire	Aug 14, 2007	Jan 30, 2009	Director	6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire		British	1963-2	122892160001
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	115390900001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
JOHNSON, Alec David 12 The Witherings, Emerson Park RM11 2RA Hornchurch Essex	Sep 29, 1999	Oct 01, 2002	Director	12 The Witherings, Emerson Park RM11 2RA Hornchurch Essex	United Kingdom	British	1943-9	103446140001
KAGAN, Jeffrey Allan 14 Norrice Lea N2 0RE London	Oct 10, 2001	Mar 15, 2004	Director	14 Norrice Lea N2 0RE London		Australian	1968-3	78535300001
KING, Robert Henry Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 30, 2015	Oct 01, 2016	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1979-8	201524530001
MILLWARD, Keith Roger Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	Nov 02, 1999	Jun 12, 2001	Director	Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	United Kingdom	British	1954-6	80388420001

View Detailed Information on Officers and People with Significant Control

Does IGROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security of shares agreement	Created On Nov 07, 2000 Delivered On Nov 14, 2000	Satisfied	Amount secured All obligations due or to become due from the obligor (as defined) to the chargee under or pursuant to the facility agreement (as defined) on any account whatsoever
	Short particulars First fixed charge the charged portfolio,as defined, I.E.all dividends,interest and other monies payable and all benefits and proceeds thereon. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft,London Branch
	Transactions Nov 14, 2000Registration of a charge (395) Jun 26, 2002Statement of satisfaction of a charge in full or part (403a)
Security over shares agreement	Created On Jul 27, 2000 Delivered On Aug 02, 2000	Satisfied	Amount secured All obligations owing to the secured party by the obligor under or pursuant to the facility agreement whether present or future actual or contingent (and whether incurred by the obligor alone or jointly and whether as principal or surety or in some other capacity)
	Short particulars The chargor charges by way of first fixed charge the charged portfolio. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Secured Party)
	Transactions Aug 02, 2000Registration of a charge (395) Jun 26, 2002Statement of satisfaction of a charge in full or part (403a)
Security over shares agreement	Created On Jun 29, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility agreement
	Short particulars All of the shares in the share capital of igroup 4 limited, all dividends, interest and other monies payable in respect of the shares. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston (The "Secured Party")
	Transactions Jul 11, 2000Registration of a charge (395) Jun 26, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IGROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2016	Commencement of winding up
Apr 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 19, 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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