THE ILLINGWORTH PARTNERSHIP LIMITED

Overview

Company Name	THE ILLINGWORTH PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03421310
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1997
Date of Cessation	Oct 05, 2012

Summary

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

What is the purpose of THE ILLINGWORTH PARTNERSHIP LIMITED?

(7414) /
(7450) /
(7499) /

Where is THE ILLINGWORTH PARTNERSHIP LIMITED located?

Registered Office Address	4 St. Giles Court Southampton Street RG1 2QL Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE ILLINGWORTH PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE ILLINGWORTH PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 05, 2012	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

Mar 12, 2012	Liquidators' statement of receipts and payments to Jan 05, 2012	15 pages	4.68

Jan 18, 2011	Administrator's progress report to Dec 22, 2010	16 pages	2.24B

Jan 06, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Aug 09, 2010	Administrator's progress report to Jul 04, 2010	14 pages	2.24B

Jun 02, 2010	Statement of affairs with form 2.14B	22 pages	2.16B

May 11, 2010	Statement of affairs with form 2.14B	13 pages	2.16B

Mar 09, 2010	Statement of administrator's proposal	21 pages	2.17B

Jan 17, 2010	Registered office address changed from The Courtyard 24 High Street Hungerford Berkshire RG17 0NF on Jan 17, 2010	2 pages	AD01

Jan 13, 2010	Appointment of an administrator	1 pages	2.12B

Nov 23, 2009	Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on Nov 23, 2009	1 pages	AD01

Oct 19, 2009	Annual return made up to Aug 19, 2009 with full list of shareholders	6 pages	AR01

Apr 15, 2009	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Feb 17, 2009	legacy	2 pages	288a

Feb 17, 2009	legacy	2 pages	288a

Jan 26, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288b

Aug 26, 2008	legacy	6 pages	363a

Apr 09, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Jan 10, 2008	legacy	2 pages	288a
Sep 11, 2007	legacy	4 pages	363a
May 25, 2007	legacy	1 pages	288b
May 25, 2007	legacy	2 pages	288a
May 03, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA

View All Filings

Who are the officers of THE ILLINGWORTH PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Victor Ernest Buffbeards Hindhead Road GU27 1LH Haslemere Surrey	Dec 01, 2008		Secretary	Buffbeards Hindhead Road GU27 1LH Haslemere Surrey		British		149807500001
BEAUMONT, Colin Andrew 15 St Peters Road GL7 1RE Cirencester Gloucestershire	Oct 11, 2005		Director	15 St Peters Road GL7 1RE Cirencester Gloucestershire	England	British	1956-5	50289880001
CAREY, Paul 26 Cleaves Avenue SN14 8BX Colerne Wiltshire	May 01, 2007		Director	26 Cleaves Avenue SN14 8BX Colerne Wiltshire	England	British	1965-4	121771560001
CRAWFORD, Victor Ernest Buffbeards Hindhead Road GU27 1LH Haslemere Surrey	Oct 01, 2003		Director	Buffbeards Hindhead Road GU27 1LH Haslemere Surrey	United Kingdom	British	1956-6	149807500001
DENBY, Ian Reginald, Mr. Penhill 9 Dean Row Road SK9 2PL Wilmslow Cheshire	Feb 09, 2009		Director	Penhill 9 Dean Row Road SK9 2PL Wilmslow Cheshire	United Kingdom	British	1968-8	98516070001
SCHLIEBEN, Catherine Diane 23 Leawood Road GU51 5AN Fleet Hampshire	Dec 18, 2007		Director	23 Leawood Road GU51 5AN Fleet Hampshire	England	British	1970-3	126965180001
SMITH, Mark Andrew 30 Silvermead HP18 9JS Worminghall Buckinghamshire	Oct 01, 2003		Director	30 Silvermead HP18 9JS Worminghall Buckinghamshire	England	British	1960-4	147868460001
BUCHANAN, William Ian 15 Terrington Hill SL7 2RE Marlow Buckinghamshire	Oct 01, 2003	Nov 30, 2008	Secretary	15 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		15029340001
MAULE, Michael Henry Wells Five Farthings 2 Carlisle Road Tilehurst RG31 6RJ Reading	Aug 19, 1997	Oct 01, 2003	Secretary	Five Farthings 2 Carlisle Road Tilehurst RG31 6RJ Reading		British		54266600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 19, 1997	Aug 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUCHANAN, William Ian 15 Terrington Hill SL7 2RE Marlow Buckinghamshire	Oct 01, 2003	Nov 30, 2008	Director	15 Terrington Hill SL7 2RE Marlow Buckinghamshire		British	1948-6	15029340001
MORRIS, David Hugh Chaseend House Woolton Lodge Gardens Woolton Hill RG20 9SU Newbury Berkshire	Aug 19, 1997	Oct 11, 2005	Director	Chaseend House Woolton Lodge Gardens Woolton Hill RG20 9SU Newbury Berkshire		British	1944-11	54266590001
WANFORD, Nigel 55 Loads Road Holymoorside S42 7ET Chesterfield Derbyshire	Oct 01, 2003	Jan 20, 2005	Director	55 Loads Road Holymoorside S42 7ET Chesterfield Derbyshire		British	1962-3	93529250001
WHITE, William Harper Mcpherson The Croft 10 Collingwood Rise GU15 1NB Camberley Surrey	Oct 01, 2003	May 01, 2007	Director	The Croft 10 Collingwood Rise GU15 1NB Camberley Surrey		British	1949-10	34645640001

View Detailed Information on Officers and People with Significant Control

Does THE ILLINGWORTH PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2003 Delivered On Dec 05, 2003	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 05, 2003Registration of a charge (395)

View Detailed Information on Charges

Does THE ILLINGWORTH PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Administration started
Jan 06, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank 4 St Giles Court Southampton Street Reading RG1 2QL Berkshire	practitioner	4 St Giles Court Southampton Street Reading RG1 2QL Berkshire		Jan 06, 2011
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading		Jan 06, 2011

Date	Type
Jan 06, 2011	Commencement of winding up
Oct 05, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank 4 St Giles Court Southampton Street Reading RG1 2QL Berkshire	practitioner	4 St Giles Court Southampton Street Reading RG1 2QL Berkshire	Jan 06, 2011
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading	Jan 06, 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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