IFONE HOLDINGS LIMITED
Overview
| Company Name | IFONE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IFONE HOLDINGS LIMITED?
- (9234) /
Where is IFONE HOLDINGS LIMITED located?
| Registered Office Address | Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFONE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMORELAND FARM HOLDINGS LIMITED | Jan 27, 1998 | Jan 27, 1998 |
What are the latest accounts for IFONE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for IFONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 22 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of IFONE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, David Edward | Secretary | Stanhope Road Highgate N6 5YT London 9 Maybury Mews | Other | 132225540001 | ||||||
| BALLARD, Lloyd Gregory | Director | 1052 Edgewood Road Redwood City California 94062 Usa | American | 112392220001 | ||||||
| BLOOM, David Edward | Director | 9 Maybury Mews Stanhope Road Highgate N6 5YT London | United Kingdom | British | 68096240004 | |||||
| BATES, David Leslie | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | British | 139554300001 | ||||||
| JOHNSON, Brian William | Secretary | The Jays 11 Pipers Close CH60 9LJ Lower Heswall Wirral | British | 25676500002 | ||||||
| PIMENTEL, Albert Anthony | Secretary | 18206 Daves Avenue Monte Sereno California 95030 Usa | American | 112392460001 | ||||||
| LEGIS CORPORATE SERVICES LIMITED | Secretary | PO BOX 186 1 Le Marchant Street GY1 4HP St Peter Port Channel Islands | 122631970001 | |||||||
| QUACO LIMITED | Secretary | 1 Lemarchant Street St Peter Port Guernsey GY1 4HP Channel Islands | 57467110001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | 139554300001 | |||||
| KINGSLEY CURRY, James | Director | Flat 3 28 Brunswick Road Withington M20 4QB Manchester | British | 73869690002 | ||||||
| MACDONALD, Lewis Grant | Director | 31 Rivermead Road Woodley RG5 4DH Reading | British | 76201170002 | ||||||
| O'RAHILLY, Morgan James | Director | The Coach House School Lane, Woolton L25 7UD Liverpool Merseyside | England | Irish | 71182790001 | |||||
| PIMENTEL, Albert Anthony | Director | 18206 Daves Avenue Monte Sereno California 95030 Usa | Usa | American | 112392460001 | |||||
| WARD, David Christopher | Director | The Old Farm Hilltop Drive WA15 0JN Hale Cheshire | United Kingdom | British | 5511830004 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does IFONE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 27, 2001 Delivered On Mar 05, 2001 | Satisfied | 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
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Transactions
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Does IFONE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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