IGNITESERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIGNITESERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03645283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IGNITESERVE LIMITED?

    • (1110) /

    Where is IGNITESERVE LIMITED located?

    Registered Office Address
    20-22 Bedford Row
    London
    WC1R 4JS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGNITESERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for IGNITESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 12, 2012

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 18, 2010

    2 pages4.68

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Jacquelynn Craw as a secretary

    1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Jacquelynn Craw as a director

    1 pagesTM01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    Who are the officers of IGNITESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSLEY, Nicholas Wilhelm
    Contlaw Road
    Milltimber
    AB13 0EL Aberdeen
    Hillview House
    Scotland
    Director
    Contlaw Road
    Milltimber
    AB13 0EL Aberdeen
    Hillview House
    Scotland
    United KingdomBritishVice President - Finance135518350001
    WALKER, Nicholas John Robert
    3 Kepplestone Gardens
    AB15 4DH Aberdeen
    Director
    3 Kepplestone Gardens
    AB15 4DH Aberdeen
    BritishDirector109709500001
    BUTLER, Brenda Mary
    27 Calsaseat Road
    AB25 3UY Aberdeen
    Grampian
    Secretary
    27 Calsaseat Road
    AB25 3UY Aberdeen
    Grampian
    British43394680004
    COWIE, Louise Anne
    33 Carnie Drive
    AB32 6HZ Elrick
    Aberdeenshire
    Secretary
    33 Carnie Drive
    AB32 6HZ Elrick
    Aberdeenshire
    BritishLegal Adviser96178370002
    CRAW, Jacquelynn Forsyth
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    Secretary
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    British83263650001
    ZEMP, Gary Rulon
    271 North Deeside Road
    AB13 0HD Milltimber
    Aberdeenshire
    Secretary
    271 North Deeside Road
    AB13 0HD Milltimber
    Aberdeenshire
    British64732510002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AINSLEY, Nicholas Wilhelm
    Contlaw Road
    Milltimber
    AB13 0EL Aberdeen
    Hillview House
    Scotland
    Director
    Contlaw Road
    Milltimber
    AB13 0EL Aberdeen
    Hillview House
    Scotland
    United KingdomBritishManager135518350001
    BLAKELEY, Alexander Paul
    Old Montrose House
    DD10 9LN Montrose
    Angus
    Director
    Old Montrose House
    DD10 9LN Montrose
    Angus
    BritishDirector46323710001
    CRAW, Jacquelynn Forsyth
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    Director
    54 Beaconsfield Place
    AB15 4AJ Aberdeen
    ScotlandBritishLegal Manager83263650001
    DAWSON, Andrew Philip
    Tanglewood Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Director
    Tanglewood Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    United KingdomBritishManager141217870001
    FORREST, John Eason
    34 Hamilton Place
    AB15 4BH Aberdeen
    Director
    34 Hamilton Place
    AB15 4BH Aberdeen
    United KingdomBritishVice President - Fca53530480001
    HESLOP, David Owen
    8 Burnhead
    Blairs
    AB12 5YX Aberdeen
    Director
    8 Burnhead
    Blairs
    AB12 5YX Aberdeen
    United KingdomBritishVice President - Gfa187558740001
    HOLMES, Geoffrey Robert
    The Fairways
    Inchmarlo Road
    AB31 5RR Banchory
    Kincardineshire
    Director
    The Fairways
    Inchmarlo Road
    AB31 5RR Banchory
    Kincardineshire
    ScotlandBritishVice President - Wells106808370001
    MITHEN, David Patrick
    Carpe Diem House Daviot
    AB51 0HZ Inverurie
    Aberdeenshire
    Director
    Carpe Diem House Daviot
    AB51 0HZ Inverurie
    Aberdeenshire
    BritishCompany Director60585460001
    POTTER, Shaun Timothy
    Westhill Crescent
    AB32 6AA Westhill
    14
    Aberdeenshrie
    Director
    Westhill Crescent
    AB32 6AA Westhill
    14
    Aberdeenshrie
    ScotlandBritishVice President - Business Services130202920001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does IGNITESERVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2012Dissolved on
    Jun 19, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ewen R. Alexander
    16 Carden Place
    Aberdeen
    AB10 1FX
    practitioner
    16 Carden Place
    Aberdeen
    AB10 1FX

    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