I.G.G. COMPONENT TECHNOLOGY LIMITED

Overview

Company Name	I.G.G. COMPONENT TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03711385
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999
Date of Cessation	Feb 23, 2013

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.G.G. COMPONENT TECHNOLOGY LIMITED?

(7430) /

Where is I.G.G. COMPONENT TECHNOLOGY LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London
Undeliverable Registered Office Address	No

What were the previous names of I.G.G. COMPONENT TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
PARISOL 199 LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for I.G.G. COMPONENT TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for I.G.G. COMPONENT TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 23, 2012	Liquidators' statement of receipts and payments to Nov 19, 2012	5 pages	4.68

Nov 23, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 31, 2012	Liquidators' statement of receipts and payments to May 26, 2012	5 pages	4.68

Dec 01, 2011	Liquidators' statement of receipts and payments to Nov 26, 2011	5 pages	4.68

Jun 06, 2011	Liquidators' statement of receipts and payments to May 26, 2011	5 pages	4.68

Dec 02, 2010	Liquidators' statement of receipts and payments to Nov 26, 2010	5 pages	4.68

Nov 27, 2009	Administrator's progress report to Nov 24, 2009	5 pages	2.24B

Nov 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Jul 01, 2009	Administrator's progress report to Jun 03, 2009	9 pages	2.24B

Feb 25, 2009	Result of meeting of creditors	22 pages	2.23B

Feb 23, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Feb 06, 2009	Statement of administrator's proposal	23 pages	2.17B

Dec 17, 2008	Appointment of an administrator	1 pages	2.12B

Dec 16, 2008	legacy	1 pages	287

Dec 04, 2008	legacy	1 pages	288b

Nov 13, 2008	legacy	2 pages	403a

Nov 13, 2008	legacy	4 pages	395

Oct 09, 2008	legacy	1 pages	403a

Oct 09, 2008	legacy	1 pages	403a

Oct 02, 2008	legacy	1 pages	288a

Sep 30, 2008	legacy	1 pages	288b

Aug 20, 2008	legacy	1 pages	288a

Jun 19, 2008	Group of companies' accounts made up to Mar 31, 2007	22 pages	AA

May 16, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of I.G.G. COMPONENT TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCO FERNANDEZ, Fernando Grupo Tecnologica Avenue Thomas Alba Edison, Isla De Cartuja Seville Spain	Sep 01, 2007		Director	Grupo Tecnologica Avenue Thomas Alba Edison, Isla De Cartuja Seville Spain		Spanish	1953-1	124274300001
PHILIPS, Simon Robert Maury 43 Sisters Avenue SW11 5SR London	Aug 19, 2008		Director	43 Sisters Avenue SW11 5SR London	England	United Kingdom	1967-11	81993310001
CLAYPOLE, Eric 108 Worcester Road PO19 5EB Chichester West Sussex	Oct 02, 2008	Nov 28, 2008	Secretary	108 Worcester Road PO19 5EB Chichester West Sussex		Other		28230970001
GROVES, Nicholas Brett 13 Clover Way Hedge End SO30 4RN Southampton	Jul 01, 2006	May 16, 2008	Secretary	13 Clover Way Hedge End SO30 4RN Southampton		British		108013320001
PENHALIGON, Geoffrey Keith 43 Maylings Farm Road PO16 7QU Fareham Hampshire	Feb 11, 1999	Apr 29, 1999	Secretary	43 Maylings Farm Road PO16 7QU Fareham Hampshire		British		62435640002
RIGGS, Terence James 33 College Road BH24 1NU Ringwood Hampshire	Mar 07, 2005	Jul 01, 2006	Secretary	33 College Road BH24 1NU Ringwood Hampshire		British		46250110001
WONNACOTT, Andrew Robert Craigievar Palm Hall Close St Giles Hill SO23 0JL Winchester Hampshire	Apr 29, 1999	Mar 04, 2005	Secretary	Craigievar Palm Hall Close St Giles Hill SO23 0JL Winchester Hampshire		British		42186270002
HARRISON, Kelvin Frank Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire	Mar 19, 1999	May 21, 2004	Director	Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire	United Kingdom	British	1955-6	152236760001
HIGGS, Peter Charles 3 Gossamer Lane PO21 3AT Bognor Regis West Sussex	Aug 17, 2005	Aug 19, 2008	Director	3 Gossamer Lane PO21 3AT Bognor Regis West Sussex	United Kingdom	British	1951-9	114916890001
KILLINGLEY, Michael Sedley Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	Mar 22, 1999	Dec 22, 2004	Director	Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	England	British	1950-8	26522280001
MALLINCKRODT, Edward Gustav Paul 87 Lansdowne Road W11 2LE London	Dec 22, 2004	Jan 26, 2007	Director	87 Lansdowne Road W11 2LE London	England	British	1965-11	44656290001
MATTHEWS, Richard Graham 12 Harberton Crescent Summerdale PO19 5NY Chichester West Sussex	Feb 11, 1999	Sep 01, 2007	Director	12 Harberton Crescent Summerdale PO19 5NY Chichester West Sussex	United Kingdom	British	1950-11	14827660004
PENHALIGON, Geoffrey Keith 43 Maylings Farm Road PO16 7QU Fareham Hampshire	Feb 11, 1999	Sep 01, 2007	Director	43 Maylings Farm Road PO16 7QU Fareham Hampshire	England	British	1952-5	62435640002
PETERS, Graham Clive 40 Thyme Avenue Whiteley PO15 7NA Fareham Hampshire	Nov 20, 2000	Feb 01, 2005	Director	40 Thyme Avenue Whiteley PO15 7NA Fareham Hampshire		British	1968-8	73273010002
PHILIPS, Simon Robert Maury 43 Sisters Avenue SW11 5SR London	Dec 22, 2004	Jan 26, 2007	Director	43 Sisters Avenue SW11 5SR London	England	United Kingdom	1967-11	81993310001
RIGGS, Terence James 33 College Road BH24 1NU Ringwood Hampshire	Mar 07, 2005	Jul 01, 2006	Director	33 College Road BH24 1NU Ringwood Hampshire	United Kingdom	British	1950-4	46250110001
ROBINS, Ralph, Sir 33 Godfrey Street SW3 3SX London	May 21, 2005	Jan 26, 2007	Director	33 Godfrey Street SW3 3SX London	United Kingdom	British	1932-6	89344560001
SMITH, Robert Rose Cottage 81 Stakes Hill Road PO7 7BH Waterlooville Hampshire	Feb 11, 1999	Nov 30, 2000	Director	Rose Cottage 81 Stakes Hill Road PO7 7BH Waterlooville Hampshire		British	1945-12	14827670002
TROTTER, Robert Charles Stocks Hill Tyrells Lane Burley Street Burley BH24 4DA Ringwood Hampshire	Jun 01, 2004	Dec 22, 2004	Director	Stocks Hill Tyrells Lane Burley Street Burley BH24 4DA Ringwood Hampshire	England	British	1946-12	15784280001
WONNACOTT, Andrew Robert Craigievar Palm Hall Close St Giles Hill SO23 0JL Winchester Hampshire	Feb 17, 2000	Mar 04, 2005	Director	Craigievar Palm Hall Close St Giles Hill SO23 0JL Winchester Hampshire	England	British	1963-3	42186270002

View Detailed Information on Officers and People with Significant Control

Does I.G.G. COMPONENT TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2008 Delivered On Nov 13, 2008	Outstanding	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alter Spain
	Transactions Nov 13, 2008Registration of a charge (395)
Fixed and floating charge	Created On Nov 15, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Nov 17, 2006Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 2006 Delivered On Jul 27, 2006	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jul 27, 2006Registration of a charge (395) Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 2005 Delivered On Aug 06, 2005	Satisfied	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 Igf Invoice Finance Limited
	Transactions Aug 06, 2005Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 2004 Delivered On Jan 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Root Capital LLP
	Transactions Jan 10, 2005Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 2004 Delivered On Feb 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights in patents patent applications inventions trade-mrks trade mark applications service-marks trade names and registered designs. 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 3I Group PLC
	Transactions Feb 13, 2004Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 1999 Delivered On Mar 31, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as parisol 199 limited) 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 Midland Bank PLC
	Transactions Mar 31, 1999Registration of a charge (395) Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does I.G.G. COMPONENT TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2008	Administration started
Nov 27, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London		Nov 27, 2009
Martin John Atkins Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	practitioner	Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz		Nov 27, 2009

Date	Type
Nov 27, 2009	Commencement of winding up
Feb 23, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	Nov 27, 2009
Martin John Atkins Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	practitioner	Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	Nov 27, 2009

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.
license: CC0