IGROUP3 LIMITED

Overview

Company Name	IGROUP3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03730890
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1999
Date of Cessation	Jul 13, 2018

Summary

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

What is the purpose of IGROUP3 LIMITED?

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

Where is IGROUP3 LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of IGROUP3 LIMITED?

Previous Company Names
Company Name	From	Until
OCWEN 3 LIMITED	Mar 08, 1999	Mar 08, 1999

What are the latest accounts for IGROUP3 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for IGROUP3 LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 13, 2018

Termination of appointment of Kalpna Shah as a secretary on Jan 31, 2018

2 pages

TM02

Dec 01, 2017

Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on Dec 01, 2017

2 pages

AD01

Nov 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2017	LRESSP

Nov 27, 2017

Declaration of solvency

5 pages

LIQ01

Oct 03, 2017

Termination of appointment of Richard William Bird as a director on Sep 29, 2017

1 pages

TM01

Apr 26, 2017

Accounts for a dormant company made up to Nov 30, 2016

7 pages

Mar 16, 2017

Confirmation statement made on Mar 08, 2017 with updates

6 pages

CS01

Jan 10, 2017

Termination of appointment of Laurence Anne Renee Perrin as a director on Dec 30, 2016

1 pages

TM01

Oct 19, 2016

Appointment of Miss Samantha Jones as a director on Oct 10, 2016

2 pages

AP01

Oct 14, 2016

Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Oct 01, 2016

1 pages

TM01

Aug 23, 2016

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on Aug 23, 2016

1 pages

AD01

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 14, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 1	SH01

Mar 10, 2016

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

6 pages

Dec 21, 2015

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

2 pages

CH01

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

Mar 27, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 1	SH01

Feb 27, 2015

Appointment of Mrs Laurence Anne Renee Perrin as a director on Feb 16, 2015

2 pages

AP01

Feb 20, 2015

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

7 pages

View All Filings

Who are the officers of IGROUP3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Samantha Finsbury Square EC2P 2YU London 30	Oct 10, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1981-12	216074420001
SHAH, Kalpna Finsbury Square EC2P 2YU London 30	Jul 10, 2015	Jan 31, 2018	Secretary	Finsbury Square EC2P 2YU London 30				199403800001
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	Mar 08, 1999	Dec 20, 2000	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
AINSWORTH, Keith 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	Mar 08, 1999	Jun 12, 2001	Director	76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	United Kingdom	British	1956-10	46161840001
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	Nov 06, 2007	Sep 09, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	England	British	1968-12	107695600022
BIRD, Richard William Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Jun 14, 2016	Sep 29, 2017	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	British	1971-3	209298590001
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
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	Jul 22, 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	Mar 08, 1999	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	Mar 08, 1999	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	May 21, 2009	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
HEESE, Bruno Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	May 21, 2009	Jan 29, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire		British	1970-8	115371680001
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
MILLWARD, Keith Roger Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	Feb 24, 2000	Jun 12, 2001	Director	Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	United Kingdom	British	1954-6	80388420001
PARROTT, Marc Richard 30 Robin Hood Road CM15 9EN Brentwood Essex	Nov 02, 1999	Oct 04, 2002	Director	30 Robin Hood Road CM15 9EN Brentwood Essex		British	1952-9	30126180001
PERRIN, Laurence Anne Renee Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Feb 16, 2015	Dec 30, 2016	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	French	1973-11	183220720001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Jun 19, 2012	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	United Kingdom	British	1979-3	164833430002
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Jun 30, 2004	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001
SANDERS, Colin George Burleigh Grange Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Feb 26, 2002	Jun 30, 2004	Director	Burleigh Grange Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		British	1964-9	81421480002
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	May 26, 2004	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGROUP3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Money Mortgages Limited

Apr 06, 2016

Hatters Lane

Croxley Green Business Park

WD18 1YY Watford

PO BOX 2497 Building 4

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3770776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IGROUP3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Nov 03, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured The aggregate of all indebtedness liabilities and obligations due or to become due or to become due from the company to the chargee or to the secured creditors (as defined) on any account whatsoever pursuant to the facility documents (as defined)
	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 Morgan Stanley Mortgage Servicing Limited(The "Security Trustee")
	Transactions Nov 21, 2000Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)
Assignation in security (incorporating intimation thereof)	Created On Aug 16, 2000 Delivered On Aug 29, 2000	Satisfied	Amount secured The payment and discharge of the secured obligations due or to become due from the company to the chargee in accordance with clause 2 of the deed of charge
	Short particulars The whole right title and interest present and future of the company in and to the beneficial interest in the scottish mortgage loans and the collateral security pertaining thereto please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited(In It's Capacity as Security Trustee in Terms of the Deed of Charge)
	Transactions Aug 29, 2000Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)
Assignation in security by the chargor and ocwen limited	Created On Jul 19, 2000 Delivered On Jul 25, 2000	Satisfied	Amount secured The payment and discharge of the secured obligations in accordance with the terms of clause 2 of the deed of charge dated 22 september 1999 (as defined)
	Short particulars All right,title and interest in the scottish mortgage loans for £10,000.00 dated 14/7/00,account no.4003140 In favour of mr/mrs S.black and the collateral security (as defined). See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited,as Security Trustee in Terms of the Deed of Charge
	Transactions Jul 25, 2000Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)
Assignation in security (incorporating intimation thereof) by the chargor and ocwen	Created On Jun 20, 2000 Delivered On Jun 22, 2000	Satisfied	Amount secured The payment and discharge of the secured obligations (as defined) pursuant to the facility documents (as defined) on any account whatsoever
	Short particulars The whole right,title and interest in and to the beneficial interest in the scottish mortgage loans and the collateral security thereto. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited, as Security Trustee in Terms of the Deed of Charge(The "Security Trustee")
	Transactions Jun 22, 2000Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental deed of charge to a deed of charge dated 22 september 1999	Created On Jun 02, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All right title and interest in the new origination and sale agreement. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited (As Security Trustee)
	Transactions Jun 13, 2000Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)
Assignation in security (incorporating intimation thereof) by the chargor and ocwen limited	Created On May 24, 2000 Delivered On May 26, 2000	Satisfied	Amount secured The payment and discharge of the secured obligations (as defined) pursuant to the facility documents (as defined) on any account whatsoever
	Short particulars The whole right,title and interest in and to the beneficial interest in the scottish mortgage loans and the collateral security thereto. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited,as Security Trustee in Terms of the Deed of Charge
	Transactions May 26, 2000Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)
Assignation in security (incorporating intimation thereof) by the chargor and ocwen limited	Created On Apr 21, 2000 Delivered On Apr 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as defined) and in accordance with the terms of clause 2 of the deed of charge
	Short particulars All right,title and interest in the scottish mortgage loans and the collateral security thereto. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited,as Security Trustee in Terms of the Deed of Charge
	Transactions Apr 22, 2000Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 22, 1999 Delivered On Oct 02, 1999	Satisfied	Amount secured The aggregate of all indebtedness liabilities and obligations due or to become due or to become due from the company to the chargee or to the secured creditors (as defined) on any account whatsoever pursuant to the facility documents (as defined)
	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 Morgan Stanley Mortgage Servicing Limited (As Security Trustee)
	Transactions Oct 02, 1999Registration of a charge (395) Mar 03, 2000Statement that part or whole of property from a floating charge has been released (403b) Mar 03, 2000Statement that part or whole of property from a floating charge has been released (403b) Jun 16, 2000Statement that part or whole of property from a floating charge has been released (403b) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IGROUP3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2017	Commencement of winding up
Jul 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 06, 2017

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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