IGOECO LIMITED

Overview

Company Name	IGOECO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03805686
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of IGOECO LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IGOECO LIMITED located?

Registered Office Address	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of IGOECO LIMITED?

Previous Company Names
Company Name	From	Until
ARNOTT INSURANCE SERVICES LIMITED	Feb 04, 2006	Feb 04, 2006
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED	Nov 02, 1999	Nov 02, 1999
SHAPEAIR LIMITED	Jul 12, 1999	Jul 12, 1999

What are the latest accounts for IGOECO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for IGOECO LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2023	Application to strike the company off the register	1 pages	DS01

Mar 16, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Feb 13, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 03, 2023	Appointment of Mrs Kerry Treharne as a director on Dec 31, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of William Douglas as a director on Dec 31, 2022	1 pages	TM01

Dec 06, 2022	Appointment of Ms Hannah Yasmin Chouikhi as a secretary on Dec 01, 2022	2 pages	AP03

Dec 06, 2022	Termination of appointment of Fungwa Mawarire as a secretary on Dec 01, 2022	1 pages	TM02

Oct 06, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Ms Hannah Yasmin Chouikhi as a director on Mar 08, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Fungwa Mawarire as a secretary on Mar 08, 2022	2 pages	AP03

Mar 23, 2022	Termination of appointment of Julian Charles Brown as a director on Mar 08, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Julian Charles Brown as a secretary on Mar 08, 2022	1 pages	TM02

Mar 15, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Appointment of Mr William Douglas as a director on Jul 07, 2021	2 pages	AP01

Jul 13, 2021	Termination of appointment of Nathan Giles Bavidge as a director on Jul 07, 2021	1 pages	TM01

Feb 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Appointment of Mr Nathan Giles Bavidge as a director on Jul 02, 2020	2 pages	AP01

Jul 07, 2020	Termination of appointment of Dominic James Platt as a director on Jul 02, 2020	1 pages	TM01

Jul 07, 2020	Appointment of Mr Julian Charles Brown as a director on Jul 02, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Matthew Oliver Donaldson as a director on Jun 19, 2020	1 pages	TM01

Mar 11, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

View All Filings

Who are the officers of IGOECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOUIKHI, Hannah Yasmin Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Dec 01, 2022		Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire				302987250001
CHOUIKHI, Hannah Yasmin Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Mar 08, 2022		Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1986-10	294026740001
TREHARNE, Kerry Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Dec 31, 2022		Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1978-11	206456380001
BROWN, Julian Charles Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Feb 15, 2018	Mar 08, 2022	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire				243628770001
LEECH, Ian Robert Drift House First Drift, Wothorpe PE9 3JL Stamford Lincolnshire	Aug 03, 1999	Jul 13, 2001	Secretary	Drift House First Drift, Wothorpe PE9 3JL Stamford Lincolnshire		British		52909330004
MAWARIRE, Fungwa Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Mar 08, 2022	Dec 01, 2022	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire				293938900001
SIMMS, Ronald Fitzgerald Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Sep 23, 2015	Oct 20, 2016	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire				201458210001
WATERS, Paul Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Oct 20, 2016	Feb 15, 2018	Secretary	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire				217443010001
WILLIAMS, Jonathan Martin St. Andrews Place Church Lane, Pickworth NG34 0TF Sleaford Lincolnshire	Jul 28, 1999	Aug 03, 1999	Secretary	St. Andrews Place Church Lane, Pickworth NG34 0TF Sleaford Lincolnshire		British		78262350001
WRIGHT, Neville Eric Oakwood 4 Newark Road PE1 5YJ Peterborough Cambridgeshire	Jul 13, 2001	Sep 23, 2015	Secretary	Oakwood 4 Newark Road PE1 5YJ Peterborough Cambridgeshire		British		75096110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 12, 1999	Jul 28, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAVIDGE, Nathan Giles Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 02, 2020	Jul 07, 2021	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1975-1	192931490001
BROWN, Julian Charles Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 02, 2020	Mar 08, 2022	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1969-5	271673020001
CHRISTMAS, Adrian John Collis Fulbrook Farm Church Street Nassington PE8 6QG Peterborough Cambridgeshire	Jul 28, 1999	Aug 03, 1999	Director	Fulbrook Farm Church Street Nassington PE8 6QG Peterborough Cambridgeshire	United Kingdom	British	1951-1	49315620001
COSH, Paul Nigel Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent	Jan 01, 2001	Jun 28, 2002	Director	Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent	England	British	1949-1	93208550001
DONALDSON, Matthew Oliver Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 01, 2013	Jun 19, 2020	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1973-7	106668980003
DOUGLAS, William Guy Langton Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 07, 2021	Dec 31, 2022	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1977-8	285208810001
KLINKERT, Stephen Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Nov 02, 1999	Jun 30, 2013	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Australia	South African,British,Australian	1953-7	66997720001
LEECH, Ian Robert Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Aug 03, 1999	Jun 30, 2013	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	England	British	1960-1	52909330004
LENMAN, Alasdair Bruce Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Jul 01, 2013	Dec 31, 2015	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1969-12	154943160001
PLATT, Dominic James Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Oct 26, 2016	Jul 02, 2020	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1969-8	107684220002
WINSLOW, Peter Anthony Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	Aug 03, 1999	Jun 30, 2013	Director	Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire	United Kingdom	British	1953-2	1216150002
BGL GROUP LIMITED Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire	Mar 06, 2008	Jun 30, 2013	Director	Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire				129668930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 12, 1999	Jul 28, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGOECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgl Group Limited

Jun 30, 2016

Southgate Park, Bakewell Road

Orton Southgate

PE2 6YS Peterborough

Pegasus House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	2593690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does IGOECO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2001 Delivered On Oct 17, 2001	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 Lloyds Tsb Bank PLC
	Transactions Oct 17, 2001Registration of a charge (395) Feb 13, 2023Satisfaction of a charge (MR04)
Debenture	Created On Nov 09, 1999 Delivered On Nov 11, 1999	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 Hsbc Insurance Brokers Limited
	Transactions Nov 11, 1999Registration of a charge (395) Mar 16, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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