U.K. IFA LIMITED
Overview
| Company Name | U.K. IFA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U.K. IFA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is U.K. IFA LIMITED located?
| Registered Office Address | 2 Newcastle Court The Park NG7 1BL Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U.K. IFA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for U.K. IFA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Edison Village Nottingham Science & Technology Park University Boulevard Nottingham NG7 2RF to 2 Newcastle Court the Park Nottingham NG7 1BL on Feb 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom* on Jul 07, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of U.K. IFA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMAR, Natwarlal Bhagubhai | Director | 2 Newcastle Court Newcastle Circus NG7 1BL The Park Nottingham | England | British | 141783370001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BROMWICH, Michael Trevor | Secretary | Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire | British | 71054310001 | ||||||
| BULL, Alan Marten | Secretary | 3 Holly House Lane Blackbrook DE56 2DE Belper Derbyshire | British | 58531090002 | ||||||
| HINSLEY, Simon Andrew | Secretary | 5 Burcott Close DE7 6NN West Hallam Derbyshire | British | 85355310002 | ||||||
| SMITH, Kenneth William | Secretary | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CARSON, Steve | Director | Mallow Way Bingham NG13 8TZ Nottingham 55 England | England | British | 157562510001 | |||||
| HINSLEY, Simon Andrew | Director | 5 Burcott Close DE7 6NN West Hallam Derbyshire | United Kingdom | British | 85355310002 | |||||
| LOCKYER, Clifford Philip | Director | 8 Manor Road CV1 2LH Coventry West Midlands | United Kingdom | British | 13010560008 | |||||
| SMITH, Kenneth William | Director | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||
| TALKES-NICHOLLS, Carolyn Helen | Director | 53 Arnold Road NG6 0DN Nottingham Nottinghamshire | British | 122400000001 |
Who are the persons with significant control of U.K. IFA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Natwarlal Bhagubhai Parmar | Apr 06, 2016 | Newcastle Court The Park NG7 1BL Nottingham 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does U.K. IFA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2008 Delivered On Feb 19, 2008 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 2007 Delivered On Mar 02, 2007 | 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
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Transactions
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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