U.K. IFA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameU.K. IFA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03867825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for U.K. IFA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for U.K. IFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 129,158
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 129,158
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 129,158
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Oct 28, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom* on Jul 07, 2012

    1 pagesAD01

    Who are the officers of U.K. IFA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARMAR, Natwarlal Bhagubhai
    2 Newcastle Court
    Newcastle Circus
    NG7 1BL The Park
    Nottingham
    Director
    2 Newcastle Court
    Newcastle Circus
    NG7 1BL The Park
    Nottingham
    EnglandBritish141783370001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BROMWICH, Michael Trevor
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    Secretary
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    British71054310001
    BULL, Alan Marten
    3 Holly House Lane
    Blackbrook
    DE56 2DE Belper
    Derbyshire
    Secretary
    3 Holly House Lane
    Blackbrook
    DE56 2DE Belper
    Derbyshire
    British58531090002
    HINSLEY, Simon Andrew
    5 Burcott Close
    DE7 6NN West Hallam
    Derbyshire
    Secretary
    5 Burcott Close
    DE7 6NN West Hallam
    Derbyshire
    British85355310002
    SMITH, Kenneth William
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    Secretary
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    British34514570001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    CARSON, Steve
    Mallow Way
    Bingham
    NG13 8TZ Nottingham
    55
    England
    Director
    Mallow Way
    Bingham
    NG13 8TZ Nottingham
    55
    England
    EnglandBritish157562510001
    HINSLEY, Simon Andrew
    5 Burcott Close
    DE7 6NN West Hallam
    Derbyshire
    Director
    5 Burcott Close
    DE7 6NN West Hallam
    Derbyshire
    United KingdomBritish85355310002
    LOCKYER, Clifford Philip
    8 Manor Road
    CV1 2LH Coventry
    West Midlands
    Director
    8 Manor Road
    CV1 2LH Coventry
    West Midlands
    United KingdomBritish13010560008
    SMITH, Kenneth William
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    Director
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    British34514570001
    TALKES-NICHOLLS, Carolyn Helen
    53 Arnold Road
    NG6 0DN Nottingham
    Nottinghamshire
    Director
    53 Arnold Road
    NG6 0DN Nottingham
    Nottinghamshire
    British122400000001

    Who are the persons with significant control of U.K. IFA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Natwarlal Bhagubhai Parmar
    Newcastle Court
    The Park
    NG7 1BL Nottingham
    1
    England
    Apr 06, 2016
    Newcastle Court
    The Park
    NG7 1BL Nottingham
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does U.K. IFA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 19, 2008Registration of a charge (395)
    • Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 02, 2007Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)

    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