ILEX MANAGEMENT LIMITED

ILEX MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameILEX MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04279859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ILEX MANAGEMENT LIMITED?

    • (5530) /
    • (7499) /

    Where is ILEX MANAGEMENT LIMITED located?

    Registered Office Address
    4th Floor Southfield House
    11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ILEX MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMESTANCE LIMITEDAug 31, 2001Aug 31, 2001

    What are the latest accounts for ILEX MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ILEX MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Apr 29, 2011

    11 pages4.68

    Registered office address changed from The House High Street Brenchley Tonbridge TN12 7NQ on May 19, 2010

    3 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2010

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    2 pages88(2)R

    Total exemption full accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages225

    Certificate of change of name

    Company name changed homestance LIMITED\certificate issued on 13/02/02
    2 pagesCERTNM

    Who are the officers of ILEX MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORDEN HODGE, Cathy Diane
    Holmbush
    Matfield
    TN12 7PP Kent
    Secretary
    Holmbush
    Matfield
    TN12 7PP Kent
    British38114970001
    HODGE, Brian William Alexander
    Holmbush
    Brenchley Road, Matfield
    TN12 7PP Tonbridge
    Kent
    Director
    Holmbush
    Brenchley Road, Matfield
    TN12 7PP Tonbridge
    Kent
    United KingdomBritish66016560001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does ILEX MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2010Commencement of winding up
    Jan 10, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Stevens
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex
    practitioner
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex
    Colin Ian Vickers
    Vantis Business Recovery
    4th Floor Southfield House 11
    BN11 1RY Liverpool Gardens
    Worthing
    practitioner
    Vantis Business Recovery
    4th Floor Southfield House 11
    BN11 1RY Liverpool Gardens
    Worthing

    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