IFGP LIMITED

Overview

Company Name	IFGP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04296931
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001
Date of Cessation	Sep 13, 2011

Summary

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

What is the purpose of IFGP LIMITED?

(7499) /

Where is IFGP LIMITED located?

Registered Office Address	St.Martins House 1 Gresham Street EC2V 7BX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IFGP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for IFGP LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 23, 2011

Liquidators' statement of receipts and payments to Jan 28, 2011

5 pages

4.68

Feb 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2010	LRESSP

Feb 06, 2010

Declaration of solvency

3 pages

4.70

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2010

Appointment of Andrew Charles Mutch Rhodes as a director

2 pages

AP01

Dec 02, 2009

Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 02, 2009

1 pages

AD01

Dec 01, 2009

Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009

1 pages

CH04

Oct 20, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2009	Statement of capital on Oct 20, 2009 Capital: GBP 2	SH01

Feb 05, 2009

legacy

1 pages

288c

Dec 05, 2008

Full accounts made up to Mar 31, 2008

10 pages

Oct 01, 2008

legacy

3 pages

363a

Apr 30, 2008

legacy

1 pages

225

Feb 14, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

1 pages

288b

Dec 14, 2007

legacy

5 pages

288a

Oct 03, 2007

legacy

2 pages

363a

Oct 02, 2007

legacy

1 pages

288c

Sep 06, 2007

legacy

1 pages

288b

Aug 23, 2007

legacy

1 pages

288c

Aug 06, 2007

legacy

1 pages

287

Jun 14, 2007

Full accounts made up to Dec 31, 2006

9 pages

Feb 12, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of IFGP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Dec 01, 2006		Secretary	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom					107624260005
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Dec 01, 2007		Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	Company Director	90700330001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 10, 2003		Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	Banker	91224510002
RHODES, Andrew Charles Mutch Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	Jan 27, 2010		Director	Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	United Kingdom	British	1970-1	Company Director	119437220002
CLEAR, Kim Michele 34 Chalkdown LU2 7FH Luton Bedfordshire	Sep 01, 2005	Feb 02, 2007	Secretary	34 Chalkdown LU2 7FH Luton Bedfordshire		British			90828960002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Oct 25, 2001	Aug 21, 2003	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British			16641880002
FROST, Giles James Gorst Road SW11 6JB London 21	Oct 01, 2001	Oct 25, 2001	Secretary	Gorst Road SW11 6JB London 21		British		Solicitor	81910810001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 21, 2003	Sep 01, 2005	Secretary	21 Holborn Viaduct EC1A 2DY London					38545840001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Dec 10, 2003	Jan 02, 2008	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	Investment Banker	141397620001
DOUGHTY, William Robert 8 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire	Jul 21, 2003	Aug 21, 2003	Director	8 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire		British	1968-5	Banker	100008160001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jun 12, 2006	Dec 07, 2006	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	Accountant	113760650001
FROST, Giles James Gorst Road SW11 6JB London 21	Oct 01, 2001	Oct 23, 2002	Director	Gorst Road SW11 6JB London 21	United Kingdom	British	1962-10	Solicitor	81910810001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Oct 01, 2001	Oct 13, 2002	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Banker	78180430001
GRAHAM, Penelope Gail 17 Waldemar Road Wimbledon SW19 7LJ London	Oct 01, 2001	Jul 21, 2003	Director	17 Waldemar Road Wimbledon SW19 7LJ London		Australian	1966-9	Lawyer	74061610001
REES, Robert Hugh Corrie Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	Dec 10, 2003	Jan 02, 2008	Director	Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	United Kingdom	British	1961-4	Investment Banker	94778040001
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Dec 10, 2003	Aug 14, 2007	Director	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	British	1970-9	Investment Banker	94341160001
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Oct 01, 2001	Aug 21, 2003	Director	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	British	1970-9	Investment Banker	94341160001
TINFRA MANAGEMENT LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 21, 2003	Dec 10, 2003	Director	21 Holborn Viaduct EC1A 2DY London					92204540001

View Detailed Information on Officers and People with Significant Control

Does IFGP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture by the company (for itself and as general partner in the barclays UK infrastructure fund) (as defined) in favour of abbey national treasury services PLC	Created On Oct 08, 2001 Delivered On Oct 16, 2001	Satisfied	Amount secured All obligations and liabilities of the borrower (as defined) to each and every secured party (as defined) under or in connection with any of the financing documents (as defined) and 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 Abbey National Treasury Services PLC (As Trustee)
	Transactions Oct 16, 2001Registration of a charge (395) Mar 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IFGP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Jan 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 29, 2010
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 29, 2010

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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