IBS CONNECT LIMITED

Overview

Company Name	IBS CONNECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04595114
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	Aug 16, 2014

Summary

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

What is the purpose of IBS CONNECT LIMITED?

(6420) /

Where is IBS CONNECT LIMITED located?

Registered Office Address	Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square WC1B 5LF London
Undeliverable Registered Office Address	No

What are the latest accounts for IBS CONNECT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest annual return for IBS CONNECT LIMITED?

Annual Return

Last Annual Return	Nov 19, 2008

What are the latest filings for IBS CONNECT LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 16, 2014	Notice of final account prior to dissolution	1 pages	4.43

Apr 25, 2013	Insolvency filing Insolvency:annual progress report - brought down date 20TH february 2013	14 pages	LIQ MISC

Apr 24, 2012	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date = 20/02/2012	14 pages	LIQ MISC

Mar 23, 2011	Appointment of a liquidator	1 pages	4.31

Mar 22, 2011	Registered office address changed from * Sherlock House 73 Baker Street London W1U 6RD* on Mar 22, 2011	2 pages	AD01

Mar 08, 2011	Notice of end of Administration	17 pages	2.32B

Jan 24, 2011	Administrator's progress report to Dec 01, 2010	16 pages	2.24B

Dec 20, 2010	Order of court to wind up	2 pages	COCOMP

Sep 13, 2010	Statement of affairs with form 2.14B	11 pages	2.16B

Aug 20, 2010	Administrator's progress report to Jul 21, 2010	16 pages	2.24B

Jun 08, 2010	Result of meeting of creditors	4 pages	2.23B

May 26, 2010	Result of meeting of creditors	4 pages	2.23B

Mar 22, 2010	Statement of administrator's proposal	30 pages	2.17B

Feb 15, 2010	Registered office address changed from * Unit 4 Bradbury Drive Springwood Industrial Estate Braintree Essex CM7 2SD* on Feb 15, 2010	2 pages	AD01

Feb 05, 2010	Appointment of an administrator	1 pages	2.12B

Nov 15, 2009	Termination of appointment of Shaun Spalding as a secretary	1 pages	TM02

Oct 01, 2009	legacy	2 pages	288a

Oct 01, 2009	legacy	1 pages	288b

Sep 15, 2009	legacy	1 pages	288b

Aug 07, 2009	legacy	1 pages	287

Jun 06, 2009	legacy	2 pages	288a

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

Jan 20, 2009	legacy	4 pages	363a

View All Filings

Who are the officers of IBS CONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONANNO, Kevin William 43 Gainsborough Crescent CM2 6DJ Chelmsford Essex	Sep 01, 2007		Director	43 Gainsborough Crescent CM2 6DJ Chelmsford Essex		British	1969-4	Telecommunications	125479500001
BUCKINGHAM, Adrian High View Halstead Road Sible Hedingham CO9 3AN Halstead Essex	Jun 02, 2009		Director	High View Halstead Road Sible Hedingham CO9 3AN Halstead Essex	England	British	1956-2	Managing Director	55431310001
ANDERSON, Ian Craig 15 Cromer Road SS1 2DU Southend On Sea Essex	Jul 09, 2007	Sep 30, 2009	Secretary	15 Cromer Road SS1 2DU Southend On Sea Essex		British			100304750001
BUCKINGHAM, Adrian High View Halstead Road Sible Hedingham CO9 3AN Halstead Essex	Nov 15, 2004	Oct 25, 2005	Secretary	High View Halstead Road Sible Hedingham CO9 3AN Halstead Essex		British		Managing Director	55431310001
DAVIDSON, Polina Alexandrovna 2 Riverside High Street CO9 2JG Halstead Essex	Nov 19, 2002	Nov 15, 2004	Secretary	2 Riverside High Street CO9 2JG Halstead Essex		British			77784070001
LUCOCK, Paul Graham Bryn Gwenallt Glyndyfrdwy LL21 9BN Corwen Denbighshire	Nov 15, 2004	Jan 10, 2009	Secretary	Bryn Gwenallt Glyndyfrdwy LL21 9BN Corwen Denbighshire		British		Accountant	83028760002
SPALDING, Shaun David Broad Road CM7 9RX Braintree 62 Essex	Sep 30, 2009	Nov 13, 2009	Secretary	Broad Road CM7 9RX Braintree 62 Essex		British			140785370001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 19, 2002	Nov 19, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BUCKINGHAM, Adrian High View Halstead Road Sible Hedingham CO9 3AN Halstead Essex	Nov 15, 2004	Jan 10, 2009	Director	High View Halstead Road Sible Hedingham CO9 3AN Halstead Essex	England	British	1956-2	Managing Director	55431310001
LUCOCK, Paul Graham Bryn Gwenallt Glyndyfrdwy LL21 9BN Corwen Denbighshire	Nov 19, 2002	Aug 23, 2006	Director	Bryn Gwenallt Glyndyfrdwy LL21 9BN Corwen Denbighshire	United Kingdom	British	1941-1	Accountant	83028760002
PILLAI, Girish 20 Smollett Place SS12 9SE Wickford Essex	Jul 06, 2007	Sep 14, 2009	Director	20 Smollett Place SS12 9SE Wickford Essex	United Kingdom	British	1969-11	General Manager	123453300001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 19, 2002	Nov 19, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does IBS CONNECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 30, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 14, 2006Registration of a charge (395)
All assets debenture	Created On Jan 10, 2006 Delivered On Jan 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled London Bridge Finance Limited
	Transactions Jan 13, 2006Registration of a charge (395)
Guarantee & debenture	Created On Aug 28, 2003 Delivered On Sep 06, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or ibs (integrated business solutions) limited 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 Barclays Bank PLC
	Transactions Sep 06, 2003Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 12, 2003 Delivered On Aug 21, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or ibs (integrated business solutions) limited 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 Barclays Bank PLC
	Transactions Aug 21, 2003Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IBS CONNECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2010	Administration started
Dec 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London

Date	Type
Apr 16, 2014	Conclusion of winding up
Jul 27, 2010	Petition date
Dec 01, 2010	Commencement of winding up
Aug 16, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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