ILIAD (VAUXHALL) LIMITED

Overview

Company Name	ILIAD (VAUXHALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04602322
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2002
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of ILIAD (VAUXHALL) LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is ILIAD (VAUXHALL) LIMITED located?

Registered Office Address	Musker Buildings 1 Stanley Street L1 6AA Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for ILIAD (VAUXHALL) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for ILIAD (VAUXHALL) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2018

Application to strike the company off the register

3 pages

DS01

Aug 31, 2018

Micro company accounts made up to Nov 30, 2017

2 pages

Aug 14, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Aug 13, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Aug 13, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Aug 13, 2018

Satisfaction of charge 1 in full

2 pages

MR04

Mar 14, 2018

Notification of a person with significant control statement

2 pages

PSC08

Mar 14, 2018

Cessation of Iliad Group Limited as a person with significant control on Mar 14, 2018

1 pages

PSC07

Nov 29, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Aug 30, 2017

Total exemption small company accounts made up to Nov 30, 2016

3 pages

Dec 06, 2016

Confirmation statement made on Nov 27, 2016 with updates

5 pages

CS01

Aug 26, 2016

Total exemption small company accounts made up to Nov 30, 2015

3 pages

Dec 02, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 150	SH01

Aug 28, 2015

Total exemption small company accounts made up to Nov 30, 2014

3 pages

Feb 03, 2015

Termination of appointment of Joanna Bodell as a director on Jan 30, 2015

1 pages

TM01

Dec 29, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 150	SH01

Dec 03, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 02, 2014

Total exemption small company accounts made up to Nov 30, 2013

3 pages

Dec 02, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 04, 2014

Appointment of Mrs Nina Christine Johnston as a director

3 pages

AP01

Jun 04, 2014

Appointment of Joanna Bodell as a director

3 pages

AP01

Jun 04, 2014

Appointment of Michael James Mchale as a director

3 pages

AP01

Jun 04, 2014

Appointment of Equiom Corporate Services Limited as a secretary

3 pages

AP04

View All Filings

Who are the officers of ILIAD (VAUXHALL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EQUIOM CORPORATE SERVICES LIMITED

Mar 17, 2014

Secretary

Victoria Street

IM1 2SH Douglas

First Floor Jubilee Buildings

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	ISLE OF MAN
Registration Number	011528C

188244640001

JOHNSTON, Nina Christine

Mar 17, 2014

Director

Victoria Street

IM1 2SH Douglas

Jubilee Buildings

Isle Of Man

British

1974-10

Management

155566400001

MCHALE, Michael James

Mar 17, 2014

Director

Victoria Street

IM1 2SH Douglas

Jubilee Buildings

Isle Of Man

British

1979-9

Management

332447160001

SINGH, Aneil Kumar

Nov 27, 2002

Dec 22, 2004

Secretary

Dumbreeze House

Ormskirk Road

L34 8HB Knowsley Village

Merseyside

British

56234880003

MT NOMINEES LIMITED

Dec 22, 2004

Mar 20, 2009

Secretary

Fernleigh House

Palace Road

IM2 4LB Douglas

Isle Of Man

102271540001

MT SECRETARIES LIMITED

Mar 20, 2009

Mar 17, 2014

Secretary

Palace Road

Douglas

IM2 4LB Isle Of Man

Fernleigh House

Legal Form	PRIVATE COMPANY
Identification Type	Non European Economic Area
Legal Authority	ISLE OF MAN
Registration Number	062452C

132260470001

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Nov 27, 2002

Nominee Secretary

9 Abbey Square

CH1 2HU Chester

Cheshire

900008700001

ANASTASIOU, David

Nov 27, 2002

Dec 22, 2004

Director

Ivy House Farm

Burrows Lane Prescot

L34 6JQ Liverpool

Merseyside

United Kingdom

British

1962-12

Company Director

86684280001

AVIS, Christine Susan

Nov 27, 2002

Nominee Director

9 Abbey Square

CH1 2HU Chester

United Kingdom

British

1964-5

900006150001

BODELL, Joanna

Mar 17, 2014

Jan 30, 2015

Director

Victoria Street

IM1 2SH Douglas

Jubilee Buildings

Isle Of Man

British

1973-10

Management

155839660001

ELEFTHERIOU, Eleftherios, Mr.

Nov 27, 2002

Dec 22, 2004

Director

25 Springfield Park

Haydock

WA11 0XP St Helens

Merseyside

United Kingdom

British

1959-9

Company Director

73228130001

GARRETT, Paul William

Mar 20, 2009

Mar 17, 2014

Director

4 Stanley Terrace

IM2 4EP Douglas

Isle Of Man

British

1961-5

Accountant

10990830003

JEMPSON, Paul Jeremy

Mar 20, 2009

Mar 17, 2014

Director

Mountain View

Douglas

IM2 5HU Isle Of Man

Isle Of Man

British

1951-6

Senior Client Manager

139880470001

MT HOLDING LIMITED

Dec 22, 2004

Mar 20, 2009

Director

Fernleigh House

Palace Road

IM2 4LB Douglas

Isle Of Man

102271460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILIAD (VAUXHALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iliad Group Limited

Apr 06, 2016

David Place

JE2 4TD St Helier

12-14

Jersey

Yes

Legal Form	Company
Country Registered	Jersey
Legal Authority	Jersey Company Limited By Shares
Place Registered	Jersey Companies Registry
Registration Number	75527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ILIAD (VAUXHALL) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ILIAD (VAUXHALL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fee agreement second charge	Created On Jun 04, 2010 Delivered On Jun 10, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a jugglers yard vauxhall road liverpool, t/no.MS350036 and MS518345.
	Persons Entitled West Register (Investments) Limited
	Transactions Jun 10, 2010Registration of a charge (MG01) Aug 14, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Apr 25, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h property k/a land to the east of vauxhall road liverpool kent t/no MS518345 and MS350036 by way of fixed charge all fixtures and fittings, all plnt and machinery, all furniture, the goodwill or the charged assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2007Registration of a charge (395) Aug 13, 2018Satisfaction of a charge (MR04)
Assignment by way of security	Created On Apr 25, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The agreements being a building contract dated 22 march 2007; any present or future collateral warranties, appointments or other agreements relating to the development at the property k/a land to the east of vauxhall road liverpool (MS518345 and MS350036). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2007Registration of a charge (395) Aug 13, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property including land to east of vauxhall road liverpool t/no's ms. 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 The Royal Bank of Scotland PLC
	Transactions May 11, 2007Registration of a charge (395) Aug 13, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ILIAD (VAUXHALL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2010	Petition date
Feb 02, 2011	Conclusion of winding up
Nov 17, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
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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