IFG ACTUARIAL & CORPORATE LIMITED
Overview
| Company Name | IFG ACTUARIAL & CORPORATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04759577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFG ACTUARIAL & CORPORATE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IFG ACTUARIAL & CORPORATE LIMITED located?
| Registered Office Address | Trinity House Anderson Road CB24 4UQ Swavesey Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IFG ACTUARIAL & CORPORATE LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for IFG ACTUARIAL & CORPORATE LIMITED?
| Annual Return |
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What are the latest filings for IFG ACTUARIAL & CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 22 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
legacy | 22 pages | MG01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Duplicate articles of association | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of IFG ACTUARIAL & CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Anderson Scotland | Secretary | Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom | British | Chartered Accountant | 81703720005 | |||||
| JONES, Clifford Spencer | Director | 15 Pinnocks Lane SG7 6DL Baldock Hertfordshire | United Kingdom | British | Accountant | 105862690002 | ||||
| WATSON, John Anderson Scotland | Director | Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom | United Kingdom | British | Chartered Accountant | 81703720005 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOURKE, Mark George | Director | 32 Cowper Road IRISH Rathmines Dublin 6 Ireland | Ireland | Irish | Finance Director | 235038750001 | ||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Company Director | 46417150001 | ||||
| LYNCH, Donal | Director | 271 The Meadows West Belgard Heights IRISH Dublin 24 | British | Chartered Secretary | 80709680001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does IFG ACTUARIAL & CORPORATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share mortgage | Created On Nov 29, 2012 Delivered On Dec 08, 2012 | Outstanding | Amount secured All monies due or to become due from the relevant obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The scheduled shares, the other shares and dividends, interest or other income see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On May 24, 2011 Delivered On Jun 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Share mortgage executed outside of the united kingdom comprising property situated there | Created On Apr 02, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chargor with full title guarantee mortgaged in favour of the bank the securities all dividends interest or other income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge executed outside of the united kingdom comprising property situated there | Created On Apr 02, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the chargors or any one or more of them to the chargee on any account whatsoever | |
Short particulars By way of floating charge all its undertaking property and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share mortgage | Created On Dec 16, 2003 Delivered On Dec 30, 2003 | 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 securities being the shares holding santhouse whittington actuarial services LTD shares 2 ordinary shares of stg £1 each being the entire issued share capital all dividends interest or other income on any of the securities all stocks shares securities warrants rights moneys or property accruing or offered at any time all dividends interest or other income of the share mortgage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 2003 Delivered On Dec 30, 2003 | 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 Floating charge all undertaking, property and assets of the company whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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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