INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED

INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05510239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED?

    • Site preparation (43120) / Construction

    Where is INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2014
    Next Accounts Due OnApr 30, 2015
    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest confirmation statement for INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2017
    Next Confirmation Statement DueJul 04, 2017
    OverdueYes

    What is the status of the latest annual return for INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 04, 2024

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2022

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Insolvency filing

    INSOLVENCY:Secretary of state's release of liquidator.
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 04, 2021

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2020

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on Mar 04, 2020

    2 pagesAD01

    Registered office address changed from Oakwood House Yew Tree Court, Taylor Business Park Risley Warrington Cheshire WA3 6WP United Kingdom on Dec 18, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption full accounts made up to Jul 31, 2013

    10 pagesAA

    Termination of appointment of Matthew Alexander Scott Gillbanks as a director on Aug 29, 2013

    1 pagesTM01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Jul 31, 2012

    11 pagesAA

    Registered office address changed from 13 Greenwood Court Taylor Business Park, Risley Warrington Cheshire WA3 6DD United Kingdom on Jan 17, 2013

    1 pagesAD01

    legacy

    5 pagesMG01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    10 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 1 Greenwood Court Taylor Business Park Risley Warrington Cheshire WA3 6DD England on Aug 31, 2011

    1 pagesAD01

    Who are the officers of INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, James Andrew
    3 Ross Avenue
    CH46 2SA Moreton
    Merseyside
    Secretary
    3 Ross Avenue
    CH46 2SA Moreton
    Merseyside
    British72659630001
    HALFORD, Philip George
    518 Burton Road
    Littleover
    DE23 6FN Derby
    Derbyshire
    Director
    518 Burton Road
    Littleover
    DE23 6FN Derby
    Derbyshire
    BritainBritishSurveyor106668830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GILLBANKS, Matthew Alexander Scott
    Gorsey Cop Pex Hill
    Cronton Lane
    WA8 5QN Widnes
    Cheshire
    Director
    Gorsey Cop Pex Hill
    Cronton Lane
    WA8 5QN Widnes
    Cheshire
    EnglandBritishDirector57927790001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Amanda Wade
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    Richard J Hicken
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    Jacqueline Stringer
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    practitioner
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    Gerrard Keith Rooney
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    practitioner
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool

    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