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IBC - INCO BUILDING CONTRACTORS LIMITED

IBC - INCO BUILDING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIBC - INCO BUILDING CONTRACTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05920419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IBC - INCO BUILDING CONTRACTORS LIMITED?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is IBC - INCO BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBC - INCO BUILDING CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for IBC - INCO BUILDING CONTRACTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2024
    Next Confirmation Statement DueApr 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2023
    OverdueYes

    What are the latest filings for IBC - INCO BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 30, 2025

    		24 pagesLIQ03

    Registered office address changed from 11 Beresford Avenue Hanwell London W7 3AJ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on May 16, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Notification of Radoslaw Kurczab as a person with significant control on Apr 20, 2021

    		2 pagesPSC01

    Change of details for Mrs Edyta Kurczab as a person with significant control on Apr 20, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Edyta Kurczab as a director on Mar 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of IBC - INCO BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURCZAB, Edyta
    11 Beresford Avenue
    Hanwell
    W7 3AJ London
    		Secretary
    11 Beresford Avenue
    Hanwell
    W7 3AJ London
    		Polish116158720001
    KURCZAB, Radoslaw Przemyslaw
    11 Beresford Avenue
    Hanwell
    W7 3AJ London
    		Director
    11 Beresford Avenue
    Hanwell
    W7 3AJ London
    		EnglandEnglish116158800001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082720001
    KURCZAB, Edyta
    11 Beresford Avenue
    Hanwell
    W7 3AJ London
    		Director
    11 Beresford Avenue
    Hanwell
    W7 3AJ London
    		United KingdomPolish177259420001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBC - INCO BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Radoslaw Przemyslaw Kurczab
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    		Apr 20, 2021
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    Mrs Edyta Kurczab
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    		Oct 16, 2016
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IBC - INCO BUILDING CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 08, 2008
    Delivered On Dec 11, 2008
    		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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 11, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does IBC - INCO BUILDING CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Joseph Fox
    The Manor House, 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House, 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    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.
    • license: CC0