ILG LIMITED

Overview

Company Name	ILG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05994593
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of ILG LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is ILG LIMITED located?

Registered Office Address	Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of ILG LIMITED?

Previous Company Names
Company Name	From	Until
GRASSWALL LIMITED	Nov 10, 2006	Nov 10, 2006

What are the latest accounts for ILG LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for ILG LIMITED?

Annual Return

Last Annual Return	Sep 01, 2014

What are the latest filings for ILG LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2015

Application to strike the company off the register

3 pages

DS01

Apr 09, 2015

Statement of capital on Apr 09, 2015

Capital: GBP 1

4 pages

SH19

Apr 08, 2015

legacy

1 pages

SH20

Apr 08, 2015

legacy

1 pages

CAP-SS

Apr 08, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share premium account 27/03/2015	RES13

Jan 14, 2015

Appointment of Mr Philip Andre Sealey as a director on Jan 09, 2015

2 pages

AP01

Jan 14, 2015

Termination of appointment of Kevin Wei Roberts as a director on Jan 09, 2015

1 pages

TM01

Dec 23, 2014

Full accounts made up to Mar 31, 2014

16 pages

Sep 01, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 59,356,339	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

17 pages

Sep 25, 2013

Registered office address changed from * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom* on Sep 25, 2013

1 pages

AD01

Sep 02, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 59,356,339	SH01

Aug 19, 2013

Appointment of Mr Kevin Wei Roberts as a director

2 pages

AP01

Aug 19, 2013

Termination of appointment of James Mckendrick as a director

1 pages

TM01

Mar 22, 2013

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Mar 14, 2013

Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

1 pages

AA01

Mar 14, 2013

Group of companies' accounts made up to Sep 30, 2012

26 pages

Mar 14, 2013

Statement of capital following an allotment of shares on Mar 09, 2013

Capital: GBP 59,356,339

4 pages

SH01

Mar 13, 2013

Registered office address changed from * Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY* on Mar 13, 2013

1 pages

AD01

Mar 13, 2013

Termination of appointment of James Hayward as a director

1 pages

TM01

Mar 13, 2013

Termination of appointment of Ian Gray as a director

1 pages

TM01

View All Filings

Who are the officers of ILG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEALEY, Philip Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Mar 10, 2013		Secretary	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England				176575370001
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Jan 09, 2015		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	England	British	1950-5	45325360001
WINNING, Andrew Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Mar 10, 2013		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1965-1	73772160002
CLAYTON, Damien John 2-323 Upper Street N1 2XQ London	Nov 20, 2006	Dec 14, 2006	Secretary	2-323 Upper Street N1 2XQ London		Australian		117265720001
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Secretary	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire		British		61663230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2006	Nov 20, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWEN, Martin John 10 Queen Street Place EC4R 1BE London	Nov 20, 2006	Dec 14, 2006	Director	10 Queen Street Place EC4R 1BE London	England	British	1957-3	39615890004
BURNS, Thomas 27 Park Avenue North NN3 2HT Northampton Northamptonshire	Jul 30, 2008	Nov 27, 2012	Director	27 Park Avenue North NN3 2HT Northampton Northamptonshire	United Kingdom	British	1956-12	78519600001
GRAY, Ian Archie Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Sep 28, 2012	Mar 10, 2013	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	England	British	1953-10	115801110001
HAYWARD, James Duncan Henry Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Sep 28, 2012	Mar 10, 2013	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	England	British	1963-3	24500050002
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
LANE, Geoffrey Roy Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey	Jul 30, 2008	Nov 30, 2011	Director	Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey	England	British	1953-5	20198450001
MCKENDRICK, James Bruce 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom	Mar 10, 2013	Aug 06, 2013	Director	2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom	England	British	1962-3	154043480001
ROBERTS, Kevin Wei Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Aug 06, 2013	Jan 09, 2015	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1969-1	72030660002
SAVAGE, Andrew Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	Dec 14, 2006	Nov 21, 2007	Director	Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	England	British	1969-7	117869550001
TURNER, Thelma Lucille 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	Nov 21, 2007	Jul 30, 2008	Director	5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	United Kingdom	British	1947-2	170427170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 2006	Nov 20, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ILG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Jun 01, 2010 Delivered On Jun 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge its entire right title and interest (both present and future) in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit see image for full details.
	Persons Entitled Bank of Scotland PLC ("Security Trustee")
	Transactions Jun 02, 2010Registration of a charge (MG01) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 13, 2007 Delivered On Jul 26, 2007	Outstanding	Amount secured £23,265 due or to become due from the company to
	Short particulars The initial deposit as defined by the rent deposit deed.
	Persons Entitled Dolphin Head Group Holdings PLC
	Transactions Jul 26, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Dec 18, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
	Transactions Dec 29, 2006Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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