IFM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIFM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06385087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IFM SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IFM SOLUTIONS LIMITED located?

    Registered Office Address
    5 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IFM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for IFM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Feb 01, 2017

    9 pages4.68

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

    6 pagesAA

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Feb 16, 2016

    2 pagesAD01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2016

    LRESSP

    Previous accounting period extended from Jun 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Tracey Maria Elliott on Apr 27, 2015

    2 pagesCH01

    Director's details changed for Mark Andrew Elliott on Apr 27, 2015

    2 pagesCH01

    Director's details changed for Mark Andrew Elliott on Feb 11, 2015

    2 pagesCH01

    Director's details changed for Tracey Maria Elliott on Feb 11, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Andrew Elliott on Sep 28, 2010

    2 pagesCH01

    Who are the officers of IFM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    ELLIOTT, Mark Andrew
    Pewley Point
    Pewley Hill
    GU1 3SP Guildford
    Heret House
    Surrey
    England
    Director
    Pewley Point
    Pewley Hill
    GU1 3SP Guildford
    Heret House
    Surrey
    England
    United KingdomBritishCertified Accountant124828450003
    ELLIOTT, Tracey Maria
    Pewley Point
    Pewley Hill
    GU1 3SP Guildford
    Heret House
    Surrey
    England
    Director
    Pewley Point
    Pewley Hill
    GU1 3SP Guildford
    Heret House
    Surrey
    England
    EnglandBritishProperty Consultant124828440003

    Does IFM SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2017Due to be dissolved on
    Feb 02, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lynn Gibson
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    practitioner
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey

    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