ILFORD ENGINEERING (HOLDINGS) LIMITED

Overview

Company Name	ILFORD ENGINEERING (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06480299
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2008
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of ILFORD ENGINEERING (HOLDINGS) LIMITED?

(7499) /

Where is ILFORD ENGINEERING (HOLDINGS) LIMITED located?

Registered Office Address	Bentalls Pipps Hill Industrial Estate SS14 3BY Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ILFORD ENGINEERING (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ILFORD ENGINEERING (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 100	SH01

Aug 16, 2010

Director's details changed for Mr Roy Gregory Claydon on Aug 01, 2010

2 pages

CH01

Aug 16, 2010

Secretary's details changed for Mr Roy Gregory Claydon on Aug 01, 2010

1 pages

CH03

Mar 23, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

6 pages

AR01

Mar 23, 2010

Director's details changed for Mr Edwin Harkes on Jan 20, 2010

2 pages

CH01

Mar 23, 2010

Director's details changed for Mr Christopher Martin Greenhalgh on Jan 20, 2010

2 pages

CH01

Mar 23, 2010

Director's details changed for Mr Glen Leverington on Jan 20, 2010

2 pages

CH01

Mar 23, 2010

Director's details changed for Mr Roy Gregory Claydon on Jan 20, 2010

2 pages

CH01

Jan 19, 2010

Full accounts made up to Jun 30, 2009

16 pages

Mar 09, 2009

legacy

11 pages

363a

Feb 24, 2009

legacy

1 pages

287

Aug 11, 2008

legacy

2 pages

88(2)

Jun 03, 2008

legacy

1 pages

225

May 22, 2008

legacy

1 pages

287

May 22, 2008

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 14, 2008

legacy

3 pages

395

Apr 22, 2008

legacy

1 pages

287

Apr 21, 2008

legacy

2 pages

288c

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288a

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288a

Apr 17, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of ILFORD ENGINEERING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAYDON, Roy Gregory Pipps Hill Industrial Estate SS14 3BY Basildon Bentalls Essex	Apr 17, 2008		Secretary	Pipps Hill Industrial Estate SS14 3BY Basildon Bentalls Essex		British		Director	82363670004
CLAYDON, Roy Gregory Pipps Hill Industrial Estate SS14 3BY Basildon Bentalls Essex	Apr 17, 2008		Director	Pipps Hill Industrial Estate SS14 3BY Basildon Bentalls Essex	England	British	1960-10	Director	82363670005
GREENHALGH, Christopher Martin 86 New Road SS7 2RL Hadleigh Essex	Apr 17, 2008		Director	86 New Road SS7 2RL Hadleigh Essex	England	British	1963-7	Director	104957750001
HARKES, Edwin 58 Friern Gardens SS12 0HD Wickford Essex	Apr 17, 2008		Director	58 Friern Gardens SS12 0HD Wickford Essex	England	British	1946-12	Director	53858950002
LEVERINGTON, Glen Cornhill Avenue SS5 5BY Hockley 101 Essex United Kingdom	Apr 17, 2008		Director	Cornhill Avenue SS5 5BY Hockley 101 Essex United Kingdom	United Kingdom	British	1958-9	Director	129727660001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Jan 22, 2008	Apr 17, 2008	Secretary	347 Ipswich Road CO4 0HN Colchester Essex		British			84952630001
FOREMOST FORMATIONS COMPANY SERVICES LTD 347 Ipswich Road CO4 0HN Colchester Essex	Jan 22, 2008	Apr 17, 2008	Director	347 Ipswich Road CO4 0HN Colchester Essex					84920260001

View Detailed Information on Officers and People with Significant Control

Does ILFORD ENGINEERING (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2008 Delivered On May 14, 2008	Outstanding	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 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 see image for full details.
	Persons Entitled John Lynton Skinner
	Transactions May 14, 2008Registration of a charge (395)
Guarantee & debenture	Created On Mar 30, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions Apr 10, 2008Registration of a charge (395)

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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