IFLY 7 LIMITED

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

    Company NameIFLY 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09237063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IFLY 7 LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IFLY 7 LIMITED located?

    Registered Office Address
    140 Cheston Road
    B7 5EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IFLY 7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IFLY 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2015 to Mar 25, 2016

    1 pagesAA01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Columbia Precision Ltd as a director on Sep 26, 2015

    1 pagesTM01

    Appointment of Mr Neil Eric Holmes as a director on Sep 26, 2015

    2 pagesAP01

    Registered office address changed from 13 Caroline Street Birmingham West Midlands B3 1TR to 140 Cheston Road Birmingham B7 5EH on Nov 15, 2015

    1 pagesAD01

    Appointment of Columbia Precision Ltd as a director on Apr 01, 2015

    2 pagesAP02

    Termination of appointment of Andrew Moore as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Columbia Precision Ltd as a secretary on Mar 31, 2015

    1 pagesTM02

    Termination of appointment of Columbia Precision Ltd as a director on Mar 31, 2015

    1 pagesTM01

    Appointment of Mr Andrew Terance Killion as a secretary on Mar 31, 2015

    2 pagesAP03

    Appointment of Mr Andrew Terance Killion as a director on Mar 31, 2015

    2 pagesAP01

    Registration of charge 092370630001, created on Dec 31, 2014

    15 pagesMR01

    Appointment of Columbia Precision Ltd as a secretary on Oct 01, 2014

    2 pagesAP04

    Appointment of Columbia Precision Ltd as a director on Oct 01, 2014

    2 pagesAP02

    Who are the officers of IFLY 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLION, Andrew Terance
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Secretary
    Cheston Road
    B7 5EH Birmingham
    140
    England
    196565550001
    HOLMES, Neil Eric
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Director
    Cheston Road
    B7 5EH Birmingham
    140
    England
    EnglandBritish202683870001
    KILLION, Andrew Terance
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Director
    Cheston Road
    B7 5EH Birmingham
    140
    England
    EnglandBritish187893480001
    COLUMBIA PRECISION LTD
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Secretary
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Identification TypeEuropean Economic Area
    Registration Number01621737
    200728770001
    MOORE, Andrew
    Caroline Street
    B3 1TR Birmingham
    13
    West Midlands
    Director
    Caroline Street
    B3 1TR Birmingham
    13
    West Midlands
    EnglandBritish93228630001
    COLUMBIA PRECISION LTD
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Director
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Identification TypeEuropean Economic Area
    Registration Number01621737
    200728770001
    COLUMBIA PRECISION LTD
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Director
    Cheston Road
    B7 5EH Birmingham
    140
    England
    Identification TypeEuropean Economic Area
    Registration Number01621737
    200728770001

    Who are the persons with significant control of IFLY 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Eric Holmes
    Cheston Road
    B7 5EH Birmingham
    140
    Apr 06, 2016
    Cheston Road
    B7 5EH Birmingham
    140
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does IFLY 7 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2014
    Delivered On Jan 19, 2015
    Outstanding
    Brief description
    5.1 by way of fixed charge, the book debts and all the borrower’s rights, title, interest, and benefit in and to the book debts account;. 5.2 by way of fixed charge, all the intellectual property owned, possessed or controlled by the borrower which is not assigned to the lender;. 5.3 by way of fixed charge, the plant and machinery;. 5.4 by way of fixed charge, the shares;. 5.5 by way of fixed charge, all the goodwill and uncalled capital for the time being of the borrower;.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Columbia Precision LTD
    Transactions
    • Jan 19, 2015Registration of a charge (MR01)

    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