ILG HOLDINGS LIMITED
Overview
| Company Name | ILG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09658928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILG HOLDINGS LIMITED located?
| Registered Office Address | Logistics House Charles Avenue RH15 9TQ Burgess Hill West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ILG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 19, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Satisfaction of charge 096589280001 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||||||
Appointment of Mr Ronan Michael Clarke as a secretary on Sep 30, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Fern as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Charles Fitt as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Storey as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Storey as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Storey as a secretary on May 10, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Neil Storey as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Hazel Sillett as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Hazel Sillett as a secretary on May 10, 2021 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||||||
Who are the officers of ILG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Ronan Michael | Secretary | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | 287843950001 | |||||||
| APPLETON, Kevin Andrew | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 249156630001 | |||||
| ASHLEY, Thomas Hamilton | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 202105910002 | |||||
| STEPHENSON, Michael Andrew | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 83726360004 | |||||
| SILLETT, Caroline Hazel | Secretary | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex England | 202047330001 | |||||||
| STOREY, Neil | Secretary | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | 283384360001 | |||||||
| ELLARD, Christopher James | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 68212460002 | |||||
| FERN, John | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 254725520001 | |||||
| FITT, Andrew Charles | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 248895780001 | |||||
| GOULD, Jason Lee | Director | c/o Percipient Capital 1-3 Mount Street W1K 3NB London 1st Floor, Connaught House England | England | British | 60058720002 | |||||
| MIDDLEMISS, Jane Lesley | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 202107020001 | |||||
| RIDDLE, Kevin John | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 234138950001 | |||||
| SILLETT, Caroline Hazel | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | United Kingdom | British | 186038900001 | |||||
| STOREY, Neil | Director | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | England | British | 283383970001 |
Who are the persons with significant control of ILG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yusen Logistics (Uk) Limited | Aug 01, 2018 | Cheaney Drive Grange Park NN4 5FB Northampton Grange Park 1 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gkf Nominees One Limited | Apr 06, 2016 | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael Andrew Stephenson | Apr 06, 2016 | Charles Avenue RH15 9TQ Burgess Hill Logistics House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does ILG HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2015 Delivered On Oct 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 23, 2015 Delivered On Oct 27, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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