ILKE HOMES HOLDINGS LIMITED
Overview
| Company Name | ILKE HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10907810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ILKE HOMES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILKE HOMES HOLDINGS LIMITED located?
| Registered Office Address | C/O Alixpartners Uk Llp, 6 New Street Square EC4A 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILKE HOMES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ILKE HOMES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2022 |
What are the latest filings for ILKE HOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||||||||||
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp, 6 New Street Square London EC4A 3BF on Nov 13, 2024 | 4 pages | AD01 | ||||||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||||||||||
Administrator's progress report | 34 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 70 pages | AM03 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||||||||||
Director's details changed for Mr Giles Carter on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Stephen Stone as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Flaxby Industrial Estate Knaresborough Harrogate HG5 0XJ to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Jul 10, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr. Vikram Kumar as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 05, 2021
| 6 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2021
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ILKE HOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Patrick Joseph | Director | New Street Square EC4A 3BF London C/O Alixpartners Uk Llp, 6 | England | British | 268874750001 | |||||
| CARTER, Giles | Director | New Street Square EC4A 3BF London C/O Alixpartners Uk Llp, 6 | England | British | 236607670002 | |||||
| HAWKES, Ed | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 240004180001 | |||||
| KUMAR, Vikram, Mr. | Director | New Street Square EC4A 3BF London C/O Alixpartners Uk Llp, 6 | England | British | 302964020001 | |||||
| MITCHELL, Jonathan William | Director | New Street Square EC4A 3BF London C/O Alixpartners Uk Llp, 6 | England | British | 262287270001 | |||||
| ROBERTSON, Stephen James | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 78505200003 | |||||
| SHERIDAN, David Anthony | Director | New Street Square EC4A 3BF London C/O Alixpartners Uk Llp, 6 | United Kingdom | British | 146944640003 | |||||
| ALLAN, Ciara | Director | Knaresborough HG5 0XJ Harrogate Flaxby Industrial Estate | England | British | 306987420001 | |||||
| BEALE, Timothy Mark | Director | Knaresborough HG5 0XJ Harrogate Flaxby Industrial Estate | England | British | 244762250001 | |||||
| BUDD, Mark Andrew | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | 238799330001 | |||||
| CONWAY, Bjorn | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 240263510001 | |||||
| STONE, Stephen | Director | 8th Floor 98 King Street M2 4WU Manchester Ship Canal House | England | British | 260393780001 | |||||
| THOMSON, James Michael Douglas | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | 71716020002 |
Who are the persons with significant control of ILKE HOMES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Capital Gp Llp | Aug 09, 2017 | W1U 2EU London 20 Bentinck Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ILKE HOMES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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