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SUPPORT NOW LIMITED

SUPPORT NOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSUPPORT NOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11958563
    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 SUPPORT NOW LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SUPPORT NOW LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPPORT NOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBG 3 LTDApr 23, 2019Apr 23, 2019

    What are the latest accounts for SUPPORT NOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for SUPPORT NOW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2022

    What are the latest filings for SUPPORT NOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on Apr 18, 2024

    		2 pagesPSC04

    Director's details changed for Mr Perry Robert Bruce Stewart on Apr 18, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 09, 2023

    		LRESEX

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor 21 Station Road Watford Herts WD17 1AP on May 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Certificate of change of name

    Company name changed ibg 3 LTD\certificate issued on 28/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2022

    		RES15

    Confirmation statement made on Jun 01, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on May 29, 2022

    		2 pagesPSC04

    Notification of Shaun Walsh as a person with significant control on May 29, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 29, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Confirmation statement made on May 28, 2022 with updates

    		5 pagesCS01

    Notification of Perry Robert Bruce Stewart as a person with significant control on May 27, 2022

    		2 pagesPSC01

    Cessation of Ibg Group Holdings Ltd as a person with significant control on May 27, 2022

    		1 pagesPSC07

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Registration of charge 119585630001, created on Aug 17, 2021

    		40 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		5 pagesCS01

    Change of details for Ibg Group Ltd as a person with significant control on Jun 19, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SUPPORT NOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Perry Robert Bruce
    Chesham Close
    RM7 7PJ Romford
    Unit 2 , Tralin House
    Essex
    England
    		Director
    Chesham Close
    RM7 7PJ Romford
    Unit 2 , Tralin House
    Essex
    England
    		United KingdomBritish231513290001
    WALSH, Shaun Henry Richard
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Herts
    		Director
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Herts
    		EnglandBritish58622760005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPPORT NOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Walsh
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		May 29, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Perry Robert Bruce Stewart
    Chesham Close
    RM7 7PJ Romford
    Unit 2 , Tralin House
    Essex
    England
    		May 27, 2022
    Chesham Close
    RM7 7PJ Romford
    Unit 2 , Tralin House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ibg Group Holdings Ltd
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Oct 22, 2019
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10772611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Walsh
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Oct 11, 2019
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Perry Robert Bruce Stewart
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Apr 23, 2019
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUPPORT NOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2023Commencement of winding up
    Oct 10, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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