I.E. GROUP LIMITED
Vue d'ensemble
| Nom de la société | I.E. GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02542977 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe I.E. GROUP LIMITED ?
| Adresse du siège social | 48 Broadway PE1 1YW Peterborough Cambridgeshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de I.E. GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2014 |
Quel est le statut du dernier bilan annuel pour I.E. GROUP LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour I.E. GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2014 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 25 sept. 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 mars 2013 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 25 sept. 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2012 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 25 sept. 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Période comptable précédente prolongée du 31 déc. 2011 au 31 mars 2012 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 25 sept. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 15 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr. Michael Alastair Couzens le 05 juin 2011 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Paul Hooper en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Michael Couzens en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Ms Marie Fiona Fisher en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Diana Monger en tant que secrétaire | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de * Pixham End Dorking Surrey RH4 1QA* le 20 mai 2011 | 2 pages | AD01 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Déclaration annuelle jusqu'au 25 sept. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Divers Section 519 | 4 pages | MISC | ||||||||||
Cessation de la nomination de Mark Wadelin en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Paul Hooper en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 13 pages | AA | ||||||||||
Nomination de Mrs Diana Monger en tant que secrétaire | 1 pages | AP03 | ||||||||||
Qui sont les dirigeants de I.E. GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Marie Fiona | Administrateur | Broadway PE1 1YW Peterborough 48 Cambridgeshire | United Kingdom | British | 157495860001 | |||||
| DRAIN, Antony Peter | Secrétaire | 10 Eglington Road E4 7AN London | British | 60698090001 | ||||||
| ELLIS, Robert Gordon | Secrétaire | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||
| GRAY, Elizabeth Andrea | Secrétaire | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||
| HAM, Richard Laurence | Secrétaire | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||
| MONGER, Diana | Secrétaire | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey | 148091340001 | |||||||
| PINNICK, Jeffrey | Secrétaire | 34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire | British | 8659220002 | ||||||
| RENNIE, Kim Michelle | Secrétaire | 58 Oxhey Avenue WD1 4HA Watford Hertfordshire | British | 65899240002 | ||||||
| TRUEMAN, Paul Roland | Secrétaire | 71 Park Road CM14 4TU Brentwood Essex | British | 9145660001 | ||||||
| WATERS, Paul Christopher | Secrétaire | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||
| WILKINSON, Alan Steven | Secrétaire | 11 Copthall Drive NW7 2ND London | British | 61982590001 | ||||||
| S F (FINANCIAL AND MANAGEMENT) SERVICES LIMITED | Secrétaire | 23-25 Eastcastle Street W1N 8AE London | 16340140001 | |||||||
| ANSELL, Nicholas Paul | Administrateur | Hetlee Farm Leigh Road SK9 6DS Wilmslow Cheshire | England | British | 48033090001 | |||||
| ATTWOOD, Thomas Roger | Administrateur | Manor House Gills Green TN18 5AE Cranbrook Hawkshurst Kent | United Kingdom | British | 50051050001 | |||||
| BARNARD, Nigel Parry | Administrateur | 19 Roehampton Court Queens Ride Barnes SW13 0HU London | Denmark | British | 48030310001 | |||||
| COLLINS, Adrian John Reginald | Administrateur | 4 Campden Hill Square W8 7LB London | England | British | 465730003 | |||||
| COUZENS, Michael Alastair | Administrateur | Nell Hill Hannington SN6 7RU Wilstshire Nell House England England | United Kingdom | British | 75553130006 | |||||
| DRAIN, Antony Peter | Administrateur | 10 Eglington Road E4 7AN London | United Kingdom | British | 60698090001 | |||||
| GRAHAM, Ross King | Administrateur | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||
| GREENWOOD, Timothy Sandiford | Administrateur | Herons Brook Chelford Road Prestbury SK10 4AW Macclesfield Cheshire | United Kingdom | British | 101284380001 | |||||
| HOOPER, Paul | Administrateur | London Road Charlton Kings GL52 6UY Cheltenham Little Shipton Gloucester United Kingdom | United Kingdom | British | 152500600001 | |||||
| KALISH, Geoffrey | Administrateur | 780 Third Avenue Ninth Floor Newyork Usa | American | 64379780001 | ||||||
| KLUG, Bernard Philip | Administrateur | 57 Sheldon Avenue N6 4NH London | British | 15387060001 | ||||||
| MARTIN, Ivan | Administrateur | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||
| PINNICK, Jeffrey | Administrateur | 34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire | England | British | 8659220002 | |||||
| RADCLIFFE, Mark Hugh Joseph | Administrateur | The Malt House Upton, Nr Andover SP11 0JS Andover Hampshire | British | 33402910003 | ||||||
| ROBSON, Rupert Hugo Wynne | Administrateur | 2 Carlyle Mansions Cheyne Walk SW3 5LS London | British | 9727390002 | ||||||
| ROSENZWEIG, Max | Administrateur | 7 Williams Way WD7 7EZ Radlett Hertfordshire | British | 74961040001 | ||||||
| TRUEMAN, Paul Roland | Administrateur | 71 Park Road CM14 4TU Brentwood Essex | United Kingdom | British | 9145660001 | |||||
| WADELIN, Mark Thomas | Administrateur | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | 70575020005 | |||||
| WADELIN, Mark Thomas | Administrateur | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | 70575020005 | |||||
| WEBSTER, John Dudley | Administrateur | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||
| WILKINSON, Alan Steven | Administrateur | 11 Copthall Drive NW7 2ND London | British | 61982590001 | ||||||
| MISYS CORPORATE DIRECTOR LIMITED | Administrateur | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 82547250002 |
I.E. GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | Créé le 19 déc. 2006 Livré le 29 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Créé le 17 sept. 2003 Livré le 01 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Créé le 11 sept. 2003 Livré le 24 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 31 déc. 1997 Livré le 19 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all "deposits" in and to the charged account with barclays bank PLC re;-sec group PLC business premium account no;-00928852. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 déc. 1997 Livré le 15 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the counter-indemnity of even date | |
Brèves mentions First fixed charge all its right title and interest in respect of:- the account held by the company with the bank at 38 mosley street manchester designated "the royal bank of scotland PLC - cash deposit be sec group PLC to support guarantee liability" under account number 20122924 (or such other replacement (account(s) in which the new deposit is held (the "new account")) and amount from time to time standing to the credit of the account and all rights accruing in respect of the new account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over cash deposit | Créé le 20 mai 1996 Livré le 03 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a counter-indemnity of even date | |
Brèves mentions All its right, title and interest in:- the account held by the company with the bank designated "rbs : re- sec group PLC" under account number:20078186 (the "account"). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage and assignment | Créé le 28 nov. 1991 Livré le 11 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All policies of insurance and all moneys payable thereunder please see doc M200C for details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 sept. 1991 Livré le 20 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (For further details see doc 396 tc ref M339C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0