IBEX GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04897641

Incorporation date

11/09/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

23/01/2014

Final Gazette dissolved following liquidation

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23/10/2013

Return of final meeting in a members' voluntary winding up

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27/08/2013

Liquidators' statement of receipts and payments to 2013-06-26

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11/02/2013

Termination of appointment of Richard David Coles as a director on 2013-01-31

View PDF (1 pages)

02/07/2012

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 2012-07-03

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02/07/2012

Declaration of solvency

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02/07/2012

Appointment of a voluntary liquidator

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02/07/2012

Resolutions

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18/06/2012

Appointment of Mr Richard David Coles as a director on 2012-06-19

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18/06/2012

Termination of appointment of Nigel James Ward as a director on 2012-06-19

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14/02/2012

Director's details changed for Mr Nigel James Ward on 2012-02-15

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20/12/2011

Resolutions

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20/12/2011

Statement of capital following an allotment of shares on 2011-12-12

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14/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/09/2011

Appointment of Mr Nigel James Ward as a director on 2011-09-14

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11/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

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28/06/2011

Accounts for a dormant company made up to 2010-09-30

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14/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

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05/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

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16/09/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

26/11/2009

Secretary's details changed for Mr Darren Peter Wilson on 2009-11-27

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26/11/2009

Director's details changed for Mr Simon Andrew Sargeant on 2009-11-27

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17/09/2009

Return made up to 12/09/09; full list of members

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05/04/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

13/11/2008

Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni

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16/09/2008

Return made up to 12/09/08; full list of members

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22/05/2008

Ad 04/04/08 gbp si 200000@1=200000 gbp ic 1000/201000

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22/05/2008

Nc inc already adjusted 04/04/08

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22/05/2008

Resolutions

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22/04/2008

Nc inc already adjusted 04/04/08

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22/04/2008

Resolutions

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20/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/04/2008

Resolutions

View PDF (5 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

03/02/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

02/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

04/08/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

18/09/2006

Return made up to 12/09/06; full list of members

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03/07/2006

Particulars of mortgage/charge

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08/06/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

24/10/2005

Resolutions

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24/10/2005

Resolutions

View PDF (2 pages)

24/10/2005

Declaration of assistance for shares acquisition

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23/10/2005

Registered office changed on 24/10/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF

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23/10/2005

Director resigned

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23/10/2005

Secretary resigned;director resigned

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23/10/2005

New secretary appointed

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23/10/2005

New director appointed

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09/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption small company accounts made up to 2005-03-31

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05/06/2005

Amended accounts made up to 2004-03-31

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/09/2004

Return made up to 12/09/04; full list of members

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14/03/2004

Registered office changed on 15/03/04 from: mardall house, vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

27/11/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

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16/11/2003

Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/09/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Mark Thomas	Director	12/09/2003 - 03/10/2005	7
Coles, Richard David	Director	19/06/2012 - 31/01/2013	25
Odgers, Martin	Director	12/09/2003 - 03/10/2005	4
Ward, Nigel James	Director	14/09/2011 - 19/06/2012	66
Sargeant, Simon Andrew	Director	03/10/2005 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About IBEX GROUP HOLDINGS LIMITED

IBEX GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBEX GROUP HOLDINGS LIMITED?

IBEX GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 23/01/2014.

Where is IBEX GROUP HOLDINGS LIMITED located?

IBEX GROUP HOLDINGS LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does IBEX GROUP HOLDINGS LIMITED do?

IBEX GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IBEX GROUP HOLDINGS LIMITED?

The latest filing was on 23/01/2014: Final Gazette dissolved following liquidation.