IBS-STL U.K.

Key Data

Status

Dissolved

Company No.

01216232

Incorporation date

17/06/1975

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);Wholesale of other intermediate products (51.56 - SIC 2003);Retail sale of books, newspapers and stationery (52.47 - SIC 2003);Activities of religious organisations (91.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1975)

25/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (7 pages)

25/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (16 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (6 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (8 pages)

16/12/2010

Administrator's progress report to 2010-11-29

View PDF (24 pages)

01/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

13/07/2010

Administrator's progress report to 2010-06-17

View PDF (28 pages)

05/03/2010

Result of meeting of creditors

View PDF (3 pages)

16/02/2010

Statement of administrator's proposal

View PDF (61 pages)

15/02/2010

Statement of affairs with form 2.14B

View PDF (20 pages)

09/01/2010

Registered office address changed from Kingstown Broadway, Carlisle, Cumbria, CA3 0HA. on 2010-01-09

View PDF (2 pages)

30/12/2009

Appointment of an administrator

View PDF (1 pages)

17/12/2009

Full accounts made up to 2009-02-28

View PDF (37 pages)

10/11/2009

Secretary's details changed for David Edward Ryan on 2009-11-10

View PDF (1 pages)

30/06/2009

Annual return made up to 29/06/09

View PDF (3 pages)

27/10/2008

Memorandum and Articles of Association

View PDF (24 pages)

22/10/2008

Resolutions

View PDF (2 pages)

14/08/2008

Full accounts made up to 2008-02-29

View PDF (38 pages)

10/07/2008

Annual return made up to 29/06/08

View PDF (3 pages)

26/06/2008

Director appointed peter maiden

View PDF (2 pages)

26/06/2008

Director appointed guy francis henry mcdonnell

View PDF (2 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Annual return made up to 29/06/07

View PDF (2 pages)

06/07/2007

Full accounts made up to 2007-02-28

View PDF (40 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (1 pages)

12/03/2007

Resolutions

View PDF (4 pages)

09/03/2007

New secretary appointed

View PDF (1 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Certificate of change of name

View PDF (6 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Group of companies' accounts made up to 2006-02-28

View PDF (44 pages)

16/08/2006

Annual return made up to 29/06/06

View PDF (3 pages)

16/08/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

11/10/2005

Annual return made up to 29/06/05

View PDF (3 pages)

19/08/2005

Group of companies' accounts made up to 2005-02-28

View PDF (45 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

08/09/2004

Annual return made up to 29/06/04

View PDF (7 pages)

08/09/2004

Secretary's particulars changed

View PDF (0 pages)

19/08/2004

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

22/07/2004

Memorandum and Articles of Association

View PDF (21 pages)

22/07/2004

Resolutions

View PDF (22 pages)

08/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Group of companies' accounts made up to 2004-01-31

View PDF (34 pages)

06/04/2004

New director appointed

View PDF (2 pages)

18/11/2003

Auditor's resignation

View PDF (1 pages)

29/10/2003

Full accounts made up to 2003-01-31

View PDF (24 pages)

28/10/2003

Miscellaneous

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Annual return made up to 29/06/03

View PDF (6 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2002

Full accounts made up to 2002-01-31

View PDF (23 pages)

16/07/2002

Annual return made up to 29/06/02

View PDF (6 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

17/09/2001

Full accounts made up to 2001-01-31

View PDF (23 pages)

13/07/2001

Annual return made up to 29/06/01

View PDF (5 pages)

10/05/2001

Director resigned

View PDF (1 pages)

20/10/2000

Full accounts made up to 2000-01-31

View PDF (22 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Annual return made up to 29/06/00

View PDF (5 pages)

15/02/2000

New director appointed

View PDF (3 pages)

05/10/1999

Full accounts made up to 1999-01-31

View PDF (23 pages)

21/07/1999

Annual return made up to 29/06/99

View PDF (7 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1998

Full accounts made up to 1998-01-31

View PDF (22 pages)

26/07/1998

Annual return made up to 29/06/98

View PDF (8 pages)

23/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Full accounts made up to 1997-01-31

View PDF (21 pages)

29/07/1997

Annual return made up to 29/06/97

View PDF (8 pages)

24/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

23/12/1996

New director appointed

View PDF (2 pages)

10/10/1996

Memorandum and Articles of Association

View PDF (23 pages)

10/10/1996

Resolutions

View PDF (5 pages)

19/08/1996

Full accounts made up to 1996-01-31

View PDF (21 pages)

01/08/1996

Annual return made up to 29/06/96

View PDF (7 pages)

23/04/1996

Director resigned

View PDF (1 pages)

24/10/1995

Full accounts made up to 1995-01-31

View PDF (22 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1995

Annual return made up to 29/06/95

View PDF (7 pages)

07/06/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1994

Annual return made up to 29/06/94

View PDF (0 pages)

21/07/1994

Director resigned

View PDF (0 pages)

21/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/07/1994

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

04/07/1994

Director resigned

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

16/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1993

Memorandum and Articles of Association

View PDF (13 pages)

21/07/1993

Annual return made up to 29/06/93

View PDF (0 pages)

26/02/1993

New director appointed

View PDF (0 pages)

11/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1993

Certificate of change of name

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

New director appointed

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

23/12/1992

Registered office changed on 23/12/92 from: quinta weston rhyn oswestry shropshire SY10 7LT

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

07/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1992

Annual return made up to 29/06/92

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/08/1991

Annual return made up to 29/06/91

View PDF (0 pages)

08/01/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/12/1990

Annual return made up to 30/06/90

View PDF (0 pages)

04/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/07/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/07/1989

Annual return made up to 29/06/89

View PDF (0 pages)

20/04/1989

New secretary appointed

View PDF (0 pages)

20/04/1989

New director appointed

View PDF (0 pages)

20/04/1989

New director appointed

View PDF (0 pages)

02/02/1989

Director resigned

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (0 pages)

02/02/1989

Secretary resigned;director resigned

View PDF (0 pages)

17/01/1989

Director resigned

View PDF (0 pages)

15/06/1988

Annual return made up to 14/05/88

View PDF (0 pages)

05/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

25/08/1987

New director appointed

View PDF (0 pages)

06/08/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/06/1987

14/05/87 nsc

View PDF (0 pages)

19/03/1987

Director resigned

View PDF (0 pages)

12/11/1986

Annual return made up to 14/05/86

View PDF (0 pages)

04/09/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

16/06/1986

New director appointed

View PDF (0 pages)

17/06/1975

Miscellaneous

View PDF (1 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

28/02/2009

Last change occurred

28/02/2009

Accounts

Full

Last made up date

28/02/2009

Next account date

28/02/2010

See more events →

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
Hood, Neil, Professor	Director	01/07/2000 - 02/02/2006	12
Lynch, Malcolm John	Secretary	01/03/2007 - 05/03/2007	37
Davies, Brian George	Director	01/02/2000 - 14/11/2001	14
Fitch, Michael Craig	Director	02/10/2003 - Present	100
Preston, John Philip Harry, Dr	Director	06/02/2002 - 13/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About IBS-STL U.K.

IBS-STL U.K. is an(a) Dissolved company incorporated on 17/06/1975 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF. There are currently 6 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 IBS-STL U.K.?

IBS-STL U.K. is currently Dissolved. It was registered on 17/06/1975 and dissolved on 25/06/2013.

Where is IBS-STL U.K. located?

IBS-STL U.K. is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF.

What does IBS-STL U.K. do?

IBS-STL U.K. operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for IBS-STL U.K.?

The latest filing was on 25/06/2013: Final Gazette dissolved following liquidation.