ILCHESTER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05309167

Incorporation date

08/12/2004

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 08/12/2004)

06/05/2011

Final Gazette dissolved following liquidation

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06/02/2011

Return of final meeting in a members' voluntary winding up

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06/02/2011

Insolvency resolution

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20/06/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

20/06/2010

Termination of appointment of Nicholas Wilson as a secretary

View PDF (1 pages)

20/06/2010

Appointment of Mr Gareth Addison Harris as a director

View PDF (2 pages)

20/06/2010

Appointment of Mr Gareth Addison Harris as a secretary

View PDF (1 pages)

07/06/2010

Registered office address changed from Somerton Road Ilchester Yeovil Somerset BA22 8JL on 2010-06-08

View PDF (2 pages)

14/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

14/02/2010

Declaration of solvency

View PDF (4 pages)

14/02/2010

Resolutions

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08/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/02/2010

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

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08/02/2010

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

View PDF (3 pages)

17/01/2010

Auditor's resignation

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13/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

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13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

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13/01/2010

Director's details changed for Nicholas Peter Wilson on 2009-10-01

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13/01/2010

Director's details changed for Olivier Chavanon on 2009-10-01

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13/01/2010

Director's details changed for Mr Nigel Dewis Meadows on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Unni Sjoeflot on 2009-10-01

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13/01/2010

Director's details changed for Stein Arne Aasgaard on 2009-10-01

View PDF (2 pages)

13/01/2010

Termination of appointment of Tor Eidesen as a director

View PDF (1 pages)

17/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

17/11/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (3 pages)

21/05/2009

Appointment Terminated Director melvin glynn

View PDF (1 pages)

18/01/2009

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

View PDF (9 pages)

18/01/2009

Location of debenture register

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18/01/2009

Location of register of members

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from somerton road ilchester somerset BA22 8JL

View PDF (1 pages)

18/01/2009

Director and Secretary's Change of Particulars / nick wilson / 01/12/2008 / HouseName/Number was: , now: 77; Street was: 7 trelawney road, now: coldharbour road; Post Code was: BS6 6DX, now: BS6 7LU; Country was: , now: united kingdom; Occupation was: accountant, now: director

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18/01/2009

Appointment Terminated Director charles thompson

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18/01/2009

Appointment Terminated Director jonathan smith

View PDF (1 pages)

18/01/2009

Appointment Terminated Director john hartz

View PDF (1 pages)

15/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

05/01/2009

Director appointed unni sjoeflot

View PDF (1 pages)

05/01/2009

Director appointed tor inge eidesen

View PDF (1 pages)

05/01/2009

Director appointed stein arne aasgaard

View PDF (1 pages)

05/01/2009

Director appointed nigel dewis meadows

View PDF (1 pages)

07/07/2008

Director appointed mr charles creed thompson

View PDF (1 pages)

01/05/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

14/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

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

View PDF (5 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2007

Particulars of mortgage/charge

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06/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/03/2007

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

View PDF (3 pages)

09/10/2006

Full accounts made up to 2006-03-31

View PDF (28 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

26/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

22/01/2006

Accounting reference date shortened from 31/03/06 to 31/03/05

View PDF (1 pages)

02/01/2006

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

View PDF (4 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/03/2005

Ad 12/12/04-14/12/04 £ si [email protected]=9999 £ ic 1/10000

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14/03/2005

Nc inc already adjusted 12/12/04

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14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

View PDF (20 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

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12/01/2005

Resolutions

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12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (22 pages)

22/12/2004

Nc inc already adjusted 14/12/04

View PDF (1 pages)

22/12/2004

S-div 12/12/04

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22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

08/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ILCHESTER HOLDINGS LIMITED

ILCHESTER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. 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 ILCHESTER HOLDINGS LIMITED?

ILCHESTER HOLDINGS LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 06/05/2011.

Where is ILCHESTER HOLDINGS LIMITED located?

ILCHESTER HOLDINGS LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does ILCHESTER HOLDINGS LIMITED do?

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

What is the latest filing for ILCHESTER HOLDINGS LIMITED?

The latest filing was on 06/05/2011: Final Gazette dissolved following liquidation.