ILIACE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05185549

Incorporation date

20/07/2004

Size

Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2016

Satisfaction of charge 051855490007 in full

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2015

Application to strike the company off the register

View PDF (3 pages)

15/01/2015

Resolutions

View PDF (5 pages)

12/01/2015

Appointment of Mr Philip Andre Sealey as a director on 2015-01-09

View PDF (2 pages)

12/01/2015

Termination of appointment of Kevin Wei Roberts as a director on 2015-01-09

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

22/12/2014

Registration of charge 051855490007, created on 2014-12-23

View PDF (11 pages)

08/09/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

24/09/2013

Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 2013-09-25

View PDF (1 pages)

18/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

18/08/2013

Appointment of Mr Kevin Wei Roberts as a director

View PDF (2 pages)

18/08/2013

Termination of appointment of James Mckendrick as a director

View PDF (1 pages)

21/03/2013

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

View PDF (3 pages)

21/03/2013

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

View PDF (3 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/03/2013

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

View PDF (3 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/03/2013

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

12/03/2013

Registered office address changed from Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY on 2013-03-13

View PDF (1 pages)

12/03/2013

Termination of appointment of James Hayward as a director

View PDF (1 pages)

12/03/2013

Appointment of Mr Philip Andre Sealey as a secretary

View PDF (1 pages)

12/03/2013

Termination of appointment of Neil Donaldson as a director

View PDF (1 pages)

12/03/2013

Appointment of Mr Andrew Winning as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr James Bruce Mckendrick as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Thomas Burns as a director

View PDF (1 pages)

30/09/2012

Appointment of Mr Neil Donaldson as a director

View PDF (2 pages)

30/09/2012

Appointment of Mr James Duncan Henry Hayward as a director

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02/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

14/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

29/11/2011

Termination of appointment of Geoffrey Lane as a director

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

01/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

31/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

30/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

14/09/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

27/08/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/08/2008

Appointment terminated director thelma turner

View PDF (1 pages)

10/08/2008

Director appointed thomas burns

View PDF (2 pages)

10/08/2008

Director appointed geoffrey lane

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (5 pages)

26/05/2008

Appointment terminated director and secretary gregory hyatt

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (4 pages)

31/07/2007

Return made up to 21/07/07; full list of members

View PDF (5 pages)

14/05/2007

Registered office changed on 15/05/07 from: charwell house wilsom road alton hampshire GU34 2PP

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (13 pages)

27/03/2007

Resolutions

View PDF (7 pages)

23/01/2007

Resolutions

View PDF (13 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (13 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/2007

Registered office changed on 06/01/07 from: po box 150 herscell house herscell street slough berkshire SL1 1HD

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (3 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (12 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

14/08/2006

Return made up to 21/07/06; full list of members

View PDF (10 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2005

Return made up to 21/07/05; full list of members

View PDF (9 pages)

04/09/2005

Registered office changed on 05/09/05 from: oceanic house 89 high street alton hampshire GU34 1LG

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (3 pages)

28/09/2004

Ad 13/09/04--------- £ si [email protected]=999 £ ic 1/1000

View PDF (4 pages)

20/09/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (23 pages)

20/09/2004

Registered office changed on 21/09/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

20/09/2004

S-div 09/09/04

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

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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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Savage, Andrew	Director	13/12/2006 - 20/11/2007	16
Winning, Andrew	Director	09/03/2013 - Present	79
Sealey, Philip Andre	Director	08/01/2015 - Present	42
Hyatt, Gregory John	Secretary	13/12/2006 - 12/05/2008	9
Alflatt, John Neal	Secretary	12/09/2004 - 13/12/2006	26

Persons with Significant Control

No PSC data available.

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Description

About ILIACE HOLDINGS LIMITED

ILIACE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/07/2004 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 3 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 ILIACE HOLDINGS LIMITED?

ILIACE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/07/2004 and dissolved on 01/02/2016.

Where is ILIACE HOLDINGS LIMITED located?

ILIACE HOLDINGS LIMITED is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does ILIACE HOLDINGS LIMITED do?

ILIACE HOLDINGS LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for ILIACE HOLDINGS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.