IVORY BEVERAGES LIMITED

Key Data

Status

Dissolved

Company No.

01796736

Incorporation date

01/03/1984

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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15/04/2010

Application to strike the company off the register

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14/04/2010

Statement of capital on 2010-04-15

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14/04/2010

Statement by Directors

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14/04/2010

Solvency Statement dated 09/04/10

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr Timothy Michael Roe on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Andrew Wyatt Bristow Aca Bsc(Hons) on 2009-12-11

View PDF (2 pages)

31/01/2009

Full accounts made up to 2008-03-30

View PDF (14 pages)

24/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

24/11/2008

Director's Change of Particulars / timothy roe / 15/11/2008 / Surname was: roe, now: roe aca bsc(hons)

View PDF (1 pages)

24/11/2008

Director's Change of Particulars / andrew bristow / 15/11/2008 / Surname was: bristow, now: bristow aca bsc(hons)

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

25/11/2007

Return made up to 15/11/07; no change of members

View PDF (8 pages)

08/08/2007

Full accounts made up to 2007-04-01

View PDF (14 pages)

05/02/2007

Full accounts made up to 2006-04-02

View PDF (18 pages)

21/01/2007

Full accounts made up to 2005-09-30

View PDF (21 pages)

29/11/2006

Return made up to 15/11/06; full list of members

View PDF (8 pages)

14/08/2006

Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

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

View PDF (1 pages)

29/11/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 32 copenhagan road sutton fields industrial estate hull east yorkshire HU7 0XQ

View PDF (1 pages)

08/09/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

29/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

29/11/2004

Registered office changed on 30/11/04

View PDF (0 pages)

16/05/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

05/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

05/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

04/06/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2002

Registered office changed on 03/01/02 from: ebony house, ainley industrial estate, huddersfield road elland west yorkshire HX5 9JP

View PDF (1 pages)

01/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

06/06/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

11/12/2000

Director's particulars changed

View PDF (0 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (88 pages)

20/01/2000

Certificate of change of name

View PDF (2 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

15/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

21/02/1999

New director appointed

View PDF (2 pages)

13/12/1998

Return made up to 15/11/98; no change of members

View PDF (5 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/07/1998

Registered office changed on 13/07/98 from: standard way industrial estate northallerton north yorkshire DL6 2XA

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

29/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1998

Return made up to 15/11/97; full list of members

View PDF (7 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

01/03/1997

Auditor's resignation

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (2 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Registered office changed on 20/02/97 from: carter mills 146 cleckheaton road bradford BD12 0HF

View PDF (1 pages)

19/02/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

04/12/1996

Director resigned

View PDF (1 pages)

01/12/1996

Return made up to 15/11/96; no change of members

View PDF (7 pages)

01/12/1996

Director resigned

View PDF (0 pages)

01/12/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (8 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/06/1996

Director resigned

View PDF (1 pages)

23/11/1995

Director resigned

View PDF (1 pages)

19/11/1995

Return made up to 15/11/95; full list of members

View PDF (12 pages)

08/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/07/1995

Director resigned

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

06/03/1995

Director resigned;new director appointed

View PDF (0 pages)

06/03/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (124 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

04/12/1994

Ad 28/11/94--------- £ si 1700000@1=1700000 £ ic 500000/2200000

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04/12/1994

Resolutions

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04/12/1994

Resolutions

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04/12/1994

£ nc 500000/2200000 28/11/94

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20/11/1994

Return made up to 15/11/94; no change of members

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23/06/1994

Declaration of satisfaction of mortgage/charge

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23/06/1994

Declaration of satisfaction of mortgage/charge

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22/05/1994

Full accounts made up to 1993-12-31

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25/01/1994

New director appointed

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25/11/1993

Return made up to 15/11/93; no change of members

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23/08/1993

Director resigned

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22/02/1993

Full accounts made up to 1992-12-31

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14/02/1993

Secretary resigned;new secretary appointed

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16/11/1992

Return made up to 15/11/92; full list of members

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16/11/1992

Secretary's particulars changed;director's particulars changed

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22/09/1992

Memorandum and Articles of Association

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25/08/1992

Resolutions

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23/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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08/04/1992

Full accounts made up to 1991-12-31

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28/01/1992

Particulars of property mortgage/charge

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17/12/1991

Ad 13/12/91--------- £ si 400000@1=400000 £ ic 100000/500000

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17/12/1991

Resolutions

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17/12/1991

£ nc 100000/500000 13/12/91

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26/11/1991

Return made up to 15/11/91; full list of members

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23/07/1991

Full accounts made up to 1990-12-31

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10/06/1991

Secretary's particulars changed;director's particulars changed

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10/05/1991

Memorandum and Articles of Association

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01/05/1991

Ad 25/04/91--------- £ si 74000@1=74000 £ ic 26000/100000

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14/04/1991

Declaration of assistance for shares acquisition

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14/04/1991

Declaration of assistance for shares acquisition

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14/04/1991

Resolutions

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14/04/1991

Memorandum and Articles of Association

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14/04/1991

Resolutions

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11/04/1991

Declaration of assistance for shares acquisition

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11/04/1991

Declaration of assistance for shares acquisition

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10/12/1990

Full accounts made up to 1989-12-31

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10/12/1990

Return made up to 15/11/90; full list of members

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03/07/1990

Registered office changed on 04/07/90 from: hanworth road common road low moor bradford west yorkshire BD12 0SG

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05/12/1989

Declaration of satisfaction of mortgage/charge

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29/10/1989

Particulars of mortgage/charge

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09/10/1989

Accounting reference date shortened from 31/03 to 31/12

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25/09/1989

Full accounts made up to 1988-12-31

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25/09/1989

Return made up to 31/08/89; full list of members

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24/08/1989

New director appointed

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24/07/1989

Director resigned

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20/06/1989

Particulars of mortgage/charge

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21/02/1989

Wd 09/02/89 ad 19/11/88--------- premium £ si 1000@1=1000 £ ic 25000/26000

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07/02/1989

Resolutions

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07/02/1989

Resolutions

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07/02/1989

Resolutions

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16/01/1989

New director appointed

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06/12/1988

Registered office changed on 07/12/88 from: brow works brow mills industrial estate hipperholme halifax west yorkshire HX3 8BD

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06/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1988

Full accounts made up to 1988-03-31

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18/07/1988

Return made up to 25/05/88; full list of members

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27/07/1987

Full accounts made up to 1987-03-31

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27/07/1987

Return made up to 27/05/87; full list of members

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20/06/1986

Full accounts made up to 1986-03-31

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20/06/1986

Return made up to 14/05/86; full list of members

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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

29/03/2008

Last change occurred

29/03/2008

Accounts

Full

Last made up date

29/03/2008

Next account date

29/03/2009

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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

Person	Title	Period	Connections
Roe, Timothy Michael	Director	23/08/2005 - Present	63
Mckay, William Trevor	Secretary	23/08/2005 - 28/04/2006	12
Atkinson, Richard	Secretary	01/02/1993 - 03/02/1997	68
Atkinson, Richard	Director	01/03/1995 - 03/02/1997	68
Wilford, Roy	Director	10/01/1994 - 03/02/1997	2

Persons with Significant Control

No PSC data available.

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Description

About IVORY BEVERAGES LIMITED

IVORY BEVERAGES LIMITED is an(a) Dissolved company incorporated on 01/03/1984 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 IVORY BEVERAGES LIMITED?

IVORY BEVERAGES LIMITED is currently Dissolved. It was registered on 01/03/1984 and dissolved on 09/08/2010.

Where is IVORY BEVERAGES LIMITED located?

IVORY BEVERAGES LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What is the latest filing for IVORY BEVERAGES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.