IFB (UK) Ltd.

Company Name	IFB (UK) Ltd.
Company Status	Dissolved
Company Number	02457514
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Datebase Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Anthony Lionel Reed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Mr Kenneth James Foulkes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 June 1997)
Role	Managing Director
Correspondence Address	Conway House 25 Whitmore Road Newcastle Staffordshire ST5 3LY

Secretary Name	Philip Smith
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	19 years (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Perivale Close Birches Head Stoke On Trent Staffordshire ST1 6UD

Director Name	Philip Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Perivale Close Birches Head Stoke On Trent Staffordshire ST1 6UD

Director Name	Mr Stephen David Shepley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wild Fowl Walk Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5LW

Director Name	Alan Bush
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	West View 1 The Birches Cheadle Stoke On Trent Staffordshire ST10 1QB

Director Name	Mr Raymond Harrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Ladybower Way Yarnfield Stone Staffordshire ST15 0WL

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Contact

Website	ifb-ltd.com

Location

Registered Address	Simarco House Crittall Road Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	5 other UK companies use this postal address

Shareholders

200k at £0.1	Ifb Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 April 2014	Delivered on: 25 April 2014 Satisfied on: 3 August 2015 Persons entitled: Raymond Harrison Stephen David Shepley Classification: A registered charge Fully Satisfied
8 April 2014	Delivered on: 19 April 2014 Satisfied on: 3 August 2015 Persons entitled: Raymond Harrison Stephen David Shepley Raymond Harrison Stephen David Shepley Classification: A registered charge Fully Satisfied
26 May 2011	Delivered on: 28 May 2011 Satisfied on: 15 July 2014 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 June 2005	Delivered on: 14 June 2005 Satisfied on: 4 April 2014 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2005	Delivered on: 10 June 2005 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 February 2017	Second filing of Confirmation Statement dated 26/01/2017 (5 pages)
14 February 2017	Resolutions RES13 ‐ Reduce capital redemption reserve 14/11/2016 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 February 2017	Statement by Directors (2 pages)
14 February 2017	Statement of capital on 14 February 2017 GBP 0.10 (5 pages)
14 February 2017	Solvency Statement dated 14/11/16 (1 page)
2 February 2017	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/02/2017 (6 pages)
30 August 2016	Full accounts made up to 31 December 2015 (13 pages)
8 March 2016	Termination of appointment of Raymond Harrison as a director on 29 February 2016 (1 page)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 (5 pages)
3 August 2015	Satisfaction of charge 024575140005 in full (1 page)
3 August 2015	Director's details changed for Mr Raymond Harrison on 5 January 2015 (2 pages)
3 August 2015	Director's details changed for Mr Raymond Harrison on 5 January 2015 (2 pages)
3 August 2015	Satisfaction of charge 024575140004 in full (1 page)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 April 2015	Termination of appointment of Peter Thomas Stanley Boyd as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Stephen David Shepley as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Peter Thomas Stanley Boyd as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Stephen David Shepley as a director on 1 April 2015 (1 page)
27 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 20,000 (7 pages)
2 December 2014	Registered office address changed from Unit 2 Chemical Lane Stoke-on-Trent ST6 4PB to Simarco House Crittall Road Witham Essex CM8 3DR on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Unit 2 Chemical Lane Stoke-on-Trent ST6 4PB to Simarco House Crittall Road Witham Essex CM8 3DR on 2 December 2014 (1 page)
15 July 2014	Satisfaction of charge 1 in full (4 pages)
15 July 2014	Satisfaction of charge 3 in full (6 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
23 May 2014	Director's details changed for Mr Simon Anthony Lionel on 8 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Simon Anthony Lionel on 8 April 2014 (2 pages)
6 May 2014	Appointment of Mr Simon Anthony Lionel as a director (2 pages)
25 April 2014	Registration of charge 024575140005 (58 pages)
19 April 2014	Registration of charge 024575140004 (58 pages)
4 April 2014	Satisfaction of charge 2 in full (1 page)
13 March 2014	Register inspection address has been changed from C/O Knights Solicitors Llp Knights Knights Solicitors Llp the Brampton Newcastle Staffordshire ST5 0QW United Kingdom (1 page)
13 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (6 pages)
20 May 2013	Full accounts made up to 31 December 2012 (12 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
16 August 2012	Registered office address changed from , 5 Ridge House Ridge House Drive, Festival Park, Stoke on Trent, Staffs, ST1 5SJ on 16 August 2012 (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (14 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Termination of appointment of Philip Smith as a director (1 page)
21 January 2011	Termination of appointment of Philip Smith as a secretary (1 page)
20 January 2011	Cancellation of shares. Statement of capital on 20 January 2011 GBP 20,000.0 (4 pages)
20 January 2011	Statement of capital on 6 January 2011 GBP 20,000 (5 pages)
20 January 2011	Statement of capital on 6 January 2011 GBP 20,000 (5 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
7 May 2010	Cancellation of shares. Statement of capital on 7 May 2010 GBP 320,000 (4 pages)
7 May 2010	Cancellation of shares. Statement of capital on 7 May 2010 GBP 320,000 (4 pages)
3 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 March 2010	Purchase of own shares. (3 pages)
3 March 2010	Cancellation of shares. Statement of capital on 3 March 2010 GBP 420,000 (4 pages)
3 March 2010	Cancellation of shares. Statement of capital on 3 March 2010 GBP 420,000 (4 pages)
13 January 2010	Register inspection address has been changed from C/O Knights Solicitors Llp Knights Solicitors Llp the Brampton Newcastle Staffordshire ST5 0QW United Kingdom (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
12 January 2010	Director's details changed for Raymond Harrison on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Philip Smith on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen David Shepley on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Philip Smith on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen David Shepley on 9 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Raymond Harrison on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Thomas Stanley Boyd on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Thomas Stanley Boyd on 9 January 2010 (2 pages)
4 January 2010	Termination of appointment of Alan Bush as a director (1 page)
30 July 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
10 June 2009	Registered office changed on 10/06/2009 from, florida close, hot lane industrial estate, stoke-on-trent,staffs, ST6 2AU (1 page)
6 June 2009	Full accounts made up to 31 August 2008 (15 pages)
20 January 2009	Return made up to 09/01/09; full list of members (6 pages)
4 February 2008	Full accounts made up to 31 August 2007 (17 pages)
14 January 2008	Return made up to 09/01/08; full list of members (4 pages)
23 February 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
21 January 2007	Return made up to 09/01/07; full list of members (9 pages)
29 September 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 February 2006	Return made up to 09/01/06; full list of members (10 pages)
21 December 2005	Ad 07/06/05--------- Â£ si [email protected]=23331 Â£ ic 2/23333 (2 pages)
21 December 2005	Ad 07/06/05--------- Â£ si 400000@1=400000 Â£ ic 23333/423333 (2 pages)
21 December 2005	Statement of affairs (9 pages)
22 November 2005	New director appointed (1 page)
16 September 2005	Nc inc already adjusted 07/09/05 (1 page)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2005	Amending form nc inc to Â£402334 (2 pages)
15 July 2005	S-div 07/06/05 (1 page)
11 July 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
21 June 2005	S-div 07/06/05 (1 page)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Â£ nc 1000/402334 07/06/05 (1 page)
14 June 2005	Particulars of mortgage/charge (7 pages)
10 June 2005	Particulars of mortgage/charge (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 January 2004	Return made up to 09/01/04; full list of members (7 pages)
14 January 2003	Return made up to 09/01/03; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 January 2002	Return made up to 09/01/02; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
23 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 January 1999	Return made up to 09/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1998	Return made up to 09/01/98; full list of members (6 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
5 February 1997	Return made up to 09/01/97; full list of members (6 pages)
7 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 January 1996	Return made up to 09/01/96; no change of members 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
29 March 1990	Memorandum and Articles of Association (7 pages)

IFB (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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