IFB (Holdings) Limited

Company Name	IFB (Holdings) Limited
Company Status	Dissolved
Company Number	03077353
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	K & S (254) 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(18 years, 9 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	Alan Bush
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	West View 1 The Birches Cheadle Stoke On Trent Staffordshire ST10 1QB

Director Name	Philip Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 12 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	22 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 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

Secretary Name	Philip Smith
Nationality	British
Status	Resigned
Appointed	22 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 12 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	Derek Leonard Cooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	1 Oakwood Court Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2005)
Role	Director Consultant
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	Mr Raymond Harrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

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

400k at £1	Ifb (Uk) LTD 48.58% B Redeemable Preference
390k at £1	Ifb (Uk) LTD 47.37% A Redeemable Preference
233.3k at £0.1	Ifb (Uk) LTD 2.83% Ordinary
100k at £0.1	Ifb (Uk) LTD 1.21% Preferred 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
19 June 1997	Delivered on: 24 June 1997 Satisfied on: 15 June 2005 Persons entitled: Midland 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. See the mortgage charge document for full details. 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 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
14 February 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption resereve 14/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 February 2017	Solvency Statement dated 14/11/16 (1 page)
14 February 2017	Statement by Directors (2 pages)
14 February 2017	Statement of capital on 14 February 2017 GBP 0.10 (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (13 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (8 pages)
8 March 2016	Termination of appointment of Raymond Harrison as a director on 29 February 2016 (1 page)
3 August 2015	Director's details changed for Mr Raymond Harrison on 5 January 2015 (2 pages)
3 August 2015	Satisfaction of charge 030773530006 in full (1 page)
3 August 2015	Satisfaction of charge 030773530005 in full (1 page)
3 August 2015	Director's details changed for Mr Raymond Harrison on 5 January 2015 (2 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 823,333.3 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
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 Stephen David Shepley as a director on 1 April 2015 (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)
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 2 in full (4 pages)
15 July 2014	Satisfaction of charge 4 in full (6 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 823,333.3 (7 pages)
14 July 2014	Register(s) moved to registered office address Unit 2 Chemical Lane Stoke-on-Trent ST6 4PB (1 page)
14 July 2014	Register inspection address has been changed from C/O Knights Llp Knights Llp the Brampton Newcastle Staffordshire ST5 0QW England to Beswicks Legal Llp Lakeside Festival Way Stoke-on-Trent ST1 5RY (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (17 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 030773530006 (58 pages)
19 April 2014	Registration of charge 030773530005 (58 pages)
4 April 2014	Satisfaction of charge 3 in full (1 page)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
20 May 2013	Full accounts made up to 31 December 2012 (15 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)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
4 May 2012	Full accounts made up to 31 December 2011 (15 pages)
25 August 2011	Appointment of Mr Raymond Harrison as a director (2 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
20 January 2011	Termination of appointment of Philip Smith as a secretary (1 page)
20 January 2011	Termination of appointment of Philip Smith as a director (1 page)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
18 June 2010	Full accounts made up to 31 December 2009 (17 pages)
4 January 2010	Termination of appointment of Alan Bush as a director (1 page)
22 July 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
10 July 2009	Return made up to 10/07/09; full list of members (5 pages)
10 June 2009	Registered office changed on 10/06/2009 from florida close hot lane industrial estate burslem stoke on trent staffordshire ST6 2AU (1 page)
6 June 2009	Full accounts made up to 31 August 2008 (15 pages)
14 July 2008	Return made up to 10/07/08; full list of members (5 pages)
4 February 2008	Full accounts made up to 31 August 2007 (15 pages)
31 July 2007	Return made up to 10/07/07; full list of members (7 pages)
23 February 2007	Accounts for a medium company made up to 31 August 2006 (17 pages)
19 July 2006	Return made up to 10/07/06; full list of members (8 pages)
30 June 2006	Group of companies' accounts made up to 31 August 2005 (35 pages)
13 September 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 July 2005	Director resigned (1 page)
22 June 2005	Declaration of assistance for shares acquisition (6 pages)
22 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 June 2005	Â£ ic 1083333/823333 07/06/05 Â£ sr 260000@1=260000 (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Declaration of assistance for shares acquisition (6 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Particulars of mortgage/charge (7 pages)
10 June 2005	Particulars of mortgage/charge (4 pages)
2 June 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
15 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director resigned (4 pages)
25 June 2004	Director's particulars changed (1 page)
7 May 2004	Group of companies' accounts made up to 31 August 2003 (28 pages)
6 August 2003	Return made up to 10/07/03; full list of members (9 pages)
28 July 2003	Group of companies' accounts made up to 31 August 2002 (30 pages)
12 May 2003	New director appointed (2 pages)
29 July 2002	Auditor's resignation (2 pages)
16 July 2002	Return made up to 10/07/02; full list of members (9 pages)
5 April 2002	Group of companies' accounts made up to 31 August 2001 (27 pages)
18 July 2001	Return made up to 10/07/01; full list of members (9 pages)
21 November 2000	Full group accounts made up to 31 August 2000 (27 pages)
21 July 2000	Return made up to 10/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 April 2000	Full group accounts made up to 31 August 1999 (28 pages)
12 August 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Full group accounts made up to 31 August 1998 (28 pages)
5 August 1998	Return made up to 10/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 December 1997	Full group accounts made up to 31 August 1997 (31 pages)
3 December 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
11 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 July 1997	Â£ nc 46666/1106666 19/06/97 (1 page)
7 July 1997	Ad 19/06/97--------- Â£ si [email protected]=10000 Â£ si 650000@1=650000 Â£ ic 426628/1086628 (2 pages)
7 July 1997	S-div 02/06/97 (1 page)
7 July 1997	Memorandum and Articles of Association (28 pages)
7 July 1997	Â£ nc 23433/46666 02/06/97 (1 page)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1997	Ad 19/06/97--------- Â£ si [email protected]=20000 Â£ si 400000@1=400000 Â£ ic 6628/426628 (2 pages)
7 July 1997	Ad 02/06/97--------- Â£ si [email protected]=3313 Â£ ic 3315/6628 (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
27 June 1997	New director appointed (2 pages)
24 June 1997	Particulars of mortgage/charge (7 pages)
22 June 1997	Ad 02/06/97--------- Â£ si [email protected]=3313 Â£ ic 2/3315 (2 pages)
22 June 1997	S-div 02/06/97 (1 page)
22 June 1997	Â£ nc 100/23434 02/06/97 (1 page)
22 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 May 1997	Company name changed k & s (254) LIMITED\certificate issued on 02/06/97 (2 pages)
15 April 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
5 July 1996	Return made up to 10/07/96; full list of members (6 pages)
28 January 1996	New secretary appointed;director resigned;new director appointed (2 pages)
28 January 1996	Secretary resigned;new director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
10 July 1995	Incorporation (36 pages)

IFB (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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