IEG LTD

Company Number		02984897
Date formed		1994-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-12-26
Type of accounts		FULL

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Company Officers of IEG LTD

Current Directors

Officer	Role	Date Appointed
JOHN ALLEN	Director	2013-10-25
EDWARD CHARLES PEREGRINE PHELPS COOK	Director	2012-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NEIL PORTER	Company Secretary	2012-12-03	2013-10-29
SIMON NEIL PORTER	Director	2012-12-03	2013-10-29
CHARLES DAVID STEWARD	Company Secretary	2005-02-04	2012-12-03
MOHAMMED AZAM	Director	2009-01-15	2012-12-03
MARK ALAN HUDSON	Director	2012-03-01	2012-12-03
CHARLES DAVID STEWARD	Director	2007-12-18	2012-12-03
MARK LAURENCE ROBINSON	Director	2006-03-23	2011-12-23
JULIAN BRIAN PHILLIPS	Director	2007-07-02	2010-09-24
OLE FREDRIKSEN	Director	2002-05-14	2010-07-01
FREDD CAUSEVIC	Director	2007-07-02	2010-05-31
MYLES EDWARD JAMES BRAY	Director	2009-01-15	2010-05-11
ALEC TITLER	Director	2004-11-16	2008-09-15
EWAN CAMPBELL KENNEDY	Director	2004-11-16	2007-04-18
EWAN CAMPBELL KENNEDY	Company Secretary	2001-05-15	2005-02-04
ROBERT DAVID GORTON	Director	2003-09-04	2004-11-16
ORVAR PARLING	Director	2002-05-14	2003-09-04
OLLE BACKMAN	Director	2000-12-01	2003-02-27
LARS-OLOF HJALMAR	Director	2002-05-14	2002-10-24
JUSTIN JONATHAN KENNINGTON	Director	1995-01-30	2002-05-14
TED SAMUELSSON	Director	2000-12-01	2002-05-14
JUSTIN JONATHAN KENNINGTON	Company Secretary	1995-01-30	2001-05-15
ELISABETH ANDERSSON	Director	1998-05-27	2000-12-01
KENTH ANDERSSON	Director	1995-01-30	2000-12-01
ARNE DALSLAAEN	Director	1999-06-02	2000-12-01
IVAR FORMO	Director	1999-10-14	2000-12-01
TOM NYSTED	Director	1998-05-27	1999-02-01
KJELL SIMONSEN	Director	1998-05-27	1999-02-01
TRAVERS SMITH SECRETARIES LIMITED	Nominated Secretary	1994-10-31	1995-01-30
TRAVERS SMITH LIMITED	Nominated Director	1994-10-31	1995-01-30
TRAVERS SMITH SECRETARIES LIMITED	Nominated Director	1994-10-31	1995-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALLEN	IMPACT MARCOM ELEARNING LTD	Director	2013-10-25	CURRENT	1990-04-01	Dissolved 2014-01-28
JOHN ALLEN	IMPACT MARCOM AV LTD.	Director	2013-10-25	CURRENT	1991-02-06	Dissolved 2014-01-31
JOHN ALLEN	AVM EDUCATION LIMITED	Director	2013-10-25	CURRENT	1988-05-31	Dissolved 2016-12-26
JOHN ALLEN	HBHC LIMITED	Director	2013-10-25	CURRENT	2006-09-21	Dissolved 2016-12-26
JOHN ALLEN	IAV PROJECTS LTD	Director	2013-10-25	CURRENT	1995-03-16	Dissolved 2016-12-26
JOHN ALLEN	IMPACT MARCOM (UK) LTD	Director	2013-10-25	CURRENT	1987-04-28	Dissolved 2016-12-26
JOHN ALLEN	VC WORLD LIMITED	Director	2013-10-25	CURRENT	2000-02-07	Dissolved 2016-12-26
JOHN ALLEN	AVMI KINLY LTD	Director	2013-10-25	CURRENT	1990-02-08	Active
JOHN ALLEN	AVM LIMITED	Director	2013-10-25	CURRENT	2005-12-20	Active
JOHN ALLEN	AVMI GROUP LIMITED	Director	2013-10-25	CURRENT	2012-03-20	Active
JOHN ALLEN	AVM VISION INVESTMENTS LTD	Director	2013-10-25	CURRENT	2012-03-20	Active
JOHN ALLEN	IMPACT MARCOM LTD	Director	2013-10-25	CURRENT	1974-04-09	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	FOCUS 21 HOLDINGS LIMITED	Director	2018-05-29	CURRENT	2008-05-23	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	FOCUS 21 VISUAL COMMUNICATIONS LIMITED	Director	2018-05-29	CURRENT	1998-04-28	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	IMPACT MARCOM ELEARNING LTD	Director	2012-12-03	CURRENT	1990-04-01	Dissolved 2014-01-28
EDWARD CHARLES PEREGRINE PHELPS COOK	IMPACT MARCOM AV LTD.	Director	2012-12-03	CURRENT	1991-02-06	Dissolved 2014-01-31
EDWARD CHARLES PEREGRINE PHELPS COOK	IAV PROJECTS LTD	Director	2012-12-03	CURRENT	1995-03-16	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	IMPACT MARCOM (UK) LTD	Director	2012-12-03	CURRENT	1987-04-28	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	IMPACT MARCOM LTD	Director	2012-12-03	CURRENT	1974-04-09	Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK	AVMI GROUP LIMITED	Director	2012-07-04	CURRENT	2012-03-20	Active
EDWARD CHARLES PEREGRINE PHELPS COOK	AVM VISION INVESTMENTS LTD	Director	2012-07-04	CURRENT	2012-03-20	Active
EDWARD CHARLES PEREGRINE PHELPS COOK	VC WORLD LIMITED	Director	2011-03-31	CURRENT	2000-02-07	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	AVM EDUCATION LIMITED	Director	2008-07-01	CURRENT	1988-05-31	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	HBHC LIMITED	Director	2008-07-01	CURRENT	2006-09-21	Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK	AVM LIMITED	Director	2006-05-25	CURRENT	2005-12-20	Active
EDWARD CHARLES PEREGRINE PHELPS COOK	AVMI KINLY LTD	Director	2001-03-20	CURRENT	1990-02-08	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Painter and Decorator	Stevenage	Due to new success in securing a UK wide Fitout Framework with a large client, with roll out for the next 12 months. IEG Solutions are looking to bring in new	2016-06-08
Teams of experienced painters required	Burton-On-Trent	We require teams of experienced painters for a roll out contract on nights , must have a valid cscs card, own van essential, great rates of pay, good	2016-05-20
experienced teams of painters required	Sheffield	We require teams of experienced painters for a roll out contract on nights, must have a valid cscs card, own van essential, great rates of pay, good quality	2016-05-20
Good Decorators required	Oxford	Good Decorators required for site work, retail fitout, experience in wallpaper hanging, good finisher. requirements: valid CSCS card, ppe, tools, transport.	2016-04-30
Good Decorators required	Bicester Town	Bank holiday Monday Start. Good Decorators required for site work, retail fitout, experience in wallpaper hanging, good finisher....	2016-04-30
Experienced Decorators	Leicester	We require teams of experienced decorators, you must have a good skill level, blue cscs card, be able to tape and joint an advantage, own tools, own van. You	2016-03-11
Experienced Decorators	Sheffield	*experienced self employed reliable painting and decorating teams required, must have own transport, cscs cards, tools, equipment. Long term contracts	2016-01-28
Experienced painters and decorators	Leicester	*experienced self employed reliable painting and decorating teams required, must have own transport, cscs cards, tools, equipment. Long term contracts	2016-01-28
Plasterers	Chesterfield	*experienced self employed reliable plastering teams required, must have own transport, cscs cards, tools, equipment. Long term contracts for the right	2016-01-17

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016
2016-09-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM EUROPE HOUSE 170 WINDMILL ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7HB
2015-07-20	4.70	DECLARATION OF SOLVENCY
2015-07-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	13/02/15 FULL LIST
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-25	CAP-SS	SOLVENCY STATEMENT DATED 24/06/14
2014-06-25	SH20	STATEMENT BY DIRECTORS
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25	SH19	25/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-25	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 24/06/2014
2014-06-25	RES06	REDUCE ISSUED CAPITAL 24/06/2014
2014-03-03	AR01	13/02/14 FULL LIST
2014-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-08	AA01	PREVSHO FROM 03/12/2013 TO 30/06/2013
2013-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON PORTER
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER
2013-10-31	AP01	DIRECTOR APPOINTED MR JOHN ALLEN
2013-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/12
2013-05-15	AUD	AUDITOR'S RESIGNATION
2013-05-10	AUD	AUDITOR'S RESIGNATION
2013-02-14	AR01	13/02/13 FULL LIST
2013-01-14	AUD	AUDITOR'S RESIGNATION
2013-01-02	AUD	AUDITOR'S RESIGNATION
2012-12-14	AP03	SECRETARY APPOINTED SIMON NEIL PORTER
2012-12-13	RES01	ADOPT ARTICLES 03/12/2012
2012-12-11	AP01	DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK
2012-12-11	AP01	DIRECTOR APPOINTED MR SIMON NEIL PORTER
2012-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM
2012-12-11	AA01	PREVSHO FROM 31/12/2012 TO 03/12/2012
2012-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-19	AR01	13/10/12 FULL LIST
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/01/2012
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07	AP01	DIRECTOR APPOINTED MR MARK ALAN HUDSON
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
2011-10-24	AR01	13/10/11 FULL LIST
2011-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09	AR01	13/10/10 FULL LIST
2010-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OLE FREDRIKSEN
2010-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS
2010-08-13	AUD	AUDITOR'S RESIGNATION
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDD CAUSEVIC
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MYLES BRAY
2010-05-12	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-05-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-30	AR01	13/10/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 19/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBINSON / 19/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRIAN PHILLIPS / 19/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLE FREDRIKSEN / 19/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDD CAUSEVIC / 19/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES EDWARD JAMES BRAY / 19/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZAM / 19/10/2009
2009-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16	288a	DIRECTOR APPOINTED MR MYLES EDWARD JAMES BRAY
2009-01-16	288a	DIRECTOR APPOINTED MR MOHAMMED AZAM
2008-10-22	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR ALEC TITLER
2008-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to IEG LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IEG LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SUPPLEMENTAL DEED TO A DEBENTURE	2012-12-10	Satisfied	INDIGO CAPITAL V SARL
DEBENTURE	2012-12-08	Satisfied	HSBC BANK PLC
DEBENTURE	2010-04-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of IEG LTD registering or being granted any patents

Domain Names

We do not have the domain name information for IEG LTD

Trademarks

We have not found any records of IEG LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IEG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IEG LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where IEG LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	IEG LIMITED	Event Date	2015-07-08
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the above named Companies following General Meetings on 8 July 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 10 August 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 10 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/AVMI. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	IEG LIMITED	Event Date	2015-07-08
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 12 September 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/AVMI. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 July 2015 . Malcolm Cohen , Liquidator 29 July 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IEG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IEG LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-24 17:09:02
Primary Source:	Companies House

Company Overview

Company Officers of IEG LTD

Related Directorships