Dissolved
Dissolved 2014-12-12
Company Information for I VALUE PLC
LONDON, SE1,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2014-12-12 |
Company Name | ||
---|---|---|
I VALUE PLC | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03713341 | |
---|---|---|
Date formed | 1999-02-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2003-06-30 | |
Date Dissolved | 2014-12-12 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-11 13:41:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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I VALUE APPRAISAL & CONSULTING LLC | 5300 N BRAESWOOD BLVD STE 4-444 HOUSTON TX 77096 | Active | Company formed on the 2018-11-03 |
I VALUE BROKER LIMITED | BECKET HOUSE 1 LAMBETH PALACE ROAD C/O CCFGB LONDON SE1 7EU | Active | Company formed on the 2012-04-04 | |
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I VALUE DEVELOPMENT GROUP LLC | 2000 CRAWFORD ST STE 858 HOUSTON TX 77002 | Forfeited | Company formed on the 2021-10-09 |
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I VALUE EXTREME TIMES, LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2017-09-05 |
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I Value Health LLC | Connecticut | Unknown | |
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I VALUE INCORPORATION | 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2003-09-12 |
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I VALUE INFOTECH PTY LTD | Dissolved | Company formed on the 2019-07-04 | |
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I VALUE MANAGEMENT LLC | 2000 CRAWFORD ST STE 858 HOUSTON TX 77002 | Forfeited | Company formed on the 2021-10-09 |
I VALUE U LTD | 33 Pentreporth Road Morriston MORRISTON Swansea SA6 6AE | Active | Company formed on the 2022-01-19 |
Officer | Role | Date Appointed |
---|---|---|
CAPITA SINCLAIR HENDERSON LIMITED |
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JOHN HODSON |
||
HARRY ABRAHAM HYMAN |
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BRIAN ROUT |
||
JAMES GLYNN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER JOHN ROSS |
Director | ||
TERENCE JOHN HITCHCOCK |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGGMASON INVESTORS INTERNATIONAL UTILITIES TRUST PLC | Company Secretary | 1996-05-20 | CURRENT | 1993-02-18 | Liquidation | |
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY | Company Secretary | 1994-02-09 | CURRENT | 1993-11-01 | Liquidation | |
GEARED INCOME INVESTMENT TRUST PLC | Company Secretary | 1993-02-01 | CURRENT | 1991-02-01 | Dissolved 2018-05-29 | |
FISHERS INTERNATIONAL (UK) | Director | 1996-03-21 | CURRENT | 1995-01-17 | ADMINISTRATIVE RECEIVER | |
HEALTH INVESTMENTS LIMITED | Director | 2010-06-23 | CURRENT | 2001-10-10 | Active | |
MOTORSTEP LIMITED | Director | 2010-06-22 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
ANCHOR MEADOW LIMITED | Director | 2010-01-19 | CURRENT | 1992-06-16 | Active | |
PHIP (SHEERNESS) LIMITED | Director | 2006-12-22 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
SNACKHOUSE PLC | Director | 1996-01-17 | CURRENT | 1980-06-26 | Active - Proposal to Strike off | |
JIMMY WEST ASSOCIATES LIMITED | Director | 1995-08-08 | CURRENT | 1995-08-08 | Active | |
NEW CITY HIGH YIELD TRUST PLC | Director | 1993-07-05 | CURRENT | 1993-03-29 | Dissolved 2015-09-12 | |
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | Director | 1991-05-18 | CURRENT | 1959-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
MISC | S/S CERT RELEASE OF LIQUIDATOR | |
MISC | C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
CERTNM | COMPANY NAME CHANGED INTRINSIC VALUE PLC CERTIFICATE ISSUED ON 09/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 09/02/04; BULK LIST AVAILABLE SEPARATELY | |
169 | £ IC 20050000/250625 12/11/03 £ SR 1979937500@.01= 19799375 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
RES13 | SECTION 163 AND 164 12/11/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 09/02/03; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
122 | DIV 07/11/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/02; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/01; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/00 | |
SRES09 | RE:AUTH TO POS 06/10/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/00; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 16/07/99 |
Final Meetings | 2014-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.41 | 9 |
MortgagesNumMortOutstanding | 2.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MGH INVESTMENTS LIMITED | 2003-03-03 | Outstanding |
We have found 1 mortgage charges which are owed to I VALUE PLC
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as I VALUE PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | I VALUE PLC | Event Date | |
The above company was placed into members voluntary liquidation on 10 June 2004. Laura Waters and Ian Oakley Smith are the appointed joint liquidators. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 2 September 2014 commencing at 10.45 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Laura Waters (IP Number: 9477) and Ian Oakley Smith (IP Number: 8890) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Further information is available from Virginia Cannon at the offices of PricewaterhouseCoopers LLP on 0117 928 1119. Laura Waters Joint Liquidator : | |||
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. |