Dissolved
Dissolved 2016-01-01
Free data on 57M+ companies
Home > England & Wales Companies > IBBOTSONS HOLDINGS LIMITED
Company Information for IBBOTSONS HOLDINGS LIMITED
41 SCOTLAND STREET, SHEFFIELD, S3,
|
Company Registration Number
 07743604 Private Limited Company
Dissolved 2016-01-01 |
Company Overview
About Ibbotsons Holdings Ltd
IBBOTSONS HOLDINGS LIMITED was founded on 2011-08-17 and had its registered office in 41 Scotland Street. The company was dissolved on the 2016-01-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IBBOTSONS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 41 SCOTLAND STREET SHEFFIELD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07743604 | |
|---|---|---|
| Date formed | 2011-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-01-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 10:54:23 |
| Companies House |
|
Menu
|
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. |
Companies with same name IBBOTSONS HOLDINGS LIMITED
The following companies were found which have the same name as IBBOTSONS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IBBOTSONS HOLDINGS LTD | 6 HALL STREET ALVASTON DERBY DE24 8RZ | Active | Company formed on the 2023-11-24 |
Company Officers of IBBOTSONS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE CHRISTINE IBBOTSON |
||
PETER ROBERT JOSEPH IBBOTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PHILIP LEWIS OGDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVAP ENVIRONMENTALS LIMITED | Director | 2018-03-07 | CURRENT | 1997-01-10 | Active | |
| AVRO INVESTMENTS | Director | 2012-08-01 | CURRENT | 2011-08-17 | Active | |
| IBBOTSONS LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-01-01 | |
| POLYPRINT MAILING FILMS LIMITED | Director | 2017-03-27 | CURRENT | 1988-08-03 | Active | |
| POLYFRESH LIMITED | Director | 2017-03-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| AXLE FLEXIBLES LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| YORKSHIRE INITIATIVES LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-12 | Active | |
| IBBOTSONS SERVICES (UK) LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| BRAEGATE PRODUCE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| AVRO INVESTMENTS | Director | 2011-11-17 | CURRENT | 2011-08-17 | Active | |
| IBBOTSONS LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-01-01 | |
| FOUR04 HOLDINGS LIMITED | Director | 2007-06-26 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
| FOUR04 FLEXIBLES LIMITED | Director | 2006-07-01 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
| COLTON POTATO GROWERS GROUP LTD | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| EVAP ENVIRONMENTALS LIMITED | Director | 1997-01-10 | CURRENT | 1997-01-10 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM MILL HILL BRAEGATE LANE COLTON TADCASTER NORTH YORKSHIRE LS24 8EW | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 17/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JULIE CHRISTINE IBBOTSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOSEPH IBBOTSON / 01/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM MOORGATE HOUSE CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY | |
| SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 100 | |
| RES15 | CHANGE OF NAME 17/11/2011 | |
| CERTNM | COMPANY NAME CHANGED HARROWELLS (NO 186) LIMITED CERTIFICATE ISSUED ON 29/11/11 | |
| AP01 | DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS OGDEN | |
| RES15 | CHANGE OF NAME 17/11/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IBBOTSONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-01 |
| Notices to Creditors | 2015-01-26 |
| Appointment of Liquidators | 2015-01-26 |
| Resolutions for Winding-up | 2015-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against IBBOTSONS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IBBOTSONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBBOTSONS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of IBBOTSONS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IBBOTSONS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for IBBOTSONS HOLDINGS LIMITED. 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 (64201 - Activities of agricultural holding companies) as IBBOTSONS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IBBOTSONS HOLDINGS LIMITED 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | IBBOTSONS HOLDINGS LIMITED | Event Date | 2015-01-20 |
| I, John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, hereby give notice that on 20 January 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusling of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 17 February 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 lWF, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. John Russell (IP Number:5544) and Gareth David Rusling {IP No. 9481)of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF were appointed Joint Liquidators of the Company on 20 January 2015. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IBBOTSONS HOLDINGS LIMITED | Event Date | 2015-01-20 |
| John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IBBOTSONS HOLDINGS LIMITED | Event Date | 2015-01-20 |
| At a General Meeting of the above named Company, duly convened, and held at Arabesque House, Monks Cross Drive, York, North Yorkshire, Y032 9GW on 20 January 2015 at 11.45 am, the subjoined resolutions were duly passed, viz:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution John Russell (lP No. 5544 ) and Gareth David Rusling (IP No. 948l ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 I WF , Insolvency Practitioners duly qualified under the Insolvency Act 19S6, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. John Russell {IP No. 5544) and Gareth David Rusling {IP No. 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 20 January 2015. Peter Ibbotson Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | IBBOTSONS HOLDINGS LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 22 September 2015 at 10.15 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators account of the winding up. Members must lodge proxies at Kendal House, 41 Scotland Street, Sheffield S3 7BS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, Kendal House, 41 Scotland Street, Sheffield S3 7BS were appointed Joint Liquidators of the Company on 20 January 2015. Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. John Russell and Gareth David Rusling , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBBOTSONS HOLDINGS LIMITED 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 IBBOTSONS HOLDINGS LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.