| Company Name | Ivybank Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05057883 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Dissolution Date | 8 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Anthony Thomas Knox |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Grove Gosforth Newcastle Upon Tyne NE3 1NE |
| Director Name | Mr Michael Angelo Mario Quadrini |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 February 2010) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Thorntree Cottage 491 West Road Newcastle Upon Tyne Tyne & Wear NE15 7NR |
| Director Name | Nicholas Mario Quadrini |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 February 2010) |
| Role | Company Director |
| Correspondence Address | 3 Ealing Mews Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE3 2ZG |
| Director Name | Mrs Shiela Winnifred Quadrini |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Furzefield Road Newcastle Upon Tyne Tyne & Wear NE3 4EA |
| Secretary Name | Mrs Mary Isabella Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 May 2009) |
| Role | Company Director |
| Correspondence Address | 31 Laburnum Ave Walkerville Newcastle Upon Tyne NE6 4PP |
| Secretary Name | Mrs Sheila Winnifred Quadrini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2009(5 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA |
Location
| Registered Address | Unit 23 Quay Level St Peters Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Absolute Leisure LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,172 |
| Current Liabilities | £155,172 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Completion of winding up (1 page) |
| 23 November 2010 | Order of court to wind up (2 pages) |
| 20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Termination of appointment of Michael Quadrini as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Nicholas Quadrini as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Anthony Knox as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Sheila Quadrini as a secretary (2 pages) |
| 9 March 2010 | Termination of appointment of Shiela Quadrini as a director (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 May 2009 | Appointment terminated secretary mary keen (1 page) |
| 6 May 2009 | Secretary appointed mrs sheila winifred quadrini (1 page) |
| 30 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS (1 page) |
| 27 March 2009 | Director's change of particulars / nicholas quadrini / 26/03/2009 (1 page) |
| 14 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 13 March 2008 | Secretary's change of particulars / mary keen / 13/03/2008 (1 page) |
| 29 January 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 13 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 14 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 March 2005 | Return made up to 27/02/05; full list of members (8 pages) |
| 21 July 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 June 2004 | New director appointed (3 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | New director appointed (3 pages) |
| 17 June 2004 | New director appointed (3 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 17 June 2004 | New director appointed (3 pages) |
| 17 June 2004 | New secretary appointed (3 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 27 February 2004 | Incorporation (18 pages) |