Riverwoods Il
60015
United States
Director Name | Donald Lantz |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 September 2005(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 21 March 2013) |
Role | Sr Exec Up |
Correspondence Address | 24 Lakeview Road Hawthorn Woods Il 60047-9118 United States |
Director Name | Robert Nutt |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 September 2005(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 21 March 2013) |
Role | Chief Financial Officer |
Correspondence Address | 708 67th Darien Il 60561 United States |
Director Name | Scott Matthew Strong |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 May 2008(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 March 2013) |
Role | Accountant |
Correspondence Address | 5932 Pine Hollow Road Carpentersville 60110 Kane Illinois United States |
Director Name | Mr Mark Partridge |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2008(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 21 March 2013) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | River View Anick Hexham Northumberland NE46 4LW |
Secretary Name | Mr Mark Gareth Holland |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2009(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 21 March 2013) |
Role | General Manager |
Correspondence Address | 82 York Gardens Walton Surrey GU22 9DJ |
Director Name | Kenneth Hamilton |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 2005(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 April 2008) |
Role | Exec Vp |
Correspondence Address | 23715 W Petite Lake Road Lake Villa Il 60046 United States |
Director Name | Peter George Durham |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(1 month after company formation) |
Appointment Duration | 3 years (resigned 03 October 2008) |
Role | Managing Director |
Correspondence Address | 25 Queens Avenue Sunderland Tyne & Wear SR6 8DL |
Director Name | Walter Menzies Muir |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(1 month after company formation) |
Appointment Duration | 3 years (resigned 03 October 2008) |
Role | Accountant |
Correspondence Address | 51 L'Arbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YJ |
Director Name | Mr Ian Michael Winskell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 February 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Holme House Lesbury Alnwick Northumberland NE66 3AZ |
Secretary Name | Walter Menzies Muir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 June 2009) |
Role | Accountant |
Correspondence Address | 51 L'Arbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YJ |
Director Name | Mh Directors Limited (Corporation) |
---|---|
Date of Birth | October 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Secretary Name | Mh Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Registered Address | C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
102 at 1 | Ipc International Corporation 51.00% Ordinary |
---|---|
56 at 1 | Abdullah Al-athel 28.00% Ordinary |
20 at 1 | Ian Michael Winskell 10.00% Ordinary |
20 at 1 | Peter George Durham 10.00% Ordinary |
2 at 1 | Walter Menzies Muir 1.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £12,172,639 |
Gross Profit | £1,418,884 |
Net Worth | -£3,336,919 |
Cash | £159,369 |
Current Liabilities | £2,507,838 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 September |
21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
21 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
21 December 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
9 July 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
9 July 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
31 January 2012 | Liquidators statement of receipts and payments to 16 December 2011 (19 pages) |
31 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (19 pages) |
31 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (19 pages) |
12 January 2011 | Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 12 January 2011 (2 pages) |
12 January 2011 | Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 12 January 2011 (2 pages) |
5 January 2011 | Resolutions
|
5 January 2011 | Appointment of a voluntary liquidator (1 page) |
5 January 2011 | Statement of affairs with form 4.19 (9 pages) |
5 January 2011 | Statement of affairs with form 4.19 (9 pages) |
5 January 2011 | Appointment of a voluntary liquidator (1 page) |
5 January 2011 | Resolutions
|
4 January 2010 | Group of companies' accounts made up to 30 September 2009 (25 pages) |
4 January 2010 | Group of companies' accounts made up to 30 September 2009 (25 pages) |
6 October 2009 | Section 519 (1 page) |
6 October 2009 | Section 519 (1 page) |
10 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
10 September 2009 | Secretary's change of particulars / mark holland / 10/09/2009 (2 pages) |
10 September 2009 | Secretary's Change of Particulars / mark holland / 10/09/2009 / HouseName/Number was: 152, now: 82; Street was: rydens way, now: york gardens; Post Town was: woking, now: walton; Occupation was: business man, now: general manager (2 pages) |
3 June 2009 | Secretary appointed mr mark gareth holland (1 page) |
3 June 2009 | Appointment terminated secretary walter muir (1 page) |
3 June 2009 | Appointment Terminated Secretary walter muir (1 page) |
3 June 2009 | Secretary appointed mr mark gareth holland (1 page) |
9 March 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
9 March 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
25 February 2009 | Appointment Terminated Director ian winskell (1 page) |
25 February 2009 | Appointment terminated director ian winskell (1 page) |
30 January 2009 | Appointment terminated director walter muir (1 page) |
30 January 2009 | Appointment Terminated Director walter muir (1 page) |
18 November 2008 | Appointment Terminated Director peter durham (1 page) |
18 November 2008 | Appointment terminated director peter durham (1 page) |
18 September 2008 | Return made up to 01/09/08; full list of members (6 pages) |
18 September 2008 | Return made up to 01/09/08; full list of members (6 pages) |
29 July 2008 | Director appointed mr mark partridge (2 pages) |
29 July 2008 | Director appointed mr mark partridge (2 pages) |
9 May 2008 | Director appointed scott matthew strong (2 pages) |
9 May 2008 | Director appointed scott matthew strong (2 pages) |
18 April 2008 | Appointment Terminated Director kenneth hamilton (1 page) |
18 April 2008 | Appointment terminated director kenneth hamilton (1 page) |
4 February 2008 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
4 February 2008 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (4 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (4 pages) |
23 January 2007 | Group of companies' accounts made up to 30 September 2006 (28 pages) |
23 January 2007 | Group of companies' accounts made up to 30 September 2006 (28 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (4 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (4 pages) |
3 March 2006 | Particulars of mortgage/charge (9 pages) |
3 March 2006 | Particulars of mortgage/charge (9 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Ad 03/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | Particulars of contract relating to shares (4 pages) |
4 November 2005 | Ad 03/10/05--------- £ si 96@1=96 £ ic 104/200 (2 pages) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | Ad 03/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
4 November 2005 | Ad 03/10/05--------- £ si 96@1=96 £ ic 104/200 (2 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | Registered office changed on 04/11/05 from: 12 great james street london WC1N 3DR (1 page) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | Particulars of contract relating to shares (4 pages) |
4 November 2005 | Resolutions
|
4 November 2005 | Resolutions
|
4 November 2005 | Registered office changed on 04/11/05 from: 12 great james street london WC1N 3DR (1 page) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | Ad 03/10/05--------- £ si 101@1=101 £ ic 3/104 (2 pages) |
4 November 2005 | Ad 03/10/05--------- £ si 101@1=101 £ ic 3/104 (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
12 October 2005 | New secretary appointed;new director appointed (3 pages) |
12 October 2005 | New director appointed (4 pages) |
12 October 2005 | New director appointed (3 pages) |
12 October 2005 | New director appointed (3 pages) |
12 October 2005 | New director appointed (4 pages) |
12 October 2005 | New secretary appointed;new director appointed (3 pages) |
1 September 2005 | Incorporation (16 pages) |
1 September 2005 | Incorporation (16 pages) |