Company Information for IFL REALISATIONS LIMITED
2ND FLOOR ARCARDIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
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Company Registration Number
06903748
Private Limited Company
In Administration |
Company Name | ||
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IFL REALISATIONS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR ARCARDIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in TW9 | ||
Previous Names | ||
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Company Number | 06903748 | |
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Company ID Number | 06903748 | |
Date formed | 2009-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-11 06:50:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARRY JAMES HOLLAND |
||
IAN DAVID MALLALUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOT YOUR TYPICAL DISTRIBUTION LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
NOT YOUR TYPICAL GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
OPIMGH LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MAGIC OF MOTORING LIMITED | Director | 2012-02-21 | CURRENT | 2006-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
CERTNM | Company name changed innovation 1ST LIMITED\certificate issued on 22/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/21 FROM Westminster House Kew Road Richmond Surrey TW9 2nd | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069037480005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Ian David Mallalue as a person with significant control on 2019-05-02 | |
RES10 | Resolutions passed:
| |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 150.00 | |
SH02 | Sub-division of shares on 2019-05-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069037480003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069037480004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MALLALUE / 07/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES HOLLAND / 07/08/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARRY JAMES HOLLAND / 30/04/2018 | |
CH01 | Director's details changed for Mr Garry James Holland on 2018-04-30 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID MALLALUE / 14/01/2018 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069037480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES01 | ADOPT ARTICLES 29/01/18 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian David Mallalue on 2014-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Indigo House Holbrooke Place Richmond Surrey TW10 6UD United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MALLALUE / 13/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES HOLLAND / 13/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 2 SHEEN ROAD RICHMOND SURREY TW9 1AE UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MALLALUE / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES HOLLAND / 13/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 42 EARLSFIELD HOUSE ROYAL QUARTER SEVEN KINGS WAY SURREY KT2 5BG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | |
288a | DIRECTOR APPOINTED IAN DAVID MALLALUE | |
88(2) | AD 19/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED GARRY JAMES HOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-06-18 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEASE | Satisfied | FORWARD THINKING SOLUTIONS LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 592,678 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 151,823 |
Creditors and other liabilities
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 IFL REALISATIONS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 48,985 |
Cash Bank In Hand | 2012-05-31 | £ 17,595 |
Current Assets | 2013-05-31 | £ 608,128 |
Current Assets | 2012-05-31 | £ 198,704 |
Debtors | 2013-05-31 | £ 559,143 |
Debtors | 2012-05-31 | £ 181,109 |
Shareholder Funds | 2013-05-31 | £ 18,860 |
Shareholder Funds | 2012-05-31 | £ 50,484 |
Tangible Fixed Assets | 2013-05-31 | £ 3,410 |
Tangible Fixed Assets | 2012-05-31 | £ 3,603 |
Debtors and other cash assets
IFL REALISATIONS LIMITED owns 1 domain names.
ps-net.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IFL REALISATIONS LIMITED are:
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
69120030 | Tableware, kitchenware, other household articles and toilet articles, of stoneware (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
96081010 | Ball-point pens with liquid ink | |||
69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
69120030 | Tableware, kitchenware, other household articles and toilet articles, of stoneware (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
69120050 | Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
73269094 | Articles of iron or steel, closed-die forged, n.e.s. | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
95066200 | Inflatable balls | |||
69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
69149090 | ||||
95030095 | Plastic toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INNOVATION 1ST LIMITED | Event Date | 2021-06-18 |
In the High Court of Justice Court Number: CR-2021-000974 INNOVATION 1ST LIMITED (Company Number 06903748 ) Nature of Business: Other business support service activities not elsewhere classified Regis… | |||
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. |