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Home > England & Wales Companies > IBURBIA STUDIOS MANCHESTER LIMITED
Company Information for

IBURBIA STUDIOS MANCHESTER LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07966942
Private Limited Company
Liquidation

Company Overview

About Iburbia Studios Manchester Ltd
IBURBIA STUDIOS MANCHESTER LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Iburbia Studios Manchester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IBURBIA STUDIOS MANCHESTER LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in W1B
 
Filing Information
Company Number 07966942
Company ID Number 07966942
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB180352034  
Last Datalog update: 2018-09-05 19:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBURBIA STUDIOS MANCHESTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of IBURBIA STUDIOS MANCHESTER LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ROSE NEWMAN-WALLEY
 Director 2012-02-28
NIGEL JOHN WALLEY
 Director 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ROSE NEWMAN-WALLEY IBURBIA GLASGOW LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-07-11
ELIZABETH ROSE NEWMAN-WALLEY IBURBIA LONDON LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-07-11
NIGEL JOHN WALLEY DECIPHER LTD Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-12-27
NIGEL JOHN WALLEY CHIMNI LTD Director 2015-03-09 CURRENT 2015-03-09 Active
NIGEL JOHN WALLEY IBURBIA GLASGOW LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-07-11
NIGEL JOHN WALLEY IBURBIA LONDON LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-07-11
NIGEL JOHN WALLEY DECIPHER MEDIA CONSULTANTS LIMITED Director 2008-12-16 CURRENT 2008-11-03 Liquidation
NIGEL JOHN WALLEY IBURBIA LIMITED Director 2002-07-03 CURRENT 2002-07-03 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-21
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O THORNE LANCASTER PARKER VENTURE HOUSE 4TH FLOOR 27/29 GLASSHOUSE STREET LONDON W1B 5DF
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O THORNE LANCASTER PARKER VENTURE HOUSE 4TH FLOOR 27/29 GLASSHOUSE STREET LONDON W1B 5DF
2017-04-034.20STATEMENT OF AFFAIRS/4.19
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-034.20STATEMENT OF AFFAIRS/4.19
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079669420001
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London WC2B 4HN
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0128/02/13 ANNUAL RETURN FULL LIST
2012-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBURBIA STUDIOS MANCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-29
Resolutions for Winding-up2017-03-29
Meetings o2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against IBURBIA STUDIOS MANCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IBURBIA STUDIOS MANCHESTER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-29

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 IBURBIA STUDIOS MANCHESTER LIMITED

Intangible Assets
Patents
We have not found any records of IBURBIA STUDIOS MANCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBURBIA STUDIOS MANCHESTER LIMITED
Trademarks
We have not found any records of IBURBIA STUDIOS MANCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBURBIA STUDIOS MANCHESTER 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 (82990 - Other business support service activities n.e.c.) as IBURBIA STUDIOS MANCHESTER LIMITED are:

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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
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
Outgoings
Business Rates/Property Tax
No properties were found where IBURBIA STUDIOS MANCHESTER 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 TypeAppointment of Liquidators
Defending partyIBURBIA STUDIOS MANCHESTER LIMITEDEvent Date2017-03-22
Liquidator's name and address: Jonathan David Bass and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Jonathan David Bass, E-mail: hmartinelli@menzies.co.uk, Tel: 020 7387 5868. Ag GF123069
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIBURBIA STUDIOS MANCHESTER LIMITEDEvent Date2017-03-22
At a General Meeting of the Members of the above named Company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 22 March 2017 at 10.00 am the following Special Resolution and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Jonathan David Bass and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 11790 and 8752) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: Jonathan David Bass, E-mail: ldonovan@menzies.co.uk, Tel: 020 7387 5868. Nigel John Walley , Chairman : Ag GF123069
 
Initiating party Event TypeMeetings of Creditors
Defending partyIBURBIA STUDIOS MANCHESTER LIMITEDEvent Date2017-03-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 22 March 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Jonathan David Bass FCCA FABRP MIPA and Freddy Khalastchi FCA FABRP MIPA of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Jonathan David Bass (IP No 11790), E-mail: hmartinelli@menzies.co.uk, Tel: 020 7387 5868. Ag GF120486
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBURBIA STUDIOS MANCHESTER 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 IBURBIA STUDIOS MANCHESTER 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.
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