Dissolved
Dissolved 2016-09-23
Company Information for IBEX INTERIORS LIMITED
TEMPLE QUAY, BRISTOL, BS1 6GD,
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Company Registration Number
02099985
Private Limited Company
Dissolved Dissolved 2016-09-23 |
Company Name | |
---|---|
IBEX INTERIORS LIMITED | |
Legal Registered Office | |
TEMPLE QUAY BRISTOL BS1 6GD Other companies in BS1 | |
Company Number | 02099985 | |
---|---|---|
Date formed | 1987-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2016-09-23 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 17:58:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IBEX INTERIORS PTY LTD | NSW 2170 | Active | Company formed on the 1995-06-06 | |
IBEX INTERIORS LTD | 42 BROADFIELD SQUARE ENFIELD EN1 3PA | Active - Proposal to Strike off | Company formed on the 2017-01-03 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEORGE HARVEY |
||
KEITH ASHCROFT |
||
IAN CARR |
||
STEFANOS STEFANOU |
||
MARK ALAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN FAHY |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
KEITH ASHCROFT |
Director | ||
STEPHEN JOHN FADDY |
Director | ||
PAUL MICHAEL GAUGHAN |
Director | ||
IAN DIMITRI RUPERTI |
Director | ||
STELIO HARALAMBOS STEFANOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN DOYLE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
DOYLE PLC | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-03-23 | |
JOHN DOYLE HOLDINGS LIMITED | Company Secretary | 1999-06-18 | CURRENT | 1999-05-05 | Dissolved 2013-11-19 | |
BPH REALISATIONS LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1980-09-25 | Dissolved 2016-09-14 | |
JOHN DOYLE CONSTRUCTION LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1966-12-09 | Liquidation | |
BELL PROJECTS LIMITED | Company Secretary | 1990-12-30 | CURRENT | 1946-02-06 | Dissolved 2014-03-23 | |
BRITISH COUNCIL FOR OFFICES | Director | 2017-07-11 | CURRENT | 1990-05-02 | Active | |
TWENTY 1 GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | In Administration/Administrative Receiver | |
21 CONSTRUCTION LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
TWENTY 1 REFURBISHMENT LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
TWENTY 1 CONSTRUCTION LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | In Administration | |
J H A CONTRACTS LIMITED | Director | 2012-08-09 | CURRENT | 2012-07-20 | Dissolved 2014-12-30 | |
IAN CARR ENTERPRISES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
BELL PROJECTS LIMITED | Director | 1999-09-22 | CURRENT | 1946-02-06 | Dissolved 2014-03-23 | |
BPH REALISATIONS LIMITED | Director | 1999-09-22 | CURRENT | 1980-09-25 | Dissolved 2016-09-14 | |
JOHN DOYLE CONSTRUCTION LIMITED | Director | 1999-09-22 | CURRENT | 1966-12-09 | Liquidation | |
DOYLE PLC | Director | 2006-05-12 | CURRENT | 2006-04-19 | Dissolved 2014-03-23 | |
JOHN DOYLE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
JOHN DOYLE HOLDINGS LIMITED | Director | 1999-06-25 | CURRENT | 1999-05-05 | Dissolved 2013-11-19 | |
BPH REALISATIONS LIMITED | Director | 1991-08-15 | CURRENT | 1980-09-25 | Dissolved 2016-09-14 | |
PARK MEWS (HATFIELD) MANAGEMENT COMPANY LIMITED | Director | 1991-08-15 | CURRENT | 1980-10-20 | Active | |
JOHN DOYLE CONSTRUCTION LIMITED | Director | 1991-08-15 | CURRENT | 1966-12-09 | Liquidation | |
BELL PROJECTS LIMITED | Director | 1990-12-30 | CURRENT | 1946-02-06 | Dissolved 2014-03-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FAHY | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LATEST SOC | 22/08/11 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 11/08/11 FULL LIST | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN TAYLOR / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FAHY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHCROFT / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE HARVEY / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON | |
363s | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 700000/5000000 20/12/01 | |
RES04 | NC INC ALREADY ADJUSTED 20/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/01--------- £ SI 800000@1=800000 £ IC 700000/1500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 23/12/99 | |
123 | £ NC 200000/700000 23/12/99 |
Final Meetings | 2016-04-11 |
Notice of Intended Dividends | 2015-06-04 |
Notice of Intended Dividends | 2015-03-10 |
Notice of Intended Dividends | 2014-04-11 |
Appointment of Administrators | 2012-06-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 IBEX INTERIORS LIMITED
IBEX INTERIORS LIMITED owns 1 domain names.
ibexinteriors.co.uk
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as IBEX INTERIORS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | IBEX INTERIORS LIMITED | Event Date | 2015-06-02 |
Principal Trading Address: John Doyle House, Little Burrow, Welwyn Garden City, Herts, AL7 4SP Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 30 June 2015 to prove their debts by sending to the undersigned Richard Michael Hawes of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participted in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare a first and final dividend within 2 months of the above date. Office Holder details: Richard Michael Hawes (IP No 008954) and Dominic Lee Zoong Wong (IP No 9232) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Date of liquidation appointment: 13 June 2013. Relevant date for claims: 21 June 2012. Please contact Victoria Wheelhouse on 0121 696 8598 or email viwheelhouse@deloitte.co.uk for further information. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | IBEX INTERIORS LIMITED | Event Date | 2015-03-06 |
Principal Trading Address: John Doyle House, Little Burrow, Welwyn Garden City, Herts AL7 4SP Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 3 April 2015, to prove their debts by sending to the undersigned Richard Michael Hawes of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participted in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare a first and final dividend within 2 months of the above date. Office Holder details: Richard Michael Hawes and Dominic Lee Zoong Wong (IP Nos. 008954 and 009232) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Date of appointment: 13 June 2013. Relevant date for claims: 21 June 2012. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | IBEX INTERIORS LIMITED | Event Date | 2014-04-11 |
Principal Trading Address: John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire AL7 4SP We intend to declare a first and final distribution on the preferential debts of the Company. Preferential creditors of the Company are required on or before 2 May 2014 to submit particulars of their claim to the Joint Liquidators at Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD. Failure to submit particulars will exclude preferential creditors from the distribution which we intend to declare within 2 months of the above date. Office Holder details: Richard Michael Hawes (IP No. 8954), Dominic Lee Zoong Wong (IP No. 9232) and Christopher James Farrington (IP No. 8751) all of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD. Date of appointment: 18 June 2013. Please contact Julie Withey on 0117 984 1734 or jwithey@deloitte.co.uk for further information. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | IBEX INTERIORS LIMITED | Event Date | 2013-06-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS2 6GD on 07 June 2016 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings of an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than noon on the business day before the meetings. Date of Appointment: 13 June 2013 Office Holder details: Richard Michael Hawes , (IP No. 008954) and Dominic Lee Zoong Wong , (IP No. 009232) both of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT . Please contact Jessica Hough on Email: jehough@deloitte.co.uk. Tel: 0121 695 5723 for further information Richard Michael Hawes , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | IBEX INTERIORS LIMITED | Event Date | 2012-06-21 |
In the High Court of Justice Birmingham District Registry, Chancery Division case number 8313 Richard Michael Hawes and Dominic Lee Zoong Wong (IP Nos 8954 and 9232 ), both of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol BS1 6GD Further details contact: Richard Michael Hawes or Dominic Lee Zoong Wong, Tel: 0117984 1734. Alternative contact for enquiries on proceedings: Julie Withey. : | |||
Initiating party | IBEX INTERIORS LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | J.A.B CONTRACTS LIMITED | Event Date | 2012-03-28 |
In the High Court of Justice, Chancery Division Companies Court case number 2746 A Petition to wind up the above named Company of 11 Portland Road, Edgbaston, Birmingham, B16 9HN , presented on 28 March 2012 , by IBEX INTERIORS LTD , John Doyle House, Little Burrow, Welwyn Garden City, Herts, AL7 4SP , claiming to be creditors of the company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 21 May 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 16.00 hours on 18 May 2012. The Petitioner's Solicitor is Fenwick Elliott LLP , Aldwych House, 71-91 Aldwych, London, WC2B 4HN. Tel: 020 7421 1986. Fax: 020 7421 1987. Ref: EF/9722 . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BOSS SPACE LTD | Event Date | 2009-07-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 16972 A Petition to wind up the above-named Company of Houghton Road, Grantham, Lincolnshire NG31 6JE , presented on 30 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1430868/37/J/CAM.) : | |||
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. |