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Home > England & Wales Companies > IFD ENTERPRISES LIMITED
Company Information for

IFD ENTERPRISES LIMITED

10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF,
Company Registration Number
02698643
Private Limited Company
Liquidation

Company Overview

About Ifd Enterprises Ltd
IFD ENTERPRISES LIMITED was founded on 1992-03-19 and has its registered office in Fleet. The organisation's status is listed as "Liquidation". Ifd Enterprises 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
IFD ENTERPRISES LIMITED
 
Legal Registered Office
10B FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8BF
Other companies in UB7
 
Telephone01895444333
 
Previous Names
LHR EXPRESS CARS LIMITED08/01/2016
Filing Information
Company Number 02698643
Company ID Number 02698643
Date formed 1992-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 30/04/2016
Latest return 19/03/2015
Return next due 16/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 05:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFD ENTERPRISES LIMITED
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Company Officers of IFD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
INGWE SERVICES LIMITED
 Company Secretary 2012-06-01
IAN FRANK DICKINSON
 Director 1992-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
FENELLA DEWDNEY
 Director 2012-08-01 2016-01-27
BELINDA STEVENS
 Director 2012-08-01 2016-01-27
FENISTON LIMITED
 Company Secretary 2003-11-28 2012-05-31
SUE LESLEY DICKINSON
 Company Secretary 1992-03-19 2003-11-25
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-03-19 1992-03-19
ELK (NOMINEES) LIMITED
 Nominated Director 1992-03-19 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGWE SERVICES LIMITED RUSSELL PLUMBING LIMITED Company Secretary 2016-12-19 CURRENT 2006-03-14 Active
INGWE SERVICES LIMITED LJDC SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 1987-10-16 Active
INGWE SERVICES LIMITED RESPONSIVE COMPUTING LIMITED Company Secretary 2010-07-12 CURRENT 2004-10-15 Active
IAN FRANK DICKINSON CREST CARS OF HEATHROW LIMITED Director 2010-12-10 CURRENT 2010-12-02 Dissolved 2016-01-19
IAN FRANK DICKINSON PEACHEY CAR SERVICES LIMITED Director 2003-01-02 CURRENT 2003-01-02 Dissolved 2016-01-19
IAN FRANK DICKINSON LJDC SERVICES LIMITED Director 1991-04-22 CURRENT 1987-10-16 Active

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
2020-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-22600Appointment of a voluntary liquidator
2019-05-22LIQ09Voluntary liquidation. Death of a liquidator
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-28
2018-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-28
2018-09-184.68 Liquidators' statement of receipts and payments to 2017-01-28
2018-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-28
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 91 Station Road West Drayton Middlesex UB7 7LT
2016-02-054.70DECLARATION OF SOLVENCY
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-054.70DECLARATION OF SOLVENCY
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA STEVENS
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FENELLA DEWDNEY
2016-01-08RES15CHANGE OF NAME 08/01/2016
2016-01-08CERTNMCompany name changed lhr express cars LIMITED\certificate issued on 08/01/16
2015-10-26AA01Previous accounting period extended from 31/01/15 TO 31/07/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-31AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-16CH04SECRETARY'S DETAILS CHNAGED FOR INGWE SERVICES LIMITED on 2013-01-30
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24CH01Director's details changed for Mrs Fenella Dewdney on 2012-08-01
2012-10-23AP01DIRECTOR APPOINTED MRS FENELLA DEWDNEY
2012-10-23AP01DIRECTOR APPOINTED MS BELINDA STEVENS
2012-10-23AP04CORPORATE SECRETARY APPOINTED INGWE SERVICES LIMITED
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED
2012-04-04AR0119/03/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-07AR0119/03/11 FULL LIST
2010-09-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-19AR0119/03/10 FULL LIST
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 19/03/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-16363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-13363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-19RES04£ NC 100/9900 27/11/0
2003-12-19123NC INC ALREADY ADJUSTED 27/11/03
2003-12-1988(2)RAD 04/12/03--------- £ SI 4900@1=4900 £ IC 100/5000
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU
2003-12-05288bSECRETARY RESIGNED
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-22363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-07363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-26363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-24363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-25363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-24363sRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-14363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-12-27225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-09363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-20363sRETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-19363sRETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1993-07-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-06363sRETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
1992-04-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to IFD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-08
Appointment of Liquidators2016-02-08
Resolutions for Winding-up2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against IFD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2013-01-31 £ 259,665
Creditors Due Within One Year 2012-01-31 £ 273,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 IFD ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 5,000
Called Up Share Capital 2012-01-31 £ 5,000
Cash Bank In Hand 2013-01-31 £ 6,173
Cash Bank In Hand 2012-01-31 £ 32,348
Current Assets 2013-01-31 £ 266,375
Current Assets 2012-01-31 £ 279,828
Debtors 2013-01-31 £ 260,202
Debtors 2012-01-31 £ 247,480
Shareholder Funds 2013-01-31 £ 6,710
Shareholder Funds 2012-01-31 £ 6,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IFD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of IFD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IFD ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-08-13 GBP £979
London Borough of Hillingdon 2014-07-21 GBP £1,163
London Borough of Hillingdon 2014-07-21 GBP £1,224
London Borough of Hillingdon 2014-05-14 GBP £0
London Borough of Hillingdon 2014-05-14 GBP £551
London Borough of Hillingdon 2014-04-09 GBP £1,224
London Borough of Hillingdon 2014-03-10 GBP £918
London Borough of Hillingdon 2014-03-05 GBP £1,163
London Borough of Hillingdon 2014-01-20 GBP £1,089
London Borough of Hillingdon 2013-12-16 GBP £930
London Borough of Hillingdon 2013-11-25 GBP £635

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IFD ENTERPRISES 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 partyIFD ENTERPRISES LIMITEDEvent Date2016-01-29
R J Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com . Tel: (01252) 816 636 . Alternative person to contact with enquiries about the case: Benjamin Laycock. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIFD ENTERPRISES LIMITEDEvent Date2016-01-29
At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, on 29 January 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder: R J Thompson , IP no 8306 , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 29 January 2016 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock. Ian Dickinson , Chairman of the meeting
 
Initiating party Event TypeNotices to Creditors
Defending partyIFD ENTERPRISES LIMITEDEvent Date
Nature of Business: Taxi Operation Notice is hereby given that the Creditors of the above named company are required, on or before 15 March 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. R J Thompson , IP no 8306 , Liquidator of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com . Tel: (01252) 816 636 . Alternative person to contact with enquiries about the case: Benjamin Laycock. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFD ENTERPRISES 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 IFD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU52 8BF