Dissolved
Dissolved 2014-10-28
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Company Information for I.V. DEVELOPMENTS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 03870886 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About I.v. Developments Ltd
I.V. DEVELOPMENTS LIMITED was founded on 1999-10-29 and had its registered office in Lutterworth. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| I.V. DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 03870886 | |
|---|---|---|
| Date formed | 1999-10-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 19:11:48 |
| Companies House |
|
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Companies with same name I.V. DEVELOPMENTS LIMITED
The following companies were found which have the same name as I.V. DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| I.V. DEVELOPMENTS LIMITED | 1 FISHWICK PARK MERCER STREET PRESTON UNITED KINGDOM PR1 4LZ | Dissolved | Company formed on the 2015-10-27 |
Company Officers of I.V. DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN RUSSELL PRESTON |
||
KEVIN RUSSELL PRESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE CAROLYN PRESTON |
Director | ||
BERNARD THOMAS MORGAN |
Company Secretary | ||
HEIDI POWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IV HOSTING LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off |
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.
| 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 11/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT 46 ENTERPRISE WAY NEWPORT GWENT NP20 2AQ | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2012 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/08 FULL LIST | |
| AA | 31/10/06 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIE PRESTON | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT C1 CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3ED | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: NANT Y CEISIAD FARM WHITE HART LANE MACHEN GWENT CF83 8QP | |
| 363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 29/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to I.V. DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-12 |
| Resolutions for Winding-up | 2013-06-19 |
| Appointment of Liquidators | 2013-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against I.V. DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2010-11-01 | £ 24,414 |
|---|---|---|
| Creditors Due After One Year | 2009-11-01 | £ 42,684 |
| Creditors Due Within One Year | 2010-11-01 | £ 33,700 |
| Creditors Due Within One Year | 2009-11-01 | £ 19,387 |
| Provisions For Liabilities Charges | 2009-11-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 I.V. DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2010-11-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2009-11-01 | £ 100 |
| Cash Bank In Hand | 2010-11-01 | £ 0 |
| Cash Bank In Hand | 2009-11-01 | £ 0 |
| Current Assets | 2010-11-01 | £ 15,389 |
| Current Assets | 2009-11-01 | £ 6,863 |
| Debtors | 2010-11-01 | £ 4,920 |
| Debtors | 2009-11-01 | £ 5,613 |
| Fixed Assets | 2010-11-01 | £ 44,851 |
| Fixed Assets | 2009-11-01 | £ 59,802 |
| Shareholder Funds | 2010-11-01 | £ 2,126 |
| Shareholder Funds | 2009-11-01 | £ 4,594 |
| Stocks Inventory | 2010-11-01 | £ 10,469 |
| Stocks Inventory | 2009-11-01 | £ 1,250 |
| Tangible Fixed Assets | 2010-11-01 | £ 4,361 |
| Tangible Fixed Assets | 2009-11-01 | £ 5,815 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of I.V. DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
I.V. DEVELOPMENTS LIMITED owns 4 domain names.
crime-prevention.co.uk ringmaster-messages.co.uk ringmaster-messaging.co.uk thedigitalshop.co.uk
Income
Government Income
Government spend with I.V. DEVELOPMENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Knowsley Council | |
|
SUPPORT TO ORGANISATIONS |
| Knowsley Council | |
|
SUPPORT TO ORGANISATIONS CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
SUPPORT TO ORGANISATIONS CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
SUPPORT TO ORGANISATIONS CULTURAL AND RELATED SERVICES |
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 I.V. DEVELOPMENTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | I.V. DEVELOPMENTS LIMITED | Event Date | 2014-05-07 |
| Notice is hereby given that a final meeting of the members of I.V. Developments Limited will be held at 11.00 am on 17 July 2014, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 June 2013. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Contact Name: Charlene Haycock, E-mail: chaycock@fasimms.com, Tel: 01455 555 470. Martin Richard Buttriss , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | I.V. DEVELOPMENTS LIMITED | Event Date | 2013-06-12 |
| At a General Meeting of the above-named Company, duly convened, and held at Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA on 12 June 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 444. Kevin Preston , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | I.V. DEVELOPMENTS LIMITED | Event Date | 2013-06-12 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 444. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.V. DEVELOPMENTS 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 I.V. DEVELOPMENTS 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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