Liquidation
Company Information for IEFS LTD
3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE,
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Company Registration Number
04583262
Private Limited Company
Liquidation |
Company Name | |
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IEFS LTD | |
Legal Registered Office | |
3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND ON SEA ESSEX SS1 1JE Other companies in IG11 | |
Company Number | 04583262 | |
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Company ID Number | 04583262 | |
Date formed | 2002-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 10:04:11 |
Companies House |
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Officer | Role | Date Appointed |
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PAULINE BEST |
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DEREK BEST |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPRESS DELIVERY SYSTEMS LTD | Company Secretary | 2001-10-10 | CURRENT | 2001-10-05 | Dissolved 2017-08-22 | |
EXPRESS DELIVERY SYSTEMS LTD | Director | 2001-10-10 | CURRENT | 2001-10-05 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit F & G Abbey Wharf Industrial Estate Kingsbridge Road Barking Essex IG11 0BP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045832620002 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045832620002 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 04/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 04/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/05 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-01-22 |
Appointmen | 2019-01-22 |
Resolution | 2019-01-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 119,334 |
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Creditors Due After One Year | 2012-03-31 | £ 70,764 |
Creditors Due Within One Year | 2013-03-31 | £ 576,253 |
Creditors Due Within One Year | 2012-03-31 | £ 667,583 |
Provisions For Liabilities Charges | 2013-03-31 | £ 33,084 |
Provisions For Liabilities Charges | 2012-03-31 | £ 27,926 |
U K Deferred Tax | 2013-03-31 | £ 5,158 |
U K Deferred Tax | 2012-03-31 | £ 27,926 |
Creditors and other liabilities
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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 IEFS LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 134,471 |
Cash Bank In Hand | 2012-03-31 | £ 7,967 |
Current Assets | 2013-03-31 | £ 832,889 |
Current Assets | 2012-03-31 | £ 834,104 |
Debtors | 2013-03-31 | £ 698,418 |
Debtors | 2012-03-31 | £ 826,137 |
Shareholder Funds | 2013-03-31 | £ 319,652 |
Shareholder Funds | 2012-03-31 | £ 252,163 |
Tangible Fixed Assets | 2013-03-31 | £ 215,434 |
Tangible Fixed Assets | 2012-03-31 | £ 184,332 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as IEFS LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | IEFS LTD | Event Date | 2019-01-22 |
Initiating party | Event Type | Appointmen | |
Defending party | IEFS LTD | Event Date | 2019-01-22 |
Name of Company: IEFS LTD Company Number: 04583262 Nature of Business: Freight transport by road Registered office: 3rd Floor Princess Caroline House, 1 High Street, Southend on Sea, Essex SS1 1JE; (F… | |||
Initiating party | Event Type | Resolution | |
Defending party | IEFS LTD | Event Date | 2019-01-22 |
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. |