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Company Information for

IVENSCO LIMITED

NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
04729395
Private Limited Company
Dissolved

Dissolved 2018-05-16

Company Overview

About Ivensco Ltd
IVENSCO LIMITED was founded on 2003-04-10 and had its registered office in Northampton. The company was dissolved on the 2018-05-16 and is no longer trading or active.

Key Data
Company Name
IVENSCO LIMITED
 
Legal Registered Office
NORTHAMPTON
ENGLAND
NN5 5LF
Other companies in CV22
 
Filing Information
Company Number 04729395
Date formed 2003-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 09:23:10
Primary Source:Companies House

Company Officers of IVENSCO LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ROWENA THOMSON
Company Secretary 2003-04-10
DAVID BRUCE THOMSON
Director 2003-04-10
LESLEY ROWENA THOMSON
Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-10 2003-04-10
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-10 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRUCE THOMSON DEAFKIDZ INTERNATIONAL Director 2016-04-10 CURRENT 2012-01-24 Active
DAVID BRUCE THOMSON IVENSEC LIMITED Director 2016-02-01 CURRENT 2001-10-11 Active
DAVID BRUCE THOMSON HOLROYD LITCHFIELD LIMITED Director 2015-04-01 CURRENT 1998-02-17 Active
DAVID BRUCE THOMSON NOVATAX LIMITED Director 2010-07-16 CURRENT 2010-07-02 Liquidation
DAVID BRUCE THOMSON FILMAIR (UK) LIMITED Director 2008-09-05 CURRENT 1988-12-20 Active
LESLEY ROWENA THOMSON IVENSEC LIMITED Director 2016-02-01 CURRENT 2001-10-11 Active
LESLEY ROWENA THOMSON NOVATAX LIMITED Director 2010-07-02 CURRENT 2010-07-02 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
2018-05-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM RAINSBROOK HOUSE ASHLAWN ROAD RUGBY WARWICKSHIRE CV22 5QE
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0110/03/15 NO CHANGES
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0110/03/14 NO CHANGES
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0110/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-15AR0110/03/12 NO CHANGES
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 NO CHANGES
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0110/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-28225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-08-2888(2)RAD 01/08/03--------- £ SI 100@1=100 £ IC 1/101
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288bSECRETARY RESIGNED
2003-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to IVENSCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-15
Notices to Creditors2016-03-15
Appointment of Liquidators2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against IVENSCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVENSCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 108,299
Creditors Due Within One Year 2012-03-31 £ 99,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 IVENSCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 80,956
Cash Bank In Hand 2012-03-31 £ 51,665
Current Assets 2013-03-31 £ 199,757
Current Assets 2012-03-31 £ 175,954
Debtors 2013-03-31 £ 78,209
Debtors 2012-03-31 £ 61,193
Fixed Assets 2013-03-31 £ 141,743
Fixed Assets 2012-03-31 £ 142,650
Shareholder Funds 2013-03-31 £ 233,201
Shareholder Funds 2012-03-31 £ 219,501
Stocks Inventory 2013-03-31 £ 40,592
Stocks Inventory 2012-03-31 £ 63,096
Tangible Fixed Assets 2013-03-31 £ 21,743
Tangible Fixed Assets 2012-03-31 £ 10,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVENSCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVENSCO LIMITED
Trademarks
We have not found any records of IVENSCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVENSCO 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 (69201 - Accounting and auditing activities) as IVENSCO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where IVENSCO 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 TypeResolutions for Winding-up
Defending partyIVENSCO LIMITEDEvent Date2016-03-09
At a General Meeting of the Members of the above-named Company, duly convened and held at Rainsbrook House, Ashlawn Road, Rugby, Warwickshire CV22 5QE, on 09 March 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Vivienne Finch, Tel: 01604 595609.
 
Initiating party Event TypeNotices to Creditors
Defending partyIVENSCO LIMITEDEvent Date2016-03-09
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 9 March 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 04 April 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Vivienne Finch, Tel: 01604 595609.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIVENSCO LIMITEDEvent Date2016-03-09
Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Vivienne Finch, Tel: 01604 595609.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVENSCO 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 IVENSCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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