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Company Information for

IGNIS PROPERTIES LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
08524861
Private Limited Company
Liquidation

Company Overview

About Ignis Properties Ltd
IGNIS PROPERTIES LIMITED was founded on 2013-05-13 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ignis Properties 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
IGNIS PROPERTIES LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in SW6
 
Filing Information
Company Number 08524861
Company ID Number 08524861
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-05-22
Return next due 2017-06-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-12 07:21:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IGNIS PROPERTIES LIMITED
The accountancy firm based at this address is ROGER SUTTON & CO LIMITED

Company Officers of IGNIS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MAY PETERS
Director 2014-03-17
STEPHANIE MARY WHITAKER
Director 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID MAY PETERS TILLEMETRY LIMITED Director 2016-08-25 CURRENT 2016-03-09 Active
NICHOLAS DAVID MAY PETERS IGNIS LIMITED Director 2013-10-08 CURRENT 1988-09-22 Active
NICHOLAS DAVID MAY PETERS HOLD2 LIMITED Director 2010-10-07 CURRENT 2010-09-13 Dissolved 2014-10-09
NICHOLAS DAVID MAY PETERS HOLD1 LIMITED Director 2010-10-07 CURRENT 2010-09-13 Active
NICHOLAS DAVID MAY PETERS FIREFLY MARKETING LIMITED Director 2009-06-23 CURRENT 2009-06-23 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
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM ST JOHNS HALL 374 NORTH END ROAD LONDON SW6 1LY
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085248610001
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085248610002
2016-03-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1.1
2015-07-21AR0122/05/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O IGNIS SAINT JOHNS HALL NORTH END ROAD LONDON SW6 1LY
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085248610002
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085248610001
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1.1
2014-06-13AR0122/05/14 FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O FLAMBEAU TRUST WINCKWORTH SHERWOOD LLP MINERVA HOUSE 5 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9BB
2014-03-26SH0120/03/14 STATEMENT OF CAPITAL GBP 0.10
2014-03-20AP01DIRECTOR APPOINTED NICHOLAS DAVID MAY PETERS
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 80 BROOK STREET LONDON W1K 5DD
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IGNIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-07
Resolutions for Winding-up2016-04-08
Appointment of Liquidators2016-04-08
Notices to Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against IGNIS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31

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 IGNIS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of IGNIS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IGNIS PROPERTIES LIMITED
Trademarks
We have not found any records of IGNIS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGNIS PROPERTIES 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 (68100 - Buying and selling of own real estate) as IGNIS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IGNIS PROPERTIES 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 partyIGNIS PROPERTIES LIMITEDEvent Date2016-04-04
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 4 April 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau S Whitaker , Director : 4 April 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIGNIS PROPERTIES LIMITEDEvent Date2016-04-04
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeNotices to Creditors
Defending partyIGNIS PROPERTIES LIMITEDEvent Date2016-04-04
Nature of Business: Buying and Selling of Own Real Estate Notice is hereby given that the Creditors of the Company are required, on or before 4 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, 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 Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of Appointment: 4 April 2016 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Initiating party Event TypeFinal Meetings
Defending partyIGNIS PROPERTIES LIMITEDEvent Date2016-04-04
Nature of business: Buying and Selling of own Real Estate Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR on 2 June 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR by 1 June 2017 at 12 noon in order that the member be entitled to vote. Lauren Rachel Cullen , IP no, 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Date of appointment: 4 April 2016 . Alternative person to contact with enquiries about the case: Anthony Cullen :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGNIS PROPERTIES 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 IGNIS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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