ILA HOLDINGS LIMITED

Company Number		05678410
Company ID Number		05678410
Date formed		2006-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-08-31
Account next due		2017-05-31
Latest return		2017-01-17
Return next due		2018-01-31
Type of accounts		FULL

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Companies with same name ILA HOLDINGS LIMITED

The following companies were found which have the same name as ILA HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ILA HOLDINGS, LLC	3275 S JONES BLVD STE 104 LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2006-03-08
ILA HOLDINGS PVT LTD.	9 EZRA STREET KOLKATA West Bengal	STRIKE OFF	Company formed on the 1992-01-23
ILA HOLDINGS PTY LTD		Active	Company formed on the 2016-06-07
ILA HOLDINGS LLC	1201 Orange St. Wilmington DE 19899	Unknown	Company formed on the 2012-10-24
ILA Holdings Limited		Unknown	Company formed on the 2017-03-07
ILA HOLDINGS, LLC	4196 FRANCES DRIVE DELRAY BEACH FL 33445	Inactive	Company formed on the 2002-12-23
ILA HOLDINGS PTY LTD	VIC 3121	Active	Company formed on the 2016-06-07
ILA HOLDINGS LTD.	2001 MESTINA TRL AUSTIN TX 78733	Active	Company formed on the 2007-03-28
ILA HOLDINGS INC	British Columbia	Active	Company formed on the 2024-02-09
ILA HOLDINGS LTD	54 INGLIS ROAD CROYDON CR0 6QU	Active	Company formed on the 2025-08-27

Company Officers of ILA HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN NIGEL FRANKLIN	Director	2012-11-29
PAUL MARRINER	Director	2011-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY ANTHONY CROSS	Director	2011-05-06	2016-07-13
FRANCES MARGARET CATHERINE DALEY	Company Secretary	2011-05-06	2012-10-31
FRANCES MARGARET CATHERINE DALEY	Director	2011-05-06	2012-10-31
PETER THWAITES	Company Secretary	2006-03-31	2011-05-06
JANET BYRNE	Director	2009-02-01	2011-05-06
STEPHEN MARK BYRNE	Director	2006-03-31	2011-05-06
JULIE ELIZABETH THWAITES	Director	2009-02-01	2011-05-06
PETER THWAITES	Director	2006-03-31	2011-05-06
PAUL MATTHEW RAFTERY	Company Secretary	2006-01-17	2006-03-31
ALAN CHRISTOPHER THOMPSON	Nominated Director	2006-01-17	2006-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN NIGEL FRANKLIN	DRILLING SYSTEMS LIMITED	Director	2018-05-31	CURRENT	1988-09-12	Active
KEVIN NIGEL FRANKLIN	DRILLING SYSTEMS (U.K.) LIMITED	Director	2018-05-31	CURRENT	1990-06-06	Active
KEVIN NIGEL FRANKLIN	DS UK MIDCO 1 LIMITED	Director	2018-05-31	CURRENT	2015-03-24	Active
KEVIN NIGEL FRANKLIN	DS UK MIDCO 2 LIMITED	Director	2018-05-31	CURRENT	2015-03-24	Active
KEVIN NIGEL FRANKLIN	SPECIALITY WELDS LIMITED	Director	2018-05-31	CURRENT	2004-02-18	Active
KEVIN NIGEL FRANKLIN	AIS BUSINESS SOLUTIONS LIMITED	Director	2018-05-31	CURRENT	2018-01-25	Active
KEVIN NIGEL FRANKLIN	D S SHEET METAL LIMITED	Director	2018-05-31	CURRENT	2004-06-24	Active
KEVIN NIGEL FRANKLIN	3T TRAINING SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-10-30	Active
KEVIN NIGEL FRANKLIN	DRILLING SYSTEMS GROUP LIMITED	Director	2018-05-31	CURRENT	2015-03-23	Active
KEVIN NIGEL FRANKLIN	D.S. 2000 LIMITED	Director	2018-05-31	CURRENT	1999-09-08	Active
KEVIN NIGEL FRANKLIN	DS UK TOPCO LIMITED	Director	2018-05-31	CURRENT	2015-03-24	Active
KEVIN NIGEL FRANKLIN	3T GLOBAL SUBCO LIMITED	Director	2018-03-02	CURRENT	2017-08-10	Active
KEVIN NIGEL FRANKLIN	TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED	Director	2018-03-02	CURRENT	2017-08-10	Active
KEVIN NIGEL FRANKLIN	3T GLOBAL HOLDCO LIMITED	Director	2018-01-25	CURRENT	2017-08-10	Active
KEVIN NIGEL FRANKLIN	SOUTH WALES CARE LIMITED	Director	2015-02-27	CURRENT	2002-08-08	Dissolved 2018-01-03
KEVIN NIGEL FRANKLIN	AUTISM CARE (UK) HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2014-05-09	Dissolved 2018-04-26
KEVIN NIGEL FRANKLIN	INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED	Director	2014-11-10	CURRENT	2012-03-30	Liquidation
KEVIN NIGEL FRANKLIN	DAY CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2003-08-29	Dissolved 2018-01-03
KEVIN NIGEL FRANKLIN	U.K. CARE SOLUTIONS LTD	Director	2014-11-04	CURRENT	2003-09-19	Dissolved 2018-01-03
KEVIN NIGEL FRANKLIN	CARE SOLUTIONS GROUP LTD	Director	2014-11-04	CURRENT	2006-05-16	Liquidation
KEVIN NIGEL FRANKLIN	CARE SOLUTIONS (HOLDINGS) LIMITED	Director	2014-11-04	CURRENT	2014-06-17	Dissolved 2018-03-20
KEVIN NIGEL FRANKLIN	BROOMCO (4129) LIMITED	Director	2012-11-29	CURRENT	2008-01-07	Dissolved 2014-03-25
KEVIN NIGEL FRANKLIN	SLC HOMELIFE LIMITED	Director	2012-11-29	CURRENT	1988-09-12	Dissolved 2014-03-25
KEVIN NIGEL FRANKLIN	SLC TRUSTEE COMPANY LIMITED	Director	2012-11-29	CURRENT	2008-04-03	Dissolved 2014-07-01
KEVIN NIGEL FRANKLIN	CLOVER CARE & SUPPORT LIMITED	Director	2012-11-29	CURRENT	2002-10-17	Dissolved 2015-07-21
KEVIN NIGEL FRANKLIN	HIGHBOURNE LTD	Director	2012-11-29	CURRENT	2003-09-10	Dissolved 2015-07-21
KEVIN NIGEL FRANKLIN	LITTLE TRANSITIONS LIMITED	Director	2012-11-29	CURRENT	2007-09-24	Dissolved 2015-07-21
KEVIN NIGEL FRANKLIN	LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED	Director	2012-11-29	CURRENT	2003-02-04	Dissolved 2018-01-24
KEVIN NIGEL FRANKLIN	INCLUSION HOLDINGS LIMITED	Director	2012-11-29	CURRENT	2003-06-11	Liquidation
KEVIN NIGEL FRANKLIN	FRANKLIN DAVIES PARTNERSHIP LIMITED	Director	2012-10-14	CURRENT	2006-09-04	Active
KEVIN NIGEL FRANKLIN	BOURNE END THREE LIMITED	Director	2003-10-03	CURRENT	1984-02-22	Active - Proposal to Strike off
PAUL MARRINER	LISTRAC MIDCO LIMITED	Director	2012-07-26	CURRENT	2012-04-26	Active - Proposal to Strike off
PAUL MARRINER	LISTRAC BIDCO LIMITED	Director	2012-07-26	CURRENT	2012-04-26	Active
PAUL MARRINER	LISTRAC FINANCE LIMITED	Director	2012-06-08	CURRENT	2012-04-25	Liquidation
PAUL MARRINER	INCLUSION HOLDINGS LIMITED	Director	2011-08-09	CURRENT	2003-06-11	Liquidation
PAUL MARRINER	INCLUSION BY DESIGN LIMITED	Director	2011-08-09	CURRENT	2003-06-12	Active
PAUL MARRINER	LIFEWAYS INCLUSIVE LIFESTYLES LIMITED	Director	2011-08-09	CURRENT	2003-06-12	Active
PAUL MARRINER	BROOMCO (4129) LIMITED	Director	2011-07-28	CURRENT	2008-01-07	Dissolved 2014-03-25
PAUL MARRINER	SLC HOMELIFE LIMITED	Director	2011-07-28	CURRENT	1988-09-12	Dissolved 2014-03-25
PAUL MARRINER	SLC TRUSTEE COMPANY LIMITED	Director	2011-07-28	CURRENT	2008-04-03	Dissolved 2014-07-01
PAUL MARRINER	LITTLE TRANSITIONS LIMITED	Director	2011-07-28	CURRENT	2007-09-24	Dissolved 2015-07-21
PAUL MARRINER	LIFEWAYS NATURAL NETWORKS LIMITED	Director	2011-05-06	CURRENT	2004-04-27	Active
PAUL MARRINER	HIGHBOURNE LTD	Director	2010-08-26	CURRENT	2003-09-10	Dissolved 2015-07-21
PAUL MARRINER	VITAVIA PROPERTIES (SOMERSET) LIMITED	Director	2010-06-18	CURRENT	2002-09-24	Active
PAUL MARRINER	CLOVER CARE & SUPPORT LIMITED	Director	2009-10-15	CURRENT	2002-10-17	Dissolved 2015-07-21
PAUL MARRINER	LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED	Director	2008-02-05	CURRENT	2003-02-04	Dissolved 2018-01-24

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.

Date Document Type Document Description
2018-03-20 GAZ2 Final Gazette dissolved via compulsory strike-off
2018-03-20 GAZ2 Final Gazette dissolved via compulsory strike-off
2017-12-20 LIQ13 Voluntary liquidation. Notice of members return of final meeting
2017-07-03 600 Appointment of a voluntary liquidator
2017-07-03 LIQ10 Removal of liquidator by court order
2017-03-30 LRESSP Resolutions passed:
Special resolution to wind up on 2017-01-09
2017-03-30 4.70 Declaration of solvency
2017-02-01 AD02 Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 500-600 Witan Gate West Milton Keynes MK9 1SH
2017-02-01 AD01 REGISTERED OFFICE CHANGED ON 01/02/17 FROM 56 Southwark Bridge Road London SE1 0AS
2017-02-01 AD03 Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2017-01-31 600 Appointment of a voluntary liquidator
2017-01-31 4.70 Declaration of solvency
2017-01-30 CS01 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-04 SH20 Statement by Directors
2016-11-04 LATEST SOC 04/11/16 STATEMENT OF CAPITAL;GBP 1.34
2016-11-04 SH19 Statement of capital on 2016-11-04 GBP 1.34
2016-11-04 RES06 REDUCE ISSUED CAPITAL 04/11/2016
2016-11-04 CAP-SS Solvency Statement dated 04/11/16
2016-11-04 RES13 Resolutions passed:
Share premium account reduced 04/11/2016
Resolution of reduction in issued share capital
2016-09-21 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056784100006
2016-09-21 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056784100005
2016-09-21 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-17 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-05 TM01 APPOINTMENT TERMINATED, DIRECTOR GARRY ANTHONY CROSS
2016-07-27 AUD AUDITOR'S RESIGNATION
2016-07-13 AUD AUDITOR'S RESIGNATION
2016-06-08 AA FULL ACCOUNTS MADE UP TO 31/08/15
2016-02-10 LATEST SOC 10/02/16 STATEMENT OF CAPITAL;GBP 668
2016-02-10 AR01 17/01/16 ANNUAL RETURN FULL LIST
2016-02-03 AD02 SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM
2015-07-09 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 056784100006
2015-04-28 AA FULL ACCOUNTS MADE UP TO 31/08/14
2015-01-27 LATEST SOC 27/01/15 STATEMENT OF CAPITAL;GBP 668
2015-01-27 AR01 17/01/15 FULL LIST
2014-11-19 AD01 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FISHER BUILDING 118 GARRATT LANE LONDON SW18 4DJ
2014-07-22 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 056784100005
2014-02-05 AA01 CURREXT FROM 31/05/2014 TO 31/08/2014
2014-01-22 LATEST SOC 22/01/14 STATEMENT OF CAPITAL;GBP 668
2014-01-22 AR01 17/01/14 FULL LIST
2014-01-13 AA FULL ACCOUNTS MADE UP TO 31/05/13
2013-01-21 AR01 17/01/13 FULL LIST
2013-01-16 AA FULL ACCOUNTS MADE UP TO 31/05/12
2012-12-18 AP01 DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2012-11-21 TM01 APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY
2012-11-21 TM02 APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY
2012-08-21 AUD AUDITOR'S RESIGNATION
2012-07-30 MG02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-05 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-23 AA FULL ACCOUNTS MADE UP TO 31/05/11
2012-02-09 AR01 17/01/12 FULL LIST
2012-02-09 AD03 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-02-09 AD02 SAIL ADDRESS CREATED
2011-05-26 AUD AUDITOR'S RESIGNATION
2011-05-19 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-13 TM02 APPOINTMENT TERMINATED, SECRETARY PETER THWAITES
2011-05-13 TM01 APPOINTMENT TERMINATED, DIRECTOR PETER THWAITES
2011-05-13 TM01 APPOINTMENT TERMINATED, DIRECTOR JANET BYRNE
2011-05-13 AD01 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 23 GREENLAND STREET WATERFRONT BUSINESS PARK LIVERPOOL MERSEYSIDE L1 0BS
2011-05-13 CC04 STATEMENT OF COMPANY'S OBJECTS
2011-05-13 AA01 CURREXT FROM 31/03/2011 TO 31/05/2011
2011-05-13 TM01 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE
2011-05-13 TM01 APPOINTMENT TERMINATED, DIRECTOR JULIE THWAITES
2011-05-13 AP03 SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY
2011-05-13 AP01 DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY
2011-05-13 AP01 DIRECTOR APPOINTED GARRY CROSS
2011-05-13 AP01 DIRECTOR APPOINTED MR PAUL MARRINER
2011-05-13 RES01 ADOPT ARTICLES 06/05/2011
2011-05-12 RES13 06/05/2011
2011-05-12 RES13 VARIOUS DEEDS 06/05/2011
2011-05-12 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-28 AR01 18/01/10 FULL LIST
2011-03-28 AR01 18/01/11 FULL LIST
2011-02-11 AR01 17/01/11 FULL LIST
2010-12-16 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-12 AR01 17/01/10 FULL LIST
2010-02-12 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THWAITES / 12/02/2010
2010-02-12 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH THWAITES / 12/02/2010
2010-02-12 CH01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BYRNE / 12/02/2010
2010-02-12 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JANET BYRNE / 12/02/2010
2009-09-17 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-30 288a DIRECTOR APPOINTED JULIE ELIZABETH THWAITES
2009-03-30 288a DIRECTOR APPOINTED JANET BYRNE
2009-02-06 363a RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-22 AA 31/03/08 TOTAL EXEMPTION SMALL
2008-01-30 363a RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-18 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-19 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20 RES13 SALE PROPERTIES APPROVE 10/04/07
2007-02-27 363s RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-16 RES12 VARYING SHARE RIGHTS AND NAMES
2007-02-16 122 S-DIV 30/01/07
2006-07-19 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-13 CERTNM COMPANY NAME CHANGED BRAND NEW CO (308) LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-05-09 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09 123
2006-05-09 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-09 RES04 NC INC ALREADY ADJUSTED 31/03/06

Date	Document Type	Document Description
2018-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-07-03	600	Appointment of a voluntary liquidator
2017-07-03	LIQ10	Removal of liquidator by court order
2017-03-30	LRESSP	Resolutions passed: Special resolution to wind up on 2017-01-09
2017-03-30	4.70	Declaration of solvency
2017-02-01	AD02	Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 500-600 Witan Gate West Milton Keynes MK9 1SH
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM 56 Southwark Bridge Road London SE1 0AS
2017-02-01	AD03	Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2017-01-31	600	Appointment of a voluntary liquidator
2017-01-31	4.70	Declaration of solvency
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-04	SH20	Statement by Directors
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1.34
2016-11-04	SH19	Statement of capital on 2016-11-04 GBP 1.34
2016-11-04	RES06	REDUCE ISSUED CAPITAL 04/11/2016
2016-11-04	CAP-SS	Solvency Statement dated 04/11/16
2016-11-04	RES13	Resolutions passed: Share premium account reduced 04/11/2016 Resolution of reduction in issued share capital
2016-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056784100006
2016-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056784100005
2016-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY ANTHONY CROSS
2016-07-27	AUD	AUDITOR'S RESIGNATION
2016-07-13	AUD	AUDITOR'S RESIGNATION
2016-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 668
2016-02-10	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-02-03	AD02	SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM
2015-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056784100006
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 668
2015-01-27	AR01	17/01/15 FULL LIST
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FISHER BUILDING 118 GARRATT LANE LONDON SW18 4DJ
2014-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056784100005
2014-02-05	AA01	CURREXT FROM 31/05/2014 TO 31/08/2014
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 668
2014-01-22	AR01	17/01/14 FULL LIST
2014-01-13	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-01-21	AR01	17/01/13 FULL LIST
2013-01-16	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-12-18	AP01	DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY
2012-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY
2012-08-21	AUD	AUDITOR'S RESIGNATION
2012-07-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-02-09	AR01	17/01/12 FULL LIST
2012-02-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-02-09	AD02	SAIL ADDRESS CREATED
2011-05-26	AUD	AUDITOR'S RESIGNATION
2011-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY PETER THWAITES
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER THWAITES
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET BYRNE
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 23 GREENLAND STREET WATERFRONT BUSINESS PARK LIVERPOOL MERSEYSIDE L1 0BS
2011-05-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-05-13	AA01	CURREXT FROM 31/03/2011 TO 31/05/2011
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE THWAITES
2011-05-13	AP03	SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY
2011-05-13	AP01	DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY
2011-05-13	AP01	DIRECTOR APPOINTED GARRY CROSS
2011-05-13	AP01	DIRECTOR APPOINTED MR PAUL MARRINER
2011-05-13	RES01	ADOPT ARTICLES 06/05/2011
2011-05-12	RES13	06/05/2011
2011-05-12	RES13	VARIOUS DEEDS 06/05/2011
2011-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-28	AR01	18/01/10 FULL LIST
2011-03-28	AR01	18/01/11 FULL LIST
2011-02-11	AR01	17/01/11 FULL LIST
2010-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-12	AR01	17/01/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THWAITES / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH THWAITES / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BYRNE / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET BYRNE / 12/02/2010
2009-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-30	288a	DIRECTOR APPOINTED JULIE ELIZABETH THWAITES
2009-03-30	288a	DIRECTOR APPOINTED JANET BYRNE
2009-02-06	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20	RES13	SALE PROPERTIES APPROVE 10/04/07
2007-02-27	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-16	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-16	122	S-DIV 30/01/07
2006-07-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-13	CERTNM	COMPANY NAME CHANGED BRAND NEW CO (308) LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09	123
2006-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-09	RES04	NC INC ALREADY ADJUSTED 31/03/06

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ILA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ILA HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-29	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
	2014-07-22	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE	2012-07-05	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ACCESSION AND CHARGE	2011-05-12	Satisfied	ARES CAPITAL EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE	2011-05-06	Satisfied	HSBC BANK PLC
DEBENTURE	2006-04-21	Satisfied	GERARD BERNARD COURTNEY

Intangible Assets

Patents

We have not found any records of ILA HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILA HOLDINGS LIMITED

Trademarks

We have not found any records of ILA HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ILA HOLDINGS 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 (74990 - Non-trading company) as ILA HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ILA HOLDINGS 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
Defending party	ILA HOLDINGS LIMITED	Event Date	2017-01-09
Nature of business: Autism Care (UK) Holdings Limited, Care Solutions (Holdings) Limited, Care Solutions Group Ltd and ILA Holdings Limited - 74990 - Non-trading companies. Inclusion Holdings Limited - 70229 - Management consultancy activities other than financial management. Inclusive Support Solutions (UK) Limited - 87200 - Residential care activities for learning difficulties, mental health and substance abuse. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 22 February 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Samantha Jane Keen and Dan Mindel (IP numbers 9250 and 1796 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 9 January 2017 . Further information about these cases is available from Adam Cane at the offices of Ernst & Young LLP on 020 7197 7193. D Mindel , Joint Liquidator

Initiating party		Event Type
Defending party	ILA HOLDINGS LIMITED	Event Date	2017-01-09
On 9 January 2017 the following written resolutions were passed by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily." "That Samantha Keen and Dan Mindel of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Office Holder Details: Samantha Jane Keen and Dan Mindel (IP numbers 9250 and 1796 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 9 January 2017 . Further information about these cases is available from Adam Cane at the offices of Ernst & Young LLP on 020 7197 7193. Kevin Nigel Franklin , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILA HOLDINGS 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 ILA HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-03-15 00:48:07
Primary Source:	Companies House

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STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Company Overview

Company Officers of ILA HOLDINGS LIMITED

Related Directorships