IFP Investments Limited

Company Name	IFP Investments Limited
Company Status	Dissolved
Company Number	03686222
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)
Previous Name	Stafford Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ross Kevin Hyett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 02 December 2008)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE

Director Name	David Wadsworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 02 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 New Mill Kell Lane Wainstalls Halifax HX2 7UW

Secretary Name	David Wadsworth
Nationality	British
Status	Closed
Appointed	27 April 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 02 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 New Mill Kell Lane Wainstalls Halifax HX2 7UW

Director Name	Mr William Thomas Noel Patrick Goff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beech House Saxlingham Nethergate Norwich Norfolk NR15 1SU

Director Name	David Martin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2001)
Role	Financial Services
Correspondence Address	10 Mallard Court Stamford Lincolnshire PE9 2ZE

Secretary Name	Mr Stephen Charles Peck
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Main Road Long Bennington Newark Nottinghamshire NG23 5DJ

Director Name	Mr Roger Frank Looker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Norwood Farmhouse Elvedon Road Cobham Surrey KT11 1BS

Director Name	Mr Michael Eric Harvey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2001)
Role	Actuary
Country of Residence	England
Correspondence Address	31 The Avenue Park Estate Haxby York Yorkshire YO32 3EH

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£47,000
Current Liabilities	£359,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2008	Return of final meeting in a members' voluntary winding up (4 pages)
2 September 2008	Liquidators statement of receipts and payments to 28 August 2008 (7 pages)
21 May 2008	Liquidators statement of receipts and payments to 19 October 2008 (8 pages)
9 May 2007	Declaration of solvency (3 pages)
3 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2007	Appointment of a voluntary liquidator (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 3 windsor court, clarence drive harrogate north yorkshire HG1 2PE (1 page)
2 January 2007	Return made up to 21/12/06; full list of members (2 pages)
18 October 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 21/12/05; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: 1 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
17 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
6 January 2004	Full accounts made up to 31 August 2002 (13 pages)
2 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
24 April 2003	Director resigned (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2002	Registered office changed on 01/10/02 from: windsor court clarence drive harrogate HG1 2PE (1 page)
5 August 2002	Re section 394 (1 page)
12 June 2002	Full accounts made up to 31 August 2001 (16 pages)
11 February 2002	Registered office changed on 11/02/02 from: 2ND floor 9 weekday cross the lace market nottingham nottinghamshire NG1 2GB (1 page)
15 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Statement of affairs (133 pages)
26 June 2001	Ad 10/04/01--------- Â£ si 695000@1=695000 Â£ ic 3212992/3907992 (4 pages)
29 May 2001	Ad 26/04/01--------- Â£ si 428500@1=428500 Â£ ic 2784492/3212992 (6 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
11 May 2001	New secretary appointed;new director appointed (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: 19 old queen street london SW1H 9JA (1 page)
4 May 2001	Auditor's resignation (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
26 April 2001	Application for reregistration from PLC to private (1 page)
26 April 2001	Re-registration of Memorandum and Articles (43 pages)
8 January 2001	Return made up to 21/12/00; full list of members (13 pages)
13 December 2000	New director appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 73 st jamess street london SW1A 1PH (1 page)
17 August 2000	Ad 30/06/00--------- Â£ si 100000@1=100000 Â£ ic 2684492/2784492 (2 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
20 June 2000	Statement of affairs (132 pages)
20 June 2000	Ad 28/02/00--------- Â£ si 1754492@1=1754492 Â£ ic 930000/2684492 (4 pages)
23 March 2000	Ad 25/02/00--------- Â£ si 880000@1=880000 Â£ ic 50000/930000 (4 pages)
15 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
14 March 2000	Â£ nc 250000/10000000 25/02/00 (1 page)
9 March 2000	New director appointed (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Location of register of members (1 page)
25 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Director resigned (1 page)
22 March 1999	Certificate of authorisation to commence business and borrow (1 page)
22 March 1999	Application to commence business (2 pages)
14 March 1999	Ad 18/02/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 January 1999	Memorandum and Articles of Association (13 pages)
27 January 1999	New director appointed (2 pages)
20 January 1999	Company name changed launchmove public LIMITED compan y\certificate issued on 21/01/99 (2 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New director appointed (3 pages)
19 January 1999	Registered office changed on 19/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 1999	Â£ nc 100000/250000 22/12/98 (1 page)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1998	Incorporation (17 pages)

IFP Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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