| Company Name | IFP Trustees Limited |
|---|---|
| Directors | Ross Kevin Hyett and David Wadsworth |
| Company Status | Dissolved |
| Company Number | 03915251 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Previous Name | Stafford Group (Trustees) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ross Kevin Hyett |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(4 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Financial 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 | Current |
| Appointed | 25 February 2000(4 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| 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 | Current |
| Appointed | 25 February 2000(4 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 New Mill Kell Lane Wainstalls Halifax HX2 7UW |
| Director Name | Brian Marshall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX |
| Secretary Name | Julie Mobed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP |
| Director Name | Mr William Thomas Noel Patrick Goff |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 April 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Beech House Saxlingham Nethergate Norwich Norfolk NR15 1SU |
| Director Name | Mr Martin James Greenwood |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(1 year, 2 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 |
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 | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2007 | Dissolved (1 page) |
|---|---|
| 12 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (6 pages) |
| 15 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Resolutions
|
| 22 May 2006 | Appointment of a voluntary liquidator (2 pages) |
| 19 May 2006 | Declaration of solvency (3 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 3 windsor court, clarence drive harrogate north yorkshire HG1 2PE (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 1 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page) |
| 31 January 2006 | Location of register of members (1 page) |
| 31 January 2006 | Location of debenture register (1 page) |
| 31 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 4 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 4 February 2005 | Director's particulars changed (1 page) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 27 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 6 January 2004 | Full accounts made up to 31 August 2002 (7 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) |
| 26 February 2003 | Return made up to 28/01/03; full list of members
|
| 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) |
| 11 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 19 February 2002 | Return made up to 28/01/02; full list of members (7 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) |
| 17 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: ropsley estate south lodge farm, ropsley grantham lincolnshire NG33 4AS (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 director appointed (3 pages) |
| 11 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 17 April 2000 | New director appointed (4 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page) |
| 14 March 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Memorandum and Articles of Association (8 pages) |
| 14 March 2000 | Resolutions
|
| 17 February 2000 | Company name changed m&r 748 LIMITED\certificate issued on 18/02/00 (2 pages) |
| 28 January 2000 | Incorporation (18 pages) |