IFP Employee Benefit Solutions Limited

Company Name	IFP Employee Benefit Solutions Limited
Directors	David Wadsworth and Ross Kevin Hyett
Company Status	Dissolved
Company Number	03966399
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Previous Name	Kingsbridge Entertainment Financial 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	David Wadsworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
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	31 July 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 New Mill Kell Lane Wainstalls Halifax HX2 7UW

Director Name	Mr Ross Kevin Hyett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(2 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Advisor
Country of Residence	England
Correspondence Address	3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE

Director Name	Ian Battersby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastleigh 71 The Dene Blackburn Lancashire BB2 7QS

Secretary Name	James Patrick Mitchell
Nationality	British
Status	Resigned
Appointed	13 September 2000(5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 2000)
Role	Solicitor
Correspondence Address	Southroyd Yew Tree Close Harrogate North Yorkshire HG2 9LG

Director Name	Kevin Patrick McMenamin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2003)
Role	Independent Financial Advisor
Correspondence Address	East Ridge 5 Hall Gardens Church Lane Hemington Derbyshire DE74 2IU

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2001)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2007	Dissolved (1 page)
12 September 2007	Liquidators statement of receipts and payments (6 pages)
12 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2007	Liquidators statement of receipts and payments (6 pages)
18 October 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
19 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2006	Appointment of a voluntary liquidator (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 3 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
18 May 2006	Declaration of solvency (3 pages)
11 April 2006	Return made up to 06/04/06; full list of members (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: 1 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
7 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
27 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 April 2003	Company name changed kingsbridge entertainment financ ial LIMITED\certificate issued on 30/04/03 (2 pages)
27 April 2003	New director appointed (3 pages)
25 April 2003	Return made up to 06/04/03; full list of members (8 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (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)
24 April 2002	Return made up to 06/04/02; full list of members (7 pages)
24 April 2002	Director's particulars changed (1 page)
14 February 2002	Full accounts made up to 31 August 2001 (11 pages)
11 February 2002	Registered office changed on 11/02/02 from: 9 weekday cross the lace market nottingham NG1 2GB (1 page)
20 August 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 06/04/01; full list of members (6 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
12 October 2000	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
9 October 2000	Company name changed hamsard 2164 LIMITED\certificate issued on 10/10/00 (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
6 April 2000	Incorporation (19 pages)

IFP Employee Benefit Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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