| Company Name | I K B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851509 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81223 | Furnace and chimney cleaning services |
Directors
| Director Name | Derek Robert Wood |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent House Solly Street Sheffield S1 4BB |
| Secretary Name | Mrs Magaret Wood |
|---|---|
| Status | Closed |
| Appointed | 02 July 2013(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 December 2017) |
| Role | Company Director |
| Correspondence Address | 1 Vincent House Solly Street Sheffield S1 4BB |
| Director Name | Sidney Ronald Turner |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Building 55 Queen Street Sheffield South Yorkshire S1 2DX |
| Secretary Name | Sidney Ronald Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chapel Street Warwick CV34 4HL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | ikb.je |
|---|
Location
| Registered Address | 1 Vincent House Solly Street Sheffield S1 4BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Walkley |
| Built Up Area | Sheffield |
Shareholders
| 75 at £1 | Derek Robert Wood 75.00% Ordinary |
|---|---|
| 25 at £1 | Margaret May Wood 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,879 |
| Cash | £12,265 |
| Current Liabilities | £28,423 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2017 | Application to strike the company off the register (3 pages) |
| 6 September 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 August 2015 | Registered office address changed from Queens Building 55 Queen Street Sheffield South Yorkshire S1 2DX to 1 Vincent House Solly Street Sheffield S1 4BB on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Queens Building 55 Queen Street Sheffield South Yorkshire S1 2DX to 1 Vincent House Solly Street Sheffield S1 4BB on 12 August 2015 (1 page) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 October 2013 | Appointment of Mrs Magaret Wood as a secretary (1 page) |
| 2 October 2013 | Appointment of Mrs Magaret Wood as a secretary (1 page) |
| 2 October 2013 | Termination of appointment of Sidney Turner as a director (1 page) |
| 2 October 2013 | Termination of appointment of Sidney Turner as a director (1 page) |
| 27 August 2013 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL on 27 August 2013 (1 page) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 27 August 2013 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL on 27 August 2013 (1 page) |
| 23 August 2013 | Termination of appointment of Sidney Turner as a secretary (1 page) |
| 23 August 2013 | Termination of appointment of Sidney Turner as a secretary (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 29 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 29 February 2012 (2 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 August 2010 | Director's details changed for Derek Robert Wood on 21 May 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Sidney Ronald Turner on 21 May 2010 (1 page) |
| 20 August 2010 | Director's details changed for Sidney Ronald Turner on 21 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Secretary's details changed for Sidney Ronald Turner on 21 May 2010 (1 page) |
| 20 August 2010 | Director's details changed for Derek Robert Wood on 21 May 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Sidney Ronald Turner on 21 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Registered office address changed from 72 New Bond Street London WS1 1RR on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from 72 New Bond Street London WS1 1RR on 21 May 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 16 May 2008 | Ad 01/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 May 2008 | Ad 01/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 27 September 2004 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2004 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 9 high street woburn sands milton keynes MK17 8RG (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 9 high street woburn sands milton keynes MK17 8RG (1 page) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2003 | Incorporation (16 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Incorporation (16 pages) |
| 31 July 2003 | Secretary resigned (1 page) |