Iveson (GB) Limited

Company Name	Iveson (GB) Limited
Company Status	Dissolved
Company Number	08872688
Category	Private Limited Company
Incorporation Date	3 February 2014(10 years, 2 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Green
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crag Hill Hall Drive Leeds LS16 9JE

Director Name	Mr Christopher David Green
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Chase Rawdon Leeds West Yorkshire LS19 6DQ

Secretary Name	Mr Michael John Green
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Crag Hill Hall Drive Leeds LS16 9JE

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Christopher David Green 50.00% Ordinary
10k at £1	Michael John Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,852
Cash	£13,476
Current Liabilities	£500

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

23 October 2015	Delivered on: 28 October 2015 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The leasehold land being ireland wood social club, iveson drive, cookridge, LS16 6NG registered under title number WYK449933 at hm land registry.. Part of the freehold shown edged red on the attached plan land being land lying to the south of ireland wood social club, iveson drive, leeds registered under title number WYK824257 at hm land registry.. The freehold land being ireland wood social club, iveson drive, leeds, LS16 6NG registered under title number WYK823830 at hm land registry. Outstanding

23 October 2015

Delivered on: 28 October 2015
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: The leasehold land being ireland wood social club, iveson drive, cookridge, LS16 6NG registered under title number WYK449933 at hm land registry.. Part of the freehold shown edged red on the attached plan land being land lying to the south of ireland wood social club, iveson drive, leeds registered under title number WYK824257 at hm land registry.. The freehold land being ireland wood social club, iveson drive, leeds, LS16 6NG registered under title number WYK823830 at hm land registry.
Outstanding

Filing History

9 November 2017	Satisfaction of charge 088726880001 in full (1 page)
13 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 (5 pages)
28 October 2015	Registration of charge 088726880001, created on 23 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (48 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,000 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,000 (5 pages)
9 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 20,000 (3 pages)
9 September 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
9 September 2014	Previous accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
1 July 2014	Registered office address changed from C/O Pearson Jones Plc Clayton Wood Close Leeds West Yorkshire LS16 6QE England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from C/O Pearson Jones Plc Clayton Wood Close Leeds West Yorkshire LS16 6QE England on 1 July 2014 (1 page)
3 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)