IVEY International Freight Services Limited

Company Name	IVEY International Freight Services Limited
Company Status	Dissolved
Company Number	01134512
Category	Private Limited Company
Incorporation Date	17 September 1973(50 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr George Alfred William Ivey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1992(18 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (closed 19 December 2017)
Role	Freight Agent
Country of Residence	United Kingdom
Correspondence Address	Little Pilkim Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Mr Julian Richard Purkis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 1998)
Role	Manager
Correspondence Address	1 Penn Close Cowley Uxbridge Middlesex UB8 3AW

Secretary Name	Mr Julian Richard Purkis
Nationality	British
Status	Resigned
Appointed	25 April 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	1 Penn Close Cowley Uxbridge Middlesex UB8 3AW

Director Name	Beverley Ivey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2004)
Role	Secretary
Correspondence Address	Little Pilkim Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Secretary Name	Beverley Ivey
Nationality	British
Status	Resigned
Appointed	14 July 1998(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2004)
Role	Secretary
Correspondence Address	Little Pilkim Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Sandra Purkis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(31 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	65 Chyngton Way Seaford East Sussex BN25 4JE

Secretary Name	Sandra Purkis
Nationality	British
Status	Resigned
Appointed	14 November 2004(31 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	65 Chyngton Way Seaford East Sussex BN25 4JE

Location

Registered Address	1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£451,148
Cash	£237,051
Current Liabilities	£26,933

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
23 May 2017	Appointment of a voluntary liquidator (1 page)
23 May 2017	Court order INSOLVENCY:court order - removal/ replacement of liquidator (3 pages)
30 March 2017	Court order insolvency:block transfer order appointing ashok bhardwaj as liquidator (3 pages)
30 March 2017	Appointment of a voluntary liquidator (1 page)
15 March 2017	Registered office address changed from 3 Beadsleys Yard 126a High Street Uxbridge Middx UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017 (2 pages)
16 February 2016	Liquidators statement of receipts and payments to 11 December 2015 (4 pages)
16 February 2016	Liquidators' statement of receipts and payments to 11 December 2015 (4 pages)
9 January 2015	Appointment of a voluntary liquidator (1 page)
3 January 2015	Registered office address changed from Little Pilkim Back Lane Chalfont St. Giles Buckinghamshire HP8 4PB to 3 Beadsleys Yard 126a High Street Uxbridge Middx UB8 1JT on 3 January 2015 (2 pages)
3 January 2015	Registered office address changed from Little Pilkim Back Lane Chalfont St. Giles Buckinghamshire HP8 4PB to 3 Beadsleys Yard 126a High Street Uxbridge Middx UB8 1JT on 3 January 2015 (2 pages)
30 December 2014	Declaration of solvency (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 November 2014	Termination of appointment of Sandra Purkis as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Sandra Purkis as a secretary on 31 October 2014 (1 page)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 12,500 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Registered office address changed from Mcmillan House, Units 7-8 Polygon Business Centre Blackthorne Road, Colnbrook Berkshire SL3 0QT on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Mcmillan House, Units 7-8 Polygon Business Centre Blackthorne Road, Colnbrook Berkshire SL3 0QT on 1 May 2012 (1 page)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 September 2011	Secretary's details changed for Sandra Purkis on 1 July 2011 (2 pages)
23 September 2011	Director's details changed for Sandra Purkis on 1 July 2011 (2 pages)
23 September 2011	Director's details changed for Sandra Purkis on 1 July 2011 (2 pages)
23 September 2011	Secretary's details changed for Sandra Purkis on 1 July 2011 (2 pages)
6 September 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 June 2009	Return made up to 25/04/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 July 2008	Return made up to 25/04/08; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
9 June 2006	Return made up to 25/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 July 2005	Registered office changed on 24/07/05 from: highcroft hse 81-85 new rd rubery birmingham B45 9JR (1 page)
6 June 2005	Return made up to 25/04/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	Return made up to 25/04/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
6 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
22 May 2003	Return made up to 25/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/05/03 (7 pages)
28 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
17 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 May 2001	Return made up to 25/04/01; full list of members (6 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
3 August 2000	Particulars of mortgage/charge (5 pages)
16 June 2000	Return made up to 25/04/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
14 June 1999	Return made up to 25/04/99; full list of members (6 pages)
29 September 1998	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 August 1997	Return made up to 25/04/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 April 1996	Return made up to 25/04/96; full list of members (6 pages)
8 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 May 1995	Return made up to 25/04/95; no change of members (4 pages)

IVEY International Freight Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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