ILEC Ltd.

Company Name	ILEC Ltd.
Company Status	In Administration/Administrative Receiver
Company Number	03651376
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian David James Appel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Apson House 21 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX Wales

Director Name	Mrs Melissa Clare White
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(15 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House 21 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX Wales

Director Name	Mr Ian Garland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(18 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House 21 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX Wales

Secretary Name	Joanne Louise Appel
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Apson House 3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ Wales

Director Name	Mr John White
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apson House 21 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX Wales

Director Name	Mr Paul Andrew Dickinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apson House 21 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ilec-imec.com

Location

Registered Address	Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

104 at £1	Ian David James Appel 54.74% Ordinary A
45 at £1	Paul Andrew Dickinson 23.68% Ordinary A
5 at £1	Dale Thomas 2.63% Ordinary C
29 at £1	Melissa Clare White 15.26% Ordinary A
3 at £1	Mitch Capaldi 1.58% Ordinary C
3 at £1	Steve Davidson 1.58% Ordinary B
1 at £1	Joanne Louise Appel 0.53% Ordinary D

Financials

Year	2014
Net Worth	£686,777
Cash	£285,738
Current Liabilities	£2,283,505

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2019 (4 years, 6 months ago)
Next Return Due	30 November 2020 (overdue)

Charges

19 February 2015	Delivered on: 28 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 October 2012	Delivered on: 2 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 February 2015

Delivered on: 28 February 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

26 October 2012

Delivered on: 2 November 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 December 2017	Full accounts made up to 31 March 2017 (27 pages)
26 October 2017	Director's details changed for Mr John White on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Paul Andrew Dickinson on 16 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
26 October 2017	Director's details changed for Mr Ian Garland on 16 October 2017 (2 pages)
26 October 2017	Director's details changed for Mrs Melissa Clare White on 16 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr John White on 16 October 2017 (2 pages)
26 October 2017	Change of details for Mr Ian David James Appel as a person with significant control on 16 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Ian David James Appel on 16 October 2017 (2 pages)
10 October 2017	Change of details for Mr Ian David James Appel as a person with significant control on 6 April 2016 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (27 pages)
1 November 2016	Appointment of Mr Ian Garland as a director on 1 November 2016 (2 pages)
27 October 2016	Director's details changed for Mr Ian David James Appel on 18 October 2015 (2 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
27 June 2016	Statement of capital following an allotment of shares on 20 October 2015 GBP 192 (8 pages)
16 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 190 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 August 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 190 (5 pages)
7 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/03/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 August 2015	Purchase of own shares. (4 pages)
4 August 2015	Director's details changed for Mr Ian David James Appel on 27 January 2015 (2 pages)
4 August 2015	Director's details changed for Mrs Melissa Claire Roberts on 1 May 2015 (2 pages)
4 August 2015	Director's details changed for Mrs Melissa Claire Roberts on 1 May 2015 (2 pages)
28 February 2015	Registration of charge 036513760002, created on 19 February 2015 (33 pages)
25 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 200 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 200 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 200 (4 pages)
15 April 2014	Termination of appointment of Joanne Appel as a secretary (2 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 April 2014	Appointment of Mrs Melissa Claire Roberts as a director (2 pages)
14 April 2014	Appointment of Mr Paul Andrew Dickinson as a director (2 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 October 2012	Appointment of Mr John White as a director (2 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 November 2011	Secretary's details changed for Joanne Louise Appel on 19 October 2011 (2 pages)
3 November 2011	Director's details changed for Mr Ian Appel on 19 October 2011 (2 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Ian Appel on 19 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Joanne Louise Appel on 19 October 2009 (1 page)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 November 2008	Return made up to 19/10/08; full list of members (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 November 2007	Return made up to 19/10/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 November 2006	Return made up to 19/10/06; full list of members (2 pages)
16 February 2006	Secretary's particulars changed (1 page)
12 December 2005	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 November 2005	Return made up to 19/10/05; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 October 2004	Return made up to 19/10/04; full list of members (6 pages)
17 December 2003	Total exemption full accounts made up to 31 October 2003 (8 pages)
4 November 2003	Return made up to 19/10/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2002	Registered office changed on 29/08/02 from: 14 fiddlers green lane cheltenham gloucestershire GL51 0JS (1 page)
19 December 2001	Total exemption full accounts made up to 31 October 2001 (8 pages)
12 December 2001	Return made up to 19/10/01; full list of members (6 pages)
4 January 2001	Return made up to 19/10/00; full list of members; amend (6 pages)
4 January 2001	Ad 01/11/99--------- Â£ si 98@1 (2 pages)
2 January 2001	Full accounts made up to 31 October 2000 (9 pages)
13 November 2000	Return made up to 19/10/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 November 1999	Return made up to 19/10/99; full list of members (6 pages)
14 June 1999	Registered office changed on 14/06/99 from: 9 the chase abbeydale gloucester GL4 4WP (1 page)
20 October 1998	Secretary resigned (1 page)
19 October 1998	Incorporation (15 pages)