Ivy Collections Limited

10291842

Company Name	Ivy Collections Limited
Company Status	Dissolved
Company Number	10291842
Category	Private Limited Company
Incorporation Date	22 July 2016(7 years, 9 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2022(6 years, 4 months after company formation)
Appointment Duration	7 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher John Robinson
Status	Closed
Appointed	15 December 2022(6 years, 4 months after company formation)
Appointment Duration	7 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr James Wyndham Stuart Lawrence
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Jonathan Peters
Status	Resigned
Appointed	30 September 2019(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(6 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	3 January 2021 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

29 April 2022	Delivered on: 6 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 April 2021	Delivered on: 11 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
31 May 2019	Delivered on: 6 June 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 May 2017	Delivered on: 30 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

26 October 2020	Accounts for a small company made up to 30 December 2018 (15 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
22 April 2020	Current accounting period shortened from 31 July 2019 to 30 December 2018 (1 page)
30 September 2019	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Christopher John Robinson as a director on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mr Jonathan Peters as a secretary on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 30 September 2019 (1 page)
6 June 2019	Registration of charge 102918420002, created on 31 May 2019 (38 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 29 July 2018 (15 pages)
6 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
16 March 2018	Accounts for a small company made up to 30 July 2017 (13 pages)
30 May 2017	Registration of charge 102918420001, created on 16 May 2017 (38 pages)
30 May 2017	Registration of charge 102918420001, created on 16 May 2017 (38 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 July 2016	Incorporation Statement of capital on 2016-07-22 GBP 2 (21 pages)
22 July 2016	Incorporation Statement of capital on 2016-07-22 GBP 2 (21 pages)

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