| Company Name | Ivybush Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574466 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Names | DSPS Contract Services Limited and Quest Field Marketing Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Ronald Webb |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Penn Lane Tanworth In Arden West Midlands B94 5HH |
| Secretary Name | David Ronald Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Penn Lane Tanworth In Arden West Midlands B94 5HH |
| Director Name | Pamela Webb |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 16 years (closed 04 November 2014) |
| Role | Secretary |
| Correspondence Address | The Lodge Penn Lane, Tanworth In Arden Solihull West Midlands B94 5HH |
| Director Name | Gareth Donald Onions |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wood End House Broad Lane Tanworth In Arden Solihull West Midlands B94 5DZ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 August 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 24 April 2014 (5 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 24 April 2014 (5 pages) |
| 12 November 2013 | Liquidators' statement of receipts and payments to 24 October 2013 (5 pages) |
| 12 November 2013 | Liquidators statement of receipts and payments to 24 October 2013 (5 pages) |
| 14 May 2013 | Liquidators' statement of receipts and payments to 24 April 2013 (5 pages) |
| 14 May 2013 | Liquidators statement of receipts and payments to 24 April 2013 (5 pages) |
| 8 November 2012 | Liquidators statement of receipts and payments to 24 October 2012 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 24 October 2012 (5 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 24 April 2012 (5 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 24 April 2012 (5 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 24 October 2011 (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 24 October 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 24 April 2011 (5 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 24 April 2011 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 24 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 24 October 2010 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 24 April 2010 (6 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 24 April 2010 (6 pages) |
| 4 November 2009 | Liquidators statement of receipts and payments to 24 October 2009 (5 pages) |
| 4 November 2009 | Liquidators' statement of receipts and payments to 24 October 2009 (5 pages) |
| 4 May 2009 | Liquidators statement of receipts and payments to 24 April 2009 (5 pages) |
| 4 May 2009 | Liquidators' statement of receipts and payments to 24 April 2009 (5 pages) |
| 11 November 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 9 May 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 9 May 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page) |
| 13 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2006 | Administrator's progress report (13 pages) |
| 25 October 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 19 June 2006 | Administrator's progress report (13 pages) |
| 3 May 2006 | Statement of affairs (7 pages) |
| 12 January 2006 | Statement of administrator's proposal (28 pages) |
| 28 November 2005 | Appointment of an administrator (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: concept house 2-4 union road shirley solihull west midlands B90 3DX (1 page) |
| 17 November 2005 | Company name changed quest field marketing services l imited\certificate issued on 17/11/05 (2 pages) |
| 15 August 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 17 December 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 25 November 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Company name changed dsps contract services LIMITED\certificate issued on 13/05/04 (2 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 21 May 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 29 May 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 2 August 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
| 29 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 29 July 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 3 June 1998 | Incorporation (16 pages) |