| Company Name | International Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674598 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Dissolution Date | 30 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Sudesh Singh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chesnut Place Sydenham Hill London SE26 6RW |
| Secretary Name | Kumaraswamy Ragulan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 30 June 2021) |
| Role | Company Director |
| Correspondence Address | 31 Rectory Park Sanderstead South Croydon Surrey CR2 9JR |
| Director Name | Yudhvir Singh |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Park Lane Croydon Surrey CR0 2RQ |
| Secretary Name | Sunil Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Gravel Hill Croydon CR0 5BJ |
| Secretary Name | Mr Hitesh Valji Gadhia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 February 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Alderney Avenue Hounslow TW5 0QL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | SSA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(6 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 21 February 2007) |
| Correspondence Address | 215 Kenton Lane Harrow HA3 8RP |
Contact
| Website | iblwines.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86834565 |
| Telephone region | London |
Location
| Registered Address | Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Sudesh Singh 51.00% Ordinary |
|---|---|
| 49 at £1 | S. Singh 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £768,863 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 18 December 2014 | Delivered on: 20 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 March 2007 | Delivered on: 15 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 hampton road croydon surrey. Outstanding |
| 29 September 2005 | Delivered on: 12 October 2005 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 28 October 2020 | Liquidators' statement of receipts and payments to 29 August 2020 (15 pages) |
| 2 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 30 August 2019 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 15 August 2019 | Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT on 15 August 2019 (2 pages) |
| 10 June 2019 | Administrator's progress report (19 pages) |
| 12 December 2018 | Administrator's progress report (22 pages) |
| 3 October 2018 | Notice of extension of period of Administration (3 pages) |
| 3 July 2018 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 18 June 2018 | Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 18 June 2018 (2 pages) |
| 15 June 2018 | Administrator's progress report (24 pages) |
| 13 June 2018 | Notice of order removing administrator from office (7 pages) |
| 17 January 2018 | Notice of deemed approval of proposals (3 pages) |
| 9 January 2018 | Statement of administrator's proposal (35 pages) |
| 14 November 2017 | Registered office address changed from 215B Kenton Lane Harrow Middlesex HA3 8RP to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG on 14 November 2017 (2 pages) |
| 14 November 2017 | Registered office address changed from 215B Kenton Lane Harrow Middlesex HA3 8RP to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG on 14 November 2017 (2 pages) |
| 13 November 2017 | Appointment of an administrator (3 pages) |
| 13 November 2017 | Appointment of an administrator (3 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 4 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 December 2014 | Registration of charge 036745980003, created on 18 December 2014 (6 pages) |
| 20 December 2014 | Registration of charge 036745980003, created on 18 December 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Registered office address changed from , 215 Kenton Lane, Harrow, Middlesex, HA3 8RP on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from , 215 Kenton Lane, Harrow, Middlesex, HA3 8RP on 11 January 2011 (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Sudesh Singh on 20 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Sudesh Singh on 20 November 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 15 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Particulars of mortgage/charge (3 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 28 September 2006 | Amended accounts made up to 31 December 2005 (3 pages) |
| 28 September 2006 | Amended accounts made up to 31 December 2005 (3 pages) |
| 26 April 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 26 April 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 October 2005 | Particulars of mortgage/charge (9 pages) |
| 12 October 2005 | Particulars of mortgage/charge (9 pages) |
| 19 September 2005 | New secretary appointed (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | New secretary appointed (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 February 2005 | Return made up to 20/11/04; full list of members (2 pages) |
| 2 February 2005 | Return made up to 20/11/04; full list of members (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 July 2004 | Return made up to 20/11/03; full list of members (2 pages) |
| 7 July 2004 | Return made up to 20/11/03; full list of members (2 pages) |
| 12 September 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 12 September 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 April 2002 | Return made up to 20/11/01; full list of members
|
| 18 April 2002 | Return made up to 20/11/01; full list of members
|
| 20 November 2001 | Return made up to 20/11/00; full list of members
|
| 20 November 2001 | Return made up to 20/11/00; full list of members
|
| 5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 10 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 10 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 20 April 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 20 April 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 46A syon lane, isleworth, middlesex TW7 5NQ (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 46A syon lane, isleworth, middlesex TW7 5NQ (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Incorporation (12 pages) |
| 20 November 1998 | Incorporation (12 pages) |