| Company Name | IBUS Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682960 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carol Melling |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fox Cottage Manley Lane Manley Warrington Cheshire WA6 0PB |
| Director Name | Mr Frank Melling |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fox Cottage Manley Lane Manley Warrington Cheshire WA6 0PB |
| Secretary Name | Mrs Carol Melling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fox Cottage Manley Lane Manley Warrington Cheshire WA6 0PB |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 18 Mulberry Avenue Widnes Cheshire WA8 0WN |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Melling 50.00% Ordinary A |
|---|---|
| 1 at £1 | Frank Melling 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,549 |
| Cash | £378 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Registered office address changed from 133 Albert Road Widnes Cheshire WA8 6LB on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from 133 Albert Road Widnes Cheshire WA8 6LB on 14 February 2012 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 April 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 10 February 2006 | New director appointed (3 pages) |
| 10 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 10 February 2006 | New director appointed (3 pages) |
| 10 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Ad 21/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: ibus developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 27 January 2006 | Ad 21/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: ibus developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 January 2006 | Incorporation (18 pages) |
| 21 January 2006 | Incorporation (18 pages) |