ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ianmark Holdings Limited

Ianmark Holdings Limited is a dissolved company incorporated on 27 April 2001 with the registered office located in Lichfield, Staffordshire. Ianmark Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04207701
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • United Kingdom • Lives in England • Born in May 1964
Director • PSC • Engineer • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Acorn Childcare Centre Limited
Mr Roy Mark Davies is a mutual person.
Active
Hansel U.K. Limited
Mr Roy Mark Davies and Mr William Andrew Stevenson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£413.75K
Same as previous period
Total Liabilities
-£273.37K
Same as previous period
Net Assets
£140.39K
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Liquidator Removed By Court
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Get Credit Report
Discover Ianmark Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 24 February 2025
Submitted on 7 Mar 2025
Liquidators' statement of receipts and payments to 24 February 2024
Submitted on 10 Apr 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Removal of liquidator by court order
Submitted on 30 Dec 2023
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
Submitted on 30 Dec 2023
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
Submitted on 21 Dec 2023
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 28 July 2023
Submitted on 28 Jul 2023
Liquidators' statement of receipts and payments to 24 February 2023
Submitted on 4 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year