INTERNATIONAL BUSINESS LEADERS FORUM

Liquidation (when checked on 1 Apr 2016)

Address

INTERNATIONAL BUSINESS LEADERS FORUM
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
(356 companies also use this postcode)

Classification:

Other education not elsewhere classified

Legal Information

Company Registration No.:
02552695
Incorporation Date:
26 Oct 1990
Financial Year End:
30 Jun
For period ending:
30 Jun 2013
Filed on:
17 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2013
Filed on:
29 Nov 2013
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Map


Notices published in the Gazette

11 Dec 2015

HOT CONSULTING LTD (Company Number 07844359) Registered office: South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 15 January 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 8 July 2015 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on Email: info@mvlonline.co.uk Alternative contact: Chris Maslin. David Thorniley, Liquidator 04 December 2015 ICS BONDCO PLC (Company Number 07650606) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Caledonia House, 223 Pentonville Road, London, N1 9NG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 January 2016 at 10:00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 29 June 2015. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Chole Seago on 020 7303 5665 or at cseago@deloitte.co.uk for further information. Stephen Roland Browne, Joint Liquidator 08 December 2015 INTERNATIONAL BUSINESS LEADERS FORUM (Company Number 02552695) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE Principal trading address: N/A Notice is hereby given that a final meeting of the members of the above Company has been summoned by the joint liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the joint liquidators. The meeting will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE on 14 January 2016 at 10.00 am Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 13 January 2016 to entitle you to vote by proxy at the meeting. Date of appointment: 30 September 2014. Office Holder details: Mark Newman, (IP No. 008723) and Vincent John Green, (IP No. 009416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Ian Goodhew on tel: 01892 700200 or on email: info@ccwrecoverysolutions.co.uk Mark Newman, Joint Liquidator 04 December 2015

7 Oct 2014

I-MAX SOLUTIONS LIMITED (Company Number 08293089 ) At a General Meeting of the members of the above named company, duly convened and held at Willow Bank, Towcester Road, Whittlebury, Towcester, NN12 8XU on 30 September 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively” 1. “That the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up”. Clive Heaphy, Chairman of the meeting INTERNATIONAL BUSINESS LEADERS FORUM (Company Number 02552695 ) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE At a general meeting of the above named Company duly convened and held on 30 September 2014, at 10.40 am, at St Bride’s House, 10 Salisbury Square, London, EC4Y 8EH the following resolutions were duly passed: “That Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos: 008723 and 009416) be and are hereby appointed joint liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.” Further details contact: Ian Goodhew, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Clive Strowger, Chairman 30 September 2014 THE COMPANIES ACTS 1985, 1989 AND 2006

7 Oct 2014

I-MAX SOLUTIONS LIMITED (Company Number 08293089 ) Registered office: Willow Bank, Towcester Road Northampton Northamptonshire NN12 8XY Principal trading address: Willow Bank, Towcester Road, Whittlebury, Towcester, Northamptonshire NN12 8XY Nature of business: Management, Consultancy We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, give notice that we were appointed Joint Liquidators of the above named company on 30 September 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 November 2014 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Maria Navratilova, Telephone no: 0145 555 5488, e- mail address: mnavratilova@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss, Joint Liquidator 1 October 2014 INTERNATIONAL BUSINESS LEADERS FORUM (Company Number 02552695 ) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE We hereby give notice that we, Mark Newman and Vincent John Green (IP Nos: 008723 and 009416), licensed insolvency practitioners of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 30 September 2014. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 30 October 2014. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims by 30 October 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the director of the Company has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Date of Appointment: 30 September 2014. Further details contact: Ian Goodhew, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Mark Newman, Joint Liquidator 01 October 2014

7 Oct 2014

Company Number: 02552695 Name of Company: INTERNATIONAL BUSINESS LEADERS FORUM Nature of Business: Other Education NEC Type of Liquidation: Members Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Mark Newman and Vincent John Green, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Office Holder Numbers: 008723 and 009416. Further details contact: Ian Goodhew, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Date of Appointment: 30 September 2014 By whom Appointed: Members

Recently Filed Documents - 218 available


Directors and Secretaries

Mark Foster
2 Feb 2006 ⇒ Present ( 10 Years ) Director
Clive Strowger
29 Oct 2007 ⇒ Present ( 9 Years ) Director
Clive Strowger
1 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary

Previous Company Names

THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
Changed 29 Jul 2009
THE PRINCE OF WALES BUSINESS LEADERS FORUM
Changed 29 Dec 2000

Previous Addresses

3RD FLOOR 60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
Changed 30 Dec 2013

15-16 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP
Changed 10 Jun 2013

5,CLEVELAND PLACE
LONDON
SW1Y 6JJ
Changed 25 May 1996

41 THREADNEEDLE ST
LONDON
EC2R 8AP
Changed 4 Jun 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £26,031.52
Department for International Development [11421]
2 £104,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.internationalbusinessleadersforum.co.uk
www.internationalbusinessleadersforum.education
www.internationalbusinessleaders.forum
www.internationalbusinessleadersforum.net
www.internationalbusinessleadersforum.org
www.internationalbusinessleadersforum.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 17 Dec 2013 6
30 Jun 2012 9 May 2013 11
30 Jun 2011 16 Feb 2012 8
30 Jun 2010 23 Dec 2010 6
30 Jun 2009 26 Nov 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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