Ionica Limited

02561924

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 23/11/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

99999

Dormant company

Officers

Mr John Whittaker

director · Since 13/02/2007

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 27/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel L&P (I Topco) Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05860415 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

IONICA GROUP PLC

Created 15/12/1998Registered 31/12/1998Satisfied 01/02/2001

charge

satisfied

IONICA GROUP PLC

Created 19/08/1998Registered 02/09/1998Satisfied 01/02/2001

charge

satisfied

SOCIETE GENERALE

Created 29/09/1997Registered 09/10/1997Satisfied 15/08/1998

charge

satisfied

BANKERS TRUST COMPANY,AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED)

Created 12/01/1997Registered 23/01/1997Satisfied 13/09/1997

charge

satisfied

THE CHASE MANHATTAN BANK

Created 06/08/1996Registered 23/08/1996Satisfied 16/08/2006

Insolvency History1 case

administration order

Anthony Victor Lomas (practitioner) · Christopher J Hughes (practitioner) · Gh Hughes (practitioner) · Neville Barry Kahn (practitioner) · Anthony John Kett (practitioner)