IFAENGINE LIMITED

Company summary

Insolvency history recorded

Company number: 03955490
Status: DISSOLVED
Incorporated / age: 24 March 200017 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 09:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
BROOMCO (2157) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2016
Dissolved on
5 October 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COWAN, John ACTIVE	Director	23 Jun 2015		United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
HARKCOM, Sarah Georgette RESIGNED	Secretary	05 Oct 2007	23 Oct 2010			10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
MONGER, Diana RESIGNED	Secretary	19 Mar 2010	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
SINNETT, Paul Martin RESIGNED	Secretary	17 Apr 2000	04 Feb 2002			Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
TATE, Jeffrey Norman RESIGNED	Secretary	04 Feb 2002	14 Jul 2005			52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
TAYLOR, Alan RESIGNED	Secretary	14 Jul 2005	05 Oct 2007			14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Mar 2000	17 Apr 2000			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
COUZENS, Michael Alastair RESIGNED	Director	24 Mar 2010	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, RH4 1QA, England
GOLDER, David Alan RESIGNED	Director	01 Jan 2009	26 Feb 2010	United Kingdom	April 1958	Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
HIGGINSON, George RESIGNED	Director	25 Apr 2013	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOGARTH, Paul Henry RESIGNED	Director	04 Jul 2000	05 Aug 2005		October 1959	Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, England, RH4 1QA, England
HOPWOOD, Nigel Boyd RESIGNED	Director	01 Jan 2003	18 Feb 2005	United Kingdom	September 1961	82 Colney Lane, Cringleford, Norwich, NR4 7RG
LAST, Richard RESIGNED	Director	17 Apr 2000	04 Feb 2002	United Kingdom	July 1957	The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
MANN, Peter RESIGNED	Director	14 Jul 2005	03 Oct 2008	United Kingdom	February 1958	Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
MANN, Timothy John RESIGNED	Director	30 Apr 2003	10 Aug 2005	England	January 1964	Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
MARTIN, Ivan RESIGNED	Director	24 Mar 2010	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MCKEAN, John Roy RESIGNED	Director	14 Jul 2005	14 Dec 2007	Scotland	July 1960	202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
MESSENGER, Iain Ernest Bradley RESIGNED	Director	14 Jul 2005	31 Jan 2006		June 1960	1 Westham Lea, Arbory Road, Castletown, Isle Of Man, IM9 1PD
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
RIMMER, David RESIGNED	Director	01 Jan 2009	11 Feb 2010		November 1971	Broomhill, Sandy Lane, Helsby, Frodsham, Uk, WA6 9BD, United Kingdom
SCOTT, David Campbell RESIGNED	Director	14 Jul 2005	31 Dec 2008	United Kingdom	October 1963	2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
SINNETT, Paul Martin RESIGNED	Director	17 Apr 2000	04 Feb 2002	England	July 1958	Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
TAYLOR, Alan RESIGNED	Director	14 Dec 2007	31 Dec 2008	United Kingdom	March 1948	14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
TAYLOR, Simon Julian RESIGNED	Director	04 Jul 2000	05 Aug 2005	United Kingdom	October 1965	Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
VEEVERS, Darren Paul RESIGNED	Director	01 Jan 2009	11 Dec 2009	Great Britain	January 1970	Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
WADELIN, Mark Thomas RESIGNED	Director	15 Oct 2009	30 Jun 2010	England	November 1961	Pixham End, Dorking, Surrey, RH4 1QA
WARNOCK, David Andrew RESIGNED	Director	04 Jul 2000	17 May 2002	England	February 1962	Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
WEAVER, Martyn William RESIGNED	Director	11 Jan 2001	17 May 2002		June 1954	1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
YOUNG, Stephen RESIGNED	Director	15 Oct 2009	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom
DLA NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 2000	17 Apr 2000			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Mar 2000	17 Apr 2000			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COWAN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

HARKCOM, Sarah Georgette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 23 Oct 2010
Address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 04 Feb 2002
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

TATE, Jeffrey Norman RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 14 Jul 2005
Address: 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

TAYLOR, Alan RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 05 Oct 2007
Address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 2000
Resigned on: 17 Apr 2000
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

GOLDER, David Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOGARTH, Paul Henry RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 05 Aug 2005
Date of birth: October 1959
Address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

HOPWOOD, Nigel Boyd RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 18 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 82 Colney Lane, Cringleford, Norwich, NR4 7RG

LAST, Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 04 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

MANN, Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW

MANN, Timothy John RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 10 Aug 2005
Country of Residence: England
Date of birth: January 1964
Address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MCKEAN, John Roy RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 14 Dec 2007
Country of Residence: Scotland
Date of birth: July 1960
Address: 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND

MESSENGER, Iain Ernest Bradley RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 31 Jan 2006
Date of birth: June 1960
Address: 1 Westham Lea, Arbory Road, Castletown, Isle Of Man, IM9 1PD

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

RIMMER, David RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 11 Feb 2010
Date of birth: November 1971
Address: Broomhill, Sandy Lane, Helsby, Frodsham, Uk, WA6 9BD, United Kingdom

SCOTT, David Campbell RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF

SINNETT, Paul Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 04 Feb 2002
Country of Residence: England
Date of birth: July 1958
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

TAYLOR, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

TAYLOR, Simon Julian RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

VEEVERS, Darren Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 11 Dec 2009
Country of Residence: Great Britain
Date of birth: January 1970
Address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: Pixham End, Dorking, Surrey, RH4 1QA

WARNOCK, David Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 17 May 2002
Country of Residence: England
Date of birth: February 1962
Address: Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

WEAVER, Martyn William RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 17 May 2002
Date of birth: June 1954
Address: 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2000
Resigned on: 17 Apr 2000
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2000
Resigned on: 17 Apr 2000
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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