ILA HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05678410
Status: DISSOLVED
Incorporated / age: 17 January 200612 years
Registered office: 1 More London Place, London, SE1 2AF
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 13 October 2026 at 08:29 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
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
BRAND NEW CO (308) 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
9 January 2017
Dissolved on
20 March 2018
Practitioners
- Dan Mindel
  Insolvency practitioner
  Appointed
  9 January 2017
  Ceased to act
  18 May 2017
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 January 2017
- Richard Barker
  Insolvency practitioner
  Appointed
  18 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Kevin Nigel ACTIVE	Director	29 Nov 2012		United Kingdom	February 1962	1, More London Place, London, SE1 2AF
MARRINER, Paul ACTIVE	Director	06 May 2011		United Kingdom	February 1967	1, More London Place, London, SE1 2AF
DALEY, Frances Margaret Catherine RESIGNED	Secretary	06 May 2011	31 Oct 2012			Fisher Building 118, Garratt Lane, London, SW18 4DJ
RAFTERY, Paul Matthew RESIGNED	Secretary	17 Jan 2006	31 Mar 2006			9 Redcourt Avenue, Manchester, M20 3QL
THWAITES, Peter RESIGNED	Secretary	31 Mar 2006	06 May 2011			7 York Close, Formby, Merseyside, L37 7HZ
BYRNE, Janet RESIGNED	Director	01 Feb 2009	06 May 2011	United Kingdom	January 1964	28 Cooper Avenue North, Mossley Hill, Liverpool, Merseyside, L18 4PG
BYRNE, Stephen Mark RESIGNED	Director	31 Mar 2006	06 May 2011	United Kingdom	July 1964	28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG
CROSS, Garry Anthony RESIGNED	Director	06 May 2011	13 Jul 2016	United Kingdom	March 1961	56, Southwark Bridge Road, London, SE1 0AS, England
DALEY, Frances Margaret Catherine RESIGNED	Director	06 May 2011	31 Oct 2012	England	April 1958	Fisher Building 118, Garratt Lane, London, SW18 4DJ
THOMPSON, Alan Christopher RESIGNED	Nominee Director	17 Jan 2006	31 Mar 2006		March 1949	21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
THWAITES, Julie Elizabeth RESIGNED	Director	01 Feb 2009	06 May 2011	England	June 1962	1, York Close, Formby, Merseyside, L37 7HZ
THWAITES, Peter RESIGNED	Director	31 Mar 2006	06 May 2011	England	July 1953	7 York Close, Formby, Merseyside, L37 7HZ

FRANKLIN, Kevin Nigel ACTIVE
Role: Director
Appointed on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1, More London Place, London, SE1 2AF

MARRINER, Paul ACTIVE
Role: Director
Appointed on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, More London Place, London, SE1 2AF

DALEY, Frances Margaret Catherine RESIGNED
Role: Secretary
Appointed on: 06 May 2011
Resigned on: 31 Oct 2012
Address: Fisher Building 118, Garratt Lane, London, SW18 4DJ

RAFTERY, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 31 Mar 2006
Address: 9 Redcourt Avenue, Manchester, M20 3QL

THWAITES, Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 06 May 2011
Address: 7 York Close, Formby, Merseyside, L37 7HZ

BYRNE, Janet RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 28 Cooper Avenue North, Mossley Hill, Liverpool, Merseyside, L18 4PG

BYRNE, Stephen Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG

CROSS, Garry Anthony RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

DALEY, Frances Margaret Catherine RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: April 1958
Address: Fisher Building 118, Garratt Lane, London, SW18 4DJ

THOMPSON, Alan Christopher RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 2006
Resigned on: 31 Mar 2006
Date of birth: March 1949
Address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

THWAITES, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: June 1962
Address: 1, York Close, Formby, Merseyside, L37 7HZ

THWAITES, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: July 1953
Address: 7 York Close, Formby, Merseyside, L37 7HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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