Company Information for IBM UNITED KINGDOM TRUST
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
01857335
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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IBM UNITED KINGDOM TRUST | |
Legal Registered Office | |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in PO6 | |
Charity Number | 290462 |
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Charity Address | IBM UNITED KINGDOM LTD, 1PG1, 76, UPPER GROUND, LONDON, SE1 9PZ |
Charter | THE ACTIVITIES ARE, THROUGH THE USE AND UNDERSTANDING OF INFORMATION TECHNOLOGY TO: - SEEK THE ADVANCEMENT OF EDUCATION - SEEK THE ADVANCEMENT OF RESEARCH - IMPROVE THE CONDITION OF LIFE FOR THE DISADVANTAGED OR DISABLED - SUPPORT THE FINE ARTS, THE RELIEF OF POVERTY, THE HEALTH OF THE COMMUNITY AND THE PRESERVATION OF THE ENVIRONMENT. |
Company Number | 01857335 | |
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Company ID Number | 01857335 | |
Date formed | 1984-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 15:37:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IBM UNITED KINGDOM ASSET LEASING LIMITED | BUILDING 5000 GROUND FLOOR, LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3AU | Active | Company formed on the 1975-01-24 | |
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | BUILDING 5000, GROUND FLOOR LAKESIDE, NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3AU | Active | Company formed on the 1975-01-24 | |
IBM UNITED KINGDOM HOLDINGS LIMITED | P.O. BOX 41 NORTH HARBOUR PORTSMOUTH HANTS PO6 3AU | Active | Company formed on the 1912-07-02 | |
IBM UNITED KINGDOM LEASING LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Dissolved | Company formed on the 1975-01-24 | |
IBM UNITED KINGDOM LIMITED | P.O. BOX 41 NORTH HARBOUR PORTSMOUTH HANTS PO6 3AU | Active | Company formed on the 1962-11-21 | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | BUILDING 5000 GROUND FLOOR LAKESIDE, NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3AU | Active | Company formed on the 1980-10-21 | |
IBM UNITED KINGDOM LIMITED | NO ADDRESS GIVEN | Ceased | Company formed on the 1901-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARY CATHERINE SULLIVAN |
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DEREK BELL |
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ANDREW GERRARD FITZGERALD |
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NAOMI JULIET HILL |
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ANNE MARIE WOLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ERIC BATTY |
Director | ||
BRENDAN DINEEN |
Director | ||
KEVIN ALEXANDER BISHOP |
Director | ||
ELIZABETH AILEEN GRANT |
Director | ||
IAN DUNCAN FERGUSON |
Company Secretary | ||
BRENDON JAMES RILEY |
Director | ||
LARRY HIRST |
Director | ||
NUZHAT SAYANI |
Company Secretary | ||
STEVEN ALAN VAUGHAN JONES |
Company Secretary | ||
RICHARD CHARLES ATKINS |
Director | ||
JANE MIDDLETON |
Company Secretary | ||
PAUL NEALE |
Director | ||
JAMES SUMMERS LAMB |
Director | ||
FIONA ELIZABETH DUNGER |
Company Secretary | ||
ANDREW DAVID GREAVES |
Director | ||
KEVIN LOOSEMORE |
Director | ||
IAN JAMES HOMER |
Director | ||
CARL GEORGE SYMON |
Director | ||
KHALIL EMILE BARSOUM |
Director | ||
CLARE ISOBEL BIRKS |
Director | ||
MARTIN DAVID KNIGHT |
Director | ||
DENNIS PHILIP ALEXANDER ROBERSON |
Director | ||
JOHN BARRIE MORGANS |
Director | ||
GAIL MARIE MCDONALD |
Company Secretary | ||
SARAH CATHERINE BERRY |
Director | ||
STEPHEN PAUL ROWLEY |
Director | ||
GAIL MARIE MCDONALD |
Company Secretary | ||
ANTHONY BRIAN CLEAVER |
Director | ||
IAN TEWSON REYNOLDS |
Director | ||
DUNCAN MONTGOMERY CAMPBELL |
Company Secretary |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD02 | Register inspection address changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department 20 York Road London SE1 7nd | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARY CATHERINE SULLIVAN on 2022-03-01 | |
CH01 | Director's details changed for Mrs Juliet Annabel Upton on 2022-03-01 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERRARD FITZGERALD | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH FARRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Naomi Juliet Hill on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH FARRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERIC BATTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERRARD FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERRARD FITZGERALD | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DINEEN | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISHOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/01/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PROFESSOR DEREK BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE TABOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER BISHOP / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DINEEN / 01/02/2010 | |
AR01 | 24/01/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED NAOMI JULIET HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AILEEN GRANT / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDON RILEY | |
288a | DIRECTOR APPOINTED JONATHAN ERIC BATTY | |
288a | DIRECTOR APPOINTED ANNE MARIE WOLFE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON | |
363a | ANNUAL RETURN MADE UP TO 24/01/09 | |
288a | DIRECTOR APPOINTED JANE TABOR | |
288a | DIRECTOR APPOINTED BRENDAN JAMES RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ELIZABETH GRANT | |
363a | ANNUAL RETURN MADE UP TO 24/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LARRY HIRST | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 24/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 01/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | ANNUAL RETURN MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | ANNUAL RETURN MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2023-03-30 |
Appointmen | 2023-03-30 |
Resolution | 2023-03-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBM UNITED KINGDOM TRUST
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewisham Council | |
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London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
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Defending party | IBM UNITED KINGDOM TRUST | Event Date | 2023-03-30 |
Initiating party | Event Type | Appointmen | |
Defending party | IBM UNITED KINGDOM TRUST | Event Date | 2023-03-30 |
Company Number: 01857335 Name of Company: IBM UNITED KINGDOM TRUST Nature of Business: Charity Registered office: PO BOX 41, North Harbour, Portsmouth, Hampshire PO6 3AU Principal trading address: PO… | |||
Initiating party | Event Type | Resolution | |
Defending party | IBM UNITED KINGDOM TRUST | Event Date | 2023-03-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |