Dissolved
Dissolved 2018-02-06
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Home > England & Wales Companies > IPS CONSULTING LTD
Company Information for IPS CONSULTING LTD
26-28 BEDFORD ROW, LONDON, WC1R,
|
Company Registration Number
 02247808 Private Limited Company
Dissolved 2018-02-06 |
Company Overview
About Ips Consulting Ltd
IPS CONSULTING LTD was founded on 1988-04-25 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2018-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IPS CONSULTING LTD | |
| Legal Registered Office | |
| 26-28 BEDFORD ROW LONDON | |
Filing Information
| Company Number | 02247808 | |
|---|---|---|
| Date formed | 1988-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-02-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-02-09 06:51:57 |
| Companies House |
|
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Companies with same name IPS CONSULTING LTD
The following companies were found which have the same name as IPS CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IPS CONSULTING PTY LTD | NSW 2046 | Strike-off action in progress | Company formed on the 2002-03-21 |
|
IPS CONSULTING SERVICES PTY LTD | WA 6010 | Active | Company formed on the 2007-08-16 |
 |
IPS CONSULTING, LLC | Dissolved | Company formed on the 2015-05-04 | |
| IPS CONSULTING CORP. | 3438 NE 210 TERRACE AVENTURA FL 33180 | Active | Company formed on the 2004-09-21 | |
| IPS CONSULTING GROUP LLC | 282 WOODLAKE CIRCLE E DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2014-05-15 | |
|
IPS CONSULTING LLC | 623 Sobre El Rio Dr Palisade CO 81526 | Voluntarily Dissolved | Company formed on the 2017-10-07 |
|
IPS CONSULTING AND MANAGEMENT INC | 10 DAREMY COURT Suffolk LAKE GROVE NY 11755 | Active | Company formed on the 2018-01-23 |
 |
IPS Consulting International Inc. | 11 Rue Charlevoix 101 Montréal Quebec H3J 2V9 | Active | Company formed on the 2018-04-20 |
| IPS CONSULTING LIMITED | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | Active | Company formed on the 2018-06-18 | |
|
IPS CONSULTING SERVICES LLC | Georgia | Unknown | |
|
IPS CONSULTING INCORPORATED | California | Unknown | |
|
Ips Consulting LLC | Connecticut | Unknown | |
|
Ips Consulting Inc | Maryland | Unknown | |
|
IPS CONSULTING SERVICES LLC | Georgia | Unknown | |
|
IPS CONSULTING LLC | 2318 S 42ND LN MCALLEN TX 78503 | Active | Company formed on the 2020-10-09 |
| IPS CONSULTING LTD | JASIME COTTAGE 3 LAMB CLOSE SLAPTON BUCKINGHAMSHIRE LU7 9TJ | Active | Company formed on the 2023-03-01 |
Company Officers of IPS CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JAMES TARRAN |
||
JONATHAN CHARLES BLAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH FULLER |
Director | ||
CHRISTOPHER CHARLES BANKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIECELINE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-03 | Live but Receiver Manager on at least one charge | |
| BERKELEY CHARTERHOUSE LIMITED | Company Secretary | 1995-08-30 | CURRENT | 1983-04-15 | Active | |
| IPS FINANCIAL SERVICES LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1988-11-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 5TH FLOOR 4 EASTCHEAP LONDON EC3M 1AE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 742 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 742 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/12 FULL LIST | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULLER | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH FULLER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES BLAIN / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 51/52 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/04--------- £ SI 1@1=1 £ IC 728/729 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 169 | £ IC 1000/728 01/09/04 £ SR 272@1=272 | |
| RES13 | DISTRIBUTABLE RESERVES 20/07/03 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/10/00--------- £ SI 2@1 | |
| 88(2)R | AD 02/10/00--------- £ SI 2@1 | |
| 88(2)R | AD 01/10/01--------- £ SI 9@1 | |
| 88(2)R | AD 02/10/00-30/09/01 £ SI 2@1 | |
| RES04 | NC INC ALREADY ADJUSTED 01/10/00 | |
| 123 | £ NC 50000/54000 01/10/00 | |
| 88(2)R | AD 02/10/00-30/09/01 £ SI 4@1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 2A DUKE STREET LONDON W1M 5AA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 15 MANCHESTER SQUARE LONDON W1M 5AE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED IPS CONSULTING (LONDON & BRISTOL ) LTD CERTIFICATE ISSUED ON 08/09/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IPS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-04-09 |
| Resolutions for Winding-up | 2015-04-09 |
| Notices to Creditors | 2015-04-09 |
| Dismissal of Winding Up Petition | 2014-09-17 |
| Petitions to Wind Up (Companies) | 2014-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against IPS CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER DEPOSIT ACCOUNT | Outstanding | PEER GROUP PLC |
Filed Financial Reports
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 IPS CONSULTING LTD
Intangible Assets
Patents
We have not found any records of IPS CONSULTING LTD registering or being granted any patents Domain Names
IPS CONSULTING LTD owns 1 domain names.
ips-consulting.co.uk
Income
Government Income
We have not found government income sources for IPS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IPS CONSULTING LTD are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where IPS CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | IPS CONSULTING LTD | Event Date | 2015-04-02 |
| Paul Appleton (IP No 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above named Company on 1 April 2015 by a resolution Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 1 May 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IPS CONSULTING LTD | Event Date | 2015-04-01 |
| Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IPS CONSULTING LTD | Event Date | 2015-04-01 |
| Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 01 April 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton , (IP No. 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding up. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | IPS CONSULTING LTD | Event Date | 2014-07-15 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5079 A Petition to wind up the above-named Company, Registration Number 02247808, of 5TH Floor 4, Eastcheap, London, EC3M 1AE, principal trading address unknown presented on 15 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
| Defending party | IPS CONSULTING LTD | Event Date | 2014-07-15 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5079 A Petition to wind up the above-named Company, Registration Number 02247808 of 5TH Floor 4, Eastcheap, London, EC3M 1AE, presented on 15 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 27 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 . The Petition was dismissed. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPS CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IPS CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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