Liquidation
Company Information for IPL CONSULTANCY SERVICES LIMITED
158 Edmund Street, Birmingham, B3 2HB,
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Company Registration Number
02719497
Private Limited Company
Liquidation |
Company Name | |
---|---|
IPL CONSULTANCY SERVICES LIMITED | |
Legal Registered Office | |
158 Edmund Street Birmingham B3 2HB Other companies in BA1 | |
Company Number | 02719497 | |
---|---|---|
Company ID Number | 02719497 | |
Date formed | 1992-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-24 13:04:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IPL CONSULTANCY SERVICES LIMITED | 320 FIRECREST COURT WARRINGTON WA1 1RG | Active | Company formed on the 2023-08-11 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STODDARD |
||
GAVIN LEIGH |
||
PHILLIP DAVID ROWLAND |
||
WAYNE ANDREW STORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DOWNING |
Director | ||
PAUL MARK WILLIAM JOBBINS |
Director | ||
JONATHAN PHILIP CARTER |
Company Secretary | ||
JONATHAN PHILIP CARTER |
Director | ||
MICHAEL DAVID JOHNSON |
Company Secretary | ||
MICHAEL DAVID JOHNSON |
Director | ||
CLIVE BENNETT JONES |
Director | ||
DAVID THOMAS EMBLETON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARVAL COMPUTING LIMITED | Director | 2017-09-29 | CURRENT | 1986-07-18 | Liquidation | |
SFW LTD | Director | 2017-08-10 | CURRENT | 1992-08-17 | Liquidation | |
ABRITAS LIMITED | Director | 2017-08-10 | CURRENT | 2000-11-02 | Liquidation | |
CIVICA NI LIMITED | Director | 2017-08-03 | CURRENT | 2002-08-27 | Active | |
CIVICA HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 1987-05-13 | Active | |
CIVICA GROUP LIMITED | Director | 2017-03-21 | CURRENT | 2003-11-18 | Active | |
IPL GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2008-01-18 | Liquidation | |
IPL TYPE B LIMITED | Director | 2016-07-04 | CURRENT | 2008-02-20 | Liquidation | |
WTG TECHNOLOGIES LIMITED | Director | 2016-07-04 | CURRENT | 2006-12-21 | Liquidation | |
IPL INFORMATION PROCESSING LIMITED | Director | 2016-07-04 | CURRENT | 1979-05-10 | Liquidation | |
IPL HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1992-06-02 | Liquidation | |
IPL SOFTWARE PRODUCTS LTD. | Director | 2016-07-04 | CURRENT | 1994-02-11 | Liquidation | |
WTG TECHNOLOGIES GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2011-04-28 | Liquidation | |
CIVICA UK LIMITED | Director | 2015-12-21 | CURRENT | 1982-04-14 | Active | |
ONESTEP SOLUTIONS (RESOURCES) LIMITED | Director | 2018-02-23 | CURRENT | 1984-05-23 | Liquidation | |
CAMELIA INVESTMENT 1 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
ABRITAS LIMITED | Director | 2016-12-15 | CURRENT | 2000-11-02 | Liquidation | |
IPL INFORMATION PROCESSING LIMITED | Director | 2016-06-15 | CURRENT | 1979-05-10 | Liquidation | |
IPL HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
IPL SOFTWARE PRODUCTS LTD. | Director | 2016-06-15 | CURRENT | 1994-02-11 | Liquidation | |
ALAHAR LIMITED | Director | 2016-05-03 | CURRENT | 2007-03-29 | Liquidation | |
NORWEL COMPUTER SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 1975-01-10 | Liquidation | |
WTG TECHNOLOGIES GROUP LIMITED | Director | 2015-09-15 | CURRENT | 2011-04-28 | Liquidation | |
COLDHARBOUR SYSTEMS LIMITED | Director | 2014-02-28 | CURRENT | 1985-03-12 | Liquidation | |
CIVICA RESOURCE LIMITED | Director | 2013-08-01 | CURRENT | 1991-11-27 | Liquidation | |
SUDIAR LIMITED | Director | 2009-11-30 | CURRENT | 1976-01-21 | Active | |
CIVICA FINANCIAL SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1980-09-22 | Active | |
CIVICA TECHNOLOGIES LIMITED | Director | 2009-11-30 | CURRENT | 1994-05-04 | Active | |
CIVICA TRUSTEES LIMITED | Director | 2009-11-30 | CURRENT | 1997-11-28 | Active | |
ONESTEP SOLUTIONS (RESOURCES) LIMITED | Director | 2018-02-23 | CURRENT | 1984-05-23 | Liquidation | |
CARVAL COMPUTING LIMITED | Director | 2017-07-13 | CURRENT | 1986-07-18 | Liquidation | |
ABRITAS LIMITED | Director | 2016-12-15 | CURRENT | 2000-11-02 | Liquidation | |
CIVICA RESOURCE LIMITED | Director | 2016-07-04 | CURRENT | 1991-11-27 | Liquidation | |
CORNWALL BIDCO LIMITED | Director | 2016-07-04 | CURRENT | 2008-03-04 | Liquidation | |
SUDIAR LIMITED | Director | 2016-07-04 | CURRENT | 1976-01-21 | Active | |
CIVICA FINANCIAL SYSTEMS LIMITED | Director | 2016-07-04 | CURRENT | 1980-09-22 | Active | |
COLDHARBOUR SYSTEMS LIMITED | Director | 2016-07-04 | CURRENT | 1985-03-12 | Liquidation | |
GATEWAY COMPUTING LIMITED | Director | 2016-07-04 | CURRENT | 1983-07-12 | Liquidation | |
CIVICA HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1987-05-13 | Active | |
CCS IT LIMITED | Director | 2016-07-04 | CURRENT | 1991-04-23 | Liquidation | |
CIVICA TECHNOLOGIES LIMITED | Director | 2016-07-04 | CURRENT | 1994-05-04 | Active | |
CIVICA TRUSTEES LIMITED | Director | 2016-07-04 | CURRENT | 1997-11-28 | Active | |
CIVICA GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-18 | Active | |
IPL INFORMATION PROCESSING LIMITED | Director | 2016-06-15 | CURRENT | 1979-05-10 | Liquidation | |
IPL HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
IPL SOFTWARE PRODUCTS LTD. | Director | 2016-06-15 | CURRENT | 1994-02-11 | Liquidation | |
WTG TECHNOLOGIES GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2011-04-28 | Liquidation | |
ALAHAR LIMITED | Director | 2016-05-03 | CURRENT | 2007-03-29 | Liquidation | |
NORWEL COMPUTER SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 1975-01-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROWLAND | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/21 FROM Southbank Central 30 Stamford Street London SE1 9LQ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Ipl Group Limited as a person with significant control on 2020-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wayne Andrew Story on 2018-07-01 | |
CH01 | Director's details changed for Mr Wayne Andrew Story on 2018-07-01 | |
CH01 | Director's details changed for Mr Phillip David Rowland on 2016-07-01 | |
CH01 | Director's details changed for Mr Gavin Leigh on 2018-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STODDARD on 2018-07-01 | |
CH01 | Director's details changed for Mr Gavin Leigh on 2018-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STODDARD on 2018-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road London SW15 6AR England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road London SW15 6AR England | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK WILLIAM JOBBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Michael Stoddard as company secretary on 2016-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM Eveleigh House Grove Street Bath Avon BA1 5LR | |
AP01 | DIRECTOR APPOINTED MR GAVIN LEIGH | |
AP01 | DIRECTOR APPOINTED MR WAYNE STORY | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROWLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON DOWNING | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK WILLIAM JOBBINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 21/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | |
AP03 | SECRETARY APPOINTED MR JONATHAN PHILIP CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON | |
AR01 | 21/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 21/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE JONES | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
Resolution | 2021-06-11 |
Appointmen | 2021-06-11 |
Notices to | 2021-06-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | CLIVE JONES THE SECURITY TRUSTEE | |
DEED OF ACCESSION AND CHARGE | Satisfied | CLIVE JONES THE SECURITY TRUSTEE | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 IPL CONSULTANCY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IPL CONSULTANCY SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | IPL CONSULTANCY SERVICES LIMITED | Event Date | 2021-06-11 |
Initiating party | Event Type | Appointmen | |
Defending party | IPL CONSULTANCY SERVICES LIMITED | Event Date | 2021-06-11 |
Name of Company: IPL CONSULTANCY SERVICES LIMITED Company Number: 02719497 Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ Principal trading address: Southbank Central, 30 St… | |||
Initiating party | Event Type | Notices to | |
Defending party | IPL CONSULTANCY SERVICES LIMITED | Event Date | 2021-06-11 |
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. |