IPT EMPLOYEE BENEFIT TRUSTEES LIMITED

Company Number		03283500
Date formed		1996-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-11-30
Type of accounts		DORMANT

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Company Officers of IPT EMPLOYEE BENEFIT TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES SHORE	Company Secretary	2001-10-31
NIGEL RICHENS	Director	2012-09-28
ANTHONY JAMES SHORE	Director	2012-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC LILFORD COOPER	Director	2000-02-08	2012-09-28
JAMES ALFRED HARRISON	Director	1997-01-31	2011-03-31
TERENCE ALAN EVAN WYNNE WARDALE	Director	1997-01-31	2009-12-06
DIANA MARGARET NICHOLLS	Director	1997-01-31	2003-07-23
DOUGLAS MALCOLM WADDELL	Company Secretary	1997-06-03	2001-10-31
SIMON ANTHONY TUTTLE	Director	1999-08-27	2000-01-05
ALFRED PAUL FORSTER	Director	1997-01-31	1999-12-17
IAN DUNCAN TAYLOR	Director	1997-01-31	1999-07-27
MICHAEL ERNEST SMITH	Company Secretary	1997-01-31	1997-06-03
MITRE SECRETARIES LIMITED	Nominated Secretary	1996-11-25	1997-01-31
PATRICK DEASY	Director	1997-01-31	1997-01-31
BARBARA REEVES	Nominated Director	1996-11-25	1997-01-31
ROBERT JOHN WINDMILL	Nominated Director	1996-11-25	1997-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JAMES SHORE	BURNET, WALKER & COMPANY LIMITED	Company Secretary	2001-10-31	CURRENT	1949-09-20	Dissolved 2016-11-23
ANTHONY JAMES SHORE	ELTON COP DYEING COMPANY LIMITED(THE)	Company Secretary	2001-10-31	CURRENT	1926-04-09	Liquidation
ANTHONY JAMES SHORE	ENDERBY TEXTILES LIMITED	Company Secretary	2001-10-31	CURRENT	1995-06-12	Liquidation
ANTHONY JAMES SHORE	IPT GROUP LIMITED	Company Secretary	2001-10-31	CURRENT	1994-11-18	Liquidation
ANTHONY JAMES SHORE	THOMAS AMBLER & SONS LIMITED	Company Secretary	2001-10-31	CURRENT	1948-04-02	Liquidation
ANTHONY JAMES SHORE	HEYDEMANN SHAW LIMITED	Company Secretary	2001-10-31	CURRENT	1923-06-30	Liquidation
ANTHONY JAMES SHORE	IPT (UK) LIMITED	Company Secretary	2001-10-31	CURRENT	1938-07-14	Liquidation
ANTHONY JAMES SHORE	LANTOR INTERNATIONAL LIMITED	Company Secretary	2001-10-31	CURRENT	1957-01-05	Liquidation
ANTHONY JAMES SHORE	IPT FINANCE	Company Secretary	2001-10-31	CURRENT	1997-07-14	Liquidation
ANTHONY JAMES SHORE	AMBLER OF BALLYCLARE LIMITED	Company Secretary	2000-05-07	CURRENT	1960-08-03	Liquidation
NIGEL RICHENS	ELTON COP DYEING COMPANY LIMITED(THE)	Director	2012-09-28	CURRENT	1926-04-09	Liquidation
NIGEL RICHENS	ENDERBY TEXTILES LIMITED	Director	2012-09-28	CURRENT	1995-06-12	Liquidation
NIGEL RICHENS	THOMAS AMBLER & SONS LIMITED	Director	2012-09-28	CURRENT	1948-04-02	Liquidation
NIGEL RICHENS	HEYDEMANN SHAW LIMITED	Director	2012-09-28	CURRENT	1923-06-30	Liquidation
NIGEL RICHENS	IPT (UK) LIMITED	Director	2012-09-28	CURRENT	1938-07-14	Liquidation
NIGEL RICHENS	LANTOR INTERNATIONAL LIMITED	Director	2012-09-28	CURRENT	1957-01-05	Liquidation
NIGEL RICHENS	IPT FINANCE	Director	2012-09-28	CURRENT	1997-07-14	Liquidation
NIGEL RICHENS	IPT GROUP LIMITED	Director	2012-05-01	CURRENT	1994-11-18	Liquidation
ANTHONY JAMES SHORE	IPT GROUP LIMITED	Director	2002-02-18	CURRENT	1994-11-18	Liquidation
ANTHONY JAMES SHORE	BURNET, WALKER & COMPANY LIMITED	Director	2001-10-31	CURRENT	1949-09-20	Dissolved 2016-11-23
ANTHONY JAMES SHORE	ELTON COP DYEING COMPANY LIMITED(THE)	Director	2001-10-31	CURRENT	1926-04-09	Liquidation
ANTHONY JAMES SHORE	ENDERBY TEXTILES LIMITED	Director	2001-10-31	CURRENT	1995-06-12	Liquidation
ANTHONY JAMES SHORE	AMBLER OF BALLYCLARE LIMITED	Director	2001-10-31	CURRENT	1960-08-03	Liquidation
ANTHONY JAMES SHORE	THOMAS AMBLER & SONS LIMITED	Director	2001-10-31	CURRENT	1948-04-02	Liquidation
ANTHONY JAMES SHORE	HEYDEMANN SHAW LIMITED	Director	2001-10-31	CURRENT	1923-06-30	Liquidation
ANTHONY JAMES SHORE	IPT (UK) LIMITED	Director	2001-10-31	CURRENT	1938-07-14	Liquidation
ANTHONY JAMES SHORE	LANTOR INTERNATIONAL LIMITED	Director	2001-10-31	CURRENT	1957-01-05	Liquidation
ANTHONY JAMES SHORE	IPT FINANCE	Director	2001-10-31	CURRENT	1997-07-14	Liquidation

More director information

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
2016-11-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-08-31	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 25 BACK WALLGATE MACCLESFIELD CHESHIRE SK11 6LQ
2016-01-12	4.70	DECLARATION OF SOLVENCY
2016-01-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25	AR01	25/11/15 FULL LIST
2015-09-15	AA01	PREVEXT FROM 31/12/2014 TO 30/06/2015
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	25/11/14 FULL LIST
2014-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	25/11/13 FULL LIST
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-26	AR01	25/11/12 FULL LIST
2012-10-18	AP01	DIRECTOR APPOINTED MR NIGEL RICHENS
2012-10-18	AP01	DIRECTOR APPOINTED MR ANTHONY JAMES SHORE
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28	AR01	25/11/11 FULL LIST
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
2010-12-02	AR01	25/11/10 FULL LIST
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE
2009-11-25	AR01	25/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN EVAN WYNNE WARDALE / 25/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED HARRISON / 25/11/2009
2009-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS
2006-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-09	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06	288b	DIRECTOR RESIGNED
2003-03-01	AUD	AUDITOR'S RESIGNATION
2002-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-05	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-04	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-04	288a	NEW SECRETARY APPOINTED
2001-11-04	288b	SECRETARY RESIGNED
2001-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: HAW BANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL
2000-12-12	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16	288a	NEW DIRECTOR APPOINTED
2000-01-18	288b	DIRECTOR RESIGNED
2000-01-06	288b	DIRECTOR RESIGNED
1999-12-07	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-13	288a	NEW DIRECTOR APPOINTED
1999-09-13	288b	DIRECTOR RESIGNED
1998-12-08	363s	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-09-29	AUD	AUDITOR'S RESIGNATION
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-28	288c	SECRETARY'S PARTICULARS CHANGED
1997-12-08	288a	NEW DIRECTOR APPOINTED
1997-12-08	363(288)	SECRETARY RESIGNED
1997-12-08	363s	RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-11-10	288a	NEW SECRETARY APPOINTED
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-11-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to IPT EMPLOYEE BENEFIT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-07-18

Fines / Sanctions

No fines or sanctions have been issued against IPT EMPLOYEE BENEFIT TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IPT EMPLOYEE BENEFIT TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of IPT EMPLOYEE BENEFIT TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IPT EMPLOYEE BENEFIT TRUSTEES LIMITED

Trademarks

We have not found any records of IPT EMPLOYEE BENEFIT TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IPT EMPLOYEE BENEFIT TRUSTEES LIMITED. 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 (70100 - Activities of head offices) as IPT EMPLOYEE BENEFIT TRUSTEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where IPT EMPLOYEE BENEFIT TRUSTEES LIMITED 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	Final Meetings
Defending party	IPT EMPLOYEE BENEFIT TRUSTEES LIMITED	Event Date	2016-07-18
Emma Cray and Karen Dukes were appointed liquidators of the above company on 31 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 19 August 2016 commencing at 12:30pm for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 August 2016. Further information: Re Office holders: Office holder licence numbers: Emma Cray: 17450; Karen Dukes: 9369 Re company in liquidation: Registered office address: c/o PwC, Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IPT EMPLOYEE BENEFIT TRUSTEES LIMITED 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 IPT EMPLOYEE BENEFIT TRUSTEES LIMITED 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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Last Datalog update:	2018-01-24 18:26:00
Primary Source:	Companies House

Company Overview

Company Officers of IPT EMPLOYEE BENEFIT TRUSTEES LIMITED

Related Directorships