Active - Proposal to Strike off
Company Information for IGP UK (GROUP) LIMITED
3RD FLOOR CUMBERLAND HOUSE, 15 - 17 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BG,
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Company Registration Number
03882105
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IGP UK (GROUP) LIMITED | ||
Legal Registered Office | ||
3RD FLOOR CUMBERLAND HOUSE 15 - 17 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG Other companies in IP8 | ||
Previous Names | ||
|
Company Number | 03882105 | |
---|---|---|
Company ID Number | 03882105 | |
Date formed | 1999-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-11-24 | |
Return next due | 2017-12-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-16 10:20:03 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN BURGESS |
||
DANIEL RUSSELL PRICE |
||
GARY JOHN MICHAEL REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN ROBERT MAGRATH |
Director | ||
JOHN HOWARD MAY |
Director | ||
KEITH JAMES LEWIS |
Company Secretary | ||
JOHN R HESSE |
Director | ||
STEVEN LEO MARTINDALE |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BURGESS LAND LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TOTAL FISHING GEAR LIMITED | Director | 2009-10-13 | CURRENT | 2002-12-16 | Dissolved 2016-10-18 | |
CURELINE LIMITED | Director | 2004-09-01 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
TIGHTLINES DIRECT LIMITED | Director | 2000-10-10 | CURRENT | 1998-05-29 | Dissolved 2016-10-18 | |
BVG-AIRFLO LIMITED | Director | 1998-04-27 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1998-04-27 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1998-04-27 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1998-04-27 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1996-11-29 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (UK) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BVG GROUP LIMITED | Director | 2015-12-03 | CURRENT | 1997-06-27 | Liquidation | |
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (UK) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
BVG GROUP LIMITED | Director | 2015-11-25 | CURRENT | 1997-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH | |
AP01 | DIRECTOR APPOINTED MR IAIN BURGESS | |
AP01 | DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM Poplar Lane Copdock Ipswich Suffolk IP8 3BU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 7728931 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 7728931 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Keith James Lewis on 2015-04-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 7728931 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 7728931 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEITH JAMES LEWIS on 2012-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 24/11/11 FULL LIST | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MAY / 24/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/12/2008 | |
RES13 | RE SECTION 175(5)A 11/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
ELRES | S386 DISP APP AUDS 24/04/02 | |
ELRES | S366A DISP HOLDING AGM 24/04/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 28/06/00 | |
123 | £ NC 1000/8001000 28/06/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 28/06/00 | |
88(2)R | AD 28/06/00--------- £ SI 7728831@1=7728831 £ IC 100/7728931 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAW 2050 LIMITED CERTIFICATE ISSUED ON 13/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IGP UK (GROUP) LIMITED are:
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. |