Dissolved
Dissolved 2017-07-27
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Company Information for IPHS REALISATIONS LIMITED
41 SCOTLAND STREET, SHEFFIELD, S3,
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Company Registration Number
 04145298 Private Limited Company
Dissolved 2017-07-27 |
Company Overview
About Iphs Realisations Ltd
IPHS REALISATIONS LIMITED was founded on 2001-01-22 and had its registered office in 41 Scotland Street. The company was dissolved on the 2017-07-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| IPHS REALISATIONS LIMITED | ||||
| Legal Registered Office | ||||
| 41 SCOTLAND STREET SHEFFIELD | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04145298 | |
|---|---|---|
| Date formed | 2001-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-07-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 18:24:04 |
| Companies House |
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Company Officers of IPHS REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN BARKER |
||
STEVEN BARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOLAL LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-03 | Dissolved 2015-09-15 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM RUTLAND HOUSE 23 25 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5QQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| RES15 | CHANGE OF NAME 25/06/2013 | |
| CERTNM | COMPANY NAME CHANGED IDEAL PLUMBING AND HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARKER / 12/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 1000/2000 01/08/0 | |
| RES13 | DIRECTORS AUTHORITY 01/08/03 | |
| RES14 | CAP £2 2B ORD SH £1 EA 01/08/03 | |
| 123 | NC INC ALREADY ADJUSTED 01/08/03 | |
| 88(2)R | AD 01/08/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| ELRES | S366A DISP HOLDING AGM 24/09/01 | |
| ELRES | S386 DISP APP AUDS 25/09/01 | |
| ELRES | S366A DISP HOLDING AGM 25/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED IDEAL MECHANICAL PLUMBING AND HE ATING SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to IPHS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-30 |
| Notice of Intended Dividends | 2016-09-13 |
| Meetings of Creditors | 2013-10-25 |
| Appointment of Administrators | 2013-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against IPHS REALISATIONS LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 IPHS REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of IPHS REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IPHS REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for IPHS REALISATIONS 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 (43220 - Plumbing, heat and air-conditioning installation) as IPHS REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IPHS REALISATIONS 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 | IPHS REALISATIONS LIMITED | Event Date | 2017-01-30 |
| John Russell (IP Number: 5544) and Ashleigh William Fletcher (IP Number: 9566), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 4 December 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 13 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. John Russell , Joint Liquidator Dated: 26 January 2017 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | IPHS REALISATIONS LIMITED | Event Date | 2016-09-13 |
| John Russell (IP Number: 5544) and Ashleigh William Fletcher (IP Number: 9566); both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 4 December 2013. The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 12 October 2016 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies-Traynor.com John Russell , Joint Liquidator Dated: 12 September 2016 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | IDEAL PLUMBING AND HEATING SERVICES LIMITED | Event Date | 2013-06-04 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8238 Jason Allan Groocock (IP No 009461 ), of G2 Insolvency Limited , Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ Further details contact: Sarah Foreman, Email: sarah.foreman@g2-i.co.uk Tel: 0116 326 0320 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | IPHS REALISATIONS LIMITED | Event Date | |
| In the High Court of Justice, Chancery Division Companies Court, Birmingham District Registry case number 8238 Notice is hereby given by Jason Groocock (IP No 009461), of G2 Insolvency Ltd , Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ that a meeting of creditors of IPHS Realisations Limited (formerly Ideal Plumbingand Heating Services Limited) is to be held at Rutland House, 23-25 Friar Lane, Leicester,LE1 5QQ on 07 November 2013 at 10.00 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date of appointment: 4 June 2013. Further details contact: Sarah Foreman, Email: sarah.foreman@g2-i.co.uk,Tel: 0116 326 0320. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPHS REALISATIONS 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 IPHS REALISATIONS 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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