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Home > England & Wales Companies > IP HOLDINGS (WISBECH) LTD
Company Information for

IP HOLDINGS (WISBECH) LTD

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
05033239
Private Limited Company
Liquidation

Company Overview

About Ip Holdings (wisbech) Ltd
IP HOLDINGS (WISBECH) LTD was founded on 2004-02-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Ip Holdings (wisbech) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IP HOLDINGS (WISBECH) LTD
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in PE13
 
Previous Names
MEC-A-TEC HOLDINGS LIMITED06/04/2022
MECATEC SERVICES UK LIMITED12/05/2018
Filing Information
Company Number 05033239
Company ID Number 05033239
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB309240329  
Last Datalog update: 2023-07-05 14:18:56
Primary Source:Companies House
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Company Officers of IP HOLDINGS (WISBECH) LTD

Current Directors
Officer Role Date Appointed
PAUL ROBERT FRAMINGHAM
 Company Secretary 2004-09-23
IAN COLIN CLAXTON
 Director 2004-09-23
PAUL ROBERT FRAMINGHAM
 Director 2004-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
M G SECRETARIES LTD
 Company Secretary 2004-02-03 2004-02-03
M G DIRECTORS LTD
 Director 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT FRAMINGHAM CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED Company Secretary 1991-07-15 CURRENT 1988-12-12 Active
PAUL ROBERT FRAMINGHAM EASTERN DESIGN PROJECT MANAGEMENT LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off
PAUL ROBERT FRAMINGHAM CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED Director 1991-07-15 CURRENT 1988-12-12 Active

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.

DateDocument TypeDocument Description
2023-06-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-07Voluntary liquidation declaration of solvency
2023-06-07Appointment of a voluntary liquidator
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 50 Fitton Road Wiggenhall St. Germans King's Lynn Norfolk PE34 3AX England
2023-04-11CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CERTNMCompany name changed mec-a-tec holdings LIMITED\certificate issued on 06/04/22
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 9 Boleness Road Wisbech Cambridgeshire PE13 2RB
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-26SH0126/04/19 STATEMENT OF CAPITAL GBP 100
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-12RES15CHANGE OF NAME 06/04/2018
2018-05-12CERTNMCOMPANY NAME CHANGED MECATEC SERVICES UK LIMITED CERTIFICATE ISSUED ON 12/05/18
2018-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-12CERTNMCOMPANY NAME CHANGED MECATEC SERVICES UK LIMITED CERTIFICATE ISSUED ON 12/05/18
2018-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-20AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-01AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-25AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-25CH01Director's details changed for Mr Ian Colin Claxton on 2011-10-01
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0103/02/11 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AR0103/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FRAMINGHAM / 25/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN CLAXTON / 25/02/2010
2009-03-08363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CLAXTON / 01/02/2009
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-14363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to IP HOLDINGS (WISBECH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-05
Appointmen2023-06-05
Resolution2023-06-05
Fines / Sanctions
No fines or sanctions have been issued against IP HOLDINGS (WISBECH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IP HOLDINGS (WISBECH) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IP HOLDINGS (WISBECH) LTD

Intangible Assets
Patents
We have not found any records of IP HOLDINGS (WISBECH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IP HOLDINGS (WISBECH) LTD
Trademarks
We have not found any records of IP HOLDINGS (WISBECH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP HOLDINGS (WISBECH) 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 (64203 - Activities of construction holding companies) as IP HOLDINGS (WISBECH) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where IP HOLDINGS (WISBECH) 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 TypeNotices to
Defending partyIP HOLDINGS (WISBECH) LTDEvent Date2023-06-05
 
Initiating party Event TypeAppointmen
Defending partyIP HOLDINGS (WISBECH) LTDEvent Date2023-06-05
Name of Company: IP HOLDINGS (WISBECH) LTD Company Number: 05033239 Nature of Business: Activities of construction holding companies Previous Name of Company: Mec-a-Tec Holdings Limited; Mecatec Servi…
 
Initiating party Event TypeResolution
Defending partyIP HOLDINGS (WISBECH) LTDEvent Date2023-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP HOLDINGS (WISBECH) 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 IP HOLDINGS (WISBECH) 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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