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Company Information for

INTEGRA PARTNERSHIP PROPERTIES LIMITED

2 CHEAPSIDE, DERBY, DERBYSHIRE, DE1 1BR,

Company Registration Number

08564570

Private Limited Company

Liquidation

Company Overview

About Integra Partnership Properties Ltd

INTEGRA PARTNERSHIP PROPERTIES LIMITED was founded on 2013-06-11 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Integra Partnership Properties Limited 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

Legal Registered Office
Company Name
INTEGRA PARTNERSHIP PROPERTIES LIMITED

2 CHEAPSIDE DERBY DERBYSHIRE DE1 1BR Other companies in CF10

Filing Information

Company Number		08564570
Company ID Number		08564570
Date formed		2013-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-08-08 13:21:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA PARTNERSHIP PROPERTIES LIMITED
The accountancy firm based at this address is THE TAX PARTNERSHIP (DERBY) LIMITED

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Company Officers of INTEGRA PARTNERSHIP PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD MICHAEL DIXON	Director	2013-06-11
PHILIP JOHN GRIFFITHS	Director	2013-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERALD MICHAEL DIXON	TMPG LIMITED	Director	2016-03-02	CURRENT	2016-02-29	Dissolved 2018-05-08
GERALD MICHAEL DIXON	AVOIR ESTATES LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
PHILIP JOHN GRIFFITHS	AVOIR ESTATES LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off

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
2023-09-23		Voluntary liquidation Statement of receipts and payments to 2023-07-12
2022-08-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-12
2022-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/22 FROM 1-3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN
2021-10-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-12
2020-10-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-12
2019-10-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-12
2019-10-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-12
2018-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/18 FROM Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS Wales
2018-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/18 FROM Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS Wales
2018-08-01	LIQ02	Voluntary liquidation Statement of affairs
2018-08-01	LIQ02	Voluntary liquidation Statement of affairs
2018-08-01	600	Appointment of a voluntary liquidator
2018-08-01	600	Appointment of a voluntary liquidator
2018-08-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-13
2018-08-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-13
2018-06-29	CH01	Director's details changed for Mr Philip John Griffiths on 2018-06-25
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/17 FROM 17 st. Andrews Crescent Cardiff CF10 3DB Wales
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-12	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-07-12	CH01	Director's details changed for Mr Philip John Griffiths on 2016-06-01
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/15 FROM The Annexe Westmoor Farm Primrose Hill Cowbridge South Glamorgan CF71 7DU
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-31	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/15 FROM 17 st. Andrews Crescent Cardiff CF10 3DB Wales
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/14 FROM 9 Deryn Court Wharfedale Road Cardiff CF23 7HA
2014-09-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-24	RES01	ADOPT ARTICLES 24/09/14
2014-09-24	SH08	Change of share class name or designation
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-24	SH01	15/09/14 STATEMENT OF CAPITAL GBP 4
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	AA01	Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-07-16	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRIFFITHS / 09/06/2014
2014-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DIXON / 10/06/2014
2014-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085645700001
2014-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 95 HIGH STREET GORSEINON SWANSEA SA4 4BL UNITED KINGDOM
2013-06-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to INTEGRA PARTNERSHIP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-05-04
Resolution	2018-07-20
Appointmen	2018-07-20

Fines / Sanctions

No fines or sanctions have been issued against INTEGRA PARTNERSHIP PROPERTIES 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
	2014-07-03	Outstanding	FINANCE WALES INVESTMENTS (6) LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 INTEGRA PARTNERSHIP PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of INTEGRA PARTNERSHIP PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRA PARTNERSHIP PROPERTIES LIMITED

Trademarks

We have not found any records of INTEGRA PARTNERSHIP PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRA PARTNERSHIP PROPERTIES 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 (41202 - Construction of domestic buildings) as INTEGRA PARTNERSHIP PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRA PARTNERSHIP PROPERTIES 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	Notice of
Defending party	INTEGRA PARTNERSHIP PROPERTIES LIMITED	Event Date	2022-05-04

Initiating party		Event Type	Resolution
Defending party	INTEGRA PARTNERSHIP PROPERTIES LIMITED	Event Date	2018-07-20

Initiating party		Event Type	Appointmen
Defending party	INTEGRA PARTNERSHIP PROPERTIES LIMITED	Event Date	2018-07-20
Name of Company: INTEGRA PARTNERSHIP PROPERTIES LIMITED Company Number: 08564570 Trading Name: Integra Partnership Properties Nature of Business: Domestic Construction Registered office: Elfed House O…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRA PARTNERSHIP PROPERTIES 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 INTEGRA PARTNERSHIP PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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