Liquidation
Company Information for IPT FINANCE
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
03402707 Private Unlimited Company
Liquidation |
| Company Name | |
|---|---|
| IPT FINANCE | |
| Legal Registered Office | |
| CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in SK11 | |
| Company Number | 03402707 | |
|---|---|---|
| Company ID Number | 03402707 | |
| Date formed | 1997-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | ||
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 16:36:59 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IPT WEBTECH LTD | CHILTERN LODGE WYATTS ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5TB | Active - Proposal to Strike off | Company formed on the 2019-09-05 | |
| IPT (NI) LTD | UNIT 3 RIVERSIDE RETAIL PARK 3 STATION ROAD KESH CO FERMANAGH BT93 1UP | Active | Company formed on the 2014-12-18 | |
| IPT (UK) LIMITED | CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL | Liquidation | Company formed on the 1938-07-14 | |
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IPT (WA) PTY LTD | Active | Company formed on the 2018-01-16 | |
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IPT 123 JR MEZZ LLC | Delaware | Unknown | |
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IPT 5 ENTERPRISES, LTD. | 140 GROSS STREET #116 - MARIETTA OH 45750 | Active | Company formed on the 2010-02-05 |
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IPT 5 LOGISTICS DC LLC | Delaware | Unknown | |
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IPT 7A DC LLC | Delaware | Unknown | |
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IPT 7A DC LLC | New Jersey | Unknown | |
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IPT 8A DC LLC | Delaware | Unknown | |
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IPT 8A DC II LLC | Delaware | Unknown | |
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IPT 8A DC LLC | New Jersey | Unknown | |
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IPT 8A DC II LLC | New Jersey | Unknown | |
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IPT ACE SELECTION INC | 1975 SEDGWICK AVE APT 1C Bronx BRONX NY 10453 | Active | Company formed on the 2020-06-17 |
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Ipt Acquisition Corp. | Delaware | Unknown | |
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IPT ACQUISITIONS LLC | Delaware | Unknown | |
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IPT ACTUARIAL SERVICES LIMITED | HILL SAMUEL HOUSE, 25/28, ADELAIDE ROAD, DUBLIN 2 | Dissolved | Company formed on the 1990-02-07 |
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IPT ADVISORY SERVICES LLC | Delaware | Unknown | |
| IPT AFRICA (UK) LTD | 120 Collinwood Gardens Ilford IG5 0AL | Active - Proposal to Strike off | Company formed on the 2023-11-13 | |
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IPT AGENCY CO (NO. 2) LTD | VIC 3053 | Active | Company formed on the 2005-06-08 |
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JAMES SHORE |
||
NIGEL RICHENS |
||
ANTHONY JAMES SHORE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC LILFORD COOPER |
Director | ||
JAMES ALFRED HARRISON |
Director | ||
DOUGLAS MALCOLM WADDELL |
Company Secretary | ||
DOUGLAS MALCOLM WADDELL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURNET, WALKER & COMPANY LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1949-09-20 | Dissolved 2016-11-23 | |
| IPT EMPLOYEE BENEFIT TRUSTEES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1996-11-25 | Dissolved 2016-11-30 | |
| ELTON COP DYEING COMPANY LIMITED(THE) | Company Secretary | 2001-10-31 | CURRENT | 1926-04-09 | Liquidation | |
| ENDERBY TEXTILES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1995-06-12 | Liquidation | |
| IPT GROUP LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1994-11-18 | Liquidation | |
| THOMAS AMBLER & SONS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1948-04-02 | Liquidation | |
| HEYDEMANN SHAW LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1923-06-30 | Liquidation | |
| IPT (UK) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1938-07-14 | Liquidation | |
| LANTOR INTERNATIONAL LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1957-01-05 | Liquidation | |
| AMBLER OF BALLYCLARE LIMITED | Company Secretary | 2000-05-07 | CURRENT | 1960-08-03 | Liquidation | |
| IPT EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2012-09-28 | CURRENT | 1996-11-25 | Dissolved 2016-11-30 | |
| ELTON COP DYEING COMPANY LIMITED(THE) | Director | 2012-09-28 | CURRENT | 1926-04-09 | Liquidation | |
| ENDERBY TEXTILES LIMITED | Director | 2012-09-28 | CURRENT | 1995-06-12 | Liquidation | |
| THOMAS AMBLER & SONS LIMITED | Director | 2012-09-28 | CURRENT | 1948-04-02 | Liquidation | |
| HEYDEMANN SHAW LIMITED | Director | 2012-09-28 | CURRENT | 1923-06-30 | Liquidation | |
| IPT (UK) LIMITED | Director | 2012-09-28 | CURRENT | 1938-07-14 | Liquidation | |
| LANTOR INTERNATIONAL LIMITED | Director | 2012-09-28 | CURRENT | 1957-01-05 | Liquidation | |
| IPT GROUP LIMITED | Director | 2012-05-01 | CURRENT | 1994-11-18 | Liquidation | |
| IPT EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2012-09-28 | CURRENT | 1996-11-25 | Dissolved 2016-11-30 | |
| IPT GROUP LIMITED | Director | 2002-02-18 | CURRENT | 1994-11-18 | Liquidation | |
| BURNET, WALKER & COMPANY LIMITED | Director | 2001-10-31 | CURRENT | 1949-09-20 | Dissolved 2016-11-23 | |
| ELTON COP DYEING COMPANY LIMITED(THE) | Director | 2001-10-31 | CURRENT | 1926-04-09 | Liquidation | |
| ENDERBY TEXTILES LIMITED | Director | 2001-10-31 | CURRENT | 1995-06-12 | Liquidation | |
| AMBLER OF BALLYCLARE LIMITED | Director | 2001-10-31 | CURRENT | 1960-08-03 | Liquidation | |
| THOMAS AMBLER & SONS LIMITED | Director | 2001-10-31 | CURRENT | 1948-04-02 | Liquidation | |
| HEYDEMANN SHAW LIMITED | Director | 2001-10-31 | CURRENT | 1923-06-30 | Liquidation | |
| IPT (UK) LIMITED | Director | 2001-10-31 | CURRENT | 1938-07-14 | Liquidation | |
| LANTOR INTERNATIONAL LIMITED | Director | 2001-10-31 | CURRENT | 1957-01-05 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-30 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
| LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-12-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/16 FROM 25 Back Wallgate Macclesfield Cheshire SK11 6LQ | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| RES13 | Resolutions passed:The sum of £12,358,352 be cancelled and exinguished, the companys issued share capital be cancelled by £6,649 from £6,650 comprising 1,650 ord shares of £1 eah and 5,000 preferred ord shares of £1 each. That the amount arising u... | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 6650 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 6650 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL RICHENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON | |
| AP01 | DIRECTOR APPOINTED MR ERIC LILFORD COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: HAWBANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| WRES01 | ADOPT MEM AND ARTS 13/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: HAWBANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALPAGE CERTIFICATE ISSUED ON 03/10/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IPT FINANCE 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. |