IPT TERMINATION NO.4 LIMITED
Overview
| Company Name | IPT TERMINATION NO.4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00285230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPT TERMINATION NO.4 LIMITED?
- (7499) /
Where is IPT TERMINATION NO.4 LIMITED located?
| Registered Office Address | Trading Estate Farnham GU9 9NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPT TERMINATION NO.4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED MOULDERS LIMITED | Mar 01, 1934 | Mar 01, 1934 |
What are the latest accounts for IPT TERMINATION NO.4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IPT TERMINATION NO.4 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Dec 15, 2010
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2010 | 8 pages | SH02 | ||||||||||||||||||
Termination of appointment of Withersmead Holdings Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christopher Frederic Dunnett as a director | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Withersmead Holdings Limited on Feb 01, 2010 | 2 pages | CH02 | ||||||||||||||||||
Secretary's details changed for Tdc Plastics Ltd on Feb 01, 2010 | 2 pages | CH04 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Who are the officers of IPT TERMINATION NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TDC PLASTICS LTD | Secretary | Trading Estate GU9 9NY Farnham Trading Estate Surrey United Kingdom |
| 86898730001 | ||||||||||
| DUNNETT, Christopher Frederic | Director | Trading Estate Farnham GU9 9NY Surrey | United Kingdom | British | 34066120002 | |||||||||
| ELKIN, George Frank | Secretary | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| DUNNETT, Christopher Frederic | Director | Roselands 25 Shortheath Road GU9 8SN Farnham Surrey | United Kingdom | British | 34066120002 | |||||||||
| ELKIN, George Frank | Director | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| WILSON, David John | Director | Flat 3 61 Cadogan Square SW1X 0HZ London | New Zealand | 3788660001 | ||||||||||
| WITHERSMEAD HOLDINGS LIMITED | Director | Trading Estate GU9 9NY Farnham Trading Estate Surrey United Kingdom |
| 86899170001 |
Does IPT TERMINATION NO.4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 23, 1996 Delivered On May 02, 1996 | Satisfied | Amount secured All sums liabilities and obligations due or to become due from the company and/or any group company to the chargees pursuant to the terms of the facilities agreement and/or any other senior finance document | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1965 Delivered On May 06, 1965 | Satisfied | Amount secured All moneys due etc | |
Short particulars Factory at vann lane, chapel street, fernhurst, sussex. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0