PROQUEST IPI LIMITED

Overview

Company Name	PROQUEST IPI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01677919
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1982
Date of Cessation	Aug 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROQUEST IPI LIMITED?

(2211) /

Where is PROQUEST IPI LIMITED located?

Registered Office Address	The Quorum Barnwell Road CB5 8SW Cambridge
Undeliverable Registered Office Address	No

What were the previous names of PROQUEST IPI LIMITED?

Previous Company Names
Company Name	From	Until
BELL & HOWELL INFORMATION AND LEARNING LIMITED	Sep 15, 1999	Sep 15, 1999
INFORMATION PUBLICATIONS INTERNATIONAL LIMITED	Mar 03, 1983	Mar 03, 1983
INFORMATION MARKETING INTERNATIONAL LIMITED	Nov 12, 1982	Nov 12, 1982

What are the latest accounts for PROQUEST IPI LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2011

What are the latest filings for PROQUEST IPI LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 31, 2011

Accounts for a dormant company made up to Jan 02, 2011

4 pages

Nov 16, 2010

Insolvency resolution

Resolution INSOLVENCY:Special resolution"In Specie"

3 pages

LIQ MISC RES

Nov 16, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2010	LRESSP

Nov 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2010

Registered office address changed from The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8SW on Nov 03, 2010

2 pages

AD01

Nov 03, 2010

Declaration of solvency

5 pages

4.70

Sep 16, 2010

Accounts for a dormant company made up to Jan 02, 2010

4 pages

Jan 22, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 50,000	SH01

Jan 22, 2010

Director's details changed for John Taylor on Jan 21, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Justin Paul Jonathan Allen on Jan 21, 2010

2 pages

CH01

Nov 25, 2009

Annual return made up to Dec 31, 2008 with full list of shareholders

3 pages

AR01

Feb 13, 2009

Accounts made up to Jan 02, 2009

4 pages

Feb 13, 2009

Accounts made up to Jan 02, 2008

4 pages

Jun 09, 2008

Accounts made up to Dec 31, 2006

4 pages

Feb 14, 2008

legacy

3 pages

363a

Feb 14, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

1 pages

288b

Jan 23, 2007

legacy

3 pages

363a

Jan 09, 2007

legacy

1 pages

288a

Jan 09, 2007

legacy

1 pages

288a

Jan 09, 2007

legacy

1 pages

288a

Jan 09, 2007

legacy

1 pages

288a

Oct 31, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PROQUEST IPI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Justin Paul Jonathan 73 Coxs End Over CB4 5TY Cambridge Cambridgeshire	Aug 30, 2006		Secretary	73 Coxs End Over CB4 5TY Cambridge Cambridgeshire		British		115587750001
ALLEN, Justin Paul Jonathan 73 Coxs End Over CB4 5TY Cambridge Cambridgeshire	Aug 30, 2006		Director	73 Coxs End Over CB4 5TY Cambridge Cambridgeshire	England	British	1972-11	115587750001
TAYLOR, John 3 The Wrens CB4 8XD Cottenham Cambridgeshire	Sep 13, 2004		Director	3 The Wrens CB4 8XD Cottenham Cambridgeshire	United Kingdom	British	1965-8	101096790001
CHRISTIE, Alasdair Bryce 1 Fountains Road MK41 8NT Bedford Bedfordshire	May 26, 2000	Feb 18, 2002	Secretary	1 Fountains Road MK41 8NT Bedford Bedfordshire		British		14412590001
MCEWAN, Ian, Dr The Barley Loft Morgans CB4 8AF Cottenham Cambridgeshire	Mar 11, 2002	Oct 31, 2006	Secretary	The Barley Loft Morgans CB4 8AF Cottenham Cambridgeshire		British		81169000001
SMARTT, Timothy John Joseph Percy Oxham House Wellingham Lane Ringmer BN8 5SP Lewes East Sussex		Jan 06, 1999	Secretary	Oxham House Wellingham Lane Ringmer BN8 5SP Lewes East Sussex		British		26099730001
WILLIAMS, Louise Michele 26 Belgrave Road SW1V 1RG London	Jan 15, 1999	May 26, 2000	Secretary	26 Belgrave Road SW1V 1RG London		British		51541620001
ALDWORTH, Alan William 300 North Zeeb Rd Ann Arbor Mi 48103-1553 Us	Aug 16, 2001	Jan 18, 2008	Director	300 North Zeeb Rd Ann Arbor Mi 48103-1553 Us		American	1955-2	78414980002
BUCHARDT, Todd Willmer 5142 Colonial Court Ann Arbor Mi 48108 Usa	Aug 16, 2001	Jan 18, 2008	Director	5142 Colonial Court Ann Arbor Mi 48108 Usa		American	1959-12	75737530002
CHRISTIE, Alasdair Bryce 1 Fountains Road MK41 8NT Bedford Bedfordshire	May 26, 2000	Feb 18, 2002	Director	1 Fountains Road MK41 8NT Bedford Bedfordshire		British	1961-2	14412590001
FARROW, Nigel Alexander Emery Dippenhall Gate Dippenhall GU10 5DP Farnham Surrey		Jan 06, 1999	Director	Dippenhall Gate Dippenhall GU10 5DP Farnham Surrey	United Kingdom	British	1939-3	4002310001
HALL, Steven Richard 7 Bentley Road CB2 2AW Cambridge Cambridgeshire	May 26, 2000	Sep 17, 2004	Director	7 Bentley Road CB2 2AW Cambridge Cambridgeshire		British	1956-3	26895660003
JOHANSSON, Nils 1112 Meadowbrook Lane Deerfield Illinois Il 60015 Usa	Jan 06, 1999	Sep 19, 2001	Director	1112 Meadowbrook Lane Deerfield Illinois Il 60015 Usa		Swedish	1948-6	62419600001
MCEWAN, Ian, Dr The Barley Loft Morgans CB4 8AF Cottenham Cambridgeshire	Mar 11, 2002	Oct 31, 2006	Director	The Barley Loft Morgans CB4 8AF Cottenham Cambridgeshire		British	1962-9	81169000001
REYNOLDS, Joseph P 11762 Bittersweet Lane Whitmore Lake Livingston Michigan America	Jan 06, 1999	Oct 24, 2002	Director	11762 Bittersweet Lane Whitmore Lake Livingston Michigan America		American	1949-7	68238690001
RONALDSON, Christopher Adrian The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire	Jan 06, 1999	Dec 17, 2004	Director	The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire	United Kingdom	British	1948-3	58609570001
SMARTT, Timothy John Joseph Percy Oxham House Wellingham Lane Ringmer BN8 5SP Lewes East Sussex		Jan 06, 1999	Director	Oxham House Wellingham Lane Ringmer BN8 5SP Lewes East Sussex		British	1944-7	26099730001

View Detailed Information on Officers and People with Significant Control

Does PROQUEST IPI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 12, 1984 Delivered On Oct 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property the white swan, godstone, surrey and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company Bankers
	Transactions Oct 22, 1984Registration of a charge Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROQUEST IPI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2010	Commencement of winding up
Aug 16, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Oct 20, 2010
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Oct 20, 2010

View Detailed Information on Insolvency Cases

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.
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