INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY

Overview

Company Name	INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02178094
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1987
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY located?

Registered Office Address	c/o SUNLEY HOLDINGS PLC 20 Berkeley Square W1J 6LH London
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
ADMIRAL SERVICES LIMITED	Oct 14, 1987	Oct 14, 1987

What are the latest accounts for INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2017

Application to strike the company off the register

3 pages

DS01

Aug 14, 2017

Confirmation statement made on Jun 21, 2017 with updates

5 pages

CS01

Jun 28, 2017

Full accounts made up to Dec 31, 2016

12 pages

Jul 01, 2016

Full accounts made up to Dec 31, 2015

10 pages

Jun 24, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 51,724	SH01

Jun 30, 2015

Full accounts made up to Dec 31, 2014

9 pages

Jun 25, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 51,724	SH01

Feb 20, 2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

1 pages

AD03

Feb 20, 2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

1 pages

AD02

Jul 30, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 51,724	SH01

Jun 25, 2014

Full accounts made up to Dec 31, 2013

10 pages

Jul 05, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital following an allotment of shares on Jul 05, 2013	SH01

Jun 27, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jun 07, 2013

Appointment of Rory William Michael Gleeson as a director

2 pages

AP01

Feb 28, 2013

Termination of appointment of John Sims as a director

1 pages

TM01

Jul 30, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

6 pages

AR01

Jul 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jul 05, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

6 pages

AR01

Jul 05, 2011

Secretary's details changed for Sunley Secretaries Limited on Jun 22, 2010

2 pages

CH04

Jun 28, 2011

Full accounts made up to Dec 31, 2010

11 pages

Apr 11, 2011

Appointment of John Robert Sims as a director

2 pages

AP01

Apr 11, 2011

Termination of appointment of John Sunley as a director

1 pages

TM01

Jul 08, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNLEY SECURITIES LIMITED

Aug 29, 2008

Secretary

Berkeley Square

W1J 6LH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2262230

77371660001

GLEESON, Rory William Michael

Jan 12, 2013

Director

Berkeley Square

W1J 6LH London

England

United Kingdom

Irish

1965-9

104706720003

SUNLEY, James Bernard

Aug 29, 2008

Director

Berkeley Square

W1J 6LH London

England

British

1962-10

43436300006

YATES, Andrew Desmond

Sep 26, 2008

Secretary

Hautbois Loudwater Heights

Loudwater

WD3 4AX Rickmansworth

Hertfordshire

British

4984260002

BOULD, Robert John

Oct 25, 1995

Director

11 Kenwood Park

Gower Road

KT13 0HJ Weybridge

Surrey

British

1954-2

90771120001

HOSKISSON, Clive

Jul 25, 1992

Director

Shrubbery Farm

Woodham Walter

CM9 6LT Maldon

Essex

British

1945-7

22331960001

PAIN, Timothy Edward

Apr 13, 1995

Director

16 Frederick Close

W2 2HD London

England

British

1963-8

81973710002

PHIPPS, Piers Anthony Constantine Howard

Mar 07, 1997

Director

Trerose Manor

Mawnan Smith

TR11 5HY Falmouth

Cornwall

United Kingdom

British

1941-5

21913620001

ROCKELL, Barry Charles

Sep 26, 2008

Director

45 Withdean Crescent

BN1 6WG Brighton

East Sussex

British

1943-1

1821400002

SIMS, John Robert

Feb 14, 2011

Jan 12, 2013

Director

Great Tew

OX7 4JR Chipping Norton

Tracey Farm House

Oxfordshire

England

United Kingdom

British

1952-9

1925990004

SIMS, John Robert

May 02, 2002

Director

The Old Rectory

Creeting St Peter

IP6 8QJ Ipswich

Suffolk

United Kingdom

British

1952-9

1925990001

SUNLEY, John Bernard

Feb 14, 2011

Director

c/o Sunley Holdings Plc

Berkeley Square

W1J 6LH London

British

1936-5

35550930005

TICE, Richard James Sunley

Jun 07, 1993

Sep 29, 2006

Director

Old Rectory

Church Lane Lathbury

MK16 8JY Newport Pagnell

Buckinghamshire

United Kingdom

British

1964-9

151240670006

YATES, Andrew Desmond

May 02, 2002

Director

Hautbois Loudwater Heights

Loudwater

WD3 4AX Rickmansworth

Hertfordshire

United Kingdom

British

1946-4

4984260002

View Detailed Information on Officers and People with Significant Control

Does INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed varying a deed of charge dated 3RD february 1988	Created On Dec 13, 1993 Delivered On Dec 22, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Southampshire industrial park,salisbury rd,totton,hampshire. See the mortgage charge document for full details.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Dec 22, 1993Registration of a charge (395)
Legal charge	Created On Dec 13, 1993 Delivered On Dec 22, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Port lane industrial estate,colchester. See the mortgage charge document for full details.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Dec 22, 1993Registration of a charge (395)
A supplemental deed varying a legal charge dated 27TH july 1989	Created On Dec 13, 1993 Delivered On Dec 22, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Highfield industrial estate,lottbridge drive,eastbourne. See the mortgage charge document for full details.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Dec 22, 1993Registration of a charge (395)
Composite guarantee and debenture	Created On Dec 13, 1993 Delivered On Dec 22, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Dec 22, 1993Registration of a charge (395)
A supplemental deed varying a deed of charge dated 29TH march 1990	Created On Dec 13, 1993 Delivered On Dec 22, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Eldon way industrial estate,biggleswade,bedfordshire. 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. See the mortgage charge document for full details.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Dec 22, 1993Registration of a charge (395)
Deed of charge	Created On Feb 21, 1991 Delivered On Feb 27, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit agreement dated 16/6/89 or any other security documents as defined in this deed
	Short particulars To the extent of the company's estate right title or interest (if any) by way of first legal mortgage all that leasehold land comprised in a lease dated the 16TH december 1981 under title number ngl 412073 together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon and all improvements and additions thereto.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Feb 27, 1991Registration of a charge
Deed of charge	Created On Mar 29, 1990 Delivered On Apr 17, 1990	Outstanding	Amount secured All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee on any account whatsoever.
	Short particulars F/H land situate at east side of langford road, biggleswade. T/n:- bd 9573 together with all buildings erections fixtures fittings fixed plant and machinery.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Apr 17, 1990Registration of a charge
Legal charge	Created On Mar 29, 1990 Delivered On Apr 05, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of portlane colchester essex title no ex 380833.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 1990Registration of a charge
Memorandum of security (relating to a deposit)	Created On Feb 28, 1990 Delivered On Mar 15, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit facility dated 26/1/90
	Short particulars All amounts standing to the credit of depositors account with banque bruxelles lambert sa no 0273151-09 together with interest and all other amounts deriving therefrom.
	Persons Entitled Banque Bruxelles Lambert Sa
	Transactions Mar 15, 1990Registration of a charge
Legal charge	Created On Nov 09, 1989 Delivered On Nov 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bellingham trading estate, randlesdown, L.B. of lewisham title no sgl 373157.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1989Registration of a charge Jun 05, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 1989 Delivered On Nov 16, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bellingham trading estate, randlesdown, L.B. of lewisham title no sgl 165579.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1989Registration of a charge
Deed of charge	Created On Jul 27, 1989 Delivered On Jul 31, 1989	Outstanding	Amount secured All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee on any account whatsoever.
	Short particulars F/H land situate on the north-east side of lottbridge drove, eastbourne. Title no: esx 4855 & esx 63457 together with all buildings, erecections, fixtures, fittings, fixed plant & machinery. By way of first fixed charge all rental sums, all other monetary debts in connection with the leases on the property.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Jul 31, 1989Registration of a charge
Deed of charge	Created On Jul 12, 1989 Delivered On Jul 19, 1989	Outstanding	Amount secured £20,000 and all other moneys due or to become due from industrial ownership (southampton) limited to the chargee pursuant to the agreements (as defined) and this deed on any account whatsoever.
	Short particulars F/H property k/a the morton trading estate stanwell road horton berkshire. Title no BK195604 together with all buildings, erections, fixtures fittings, fixed plant & machinery.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Jul 19, 1989Registration of a charge
Deed of charge	Created On Jul 03, 1989 Delivered On Jul 15, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever as defined in the charge
	Short particulars Freehold land situte on the north side of south liberty lane, bedminster, bristol title no. AN11157 together with all bldgs erections fixtures fittings fixed plant and machinery benefit of leases rental sums and debts and claims etc (see doc M494C for full details).
	Persons Entitled Fennonscandia Bank Limited
	Transactions Jul 15, 1989Registration of a charge
Deed of chrages	Created On Jun 23, 1989 Delivered On Jul 04, 1989	Outstanding	Amount secured All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee on any account whatsoever.
	Short particulars 1). f/h land k/a:- st. George's industrial estate, whieheart lane, wood green, london borough of haringey. T/n:- mx 120654 2). all l/h land comprised in a lease dated 16TH december 1981. t/n:- ngl 412073 (see form 395-ref M519C for full details).. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Fennascandia Bank Limited
	Transactions Jul 04, 1989Registration of a charge
Memorandum of security relating to deposit.	Created On Mar 30, 1989 Delivered On Apr 06, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit of moneys in account no 309-0268946-72.
	Persons Entitled Banque Bruxelles Lambert Sa.
	Transactions Apr 06, 1989Registration of a charge
Legal charge	Created On Mar 30, 1989 Delivered On Apr 06, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h - eldon way industrial estate biggleswade.
	Persons Entitled Banque Bruxelles Lambert Sa
	Transactions Apr 06, 1989Registration of a charge
Assignment agreement	Created On Mar 30, 1989 Delivered On Apr 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 8/12/88.
	Short particulars Eldonwall industrial estate, eldon way, longford road, biggleswade, bedfordshire.
	Persons Entitled Banque Bruxelles Lambert Sa.
	Transactions Apr 05, 1989Registration of a charge
Memorandum of security	Created On Jul 20, 1988 Delivered On Aug 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit of monies in account no 309-0264796 93.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Aug 06, 1988Registration of a charge
Legal charge	Created On Jul 20, 1988 Delivered On Jul 28, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property halesfield 9 telford shropshire.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Jul 28, 1988Registration of a charge
Memorandum of security	Created On Apr 25, 1988 Delivered On Apr 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit of all monies in account no 3090262568-96.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Apr 29, 1988Registration of a charge
Legal charge	Created On Apr 25, 1988 Delivered On Apr 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - port land industrial estate port lane colchester essex.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Apr 29, 1988Registration of a charge
Legal charge	Created On Feb 23, 1988 Delivered On Mar 11, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee
	Short particulars The floating security in the above charge has been deleted pursuant to an order of court dated 21/6/88. for details of the remainder of the charge, the schedules attached to the form 395 ref M53/14MAR/ln should be consulted (appendix ii (I) to (iv)).
	Persons Entitled Fennoscandia Bank Limited
	Transactions Mar 11, 1988Registration of a charge
Charge over disposal proceeds	Created On Feb 23, 1988 Delivered On Mar 11, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee.
	Short particulars (I) first fixed charge, all service charges and all other monetary debt and claims (ii) first fixed charge the charged account (please see form 395 M50/14 mar/ln for full details).
	Persons Entitled Fennoscandia Bank Limited
	Transactions Mar 11, 1988Registration of a charge
Charge over rental sums	Created On Feb 23, 1988 Delivered On Mar 11, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee.
	Short particulars (I) first fixed charge, all service charges and all other monetary debts and claims (ii) first fixed charge the charged account (please see form 395 M51/14/mar/ln for full details).
	Persons Entitled Fennoscandia Bank Limited
	Transactions Mar 11, 1988Registration of a charge

View Detailed Information on Charges

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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