IPEF PARTNERS LIMITED

Overview

Company Name	IPEF PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02457745
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1990
Date of Cessation	Apr 04, 2010

Summary

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

What is the purpose of IPEF PARTNERS LIMITED?

(6523) /

Where is IPEF PARTNERS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of IPEF PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1578) LIMITED	Jan 09, 1990	Jan 09, 1990

What are the latest accounts for IPEF PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for IPEF PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 04, 2010

Insolvency resolution

Resolution insolvency:miscellaneous res re books

1 pages

LIQ MISC RES

Aug 24, 2009

Liquidators' statement of receipts and payments to Jul 28, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 28, 2009

5 pages

4.68

Feb 14, 2008

legacy

1 pages

287

Feb 07, 2008

Declaration of solvency

3 pages

4.70

Feb 07, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 07, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2008

legacy

3 pages

288a

Jan 07, 2008

legacy

3 pages

288a

Jan 03, 2008

legacy

1 pages

288b

Nov 21, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

4 pages

363a

Dec 22, 2006

legacy

3 pages

288a

Dec 20, 2006

legacy

1 pages

288b

Aug 17, 2006

Full accounts made up to Dec 31, 2005

17 pages

Mar 01, 2006

legacy

10 pages

363s

Apr 22, 2005

Full accounts made up to Dec 31, 2004

17 pages

Feb 21, 2005

legacy

7 pages

363a

Sep 07, 2004

Full accounts made up to Dec 31, 2003

17 pages

Jan 28, 2004

legacy

10 pages

363s

Jan 28, 2004

legacy

pages

363(287)

Dec 05, 2003

legacy

1 pages

288b

Dec 05, 2003

legacy

3 pages

288a

View All Filings

Who are the officers of IPEF PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Mark Simon Martin 5 Canada Square E14 5AQ London	Nov 21, 2007		Secretary	5 Canada Square E14 5AQ London		British		121952750001
GRANDI, Paolo Maria Via Xxv Aprile 43 20060 Gessate Milan Italy	Oct 02, 1996		Director	Via Xxv Aprile 43 20060 Gessate Milan Italy		Italian	1954-11	49916210001
HOLLAND MUMFORD, Hugh Anthony Lewis 6 Millington Road CB3 9HP Cambridge Cambridgeshire			Director	6 Millington Road CB3 9HP Cambridge Cambridgeshire	United Kingdom	British	1945-11	35559180001
OSBOURNE, David Francis Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire			Director	Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire		British	1937-10	49295200001
SMITH, Mark Simon Martin 5 Canada Square E14 5AQ London	Jun 20, 2007		Director	5 Canada Square E14 5AQ London		British	1974-5	121952750001
TETZLAFF, John Stefan Ashby 5 Canada Square E14 5AQ London	Nov 14, 2006		Director	5 Canada Square E14 5AQ London		British	1965-4	116726040001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon		Nov 21, 2007	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
CLOWES, Stephen Bernard Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	Apr 30, 2003	Nov 14, 2006	Director	Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	United Kingdom	British	1960-7	40195710004
LAW, Charles Ewan The Old Rectory Cheddington LU7 0SG Leighton-Buzzard Bedfordshire		Feb 28, 1995	Director	The Old Rectory Cheddington LU7 0SG Leighton-Buzzard Bedfordshire		British	1946-8	9540180001
MALVEZZI, Giovanni Via Mangili 3 Milan Italy		Oct 02, 1996	Director	Via Mangili 3 Milan Italy		Italian	1932-12	32359150001
MANCADA, Luis Alfonso Via Pantano 8 Apt 5-R Milan 20122 Itlay	Mar 01, 1995	Nov 24, 1999	Director	Via Pantano 8 Apt 5-R Milan 20122 Itlay		American	1956-5	42488130001
PIETRANTONI, Carlo Residenza Del Parco Milano 2 20090 Segrate Mi Italy		Oct 02, 1996	Director	Residenza Del Parco Milano 2 20090 Segrate Mi Italy		Italian	1936-10	41679460001
ROTA BALDINI, Pier Giorgio 9 Alexander Place SW7 2SG London	Mar 01, 1995	Nov 24, 1999	Director	9 Alexander Place SW7 2SG London		Italian	1951-8	42488150002
WEGUELIN, John 4 Kinsella Gardens Camp Road SW19 4UB London	Nov 24, 1999	Apr 30, 2003	Director	4 Kinsella Gardens Camp Road SW19 4UB London	United Kingdom	British	1950-11	61864670002
WOOD, John Michael Alderton 26 Drax Avenue Wimbledon SW20 0EJ London		Feb 28, 1995	Director	26 Drax Avenue Wimbledon SW20 0EJ London	United Kingdom	British	1944-7	32359170001

View Detailed Information on Officers and People with Significant Control

Does IPEF PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2010	Dissolved on
Jan 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Jan 29, 2008
Nicholas James Dargan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	Jan 29, 2008

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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