IPT GROUP LIMITED

Overview

Company Name	IPT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02991826
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1994
Date of Cessation	Mar 27, 2024

Summary

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

What is the purpose of IPT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IPT GROUP LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of IPT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1107 LIMITED	Nov 18, 1994	Nov 18, 1994

What are the latest accounts for IPT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for IPT GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2023

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Mar 17, 2023

Liquidators' statement of receipts and payments to Jan 14, 2023

20 pages

LIQ03

Mar 17, 2022

Liquidators' statement of receipts and payments to Jan 14, 2022

20 pages

LIQ03

Mar 25, 2021

Liquidators' statement of receipts and payments to Jan 14, 2021

17 pages

LIQ03

Mar 06, 2020

Liquidators' statement of receipts and payments to Jan 14, 2020

16 pages

LIQ03

Aug 12, 2019

Insolvency filing

INSOLVENCY:Secretary of State's Certificate of Release of Liquidator

3 pages

LIQ MISC

Jul 08, 2019

Removal of liquidator by court order

17 pages

LIQ10

Jul 08, 2019

Appointment of a voluntary liquidator

4 pages

600

Mar 20, 2019

Liquidators' statement of receipts and payments to Jan 14, 2019

17 pages

LIQ03

Mar 15, 2018

Liquidators' statement of receipts and payments to Jan 14, 2018

19 pages

LIQ03

Mar 20, 2017

Liquidators' statement of receipts and payments to Jan 14, 2017

18 pages

4.68

Oct 14, 2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016

2 pages

AD01

Feb 03, 2016

Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Feb 03, 2016

2 pages

AD01

Feb 02, 2016

Statement of affairs with form 4.19

5 pages

4.20

Feb 02, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 15, 2016	LRESEX

Nov 18, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 33,000	SH01

Aug 26, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Nov 18, 2014

Annual return made up to Nov 18, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 33,000	SH01

Oct 08, 2014

Group of companies' accounts made up to Dec 31, 2013

31 pages

Nov 18, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 33,000	SH01

Oct 02, 2013

Group of companies' accounts made up to Dec 31, 2012

30 pages

Nov 20, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

13 pages

AR01

Oct 18, 2012

Termination of appointment of Eric Cooper as a director

1 pages

TM01

View All Filings

Who are the officers of IPT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHORE, Anthony James 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire	Oct 31, 2001		Secretary	12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire		British		78728190001
RICHENS, Nigel 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square	May 01, 2012		Director	8th Floor 29 Wellington Street LS1 4DL Leeds Central Square	United Kingdom	United Kingdom	1955-12	168843630001
SHORE, Anthony James 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire	Feb 18, 2002		Director	12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire	United Kingdom	British	1956-1	78728190001
SMITH, Michael Ernest Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex	Apr 30, 1996	Jun 03, 1997	Secretary	Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex		British		45878560002
WADDELL, Douglas Malcolm High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire	Jun 03, 1997	Oct 31, 2001	Secretary	High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire		British		53180040003
WALTON, David 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire	Mar 23, 1995	Apr 30, 1996	Secretary	51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire		British		51338650001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 18, 1994	Mar 23, 1995	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BUTLER, Phillip Ross Unit 3/21 Macarthur Place South 3053 Carlton Victoria Australia	Mar 23, 1995	Dec 22, 2000	Director	Unit 3/21 Macarthur Place South 3053 Carlton Victoria Australia		Australian	1947-10	42757210002
COOPER, Eric Lilford Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	Feb 08, 2000	Sep 28, 2012	Director	Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	England	British	1946-5	34483250001
DONALD, Gordon Hugh 28 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire	Mar 23, 1995	Mar 31, 1999	Director	28 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire		British	1956-7	70347280002
DRUMMOND, William Todd 54 Church Street NG25 0HG Southwell Nottinghamshire	Apr 18, 1995	Feb 01, 1996	Director	54 Church Street NG25 0HG Southwell Nottinghamshire	England	British	1940-5	47099020001
DUNCAN, John Adam 170 Station Road Cropston LE7 7HF Leicester	Mar 23, 1995	Oct 02, 2002	Director	170 Station Road Cropston LE7 7HF Leicester		British	1940-4	42757230003
FARRAR, David Greengates Dark Lane S70 6RE Barnsley South Yorkshire	Mar 23, 1995	Mar 27, 1997	Director	Greengates Dark Lane S70 6RE Barnsley South Yorkshire	United Kingdom	British	1950-2	55960630001
FORSTER, Alfred Paul Cherry Tree Farm Ley Hill HP5 3QR Chesham Buckinghamshire	Jun 21, 1996	Dec 17, 1999	Director	Cherry Tree Farm Ley Hill HP5 3QR Chesham Buckinghamshire	England	British	1942-2	10035910001
HARRISON, James Alfred Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire	Mar 23, 1995	Mar 31, 2011	Director	Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire	United Kingdom	British	1940-3	12873420001
HULL, Kevin Raymond 19 Hannas Royd Dodworth S75 3SW Barnsley South Yorkshire	Mar 23, 1995	Sep 15, 2000	Director	19 Hannas Royd Dodworth S75 3SW Barnsley South Yorkshire		British	1956-9	38076240002
JEFFERIES, Basil Cromwells Watch House Green Felsted CM6 3EF Great Dunmow Essex	Jan 27, 1997	Dec 31, 2000	Director	Cromwells Watch House Green Felsted CM6 3EF Great Dunmow Essex	United Kingdom	British	1946-9	122986140001
LAIDLAW, William Old Boathouse Inn Agden Bridge WA13 0UH Lymm Cheshire	Mar 23, 1995	Mar 27, 1997	Director	Old Boathouse Inn Agden Bridge WA13 0UH Lymm Cheshire		British	1938-8	54501930001
LECKIE, Brian 25 Back Wallgate Macclesfield SK11 6LQ Cheshire	Mar 31, 2011	Feb 06, 2012	Director	25 Back Wallgate Macclesfield SK11 6LQ Cheshire	United Kingdom	British	1947-5	47711920002
NICHOLLS, Diana Margaret 18 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	Apr 03, 1995	Jul 23, 2003	Director	18 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex		British	1959-10	48343930002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Nov 18, 1994	Mar 23, 1995	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
SMITH, Michael Ernest Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex	Jun 16, 1995	Jun 03, 1997	Director	Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex		British	1943-11	45878560002
TAYLOR, Ian Duncan Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey	Mar 28, 1995	Jul 27, 1999	Director	Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey	England	United Kingdom	1955-2	66944030001
TUTTLE, Simon Anthony 25 Canning Road N5 2JR London	Aug 27, 1999	Jan 05, 2000	Director	25 Canning Road N5 2JR London		British	1966-1	61059170001
WADDELL, Douglas Malcolm 17 Queens Road KT2 7SF Kingston Surrey	Jun 03, 1997	Oct 31, 2001	Director	17 Queens Road KT2 7SF Kingston Surrey		British	1949-7	53180040002
WALTON, David 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire	Mar 23, 1995	Apr 30, 1996	Director	51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire		British	1944-6	51338650001
WARDALE, Terence Alan Evan Wynne Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London	Sep 22, 1995	Dec 06, 2009	Director	Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London	England	British	1939-9	21284420001
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Nov 18, 1994	Mar 23, 1995	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001

View Detailed Information on Officers and People with Significant Control

Does IPT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 08, 2001 Delivered On May 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 2001Registration of a charge (395) Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 04, 1998 Delivered On Aug 19, 1998	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1998Registration of a charge (395) May 09, 2001Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignment	Created On Apr 27, 1995 Delivered On May 04, 1995	Satisfied	Amount secured The actual,contingent,present and/or future obligations and liabilities of the assignor to any of the secured parties (as defined) under or pursuant to all or any part of the secured documents (as defined)
	Short particulars The assignor,as beneficial owner,assigned and agreed to assign absolutely the policies as listed and all monies thereby assured which may become payable thereunder and the full benefit thereof.life assurance policies held with legal & general assurance society.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1995Registration of a charge (395) Sep 10, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1995 Delivered On Apr 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as therein defined)
	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 National Westminster Bank PLC
	Transactions Apr 04, 1995Registration of a charge (395) Sep 10, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IPT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2024	Due to be dissolved on
Jan 15, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert James Hebenton 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 10, 2019
Lyn L Vardy Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	Jan 15, 2016	May 10, 2019
David James Kelly 101 Barbirolli Square M2 3PW Manchester	practitioner	101 Barbirolli Square M2 3PW Manchester	Jan 15, 2016

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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