IPM HYDRO (UK) LIMITED

Overview

Company Name	IPM HYDRO (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123340
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1995
Date of Cessation	Apr 14, 2018

Summary

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

What is the purpose of IPM HYDRO (UK) LIMITED?

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

Where is IPM HYDRO (UK) LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of IPM HYDRO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MISSION HYDRO (UK) LIMITED	Dec 14, 1995	Dec 14, 1995
LOGANFLAME LIMITED	Nov 07, 1995	Nov 07, 1995

What are the latest accounts for IPM HYDRO (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for IPM HYDRO (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 01, 2017

Liquidators' statement of receipts and payments to Oct 10, 2017

8 pages

LIQ03

Dec 06, 2016

Auditor's resignation

1 pages

AUD

Nov 04, 2016

Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Nov 04, 2016

2 pages

AD01

Oct 25, 2016

Declaration of solvency

3 pages

4.70

Oct 25, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 11, 2016	LRESSP

Aug 17, 2016

legacy

1 pages

SH20

Aug 17, 2016

Statement of capital on Aug 17, 2016

Capital: GBP 1.00

5 pages

SH19

Aug 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 17/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 17, 2016

legacy

1 pages

CAP-SS

Jan 04, 2016

Termination of appointment of Stephen Riley as a director on Dec 31, 2015

1 pages

TM01

Nov 20, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 100	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

15 pages

Dec 17, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 100	SH01

Oct 20, 2014

Full accounts made up to Dec 31, 2013

15 pages

Sep 03, 2014

Director's details changed for Mr Ro Okaniwa on Aug 23, 2014

2 pages

CH01

Aug 01, 2014

Appointment of Mr Ro Okaniwa as a director on Jul 04, 2014

2 pages

AP01

Jul 16, 2014

Termination of appointment of Hiroyuki Koga as a director on Jul 04, 2014

1 pages

TM01

Jul 04, 2014

Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Jul 04, 2014

1 pages

AD01

Dec 16, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 100	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 22, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

4 pages

AR01

Aug 14, 2012

Full accounts made up to Dec 31, 2011

14 pages

View All Filings

Who are the officers of IPM HYDRO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Roger Derek Finsbury Square EC2P 2YU London 30	Feb 03, 2011		Secretary	Finsbury Square EC2P 2YU London 30				158035650001
OKANIWA, Ro Finsbury Square EC2P 2YU London 30	Jul 04, 2014		Director	Finsbury Square EC2P 2YU London 30	England	Japanese	1963-10	189843910002
PINNELL, Simon David Finsbury Square EC2P 2YU London 30	Jan 10, 2005		Director	Finsbury Square EC2P 2YU London 30	England	British	1964-6	166336510001
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	Nov 24, 1998	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London		British		60079100002
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		76376410014
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1995	Mar 22, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
GRAYS INN SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Mar 22, 1996	Nov 24, 1998	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				81652080001
ALCOCK, David George CH4	Apr 23, 2007	Aug 14, 2008	Director	CH4	United Kingdom	British	1965-1	122889210001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Aug 14, 2008	Jun 24, 2009	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	77277970003
BARRETT, Stephen Phillip 12 Eagle Place Roland Way SW7 3RG London	Dec 12, 1995	Oct 31, 1997	Director	12 Eagle Place Roland Way SW7 3RG London		Usa	1949-9	10063080001
BRETT, Stephen Gareth Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Jul 06, 1998	Sep 24, 2001	Director	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Gbr	British	1958-9	79567420004
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1995	Dec 12, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHARLTON, Terry Vincent Hallow Hill House Slough Road SL0 0EA Iver Heath Buckinghamshire	Sep 08, 1997	Jul 27, 1998	Director	Hallow Hill House Slough Road SL0 0EA Iver Heath Buckinghamshire		Australian	1946-3	54998480001
COURTIS-POND, James 51 Moreton Street SW1V 2NY London	Jun 01, 2000	Dec 18, 2002	Director	51 Moreton Street SW1V 2NY London		British	1967-12	70337310002
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Dec 12, 1995	Jul 29, 2004	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	165338510001
FURUKAWA, Masaaki Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 31, 2008	Dec 01, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	Uk	Japanese	1956-9	136026050001
GRACEY, Paul Clement Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey	Dec 12, 1995	Jun 01, 2000	Director	Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey		American	1959-4	45727250001
GRIMSTONE, Neil Paterson 3 Ringley Park Road RH2 7BJ Reigate Surrey	Dec 12, 1995	Sep 08, 1998	Director	3 Ringley Park Road RH2 7BJ Reigate Surrey	England	British	1952-5	34370110001
HELLER, William Jacob, Mr. 20 Balcombe Street NW1 6ND London	Feb 07, 2000	Jul 31, 2002	Director	20 Balcombe Street NW1 6ND London	England	Canadian	1956-9	93714130001
HUME, Alan Douglas Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey	Mar 10, 2003	Dec 16, 2004	Director	Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey		American	1959-1	77155520001
JENKINSON, Paul Thomas Hardman 8 Conifer Crest RG14 6RT Newbury Berkshire	Dec 16, 2004	Apr 23, 2007	Director	8 Conifer Crest RG14 6RT Newbury Berkshire	England	British	1960-6	85391510001
KOGA, Hiroyuki Canada Square Level 20 E14 5LQ London 25 England	Feb 28, 2011	Jul 04, 2014	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Japanese	1960-7	158633860001
MELITA, Salvatore Daniel 20 Ladbroke Grove W11 3BQ London	Dec 12, 1995	Dec 08, 2004	Director	20 Ladbroke Grove W11 3BQ London		American	1951-8	43405200008
PETRIE, Nigel Fredrick Thomas Hugh Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	Aug 06, 1996	Sep 30, 2000	Director	Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	United Kingdom	British	1946-10	51578980003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1995	Dec 12, 1995	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RILEY, Stephen, Dr Canada Square Level 20 E14 5LQ London 25 England	Dec 16, 2004	Dec 31, 2015	Director	Canada Square Level 20 E14 5LQ London 25 England	England	British	1961-8	94736490005
STONE, Ronald James 16 Cedric Avenue RM1 4JL Romford Essex	Dec 12, 1995	Jul 31, 1996	Director	16 Cedric Avenue RM1 4JL Romford Essex		British	1941-8	9814890001
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 01, 2010	Feb 28, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1967-12	124839880001
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 16, 2004	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	137170430001
WARDEN, Clive John 16 Martineau Lane Hurst RG10 0SF Reading Berkshire	Mar 10, 2003	Dec 08, 2004	Director	16 Martineau Lane Hurst RG10 0SF Reading Berkshire	United Kingdom	British	1959-8	85359120001
WILLIAMS, Sidney Linn 66 Acacia Road NW8 6AE London	Nov 01, 1998	Feb 07, 2000	Director	66 Acacia Road NW8 6AE London		Us	1946-7	62035710004

View Detailed Information on Officers and People with Significant Control

Does IPM HYDRO (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2016	Commencement of winding up
Apr 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 11, 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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