I P E LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameI P E LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03269231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of I P E LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is I P E LTD located?

    Registered Office Address
    Greyfriars Court
    Paradise Square
    OX1 1BE Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I P E LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for I P E LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for I P E LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 8 Sands Farm Drive Burnham Slough SL1 7LD to Greyfriars Court Paradise Square Oxford OX1 1BE on May 20, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2015

    LRESSP

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mark Anthony Hope on Sep 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from * Wee Cottage High Street Taplow Berkshire SL6 0EX* on Sep 08, 2011

    1 pagesAD01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Accountax Ltd on Oct 25, 2009

    2 pagesCH04

    Director's details changed for Mark Anthony Hope on Oct 28, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of I P E LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTAX LTD
    Maple House
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    Great Britain
    Secretary
    Maple House
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3336064
    96258440002
    HOPE, Mark Anthony
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    Director
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    United KingdomBritishTraining Consultant50686760003
    FLCO SECRETARIAL SERVICES LIMITED
    242 High Street
    Langley
    SL3 8LL Slough
    Berkshire
    Secretary
    242 High Street
    Langley
    SL3 8LL Slough
    Berkshire
    38645210001
    FLETCHER LORING & CO LIMITED
    242 High Street
    Langley
    SL3 8LL Slough
    Berkshire
    Secretary
    242 High Street
    Langley
    SL3 8LL Slough
    Berkshire
    52216490003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOPE, Michelle
    Wee Cottage
    High Street
    SL6 0EX Taplow
    Berkshire
    Director
    Wee Cottage
    High Street
    SL6 0EX Taplow
    Berkshire
    BritishConsultant76938460002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does I P E LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2015Commencement of winding up
    Jul 29, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Margaret Roscoe
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford
    practitioner
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford
    Lawrence John King
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire
    practitioner
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire

    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.
    • license: CC0