IPT EMPLOYEE BENEFIT TRUSTEES LIMITED

Overview

Company Name	IPT EMPLOYEE BENEFIT TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03283500
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1996
Date of Cessation	Nov 30, 2016

Summary

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

What is the purpose of IPT EMPLOYEE BENEFIT TRUSTEES LIMITED?

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

Where is IPT EMPLOYEE BENEFIT TRUSTEES LIMITED located?

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

What were the previous names of IPT EMPLOYEE BENEFIT TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1210 LIMITED	Nov 25, 1996	Nov 25, 1996

What are the latest accounts for IPT EMPLOYEE BENEFIT TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for IPT EMPLOYEE BENEFIT TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on Oct 20, 2016

2 pages

AD01

Aug 31, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 27, 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 Jan 27, 2016

2 pages

AD01

Jan 12, 2016

Declaration of solvency

3 pages

4.70

Jan 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2015	LRESSP

Nov 25, 2015

Annual return made up to Nov 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 1	SH01

Sep 15, 2015

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

1 pages

AA01

Nov 25, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 1	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Nov 25, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 1	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Nov 26, 2012

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

4 pages

AR01

Oct 18, 2012

Appointment of Mr Nigel Richens as a director

2 pages

AP01

Oct 18, 2012

Appointment of Mr Anthony James Shore as a director

2 pages

AP01

Oct 18, 2012

Termination of appointment of Eric Cooper as a director

1 pages

TM01

Sep 28, 2012

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

6 pages

Nov 28, 2011

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

4 pages

AR01

Sep 14, 2011

Full accounts made up to Dec 31, 2010

10 pages

Apr 08, 2011

Termination of appointment of James Harrison as a director

1 pages

TM01

Dec 02, 2010

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

5 pages

AR01

Aug 04, 2010

Full accounts made up to Dec 31, 2009

10 pages

Feb 23, 2010

Termination of appointment of Terence Wardale as a director

1 pages

TM01

Nov 25, 2009

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

5 pages

AR01

View All Filings

Who are the officers of IPT EMPLOYEE BENEFIT TRUSTEES 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 29 Wellington Street LS1 4DL Leeds Central Square	Sep 28, 2012		Director	29 Wellington Street LS1 4DL Leeds Central Square	United Kingdom	United Kingdom	1955-12	168843630001
SHORE, Anthony James 29 Wellington Street LS1 4DL Leeds Central Square	Sep 28, 2012		Director	29 Wellington Street LS1 4DL Leeds Central Square	United Kingdom	British	1956-1	78728190001
SMITH, Michael Ernest Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex	Jan 31, 1997	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
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 25, 1996	Jan 31, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
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
DEASY, Patrick Flat B 47 Hartham Road N7 9JJ London	Jan 31, 1997	Jan 31, 1997	Director	Flat B 47 Hartham Road N7 9JJ London		British	1967-5	61686750001
FORSTER, Alfred Paul Cherry Tree Farm Ley Hill HP5 3QR Chesham Buckinghamshire	Jan 31, 1997	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	Jan 31, 1997	Mar 31, 2011	Director	Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire	United Kingdom	British	1940-3	12873420001
NICHOLLS, Diana Margaret 18 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	Jan 31, 1997	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 25, 1996	Jan 31, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
TAYLOR, Ian Duncan Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey	Jan 31, 1997	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
WARDALE, Terence Alan Evan Wynne Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London	Jan 31, 1997	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 25, 1996	Jan 31, 1997	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001

View Detailed Information on Officers and People with Significant Control

Does IPT EMPLOYEE BENEFIT TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2015	Commencement of winding up
Nov 30, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 31, 2015
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Dec 31, 2015

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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