IP REALISATIONS LTD

Overview

Company Name	IP REALISATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03443083
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997
Date of Cessation	Jul 13, 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 IP REALISATIONS LTD?

Activities of call centres (82200) / Administrative and support service activities

Where is IP REALISATIONS LTD located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of IP REALISATIONS LTD?

Previous Company Names
Company Name	From	Until
IPPLUS (UK) LIMITED	Sep 29, 2008	Sep 29, 2008
COUNTY CONTACT CENTRES (UK) LIMITED	Oct 25, 2001	Oct 25, 2001
COUNTYWEB LIMITED	Dec 02, 1997	Dec 02, 1997
BIDEAWHILE 269 LIMITED	Oct 01, 1997	Oct 01, 1997

What are the latest accounts for IP REALISATIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for IP REALISATIONS LTD?

Filings

Date

Description

Document

Type

Jul 13, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2024

Notice of move from Administration to Dissolution

69 pages

AM23

Nov 07, 2023

Administrator's progress report

66 pages

AM10

Jun 16, 2023

Result of meeting of creditors

5 pages

AM07

May 31, 2023

Statement of administrator's proposal

107 pages

AM03

May 15, 2023

Certificate of change of name

Company name changed ipplus (uk) LIMITED\certificate issued on 15/05/23

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2023	RES15

May 15, 2023

Change of name notice

2 pages

CONNOT

Apr 12, 2023

Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 12, 2023

2 pages

AD01

Apr 12, 2023

Appointment of an administrator

3 pages

AM01

Nov 09, 2022

Confirmation statement made on Aug 26, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Satisfaction of charge 034430830007 in full

1 pages

MR04

May 23, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

13 pages

May 23, 2022

legacy

42 pages

PARENT_ACC

May 23, 2022

legacy

1 pages

AGREEMENT2

May 23, 2022

legacy

3 pages

GUARANTEE2

May 04, 2022

legacy

3 pages

GUARANTEE2

May 04, 2022

legacy

1 pages

AGREEMENT2

Nov 19, 2021

Confirmation statement made on Nov 07, 2021 with updates

4 pages

CS01

Oct 07, 2021

Registered office address changed from 2 Melford Court, the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on Oct 07, 2021

1 pages

AD01

May 24, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2020

16 pages

May 21, 2021

legacy

52 pages

PARENT_ACC

May 20, 2021

legacy

1 pages

AGREEMENT2

Apr 10, 2021

legacy

3 pages

GUARANTEE2

Feb 12, 2021

Confirmation statement made on Nov 07, 2020 with no updates

3 pages

CS01

Feb 10, 2021

Termination of appointment of Timothy John Collins as a director on Dec 11, 2020

1 pages

TM01

View All Filings

Who are the officers of IP REALISATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Paula Jane Cannon Street EC4N 6EU London 2nd Floor 110	Oct 29, 2020		Director	Cannon Street EC4N 6EU London 2nd Floor 110	United Kingdom	British	1978-5	276698020001
GORDON, Robert Stuart Mcwhinnie Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	May 18, 2000	Aug 31, 2018	Secretary	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom		British		65421140001
HARRIS, Karl Paul Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Sep 01, 2018	Dec 21, 2018	Secretary	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk				250204510001
SPILLING, David John 25 Saddlers Place Martlesham Heath IP5 3SS Ipswich Suffolk	Nov 03, 1999	May 18, 2000	Secretary	25 Saddlers Place Martlesham Heath IP5 3SS Ipswich Suffolk		British		67069640001
BIRKETTS SECRETARIES LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Oct 01, 1997	Nov 03, 1999	Secretary	24-26 Museum Street IP1 1HZ Ipswich Suffolk				44082800002
ALLEN, Stephen John Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Feb 01, 2008	Dec 31, 2010	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	United Kingdom	British	1956-3	60107990001
BARHAM, James Christopher Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Jan 01, 2015	Sep 30, 2016	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	England	British	1981-12	193786830001
BROWN, Peter Michael 12 Hyde Park Place W2 2LH London	Nov 09, 1999	Sep 30, 2009	Director	12 Hyde Park Place W2 2LH London	England	British	1934-7	1788540001
CATCHPOLE, William Alexander Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	Nov 03, 1999	Sep 30, 2016	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	England	British	1959-7	7405370002
CLEMENT, Richard Frederick Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	Jan 25, 2011	Oct 31, 2014	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	United Kingdom	British	1965-12	75227190001
COLLINS, Timothy John Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Oct 14, 2019	Dec 11, 2020	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	England	British	1970-3	61641970002
DAYER, Philip John Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	Oct 01, 2005	Dec 31, 2014	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	England	British	1951-1	157539810001
ELLIS, Kevin Edward Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Jan 01, 2015	Mar 29, 2018	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	England	British	1977-5	193786720001
FAIRBANKS, Richard Stephen 41 Crown Close Martlesham IP12 4UH Woodbridge Suffolk	Nov 03, 1999	May 05, 2000	Director	41 Crown Close Martlesham IP12 4UH Woodbridge Suffolk	United Kingdom	British	1965-10	42304940001
FIELDING, Christopher Michael Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk England	Sep 01, 2014	Sep 30, 2016	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk England	England	British	1958-12	154061240001
FORSYTH, Geoffrey Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	Nov 03, 1999	Sep 30, 2016	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	United Kingdom	British	1963-5	67069610002
GORDON, Robert Stuart Mcwhinnie Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	Apr 13, 2000	Aug 31, 2018	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	England	British	1957-6	65421140001
MADDEN, Simon Browns Farm Church Street Belchamp St Paul CO10 7DQ Sudbury Suffolk	Apr 13, 2000	Sep 10, 2003	Director	Browns Farm Church Street Belchamp St Paul CO10 7DQ Sudbury Suffolk	United Kingdom	British	1960-8	59221740001
MITCHELL, Ian David Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Sep 30, 2016	Dec 21, 2018	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	United Kingdom	British	1971-7	95288870002
MOLITOR, Cyril David Marc Patrick Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Dec 21, 2018	Oct 28, 2020	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	England	British	1975-3	202566830001
PAWSEY, Christian Oliver Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	Mar 08, 2012	Mar 29, 2018	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	United Kingdom	British	1966-7	139535210001
RICHMOND, Keith Charles Craigwell Playford Road Little Bealings IP13 6ND Woodbridge Suffolk	Nov 03, 1999	Jun 22, 2001	Director	Craigwell Playford Road Little Bealings IP13 6ND Woodbridge Suffolk		British	1949-10	13525700001
ROBINSON, Christopher Anthony Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Sep 30, 2016	Jan 31, 2019	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	England	British	1964-9	213350180001
STARR, Jason Stuart Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	Jan 01, 2015	Sep 30, 2016	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk	England	British	1971-12	65746650002
WALDRON, Bernard Joseph Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	Jan 01, 2011	Sep 30, 2014	Director	Melford Court, The Havens Ransomes Europark IP3 9SJ Ipswich 2 Suffolk United Kingdom	England	British	1957-7	119086470002
BIRKETTS DIRECTORS LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Oct 01, 1997	Nov 03, 1999	Director	24-26 Museum Street IP1 1HZ Ipswich Suffolk				51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IP REALISATIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Yonder Digital Group Limited

Sep 30, 2016

The Havens

Ransomes Europark

IP3 9SJ Ipswich

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07497170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IP REALISATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2020 Delivered On Nov 20, 2020	Satisfied
	Brief description All of the company's assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to debenture document. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Satago Financial Solutions Limited
	Transactions Nov 20, 2020Registration of a charge (MR01) Sep 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 02, 2020 Delivered On Apr 04, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 24, 2018 Delivered On Oct 03, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled IL2 (2018)
	Transactions Oct 03, 2018Registration of a charge (MR01) Jan 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Industrial Lending 1
	Transactions Dec 15, 2016Registration of a charge (MR01) Oct 03, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 14, 2015 Delivered On Jan 15, 2015	Satisfied
	Brief description Hawstead the havens ransomes europark ipswich suffolk title number SK113568. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 2015Registration of a charge (MR01) Oct 04, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2013 Delivered On Jul 05, 2013	Satisfied
	Brief description Land on the south side of the havens ransomes europark ipswich t/no SK326054. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 2013Registration of a charge (MR01) Oct 04, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 19, 2000 Delivered On May 23, 2000	Satisfied	Amount secured The rent interest and other moneys due or to become due from company to the chargee pursuant to the lease (as defined therein)
	Short particulars The deposit sum of £81,075 held in a designated account.
	Persons Entitled The Scottish Provident Institution
	Transactions May 23, 2000Registration of a charge (395) Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does IP REALISATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2023	Administration started
Apr 13, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

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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