IPS GROUP HOLDINGS LIMITED
Overview
| Company Name | IPS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03614638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPS GROUP HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IPS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Trinity House Anderson Road CB24 4UQ Swavesey Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPS PENSIONS LIMITED | Oct 12, 1998 | Oct 12, 1998 |
| ALSTERS NO 10 LIMITED | Aug 12, 1998 | Aug 12, 1998 |
What are the latest accounts for IPS GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for IPS GROUP HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IPS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 22 pages | MG01 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of IPS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Anderson Scotland | Secretary | Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom | British | 81703720005 | ||||||
| JONES, Clifford Spencer | Director | 15 Pinnocks Lane SG7 6DL Baldock Hertfordshire | United Kingdom | British | 105862690002 | |||||
| WATSON, John Anderson Scotland | Director | Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom | United Kingdom | British | 81703720005 | |||||
| ALBERY, Philip James | Secretary | Garden Flat 94 Pembroke Road Clifton BS8 3EG Bristol | British | 42432950002 | ||||||
| DOW, Owen Glynne | Secretary | 9 East Shrubbery Redland BS6 6SX Bristol | British | 5916620002 | ||||||
| SHRUBB, Richard James | Secretary | 9 Folleigh Lane Long Ashton BS41 9JB Bristol | British | 60539010002 | ||||||
| CURTIS, Rupert Morris | Director | 13 Buckingham Vale Clifton BS8 2BU Bristol | United Kingdom | British | 4154710003 | |||||
| DOW, Owen Glynne | Director | 3 Kewstoke Road Stoke Bishop BS9 1HA Bristol Avon | United Kingdom | British | 5916620001 | |||||
| JAMES, Francis Arthur Anthony | Director | 11 Downs Cote Avenue Westbury On Trym BS9 3JX Bristol | British | 5916690002 | ||||||
| POWELL, David Michael | Director | 34 Henleaze Avenue Henleaze BS9 4ET Bristol | British | 6270000001 | ||||||
| SAUNDERSON, David James | Director | Netherhall Grange Worts Causeway CB1 8RJ Cambridge Cambs | United Kingdom | British | 114401100001 |
Does IPS GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On May 24, 2011 Delivered On Jun 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Mar 01, 2007 Delivered On Mar 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties or any of them and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Floating charge executed outside of the united kingdom comprising property situated there | Created On Apr 02, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the chargors or any one or more of them to the chargee on any account whatsoever | |
Short particulars By way of floating charge all its undertaking property and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share mortgage | Created On Apr 02, 2004 Delivered On Apr 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The securities, all dividends interest or other income paid or payablr on any of the securities. All stocks shares securities warrants rights moneys or property accruing or offered at any time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 2002 Delivered On Sep 19, 2002 | Satisfied | Amount secured All monies and liabilities due or to become due from the company (the "chargor") to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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