IPC FINANCE LIMITED

Overview

Company Name	IPC FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03807604
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1999
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of IPC FINANCE LIMITED?

(6523) /

Where is IPC FINANCE LIMITED located?

Registered Office Address	Room 5-C19 Blue Fin Building 110 Southwark Street SE1 0SU London
Undeliverable Registered Office Address	No

What were the previous names of IPC FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BURSTCOMPUT LIMITED	Jul 15, 1999	Jul 15, 1999

What are the latest accounts for IPC FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for IPC FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2010

Application to strike the company off the register

3 pages

DS01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

9 pages

Oct 30, 2009

legacy

2 pages

SH20

Oct 30, 2009

Statement of capital on Oct 30, 2009

Capital: GBP 1

4 pages

SH19

Oct 30, 2009

legacy

2 pages

CAP-SS

Oct 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account by £33,523,733	RES13

Jul 01, 2009

legacy

5 pages

363a

Jan 08, 2009

legacy

2 pages

288a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jul 16, 2008

legacy

4 pages

363a

Jan 29, 2008

legacy

2 pages

288a

Jan 24, 2008

legacy

3 pages

288a

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jul 12, 2007

legacy

3 pages

363a

Jul 12, 2007

legacy

1 pages

353

Jun 06, 2007

legacy

1 pages

287

Mar 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2006

Full accounts made up to Dec 31, 2005

10 pages

Jul 25, 2006

legacy

3 pages

363a

Mar 08, 2006

legacy

3 pages

288a

Jan 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of IPC FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Lauren Ezrol 40 East 88th Street Apartment 6b New York Ny 10128 Usa	Jan 01, 2008		Secretary	40 East 88th Street Apartment 6b New York Ny 10128 Usa		British		127397780001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002		Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003		Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008		Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 17, 2001		Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005		Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009		Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	68847920003
GAFFIKIN, Benjamin Thomas Michael 5 Bromfield Street N1 0QA London	Aug 05, 1999	Aug 10, 1999	Secretary	5 Bromfield Street N1 0QA London		Irish		65557730001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Aug 10, 1999	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 17, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 1999	Aug 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Aug 10, 1999	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 17, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
BONDERGAARD, Mads Flat 14 119 Westbourne Terrace W2 6QT London	Aug 05, 1999	Aug 10, 1999	Director	Flat 14 119 Westbourne Terrace W2 6QT London		Danish	1970-9	76502920003
GAFFIKIN, Benjamin Thomas Michael 5 Bromfield Street N1 0QA London	Aug 05, 1999	Aug 10, 1999	Director	5 Bromfield Street N1 0QA London		Irish	1972-4	65557730001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Aug 10, 1999	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	40092920001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 15, 1999	Aug 05, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does IPC FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Aug 13, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever
	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 Barclays Bank PLC
	Transactions Sep 02, 1999Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever
	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 Barclays Bank PLC
	Transactions Sep 02, 1999Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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