I P REALISATIONS LIMITED

Overview

Company Name	I P REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03826963
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1999
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of I P REALISATIONS LIMITED?

(5156) /

Where is I P REALISATIONS LIMITED located?

Registered Office Address	Smith & Williamson Ltd 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford
Undeliverable Registered Office Address	No

What were the previous names of I P REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ICE PAPER LIMITED	Aug 17, 1999	Aug 17, 1999

What are the latest accounts for I P REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for I P REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 08, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2009

Receiver's abstract of receipts and payments to Mar 16, 2009

2 pages

3.6

Mar 21, 2009

legacy

1 pages

405(2)

Jun 10, 2008

Receiver's abstract of receipts and payments to May 12, 2009

2 pages

3.6

Jun 29, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 19, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 14, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Jul 26, 2004

Administrative Receiver's report

11 pages

3.10

May 27, 2004

legacy

1 pages

287

May 20, 2004

Certificate of change of name

Company name changed ice paper LIMITED\certificate issued on 20/05/04

2 pages

CERTNM

May 20, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Prop purchase of busine 13/05/04	RES13

May 18, 2004

legacy

1 pages

405(1)

Oct 24, 2003

legacy

1 pages

244

Oct 14, 2003

Full accounts made up to Dec 31, 2001

17 pages

Sep 18, 2003

legacy

9 pages

363s

Aug 30, 2003

legacy

1 pages

288b

Oct 29, 2002

legacy

10 pages

363s

Oct 29, 2002

legacy

pages

363(288)

Oct 29, 2002

legacy

pages

363(287)

Oct 23, 2002

legacy

2 pages

288a

Oct 23, 2002

legacy

1 pages

288b

Oct 23, 2002

legacy

1 pages

288b

Oct 23, 2002

legacy

1 pages

287

Aug 14, 2002

legacy

3 pages

395

View All Filings

Who are the officers of I P REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
TURNER, Lynne Irene Owls Barn Salts Avenue, Loose ME15 0AZ Maidstone	Aug 01, 2002		Secretary	Owls Barn Salts Avenue, Loose ME15 0AZ Maidstone	British		124070120001
O`SULLIVAN, Christopher Bletchenden Manor Farm Bletchenden Road, Headcorn TN27 9JB Ashford Kent	Aug 19, 1999		Director	Bletchenden Manor Farm Bletchenden Road, Headcorn TN27 9JB Ashford Kent	British	1953-6	65860900001
WAUGH, James Robert Twyssenden Farmhouse TN17 2RG Goudhurst Kent	Jan 01, 2000		Director	Twyssenden Farmhouse TN17 2RG Goudhurst Kent	British	1954-11	114739910001
WHITE, Dean Leslie 7 Appleford Drive Minster ME12 2SR Sheppey Kent	Oct 01, 2000		Director	7 Appleford Drive Minster ME12 2SR Sheppey Kent	British	1958-5	72288690002
O'SULLIVAN, Chris Bletchenden Manor Farm TN27 9JB Headcorn Kent	Jan 04, 2002	Jul 31, 2002	Secretary	Bletchenden Manor Farm TN27 9JB Headcorn Kent	British		79998710001
O`SULLIVAN, Carole Susan Bletchenden Manor Farm Bletchenden Road, Headcorn TN27 9JB Ashford Kent	Aug 19, 1999	May 10, 2000	Secretary	Bletchenden Manor Farm Bletchenden Road, Headcorn TN27 9JB Ashford Kent	British		65860970001
TREMLETT, Terence Ronald 127 Downer Road South SS7 1HX Benfleet Essex	May 10, 2000	Aug 31, 2001	Secretary	127 Downer Road South SS7 1HX Benfleet Essex	British		65355350001
WAUGH, James Robert Twyssenden Farmhouse TN17 2RG Goudhurst Kent	Sep 01, 2001	Jan 04, 2002	Secretary	Twyssenden Farmhouse TN17 2RG Goudhurst Kent	British		114739910001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Mar 15, 2002	Jul 31, 2002	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent			80957680001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 17, 1999	Aug 19, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London			900000080001
BOHM, Anthony Robert 31 Hill Road Theydon Bois CM16 7LX Epping Essex	May 01, 2000	Mar 18, 2002	Director	31 Hill Road Theydon Bois CM16 7LX Epping Essex	British	1951-9	21562000001
DEWEY, Kevin Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey	Sep 01, 2001	Dec 15, 2001	Director	Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey	British	1947-4	6631200001
HARDING, Andrew 28 Capenors RH15 9QL Burgess Hill West Sussex	Jul 01, 2000	Dec 07, 2001	Director	28 Capenors RH15 9QL Burgess Hill West Sussex	British	1958-6	70792320001
O'SULLIVAN, Kevin Fir Tree Oast Plough Wents Road ME17 3RX Chart Sutton Kent	Oct 02, 2000	Dec 31, 2002	Director	Fir Tree Oast Plough Wents Road ME17 3RX Chart Sutton Kent	British	1949-12	34177870003
TREMLETT, Terence Ronald 127 Downer Road South SS7 1HX Benfleet Essex	May 10, 2000	Aug 31, 2001	Director	127 Downer Road South SS7 1HX Benfleet Essex	British	1947-1	65355350001
ZIOLEK, Michael Antony The Hide 20 Mallard Drive Ridgewood TN22 5PW Uckfield West Sussex	Oct 01, 2000	Dec 07, 2001	Director	The Hide 20 Mallard Drive Ridgewood TN22 5PW Uckfield West Sussex	British	1964-5	72288770001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 17, 1999	Aug 19, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London			900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 17, 1999	Aug 19, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London			900000080001

View Detailed Information on Officers and People with Significant Control

Does I P REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 06, 2002 Delivered On Aug 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395)
Debenture	Created On Jul 02, 2001 Delivered On Jul 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under a factoring agreement or otherwise
	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.
	Persons Entitled Ups Capital Global Trade Finance (UK) LTD
	Transactions Jul 10, 2001Registration of a charge (395) May 15, 2004Appointment of a receiver or manager (405 (1))
Case Number 1
Fixed and floating charge over all assets	Created On Sep 20, 2000 Delivered On Sep 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys payable to the company and all other rights the company may have under a business finance agreement dated 27TH may 1998...all right title property and interest (if any) that the company may have in and to the debts and to the related rights. 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 Nmb-Heller Limited
	Transactions Sep 22, 2000Registration of a charge (395) Aug 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1999 Delivered On Dec 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Bank PLC
	Transactions Dec 24, 1999Registration of a charge (395) Aug 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does I P REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Murphy Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	practitioner	Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	May 13, 2004	Mar 16, 2009
Roger Tulloch Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	practitioner	Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	May 13, 2004	Mar 16, 2009
Robert William Leslie Horton Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	practitioner	Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	May 13, 2004	Mar 16, 2009

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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