IGP UK (GROUP) LIMITED
Overview
| Company Name | IGP UK (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03882105 |
| 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 IGP UK (GROUP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IGP UK (GROUP) LIMITED located?
| Registered Office Address | 3rd Floor Cumberland House 15 - 17 Cumberland Place SO15 2BG Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGP UK (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2050 LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for IGP UK (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for IGP UK (GROUP) 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 | ||||||||||
Appointment of Mr Gary John Michael Rees as a director on Mar 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Robert Magrath as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Howard May as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Burgess as a director on Mar 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Russell Price as a director on Mar 07, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Poplar Lane Copdock Ipswich Suffolk IP8 3BU to 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Keith James Lewis as a secretary on Apr 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Bryan Robert Magrath as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Keith James Lewis on Sep 14, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of IGP UK (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Iain | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House England | United Kingdom | British | Director | 58234320003 | ||||
| PRICE, Daniel Russell | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House England | United Kingdom | British | Director | 203558270001 | ||||
| REES, Gary John Michael | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House England | United Kingdom | British | Director | 271537000002 | ||||
| LEWIS, Keith James | Secretary | Red Hall Court IP11 7AQ Felixstowe Old College Library Suffolk United Kingdom | British | Accountant | 10044750003 | |||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| HESSE, John R | Director | 103 Walker Road Weston Massachusetts 02193 Usa | American | Chief Executive Officer | 67689850001 | |||||
| MAGRATH, Bryan Robert | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House England | England | British | Director | 159813330001 | ||||
| MARTINDALE, Steven Leo | Director | 149 Summer Street Norwell Massachussetts 02061 Usa | American | Company Director | 81807810001 | |||||
| MAY, John Howard | Director | Pytches Rise Pytches Road IP12 1ET Woodbridge Suffolk | England | British | Chartered Accountant | 51104850001 | ||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of IGP UK (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Capital Limited | Jul 01, 2016 | Austin Friars EC2N 2HA London Augustine House United Kingdom | No | ||||||||||
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Natures of Control
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Does IGP UK (GROUP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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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