IP POWERHOUSE HOLDINGS LIMITED

Overview

Company Name	IP POWERHOUSE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03934310
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2000
Date of Cessation	Aug 19, 2011

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 POWERHOUSE HOLDINGS LIMITED?

(7415) /

Where is IP POWERHOUSE HOLDINGS LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR (SOUTH) LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of IP POWERHOUSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2115 LIMITED	Feb 25, 2000	Feb 25, 2000

What are the latest accounts for IP POWERHOUSE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for IP POWERHOUSE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to May 10, 2011

5 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 10, 2011

Liquidators' statement of receipts and payments to Feb 10, 2011

5 pages

4.68

Nov 24, 2010

Liquidators' statement of receipts and payments to Aug 10, 2010

5 pages

4.68

Nov 24, 2010

Liquidators' statement of receipts and payments to Feb 10, 2010

5 pages

4.68

Oct 07, 2010

Restoration by order of the court

4 pages

AC92

Jun 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 09, 2009

legacy

1 pages

403a

Apr 09, 2009

legacy

1 pages

403a

Apr 09, 2009

legacy

1 pages

403a

Apr 09, 2009

legacy

1 pages

403a

Feb 27, 2009

legacy

1 pages

287

Feb 26, 2009

legacy

1 pages

287

Feb 25, 2009

Declaration of solvency

3 pages

4.70

Feb 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 11, 2009	LRESSP

Feb 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2009

legacy

1 pages

287

Feb 18, 2009

Declaration of solvency

3 pages

4.70

Feb 18, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Feb 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 11, 2009	LRESSP

Feb 12, 2009

legacy

1 pages

288c

Mar 15, 2008

legacy

5 pages

363a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

14 pages

View All Filings

Who are the officers of IP POWERHOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Jul 04, 2000		Secretary	Bishopsgate EC2M 3AF London 201					39182980003
CAMPBELL, Christopher 74 Coleherne Court Little Boltons SW5 0EF London	Mar 22, 2005		Director	74 Coleherne Court Little Boltons SW5 0EF London		American	1973-3	Investment Advisor	109921890001
SHURE, Randl Louis 31 Thurloe Square SW7 2SD London	Apr 14, 2000		Director	31 Thurloe Square SW7 2SD London		Usa	1963-12	Investment Banker	57895060002
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Feb 25, 2000	Jun 28, 2000	Nominee Secretary	7 Devonshire Square EC2M 4YH London					900008750001
BRIANT, Kate Flat 2 49 Drayton Gardens SW10 9RF London	Apr 14, 2000	Sep 26, 2001	Director	Flat 2 49 Drayton Gardens SW10 9RF London		South African	1971-2	Businessman	69855480001
BRUSH, David Michael 21 Prince Albert Road NW1 7ST London	Apr 14, 2000	Jul 27, 2001	Director	21 Prince Albert Road NW1 7ST London	United Kingdom	American	1960-3	Banking	108278590001
CAMPBELL, Christopher Flat 3 20 Harcourt Terrace SW10 9JR London	Jul 11, 2001	Sep 26, 2001	Director	Flat 3 20 Harcourt Terrace SW10 9JR London		American	1973-3	Investment Advisor	76944660001
KHAKHRA, Harshad Vijay Siddarth The Penthouse 1-3 Unity House Halkett Place JE2 4WG St Helier Jersey Channel Islands	Apr 14, 2000	Jul 27, 2001	Director	The Penthouse 1-3 Unity House Halkett Place JE2 4WG St Helier Jersey Channel Islands		British	1968-8	Director	61097800001
KRAWITT, Edward Prange 1 St Georges Road TW1 1QS Twickenham Middlesex	May 10, 2000	Jun 27, 2001	Director	1 St Georges Road TW1 1QS Twickenham Middlesex	England	American	1961-11	Director	70364100002
MANN, Luke The Old Stables Wyck Lane GU34 3AL Alton Hampshire	Sep 26, 2001	Oct 10, 2001	Director	The Old Stables Wyck Lane GU34 3AL Alton Hampshire	England	British	1966-10	Coo	78365690001
MURPHY, Stephen Thomas Matthew 86 Elm Grove Road SW13 0BS London	May 10, 2000	May 31, 2002	Director	86 Elm Grove Road SW13 0BS London		British	1956-8	Director	70496800001
PATON, Scott Bartlett 18 Paultons Square SW3 5AP London	Apr 14, 2000	Mar 22, 2005	Director	18 Paultons Square SW3 5AP London		Usa	1966-7	Director	65990050001
PAULLEY, Julian Michael Wylmor 94 Crouch Hill N8 9GU London	Apr 14, 2000	Jul 27, 2001	Director	94 Crouch Hill N8 9GU London		British	1956-5	Solicitor	59918000001
POLLINS, Simon Joseph 44 Chandos Avenue N20 9DX London	Sep 26, 2001	Aug 30, 2002	Director	44 Chandos Avenue N20 9DX London	United Kingdom	British	1964-1	Finance Director	75226710003
RICHARDSON, Brian Paul Hassop Courtmead Road RH17 5LR Cuckfield West Sussex	Sep 26, 2001	Oct 10, 2001	Director	Hassop Courtmead Road RH17 5LR Cuckfield West Sussex	United Kingdom	British	1949-10	Director Sales And Marketing	110495390001
SIMMONS, Emma Louise 47 Lewin Road SW14 8DR London	Apr 14, 2000	Jul 27, 2001	Director	47 Lewin Road SW14 8DR London		British	1966-5	Investment Banker	61328540001
WOLFF, Jason 50 Gordon Place W8 4JF London	May 10, 2000	Jun 25, 2001	Director	50 Gordon Place W8 4JF London		Usa	1967-1	Director	70667050002
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Feb 25, 2000	Apr 14, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001

View Detailed Information on Officers and People with Significant Control

Does IP POWERHOUSE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage over shares	Created On Jul 27, 2001 Delivered On Aug 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (as defined) on any account whatsoever
	Short particulars (A) the original securities (b) all other securities and all rights, money (including without limitation dividends) and property whatsoever which may from time to time at any time be derived from , accrue on or be offered in respect of the original securities.. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As Security Agent for and Onbehalf of the Beneficiaries Pursuant to the Terms of the Intercreditor Deed) (as Defined)
	Transactions Aug 09, 2001Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 27, 2001 Delivered On Aug 09, 2001	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 Morgan Guaranty Trust Company of New York (As Security Agent for and Onbehalf of the Beneficiaries Pursuant to the Terms of the Intercreditor Deed)
	Transactions Aug 09, 2001Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage deed between the company and morgan guaranty trust company of new york (as security agent)	Created On Sep 11, 2000 Delivered On Sep 27, 2000	Satisfied	Amount secured All moneys and liabilities due or to become due to the finance parties (as defined) by ip powerhouse international B.V. (the original borrower) under any of the finance documents (as defined) (but excluding any indebtedness liabilities and obligations due or to become due to the beneficiaries (as defined) by the company)
	Short particulars 8,538,924 b shares in global reach LTD of 0.10 each and 2,000,000 a shares in global reach LTD of 0.05 and all other securities and all rights moneys including without limitation dividends. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As Security Agent)
	Transactions Sep 27, 2000Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of shares	Created On Sep 11, 2000 Delivered On Sep 27, 2000	Satisfied	Amount secured Any and all monetary principal obligations of ip powerhouse international B.V. (the borrower) due owing or incurred to the chargee and any and all of the present and future other monetary obligations of the company to the chargee whether under or pursuant to the deed of pledge of shares or not
	Short particulars 182 ordinary shares with a nominal value of eur 100 each issued and outstanding in ip powerhouse international B.V. and all cash dividends and all shares and other securities including cash dividends or other interests thereon. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Sep 27, 2000Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IP POWERHOUSE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2009	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Feb 11, 2009
Timothy John Edward Dolder Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Feb 11, 2009	Feb 25, 2010

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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