INTEGRATED PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | INTEGRATED PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04066147 |
| 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 INTEGRATED PROPERTY SOLUTIONS LIMITED?
- (7499) /
Where is INTEGRATED PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED PROPERTY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 794 LIMITED | Sep 06, 2000 | Sep 06, 2000 |
What are the latest accounts for INTEGRATED PROPERTY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for INTEGRATED PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Carlisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Cavanagh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Wells as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Francis Wells on Nov 02, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Tincknell as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Julia Cavanagh as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ian Carlisle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Prowse as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of INTEGRATED PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 146842470001 | ||||||
| PEAGAM, Garry John | Secretary | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | British | 64426280002 | ||||||
| PHILLIPS, Jackey | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 104367080003 | ||||||
| PIKE, David Kenneth | Secretary | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | 99914770001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| CARLISLE, Ian | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | England | British | 146715900001 | |||||
| PIKE, David Kenneth | Director | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | England | British | 99914770001 | |||||
| PROWSE, John | Director | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | 96786510001 | |||||
| TINCKNELL, Mark William | Director | Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon | England | British | 4088810003 | |||||
| WELLS, David Francis | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | United Kingdom | British | 104366980002 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does INTEGRATED PROPERTY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On Jun 29, 2001 Delivered On Jul 04, 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. | ||||
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