IPS RESOURCING SOLUTIONS LIMITED
Overview
| Company Name | IPS RESOURCING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IPS RESOURCING SOLUTIONS LIMITED?
- (7450) /
Where is IPS RESOURCING SOLUTIONS LIMITED located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPS RESOURCING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1371) LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for IPS RESOURCING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for IPS RESOURCING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 05, 2009 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 06, 2009 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Oct 06, 2008 | 17 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 42 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 155(6)b | ||||||||||
legacy | 5 pages | 155(6)b | ||||||||||
legacy | 6 pages | 155(6)a | ||||||||||
Who are the officers of IPS RESOURCING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Andrew Jeremy | Secretary | 19 Knights Close SG9 9SE Buntingford Hertfordshire | British | 79149010001 | ||||||
| GREENWALD, Ivan Martin | Director | Flat 9 Nursery Walk Court 88-90 Sunningfields Road NW4 4RJ London | United Kingdom | British | 73772630003 | |||||
| SAVAGE, Andrew Jeremy | Director | 19 Knights Close SG9 9SE Buntingford Hertfordshire | British | 79149010001 | ||||||
| GREENWALD, Ivan | Secretary | 13 West Avenue Hendon NW4 2LL London | British | 73772630001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| JOSEPH, Steven Falcon | Director | Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire | United Kingdom | British | 61618650001 | |||||
| VASCONCELOS DE ALMEIDA, Aurelio Eduardo Cafferata | Director | Old School House Main Road NN7 2AB Hackleton Northamptonshire | United Kingdom | Dutch | 126736220001 | |||||
| VINSON, Jane Elizabeth | Director | 29 Elder Avenue N8 8PS London | United Kingdom | British | 86085110001 | |||||
| WILLETTS, Adrian | Director | 1 Bell Meadow Pedmore DY9 0YY Stourbridge West Midlands | Uk | British | 150494490001 | |||||
| WOODS, Edward Garton | Director | 17 Juer Street SW11 4RE London | United Kingdom | British | 103847590001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does IPS RESOURCING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 30, 2007 Delivered On May 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Feb 07, 2001 Delivered On Feb 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the noteholders (as defined) and/or the bridgepoint guarantors (as defined) under the terms of the loan notes (as defined) and the indemnity and all other legal and other costs charges and expenses incurred by the chargee in relation to this debenture | |
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
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Transactions
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| Fixed and floating charge | Created On Feb 07, 2001 Delivered On Feb 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage of life policy | Created On Feb 07, 2001 Delivered On Feb 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Standard life policy no.X71164403 and all money payable thereunder in respect of ivan greenwald. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2001 Delivered On Feb 13, 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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Does IPS RESOURCING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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