IPEC ENGINEERING LIMITED
Overview
| Company Name | IPEC ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05235687 |
| 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 IPEC ENGINEERING LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is IPEC ENGINEERING LIMITED located?
| Registered Office Address | Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPEC ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for IPEC ENGINEERING 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 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 128 Metroplex Business Park Broadway Mediacityuk Manchester M50 2UW to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on Aug 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Louise Amanda Renforth as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Amanda Renforth as a secretary on Jan 19, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 102/104 Widnes Road Widnes Cheshire WA8 6AX to 128 Metroplex Business Park Broadway Mediacityuk Manchester M50 2UW on Feb 25, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Unit 13 Empress Business Centre 380 Chester Road Manchester M16 9EA* on Dec 16, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of IPEC ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENFORTH, Lee Andrew | Director | 100 Roseneath Road Urmston M41 5AZ Manchester | England | British | 60600010002 | |||||
| RENFORTH, Louise Amanda | Secretary | 100 Roseneath Road Urmston M41 5AZ Manchester Lancashire | British | 102199020001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| RENFORTH, Louise Amanda | Director | 100 Roseneath Road Urmston M41 5AZ Manchester Lancashire | England | British | 102199020001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of IPEC ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Andrew Renforth | Sep 20, 2016 | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does IPEC ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 28, 2006 Delivered On Sep 30, 2006 | Outstanding | Amount secured £4866.85 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit deed and deposit balance and all monies payable under a lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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