IPS NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPS NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPS NETWORK LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is IPS NETWORK LIMITED located?

    Registered Office Address
    Bridge Road
    Woolston
    WA1 4AU Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of IPS NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 504 LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for IPS NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for IPS NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Frederick Carter as a secretary on Dec 31, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Termination of appointment of John Robert Hughes as a director on Jun 21, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of IPS NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, John Charles Edward
    Bridge Road
    Woolston
    WA1 4AU Warrington
    Director
    Bridge Road
    Woolston
    WA1 4AU Warrington
    EnglandBritish111932290002
    CARTER, Christopher Frederick
    30 Carpenter Grove
    Padgate
    WA2 0QR Warrington
    Cheshire
    Secretary
    30 Carpenter Grove
    Padgate
    WA2 0QR Warrington
    Cheshire
    British2260200001
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Secretary
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    79875300001
    HUGHES, John Robert
    Tryfan
    North Road
    SK13 9AX Glossop
    Derbyshire
    Director
    Tryfan
    North Road
    SK13 9AX Glossop
    Derbyshire
    EnglandBritish3899390001
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Director
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    79875290001

    Who are the persons with significant control of IPS NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Edward Wilkinson
    Bridge Road
    Woolston
    WA1 4AU Warrington
    Sep 06, 2016
    Bridge Road
    Woolston
    WA1 4AU Warrington
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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