IP HOLDINGS LIMITED

Overview

Company Name	IP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05341437
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005
Date of Cessation	Aug 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IP HOLDINGS LIMITED?

(7415) /

Where is IP HOLDINGS LIMITED located?

Registered Office Address	Rock Farm Fort Lane RH2 9RN Reigate Hill Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for IP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for IP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2010

Application to strike the company off the register

3 pages

DS01

Jan 27, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 2	SH01

Jan 27, 2010

Secretary's details changed for Global Securitisation Services Limited on Jan 27, 2010

2 pages

CH04

Jan 27, 2010

Director's details changed for Global Securitisation Services Limited on Jan 27, 2010

2 pages

CH02

Jul 30, 2009

Full accounts made up to Mar 31, 2009

13 pages

Jul 22, 2009

legacy

1 pages

288b

Jul 22, 2009

legacy

1 pages

288b

Feb 04, 2009

Full accounts made up to Mar 31, 2008

13 pages

Jan 26, 2009

legacy

5 pages

363a

Feb 07, 2008

legacy

3 pages

363a

Jan 29, 2008

Full accounts made up to Mar 31, 2007

12 pages

Feb 06, 2007

Full accounts made up to Mar 31, 2006

12 pages

Jan 26, 2007

legacy

3 pages

363a

Feb 02, 2006

legacy

3 pages

363a

Feb 02, 2006

legacy

1 pages

288b

Feb 18, 2005

legacy

2 pages

88(2)R

Feb 14, 2005

legacy

3 pages

288a

Feb 07, 2005

Memorandum and Articles of Association

4 pages

Feb 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 07, 2005

legacy

1 pages

287

Feb 07, 2005

legacy

1 pages

225

Feb 07, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of IP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOBAL SECURITISATION SERVICES LIMITED

Jan 28, 2005

Secretary

Fort Lane

Reigate Hill

RH2 9RN Reigate

Rock Farm

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	5341437

102957830001

FLEMING, Shirley Jane

Feb 04, 2005

Director

86 Colonel Stephens Way

TN30 6EZ Tenterden

Kent

England

British

1961-8

57633520004

ROSE, Peter John

Jan 28, 2005

Director

Les Anguillieres

Route De La Rocque

GY7 9LS St Pierre Du Bois

Channel Islands

Guernsey

British

1955-5

101241350001

TOWNSON, Neil David

Jan 28, 2005

Director

53 Havering Drive

RM1 4BH Romford

Essex

England

British

1960-8

46320530001

GLOBAL SECURITISATION SERVICES LIMITED

Jan 28, 2005

Director

Fort Lane

Reigate Hill

RH2 9RN Reigate

Rock Farm

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	5341437

102957830001

SISEC LIMITED

Jan 25, 2005

Jan 31, 2005

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900024810001

COLEMAN, Christopher Lewis

Jan 28, 2005

Jun 30, 2009

Director

12 South Hill Park Gardens

NW3 2TG London

England

British

1968-6

59834590001

THOROGOOD, Robin Charles

Jan 28, 2005

Jun 30, 2009

Director

17 East Lane

West Horsley

KT24 6HJ Leatherhead

Surrey

United Kingdom

British

1947-1

68415170001

LOVITING LIMITED

Jan 25, 2005

Jan 28, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024790001

SERJEANTS' INN NOMINEES LIMITED

Jan 25, 2005

Jan 28, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024800001

View Detailed Information on Officers and People with Significant Control

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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