INTEGRATED PHOTO OPTICS LIMITED

Overview

Company Name	INTEGRATED PHOTO OPTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05430027
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005
Date of Cessation	Aug 12, 2010

Summary

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

Where is INTEGRATED PHOTO OPTICS LIMITED located?

Registered Office Address	Third Floor 3 Field Court WC1R 5EF Gray's Inn London
Undeliverable Registered Office Address	No

What are the latest filings for INTEGRATED PHOTO OPTICS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 12, 2010	Liquidators' statement of receipts and payments to Apr 30, 2010	7 pages	4.68

May 12, 2010	Return of final meeting in a creditors' voluntary winding up	5 pages	4.72

Mar 24, 2010	Liquidators' statement of receipts and payments to Mar 13, 2010	5 pages	4.68

Jan 05, 2010	Termination of appointment of John Evans as a director	2 pages	TM01

Sep 28, 2009	Liquidators' statement of receipts and payments to Sep 13, 2009	5 pages	4.68

Mar 28, 2009	Liquidators' statement of receipts and payments to Mar 13, 2009	5 pages	4.68

Sep 19, 2008	Liquidators' statement of receipts and payments to Sep 13, 2008	5 pages	4.68

Apr 08, 2008	Liquidators' statement of receipts and payments to Sep 13, 2008	5 pages	4.68

Mar 14, 2007	Administrator's progress report	9 pages	2.24B
Mar 14, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B
Feb 26, 2007	Administrator's progress report	10 pages	2.24B
Oct 10, 2006	Result of meeting of creditors	5 pages	2.23B
Sep 15, 2006	Statement of administrator's proposal	23 pages	2.17B
Aug 08, 2006	legacy	6 pages	363s
Jul 27, 2006	legacy	1 pages	287
Jul 27, 2006	Appointment of an administrator	1 pages	2.12B
Jan 04, 2006	legacy	1 pages	287
Nov 26, 2005	legacy	17 pages	395
Aug 30, 2005	legacy	2 pages	88(2)R
Aug 15, 2005	legacy	2 pages	288a
Aug 15, 2005	legacy	2 pages	288a
Aug 02, 2005	legacy	7 pages	395
Apr 28, 2005	legacy	1 pages	288b
Apr 28, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of INTEGRATED PHOTO OPTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
COOPER, Philip John 4 Bronte Close Crosby L23 6XH Liverpool Merseyside	Apr 20, 2005		Secretary	4 Bronte Close Crosby L23 6XH Liverpool Merseyside	British			105639260001
EXCHEQUER SECRETARIES LIMITED 42 Crosby Road North Crosby L22 4QQ Merseyside	Apr 20, 2005	Apr 20, 2005	Nominee Secretary	42 Crosby Road North Crosby L22 4QQ Merseyside				900024530001
EVANS, John Keith Plas Llewelyn Dolwen LL22 8NR Abergele Conwy	Apr 20, 2005	Oct 01, 2009	Director	Plas Llewelyn Dolwen LL22 8NR Abergele Conwy	British	1955-7	Director	64377120002
EXCHEQUER DIRECTORS LIMITED 42 Crosby Road North L22 4QQ Crosby Merseyside	Apr 20, 2005	Apr 20, 2005	Nominee Director	42 Crosby Road North L22 4QQ Crosby Merseyside				900024520001

View Detailed Information on Officers and People with Significant Control

Does INTEGRATED PHOTO OPTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 17, 2005 Delivered On Nov 26, 2005	Outstanding	Amount secured £168,695.00 and all other monies due or to become due
	Short particulars The equipment being hpc plusair SM8 packaged air compressor, welded steel vertical air receiver and prism wc-128 nitrogen unit complete with oxygen analyser for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled European Corporate Finance PLC
	Transactions Nov 26, 2005Registration of a charge (395)
Debenture	Created On Aug 01, 2005 Delivered On Aug 02, 2005	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 Bibby Financial Services Limited
	Transactions Aug 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does INTEGRATED PHOTO OPTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2007	Administration ended
Jul 20, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London		Mar 14, 2007

Date	Type
Aug 12, 2010	Dissolved on
Mar 14, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	Mar 14, 2007

View Detailed Information on Insolvency Cases

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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