IPS LETTINGS LTD

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

    Company NameIPS LETTINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911926
    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 LETTINGS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is IPS LETTINGS LTD located?

    Registered Office Address
    2 Queen Anne Terrace
    PL4 8EG Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPS LETTINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for IPS LETTINGS LTD?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Belmont Lodge Belmont Place Stoke Plymouth Devon PL3 4DW to 2 Queen Anne Terrace Plymouth PL4 8EG on Oct 08, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    8 pagesAA

    Previous accounting period extended from Aug 31, 2010 to Sep 30, 2010

    3 pagesAA01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ting Kwan Wong on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Aug 21, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Who are the officers of IPS LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUMP, Philip Russell
    Belmont House Belmont Place
    Stoke
    PL3 4DW Plymouth
    Secretary
    Belmont House Belmont Place
    Stoke
    PL3 4DW Plymouth
    English21759640005
    HUTCHINS, Henry
    Penhallow
    St Wenn Little Skewes Farm
    PL30 5PS Bodmin
    Cornwall
    Director
    Penhallow
    St Wenn Little Skewes Farm
    PL30 5PS Bodmin
    Cornwall
    Great BritainEnglish109921990001
    RUMP, Philip Russell
    Belmont House Belmont Place
    Stoke
    PL3 4DW Plymouth
    Director
    Belmont House Belmont Place
    Stoke
    PL3 4DW Plymouth
    EnglandEnglish21759640005
    WONG, Ting Kwan
    Belmont House
    Belmont Place, Stoke
    PL3 4DE Plymouth
    Devon
    Director
    Belmont House
    Belmont Place, Stoke
    PL3 4DE Plymouth
    Devon
    EnglandBritish114963600001

    Who are the persons with significant control of IPS LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Hutchins
    TQ10 9EB South Brent
    Dockwell Cottage
    Devon
    United Kingdom
    Apr 06, 2016
    TQ10 9EB South Brent
    Dockwell Cottage
    Devon
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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