ITP SELECT LTD

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

    Company NameITP SELECT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06716602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ITP SELECT LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ITP SELECT LTD located?

    Registered Office Address
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITP SELECT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for ITP SELECT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2018
    Next Confirmation Statement DueOct 21, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2017
    OverdueYes

    What are the latest filings for ITP SELECT LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 14, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2023

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2022

    15 pagesLIQ03

    Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Mar 30, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 14, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2020

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2019

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Ravensbourne Business Park Westerham Road Keston Kent BR2 6HE to 142-148 Main Road Sidcup Kent DA14 6NZ on Dec 10, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 15, 2018

    LRESEX

    Termination of appointment of Tony Payne as a director on Jan 01, 2018

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Amended total exemption small company accounts made up to Oct 31, 2013

    3 pagesAAMD

    Who are the officers of ITP SELECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Kellie Anne
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    Director
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    United KingdomBritish157190460001
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    EnglandBritish135479350001
    PAYNE, Tony
    Westerham Road
    BR2 6HE Keston
    Ravensbourne Business Park
    Kent
    United Kingdom
    Director
    Westerham Road
    BR2 6HE Keston
    Ravensbourne Business Park
    Kent
    United Kingdom
    United KingdomBritish173218060001
    TAYLOR, Ian Richard
    Westerham Road
    BR2 6HE Keston
    Ravensbourne Business Park
    Kent
    United Kingdom
    Director
    Westerham Road
    BR2 6HE Keston
    Ravensbourne Business Park
    Kent
    United Kingdom
    AustraliaBritish154403110001

    Who are the persons with significant control of ITP SELECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kellie Anne Drew
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    Oct 01, 2016
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does ITP SELECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent

    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