co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITP INTERNATIONAL (UK) LIMITED

ITP INTERNATIONAL (UK) LIMITED

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

    • Overview

    Company NameITP INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07701913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITP INTERNATIONAL (UK) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ITP INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    11th Floor 200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITP INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ITP INTERNATIONAL (UK) 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

    		3 pagesDS01

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 26, 2018

    		1 pagesAD01

    Termination of appointment of Elizabeth Mcdonald as a secretary on Jun 13, 2018

    		1 pagesTM02

    Current accounting period extended from Jul 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Registration of charge 077019130006, created on Feb 12, 2018

    		66 pagesMR01

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

    		2 pagesAA

    Appointment of Mr Antonio Capo as a director on Nov 20, 2017

    		2 pagesAP01

    Termination of appointment of Peter William James as a director on Nov 20, 2017

    		1 pagesTM01

    Registration of charge 077019130005, created on Jul 28, 2017

    		30 pagesMR01

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Axis 62 Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on Jan 16, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Christopher Edwards as a director on Feb 26, 2016

    		1 pagesTM01

    Appointment of Elizabeth Mcdonald as a secretary on Feb 10, 2016

    		3 pagesAP03

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    175/177 27/10/2015
    		RES13

    Appointment of Steven Dennis Gardener as a director on Oct 26, 2015

    		3 pagesAP01

    Termination of appointment of Dirk Gustaf Eller as a director on Oct 26, 2015

    		2 pagesTM01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 26/10/2015
    		RES13

    Registration of charge 077019130004, created on Oct 29, 2015

    		42 pagesMR01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ITP INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPO, Antonio
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandItalianInvestor142913900003
    GARDENER, Steven Dennis
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    Tpg Capital
    England
    		Director
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    Tpg Capital
    England
    		United KingdomBritishCompany Director135485190002
    MCDONALD, Elizabeth
    62 Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis
    West Yorkshire
    United Kingdom
    		Secretary
    62 Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis
    West Yorkshire
    United Kingdom
    		205297290001
    EDWARDS, Christopher
    Rigton Bank
    Bardsey
    LS17 9AS Leeds
    Ten Firs
    England
    		Director
    Rigton Bank
    Bardsey
    LS17 9AS Leeds
    Ten Firs
    England
    		EnglandBritishDirector7019010002
    ELLER, Dirk Gustaf
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis 62
    West Yorkshire
    United Kingdom
    		Director
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis 62
    West Yorkshire
    United Kingdom
    		United KingdomAmericanNone162535390001
    JAMES, Peter William
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis 62
    West Yorkshire
    United Kingdom
    		Director
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis 62
    West Yorkshire
    United Kingdom
    		United KingdomBritishNone198015590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITP INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis 62 Foxbridge Way
    West Yorkshire
    England
    		May 14, 2016
    Foxbridge Way
    Normanton Industrial Estate
    WF6 1TN Normanton
    Axis 62 Foxbridge Way
    West Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07701919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ITP INTERNATIONAL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2018
    Delivered On Feb 15, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titan (Atlas) Holdings, LP
    Transactions
    • Feb 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jul 28, 2017
    Delivered On Aug 08, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 08, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 29, 2015
    Delivered On Nov 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Nov 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 21, 2014
    Delivered On Apr 03, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 31, 2013
    Delivered On May 31, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 31, 2013Registration of a charge (MR01)
    • Feb 20, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 08, 2011
    Delivered On Aug 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2011Registration of a charge (MG01)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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