IPEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIPEOPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07763006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IPEOPLE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IPEOPLE LIMITED located?

    Registered Office Address
    9th Floor Bond Court
    LS1 2JZ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPEOPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for IPEOPLE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IPEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:re hard copy of form 2.35B
    21 pagesLIQ MISC

    Notice of move from Administration to Dissolution on Jun 25, 2015

    21 pages2.35B

    Administrator's progress report to Jan 09, 2015

    18 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    31 pages2.17B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 9Th Floor Bond Court Leeds LS1 2JZ on Jul 24, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Steven Le Hellidu as a director

    1 pagesTM01

    Appointment of Mr Jesel Ladva as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 05, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Jesel Ladva as a director

    1 pagesTM01

    Termination of appointment of Jesel Ladva as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Jesel Ladva as a director

    2 pagesAP01

    legacy

    5 pagesMG01

    legacy

    9 pagesMG01

    Who are the officers of IPEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADVA, Jesel
    Bond Court
    LS1 2JZ Leeds
    9th Floor
    Director
    Bond Court
    LS1 2JZ Leeds
    9th Floor
    EnglandBritish165806550001
    OGUNBOYE, Feyisayo Ola
    Bond Court
    LS1 2JZ Leeds
    9th Floor
    Director
    Bond Court
    LS1 2JZ Leeds
    9th Floor
    United KingdomBritish102284060001
    LADVA, Jesel
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    EnglandBritish165806550001
    LADVA, Jesel
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    EnglandBritish165806550001
    LE HELLIDU, Steven John
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    England
    Director
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    England
    United KingdomBritish158878740002
    MATTHEWS, Peter Stanley
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    Director
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    EnglandBritish66888900003

    Does IPEOPLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    The debenture deed
    Created On Jun 29, 2012
    Delivered On Jul 13, 2012
    Outstanding
    Amount secured
    £10,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge of all of the companys undertaking and property both present and future including its own share capital.
    Persons Entitled
    • Jesel Ladva
    Transactions
    • Jul 13, 2012Registration of a charge (MG01)
    Debenture
    Created On Apr 05, 2012
    Delivered On Apr 11, 2012
    Outstanding
    Amount secured
    £20,000 due or to become due from the company to the chargee
    Short particulars
    By way of floating charge of all of the undertaking and property, both present and future, including its own share capital.
    Persons Entitled
    • Jesel Ladva
    Transactions
    • Apr 11, 2012Registration of a charge (MG01)
    Debenture
    Created On Dec 29, 2011
    Delivered On Jan 04, 2012
    Outstanding
    Amount secured
    All monies due or to become due from synarbor healthcare limited or synarbor global solutions limited (together the companies) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All freehold or leasehold property equipment stocks and shares goodwill and uncalled capital insurance policies book debts and other debts intellectual property rights and all other property and undertaking of the company.
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Jan 04, 2012Registration of a charge (MG01)
    Debenture
    Created On Dec 29, 2011
    Delivered On Dec 30, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Reward Capital LLP
    Transactions
    • Dec 30, 2011Registration of a charge (MG01)

    Does IPEOPLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2014Administration started
    Jun 25, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    practitioner
    9th Floor Bond Court
    LS1 2JZ Leeds
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    practitioner
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire

    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