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IPM UTILITIES 1 LIMITED

IPM UTILITIES 1 LIMITED

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

    • Overview

    Company NameIPM UTILITIES 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09621594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IPM UTILITIES 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IPM UTILITIES 1 LIMITED located?

    Registered Office Address
    Speedwell Mill
    Old Coach Road
    DE4 5FY Tansley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IPM UTILITIES 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAJORDEAL 1 LIMITEDJun 03, 2015Jun 03, 2015

    What are the latest accounts for IPM UTILITIES 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IPM UTILITIES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 25, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2019

    		13 pagesLIQ03

    Order of court to wind up

    		3 pagesCOCOMP

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on Mar 13, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2018

    		LRESEX

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2016

    Statement of capital on Oct 04, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed majordeal 1 LIMITED\certificate issued on 04/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2016

    		RES15

    Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on Mar 03, 2016

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IPM UTILITIES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Paul Michael
    Woad Lane
    Great Coates
    DN37 9NB Grimsby
    9
    South Humberside
    United Kingdom
    		Director
    Woad Lane
    Great Coates
    DN37 9NB Grimsby
    9
    South Humberside
    United Kingdom
    		EnglandBritishDirector73542260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPM UTILITIES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Weeks
    Old Coach Road
    DE4 5FY Tansley
    Speedwell Mill
    Derbyshire
    		Apr 06, 2016
    Old Coach Road
    DE4 5FY Tansley
    Speedwell Mill
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IPM UTILITIES 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2018Commencement of winding up
    Apr 04, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    		practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    2
    DateType
    Jan 19, 2018Petition date
    Mar 07, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    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.
    • license: CC0