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IWP EDINBURGH LIMITED

IWP EDINBURGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameIWP EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13029230
    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 IWP EDINBURGH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IWP EDINBURGH LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IWP EDINBURGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1387 LIMITEDNov 18, 2020Nov 18, 2020

    What are the latest accounts for IWP EDINBURGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IWP EDINBURGH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023

    What are the latest filings for IWP EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Notification of Iwp Advisory Group Limited as a person with significant control on Nov 18, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 19, 2025

    		2 pagesPSC09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 130292300002 in full

    		1 pagesMR04

    Satisfaction of charge 130292300001 in full

    		1 pagesMR04

    Satisfaction of charge 130292300003 in full

    		1 pagesMR04

    Satisfaction of charge 130292300004 in full

    		1 pagesMR04

    Second filing for the appointment of Robert Charles Allen as a director

    		3 pagesRP04AP01

    Director's details changed for Robert Charles Allen on Jun 27, 2024

    		2 pagesCH01

    Statement of capital on Jun 27, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced 24/06/2024
    		RES13

    Termination of appointment of Jason Allan Betteridge as a director on Jun 18, 2024

    		1 pagesTM01

    Appointment of Robert Charles Allen as a director on Jun 18, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 16/07/2024.

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Tony Spain as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of IWP EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Robert Charles
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritish293406450002
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish185733570001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03520422
    		93128710003
    BETTERIDGE, Jason Allan
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		ScotlandBritish126232160003
    HUNTER, James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish267693770001
    INGLESFIELD, David Mark
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish267693760001
    SPAIN, Tony
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish255655640001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IWP EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Nov 18, 2022
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12491490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ares Management Uk Limited
    Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Jan 29, 2021
    Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number08708339
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Jan 29, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number03504214
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Second Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Jan 29, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number04115341
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ares Management Limited
    St. Andrew Street
    EC4A 3AE London
    5th Floor, 6
    England
    		Jan 29, 2021
    St. Andrew Street
    EC4A 3AE London
    5th Floor, 6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number05837428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gresham House (Nominees) Limited
    New Street Square
    EC4A 3TW London
    5
    England
    		Jan 29, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number11007108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Nov 18, 2020
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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

    What are the latest statements on persons with significant control for IWP EDINBURGH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2022Nov 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does IWP EDINBURGH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2024Commencement of winding up
    Nov 20, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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