IWP LEEDS LIMITED

Overview

Company Name	IWP LEEDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13372954
Jurisdiction	England/Wales
Date of Creation	May 04, 2021
Date of Cessation	Nov 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IWP LEEDS LIMITED?

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

Where is IWP LEEDS LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IWP LEEDS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1414 LIMITED	May 04, 2021	May 04, 2021

What are the latest accounts for IWP LEEDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 19, 2023

What are the latest filings for IWP LEEDS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2025

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 20, 2025

Notification of Iwp Advisory Group Limited as a person with significant control on Mar 31, 2022

2 pages

PSC02

May 19, 2025

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

2 pages

PSC09

Oct 17, 2024

Amended total exemption full accounts made up to Mar 31, 2023

11 pages

AAMD

Jul 30, 2024

Appointment of a voluntary liquidator

3 pages

600

Jul 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 22, 2024	LRESSP

Jul 30, 2024

Declaration of solvency

6 pages

LIQ01

Jul 22, 2024

Satisfaction of charge 133729540002 in full

1 pages

MR04

Jul 22, 2024

Satisfaction of charge 133729540001 in full

1 pages

MR04

Jul 09, 2024

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

2 pages

CH01

Jul 09, 2024

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

1 pages

TM01

Jun 26, 2024

Statement of capital on Jun 26, 2024

Capital: GBP 1

3 pages

SH19

Jun 26, 2024

legacy

1 pages

SH20

Jun 26, 2024

legacy

1 pages

CAP-SS

Jun 26, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 24/06/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2024

Termination of appointment of Sarah Michelle Dougal as a director on Jun 18, 2024

1 pages

TM01

Jun 20, 2024

Termination of appointment of Janet Elizabeth Comrie as a director on Jun 18, 2024

1 pages

TM01

Jun 20, 2024

Termination of appointment of Tony Alan Bullock as a director on Jun 18, 2024

1 pages

TM01

Jun 20, 2024

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

2 pages

AP01

Apr 22, 2024

Total exemption full accounts made up to Mar 31, 2023

14 pages

Apr 22, 2024

legacy

59 pages

PARENT_ACC

Apr 22, 2024

legacy

3 pages

GUARANTEE2

Apr 22, 2024

legacy

1 pages

AGREEMENT2

Feb 26, 2024

Appointment of Mr Robert Charles Allen as a director on Feb 22, 2024

2 pages

AP01

View All Filings

Who are the officers of IWP LEEDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Robert Charles

Feb 22, 2024

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

British

1974-10

293406450002

EASTON, Alexander John Dominic

Feb 28, 2023

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1976-1

185733570001

GATELEY SECRETARIES LIMITED

May 04, 2021

Oct 08, 2021

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	UK Limited Company
Registration Number	03520422

93128710003

ALLEN, Robert Charles

Jun 18, 2024

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1974-10

293406450001

BULLOCK, Tony Alan

Feb 22, 2024

Jun 18, 2024

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1971-6

281581680001

CANTLEY, Les James

Mar 22, 2022

Sep 23, 2023

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1953-2

293919170001

COMRIE, Janet Elizabeth

Oct 08, 2021

Jun 18, 2024

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1958-8

47798620006

DOUGAL, Sarah Michelle

Oct 08, 2021

Jun 18, 2024

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1979-12

217835840002

HUNTER, James

Oct 08, 2021

Jan 10, 2022

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1967-1

277754950001

INGLESFIELD, David Mark

Oct 08, 2021

Jan 01, 2022

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1965-6

267693760001

WARD, Michael James

May 04, 2021

Oct 08, 2021

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1959-1

7966270004

GATELEY INCORPORATIONS LIMITED

May 04, 2021

Oct 08, 2021

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	UK Limited Company
Registration Number	03519693

68279000006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Iwp Advisory Group Limited

Mar 31, 2022

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12491490

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

Oct 08, 2021

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group 8th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	08708339

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Baronsmead Venture Trust Plc

Oct 08, 2021

New Street Square

EC4A 3TW London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	03504214

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gresham House (Nominees) Limited

Oct 08, 2021

New Street Square

EC4A 3TW London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	11007108

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

Oct 08, 2021

New Street Square

EC4A 3TW London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	04115341

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ares Management Limited

Oct 08, 2021

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group 8th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	05837428

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gateley Incorporations Limited

May 04, 2021

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	03519693

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 LEEDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2022	Nov 18, 2022	The 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 LEEDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2024	Commencement of winding up
Nov 20, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 22, 2024
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jul 22, 2024

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.
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