IPS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03614638

Incorporation date

11/08/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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21/01/2014

Application to strike the company off the register

View PDF (3 pages)

10/09/2013

Accounts made up to 2012-12-31

View PDF (10 pages)

19/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

19/07/2012

Accounts made up to 2011-12-31

View PDF (10 pages)

24/08/2011

Accounts made up to 2010-12-31

View PDF (10 pages)

15/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

18/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

06/06/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

24/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

28/01/2009

Director appointed mr clifford spencer jones

View PDF (2 pages)

28/01/2009

Secretary appointed mr john anderson scotland watson

View PDF (1 pages)

28/01/2009

Appointment terminated director owen dow

View PDF (1 pages)

28/01/2009

Appointment terminated secretary owen dow

View PDF (1 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

12/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Registered office changed on 13/08/2008 from trinity house anderson road swavesey cambridgeshire CB4 5UQ

View PDF (1 pages)

18/06/2008

Director's change of particulars / john watson / 18/06/2008

View PDF (1 pages)

15/06/2008

Appointment terminated director rupert curtis

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

15/05/2007

Memorandum and Articles of Association

View PDF (18 pages)

02/05/2007

Certificate of change of name

View PDF (2 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (13 pages)

15/02/2007

Resolutions

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15/02/2007

Resolutions

View PDF (2 pages)

15/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/10/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

29/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

25/01/2006

Registered office changed on 26/01/06 from: queen square house 18/21 queen square bristol BS1 4NH

View PDF (1 pages)

16/11/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

11/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

22/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

18/04/2004

Resolutions

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/08/2003

Return made up to 12/08/03; full list of members

View PDF (10 pages)

07/11/2002

Resolutions

View PDF (1 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

17/08/2002

Return made up to 12/08/02; full list of members

View PDF (10 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (3 pages)

16/06/2002

New director appointed

View PDF (3 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

17/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

17/12/2001

Ad 06/11/01--------- £ si 280@1=280 £ ic 95004/95284

View PDF (2 pages)

16/08/2001

Return made up to 12/08/01; full list of members

View PDF (9 pages)

18/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

23/08/2000

Return made up to 12/08/00; full list of members

View PDF (9 pages)

31/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

09/08/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

14/10/1998

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

14/10/1998

Ad 18/09/98--------- £ si 44998@1=44998 £ ic 50006/95004

View PDF (2 pages)

14/10/1998

Ad 22/09/98--------- £ si 50004@1=50004 £ ic 2/50006

View PDF (2 pages)

14/10/1998

Memorandum and Articles of Association

View PDF (7 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (13 pages)

05/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Registered office changed on 01/10/98 from: 30A college green bristol BS1 5TB

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, David Michael	Director	12/08/1998 - 18/09/1998	22
James, Francis Arthur Anthony	Director	24/09/1998 - 18/03/2004	2
Curtis, Rupert Morris	Director	18/09/1998 - 21/05/2008	25
Watson, John Anderson Scotland	Secretary	27/01/2009 - Present	21
Watson, John Anderson Scotland	Director	10/04/2002 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About IPS GROUP HOLDINGS LIMITED

IPS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at Trinity House, Anderson Road, Swavesey, Cambridgeshire CB24 4UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPS GROUP HOLDINGS LIMITED?

IPS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 19/05/2014.

Where is IPS GROUP HOLDINGS LIMITED located?

IPS GROUP HOLDINGS LIMITED is registered at Trinity House, Anderson Road, Swavesey, Cambridgeshire CB24 4UQ.

What does IPS GROUP HOLDINGS LIMITED do?

IPS GROUP HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IPS GROUP HOLDINGS LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.