IWP (U.K.) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02350078

Incorporation date

19/02/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1989)

22/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2020

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

21/01/2020

Liquidators' statement of receipts and payments to 2019-12-20

View PDF (16 pages)

19/02/2019

Liquidators' statement of receipts and payments to 2018-12-20

View PDF (15 pages)

27/02/2018

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2018-02-28

View PDF (2 pages)

25/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (16 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

18/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2017

Removal of liquidator by court order

View PDF (19 pages)

01/02/2017

Liquidators' statement of receipts and payments to 2016-12-20

View PDF (13 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

20/11/2016

Insolvency filing

View PDF (1 pages)

29/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/08/2016

Insolvency court order

View PDF (13 pages)

11/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2015-12-20

View PDF (12 pages)

19/01/2015

Liquidators' statement of receipts and payments to 2014-12-20

View PDF (10 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (10 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (9 pages)

26/03/2012

Termination of appointment of Leo Ring as a secretary

View PDF (2 pages)

11/01/2012

Resolutions

View PDF (3 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (4 pages)

10/01/2012

Registered office address changed from 22 Grimrod Place Skelmersdale Lancs WN8 9UU on 2012-01-11

View PDF (2 pages)

08/01/2012

Termination of appointment of Loraine Hughes as a director

View PDF (1 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

03/01/2012

Resolutions

View PDF (1 pages)

21/11/2011

Termination of appointment of Graham Lynch Staunton as a director

View PDF (2 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

18/07/2011

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

View PDF (3 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (7 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

14/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

14/03/2010

Director's details changed for Graham Murray Lynch Staunton on 2010-03-12

View PDF (2 pages)

14/03/2010

Director's details changed for Loraine Hughes on 2010-03-12

View PDF (2 pages)

14/03/2010

Director's details changed for Richard Reverdy Otley on 2010-03-08

View PDF (2 pages)

04/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

11/05/2009

Director appointed loraine hughes

View PDF (2 pages)

25/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

18/05/2008

Return made up to 20/02/08; no change of members

View PDF (7 pages)

24/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Registered office changed on 21/08/07 from: unit C2 dolphin estate windmill road sunbury on thames TW16 7HE

View PDF (1 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2007

Return made up to 20/02/07; change of members

View PDF (8 pages)

05/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

21/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

21/11/2006

Re-registration of Memorandum and Articles

View PDF (21 pages)

21/11/2006

Resolutions

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (16 pages)

09/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2006

Return made up to 20/02/06; bulk list available separately

View PDF (9 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

26/01/2006

Director resigned

View PDF (1 pages)

20/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Return made up to 20/02/05; bulk list available separately

View PDF (10 pages)

02/03/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2004

Particulars of mortgage/charge

View PDF (13 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (3 pages)

12/04/2004

New director appointed

View PDF (1 pages)

05/04/2004

Return made up to 20/02/04; bulk list available separately

View PDF (9 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

27/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

30/06/2003

Auditor's resignation

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Return made up to 20/02/03; bulk list available separately

View PDF (9 pages)

19/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

11/02/2003

Registered office changed on 12/02/03 from: 74 oldfield road hampton middlesex TW12 2HR

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/11/2002

New director appointed

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (1 pages)

07/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: rhosesmor industrial estate rhosemor mold flintshire CH7 6PZ

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 20/02/02; bulk list available separately

View PDF (8 pages)

13/01/2002

Memorandum and Articles of Association

View PDF (67 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (1 pages)

11/11/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

16/05/2001

Return made up to 20/02/01; bulk list available separately; amend

View PDF (7 pages)

16/05/2001

Nc inc already adjusted 11/11/98

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (45 pages)

04/04/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/03/2000

Return made up to 20/02/00; bulk list available separately

View PDF (8 pages)

09/12/1999

Registered office changed on 10/12/99 from: queens lane bromfield industrial park mold flintshire CH7 1XB

View PDF (1 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

12/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Return made up to 20/02/99; bulk list available separately

View PDF (7 pages)

31/01/1999

Auditor's resignation

View PDF (1 pages)

17/01/1999

Auditor's resignation

View PDF (1 pages)

10/01/1999

Auditor's resignation

View PDF (1 pages)

04/01/1999

Auditor's resignation

View PDF (1 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (31 pages)

26/07/1998

Director resigned

View PDF (0 pages)

23/02/1998

Return made up to 20/02/98; no change of members

View PDF (6 pages)

16/11/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (68 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

S-div 17/09/96

View PDF (1 pages)

06/03/1997

Return made up to 20/02/97; no change of members

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31/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

18/08/1996

New director appointed

View PDF (2 pages)

11/03/1996

Return made up to 20/02/96; bulk list available separately

View PDF (5 pages)

30/10/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

17/07/1995

Registered office changed on 18/07/95 from: rhosesmor industrial estate rhosesmor mold clwyd CH7 6PZ

View PDF (1 pages)

28/02/1995

Return made up to 20/02/95; no change of members

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03/02/1995

Director resigned

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03/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (289 pages)

13/10/1994

Full group accounts made up to 1994-03-31

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09/03/1994

Director resigned

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09/03/1994

Return made up to 20/02/94; no change of members

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29/11/1993

Full group accounts made up to 1993-03-31

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17/04/1993

Return made up to 20/02/93; full list of members; amend

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15/04/1993

Full accounts made up to 1992-03-31

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14/03/1993

Return made up to 20/02/93; full list of members

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17/11/1992

Memorandum and Articles of Association

View PDF (80 pages)

17/11/1992

Resolutions

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17/11/1992

Resolutions

View PDF (1 pages)

16/08/1992

Particulars of contract relating to shares

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16/08/1992

Ad 09/07/92--------- £ si 49900@1=49900 £ si [email protected]= 268 £ ic 100/50268

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29/07/1992

Ad 10/07/92--------- £ si 28@1=28 £ ic 72/100

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29/07/1992

Nc inc already adjusted 09/07/92

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29/07/1992

Resolutions

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29/07/1992

Resolutions

View PDF (1 pages)

26/07/1992

Re-registration of Memorandum and Articles

View PDF (151 pages)

26/07/1992

Balance Sheet

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26/07/1992

Auditor's statement

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26/07/1992

Auditor's report

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26/07/1992

Declaration on reregistration from private to PLC

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26/07/1992

Application for reregistration from private to PLC

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26/07/1992

Resolutions

View PDF (0 pages)

26/07/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/06/1992

New director appointed

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07/06/1992

New director appointed

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20/05/1992

New director appointed

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17/02/1992

Return made up to 20/02/92; full list of members

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09/02/1992

Full accounts made up to 1991-03-31

View PDF (7 pages)

22/01/1992

New director appointed

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16/12/1991

Director resigned

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16/12/1991

New secretary appointed

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16/12/1991

Secretary resigned

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22/04/1991

Return made up to 31/03/90; full list of members

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06/04/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

07/03/1991

Statement of affairs

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07/03/1991

Ad 30/03/89--------- £ si 702@1

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13/08/1990

Director resigned

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05/08/1990

New director appointed

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11/04/1990

Registered office changed on 12/04/90 from: rhosemor industrial estate rhosemor mold clwyd,CH7 6PZ

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14/01/1990

Director resigned;new director appointed

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09/10/1989

Wd 06/10/89 ad 30/03/89--------- premium £ si 70@1=70 £ ic 2/72

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20/08/1989

Director resigned

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17/08/1989

Certificate of change of name

View PDF (2 pages)

27/07/1989

Particulars of mortgage/charge

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10/07/1989

Statement of affairs

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15/06/1989

Accounting reference date notified as 31/03

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17/04/1989

Memorandum and Articles of Association

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13/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1989

Registered office changed on 14/04/89 from: 50 lincoln's inn fields london WC2A 3PF

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09/03/1989

Certificate of change of name

View PDF (2 pages)

19/02/1989

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
O'brien, Paul	Director	29/03/2004 - 31/08/2006	16
Hughes, Loraine	Director	01/04/2009 - 21/12/2011	26
Stewart, James Alexander	Director	13/03/1992 - 31/01/1994	3
Southall, John Leslie	Director	13/03/1992 - 31/03/2002	2
Popham, Neil Rowland	Director	01/01/1995 - 31/07/2002	20

Persons with Significant Control

No PSC data available.

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Description

About IWP (U.K.) HOLDINGS LIMITED

IWP (U.K.) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/02/1989 with the registered office located at C/O Bdo Llp, Two Snowhill, Birmingham B4 6GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IWP (U.K.) HOLDINGS LIMITED?

IWP (U.K.) HOLDINGS LIMITED is currently Dissolved. It was registered on 19/02/1989 and dissolved on 22/01/2021.

Where is IWP (U.K.) HOLDINGS LIMITED located?

IWP (U.K.) HOLDINGS LIMITED is registered at C/O Bdo Llp, Two Snowhill, Birmingham B4 6GA.

What does IWP (U.K.) HOLDINGS LIMITED do?

IWP (U.K.) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IWP (U.K.) HOLDINGS LIMITED?

The latest filing was on 22/01/2021: Final Gazette dissolved following liquidation.