Company Information for

IPT GROUP LIMITED

Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL,

Company Registration Number

02991826

Private Limited Company

Liquidation

About Ipt Group Ltd

IPT GROUP LIMITED was founded on 1994-11-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ipt Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IPT GROUP LIMITED
Legal Registered Office
Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
Other companies in SK11

Filing Information

Company Number02991826
Date formed1994-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-12-31
Account next due31/03/2016
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsGROUP
Last Datalog update:
2024-03-27 12:04:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Shore Company Secretary GROUP FINANCIAL CONTROLLER 2001-10-31 UNITED KINGDOM
Nigel Richens Director HEAD OFFICE 2012-05-01 UNITED KINGDOM
Anthony James Shore Director DIRECTOR 2002-02-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Lilford Cooper Director 2000-02-08 2012-09-28
Brian Leckie Director 2011-03-31 2012-02-06
James Alfred Harrison Director 1995-03-23 2011-03-31
Terence Alan Evan Wynne Wardale Director 1995-09-22 2009-12-06
Diana Margaret Nicholls Director 1995-04-03 2003-07-23
John Adam Duncan Director 1995-03-23 2002-10-02
Douglas Malcolm Waddell Company Secretary 1997-06-03 2001-10-31
Douglas Malcolm Waddell Director 1997-06-03 2001-10-31
Basil Jefferies Director 1997-01-27 2000-12-31
Phillip Ross Butler Director 1995-03-23 2000-12-22
Kevin Raymond Hull Director 1995-03-23 2000-09-15
Simon Anthony Tuttle Director 1999-08-27 2000-01-05
Alfred Paul Forster Director 1996-06-21 1999-12-17
Ian Duncan Taylor Director 1995-03-28 1999-07-27
Gordon Hugh Donald Director 1995-03-23 1999-03-31
Michael Ernest Smith Company Secretary 1996-04-30 1997-06-03
Michael Ernest Smith Director 1995-06-16 1997-06-03
David Farrar Director 1995-03-23 1997-03-27
William Laidlaw Director 1995-03-23 1997-03-27
David Walton Company Secretary 1995-03-23 1996-04-30
David Walton Director 1995-03-23 1996-04-30
William Todd Drummond Director 1995-04-18 1996-02-01
Mitre Secretaries Limited Nominated Secretary 1994-11-18 1995-03-23
Barbara Reeves Nominated Director 1994-11-18 1995-03-23
Robert John Windmill Nominated Director 1994-11-18 1995-03-23

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore BURNET, WALKER & COMPANY LIMITEDCompany Secretary 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDCompany Secretary 2001-10-31 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDCompany Secretary 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore THOMAS AMBLER & SONS LIMITEDCompany Secretary 2001-10-31 CURRENT 1948-04-02 Liquidation
Anthony James Shore HEYDEMANN SHAW LIMITEDCompany Secretary 2001-10-31 CURRENT 1923-06-30 Liquidation
Anthony James Shore IPT (UK) LIMITEDCompany Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDCompany Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCECompany Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDCompany Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation

Related Directorships for Nigel Richens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Richens IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
Nigel Richens ELTON COP DYEING COMPANY LIMITED(THE)Director 2012-09-28 CURRENT 1926-04-09 Liquidation
Nigel Richens ENDERBY TEXTILES LIMITEDDirector 2012-09-28 CURRENT 1995-06-12 Liquidation
Nigel Richens THOMAS AMBLER & SONS LIMITEDDirector 2012-09-28 CURRENT 1948-04-02 Liquidation
Nigel Richens HEYDEMANN SHAW LIMITEDDirector 2012-09-28 CURRENT 1923-06-30 Liquidation
Nigel Richens IPT (UK) LIMITEDDirector 2012-09-28 CURRENT 1938-07-14 Liquidation
Nigel Richens LANTOR INTERNATIONAL LIMITEDDirector 2012-09-28 CURRENT 1957-01-05 Liquidation
Nigel Richens IPT FINANCEDirector 2012-09-28 CURRENT 1997-07-14 Liquidation

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore BURNET, WALKER & COMPANY LIMITEDDirector 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Director 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDDirector 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDDirector 2001-10-31 CURRENT 1960-08-03 Liquidation
Anthony James Shore THOMAS AMBLER & SONS LIMITEDDirector 2001-10-31 CURRENT 1948-04-02 Liquidation
Anthony James Shore HEYDEMANN SHAW LIMITEDDirector 2001-10-31 CURRENT 1923-06-30 Liquidation
Anthony James Shore IPT (UK) LIMITEDDirector 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDDirector 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCEDirector 2001-10-31 CURRENT 1997-07-14 Liquidation