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Home > England & Wales Companies > IWP (U.K.) HOLDINGS LIMITED
Company Information for

IWP (U.K.) HOLDINGS LIMITED

C/O BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
02350078
Private Limited Company
Liquidation

Company Overview

About Iwp (u.k.) Holdings Ltd
IWP (U.K.) HOLDINGS LIMITED was founded on 1989-02-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Iwp (u.k.) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IWP (U.K.) HOLDINGS LIMITED
 
Legal Registered Office
C/O BDO LLP
TWO SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in B3
 
Filing Information
Company Number 02350078
Company ID Number 02350078
Date formed 1989-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 20/02/2011
Return next due 19/03/2012
Type of accounts FULL
Last Datalog update: 2018-08-06 20:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IWP (U.K.) HOLDINGS LIMITED
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Company Officers of IWP (U.K.) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD REVERDY OTLEY
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
LEO JOSEPH RING
 Company Secretary 2007-08-24 2012-01-31
LORAINE HUGHES
 Director 2009-04-01 2011-12-21
GRAHAM MURRAY LYNCH STAUNTON
 Director 2002-09-12 2011-11-17
ALEXANDER SOROKIN
 Director 2006-08-31 2007-12-31
MURIEL ANN BAILIWICK
 Company Secretary 2002-09-12 2007-08-24
GERARD HICKIE
 Director 2003-02-24 2006-08-31
PAUL O'BRIEN
 Director 2004-03-29 2006-08-31
JIM MICHAEL MURPHY
 Director 2003-09-30 2005-12-01
PATRICK JOSEPH MORAN
 Director 1992-02-20 2004-09-01
BERNARD MICHAEL BYRNE
 Director 1998-10-05 2003-09-23
DOUGLAS KENDALL FAWCETT
 Director 2002-09-12 2003-09-01
ANDREW PRICE
 Company Secretary 1992-02-20 2002-09-11
ANDREW PRICE
 Director 1996-05-29 2002-09-11
NEIL ROWLAND POPHAM
 Director 1995-01-01 2002-07-31
JOHN LESLIE SOUTHALL
 Director 1992-03-13 2002-03-31
PETER FARRELL
 Director 1992-02-20 1998-06-19
FRANK LANCASHIRE
 Director 1992-02-20 1994-12-31
JAMES ALEXANDER STEWART
 Director 1992-03-13 1994-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 125 Colmore Row Birmingham B3 3SD
2018-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-11-09LIQ MISCInsolvency:notice of release of former liquidator by secretary of state in mvl or cvl
2017-09-19600Appointment of a voluntary liquidator
2017-09-05LIQ10Removal of liquidator by court order
2017-02-024.68 Liquidators' statement of receipts and payments to 2016-12-20
2016-12-07LIQ MISCInsolvency:s/s cert. Release of liquidator
2016-11-21LIQ MISCINSOLVENCY:Sec. Of State Cert of Release of Liquidator
2016-09-30600Appointment of a voluntary liquidator
2016-09-304.40Notice of ceasing to act as a voluntary liquidator
2016-08-12LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2016-08-12600Appointment of a voluntary liquidator
2016-08-124.40Notice of ceasing to act as a voluntary liquidator
2016-02-244.68 Liquidators' statement of receipts and payments to 2015-12-20
2015-01-204.68 Liquidators' statement of receipts and payments to 2014-12-20
2014-01-224.68 Liquidators' statement of receipts and payments to 2013-12-20
2013-02-254.68 Liquidators' statement of receipts and payments to 2012-12-20
2012-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEO RING
2012-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-12RES13Resolutions passed:
  • Set-off agreement.amt auth share cap revoked 12/12/2011
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2012-01-12LATEST SOC12/01/12 STATEMENT OF CAPITAL;GBP 39743464.228955
2012-01-12SH0112/12/11 STATEMENT OF CAPITAL GBP 39743464.228955
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM 22 Grimrod Place Skelmersdale Lancs WN8 9UU
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
2012-01-04600Appointment of a voluntary liquidator
2012-01-044.70DECLARATION OF SOLVENCY
2012-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYNCH STAUNTON
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-07AR0120/02/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-15AR0120/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MURRAY LYNCH STAUNTON / 12/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE HUGHES / 12/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REVERDY OTLEY / 08/03/2010
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12288aDIRECTOR APPOINTED LORAINE HUGHES
2009-03-26363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-19363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-01-25288bDIRECTOR RESIGNED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18288bSECRETARY RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT C2 DOLPHIN ESTATE WINDMILL ROAD SUNBURY ON THAMES TW16 7HE
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20363sRETURN MADE UP TO 20/02/07; CHANGE OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-11-2253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-11-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-11-22RES02REREG PLC-PRI 07/11/06
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363sRETURN MADE UP TO 20/02/06; BULK LIST AVAILABLE SEPARATELY
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27288bDIRECTOR RESIGNED
2005-10-21244DELIVERY EXT'D 3 MTH 31/03/05
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 20/02/05; BULK LIST AVAILABLE SEPARATELY
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22244DELIVERY EXT'D 3 MTH 31/03/04
2004-09-24288bDIRECTOR RESIGNED
2004-07-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to IWP (U.K.) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IWP (U.K.) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2006-03-28 Satisfied BARCLAYS BANK PLC (AS AGENT) IN ITS CAPACITY AS WORKING CAPITAL SECURITY TRUSTEE
A DEED OF HYPOTHEC AND ISSUE OF BONDS 2006-03-28 Satisfied BARCLAYS BANK PLC (AS COLLATERAL AGENT)
SECURITY AGREEMENT 2006-03-28 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
DEED OF HYPOTHEC 2004-10-14 Satisfied BARCLAYS BANK PLC (THE COLLATERAL AGENT)
DEED OF CHARGE OVER CREDIT BALANCES 2004-06-22 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2004-06-09 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2004-06-09 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 1989-07-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of IWP (U.K.) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IWP (U.K.) HOLDINGS LIMITED
Trademarks
We have not found any records of IWP (U.K.) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IWP (U.K.) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as IWP (U.K.) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IWP (U.K.) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IWP (U.K.) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IWP (U.K.) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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