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Company Information for

IPT GROUP LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02991826
Private Limited Company
Liquidation

Company Overview

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 Number 02991826
Company ID Number 02991826
Date formed 1994-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
Last Datalog update: 2016-11-05 09:55:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IPT GROUP LIMITED

Company Officers of IPT GROUP LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RICHENS
Director 2012-05-01
ANTHONY JAMES SHORE
Director 2002-02-18
ANTHONY JAMES SHORE
Company Secretary 2001-10-31
Previous Officers
Officer Role Date Appointed Date 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
Director 1997-06-03 2001-10-31
DOUGLAS MALCOLM WADDELL
Company Secretary 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
Director 1995-06-16 1997-06-03
MICHAEL ERNEST SMITH
Company Secretary 1996-04-30 1997-06-03
DAVID FARRAR
Director 1995-03-23 1997-03-27
WILLIAM LAIDLAW
Director 1995-03-23 1997-03-27
DAVID WALTON
Director 1995-03-23 1996-04-30
DAVID WALTON
Company Secretary 1995-03-23 1996-04-30
WILLIAM TODD DRUMMOND
Director 1995-04-18 1996-02-01
BARBARA REEVES
Nominated Director 1994-11-18 1995-03-23
ROBERT JOHN WINDMILL
Nominated Director 1994-11-18 1995-03-23
MITRE SECRETARIES LIMITED
Nominated Secretary 1994-11-18 1995-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RICHENS ENDERBY TEXTILES LIMITED Director 2012-09-28 CURRENT 1995-06-12 Liquidation
NIGEL RICHENS HEYDEMANN SHAW LIMITED Director 2012-09-28 CURRENT 1923-06-30 Liquidation
NIGEL RICHENS THOMAS AMBLER & SONS LIMITED Director 2012-09-28 CURRENT 1948-04-02 Liquidation
NIGEL RICHENS IPT (UK) LIMITED Director 2012-09-28 CURRENT 1938-07-14 Liquidation
NIGEL RICHENS LANTOR INTERNATIONAL LIMITED Director 2012-09-28 CURRENT 1957-01-05 Liquidation
NIGEL RICHENS IPT FINANCE Director 2012-09-28 CURRENT 1997-07-14 Liquidation
NIGEL RICHENS IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2012-09-28 CURRENT 1996-11-25 Liquidation
NIGEL RICHENS ELTON COP DYEING COMPANY LIMITED(THE) Director 2012-09-28 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2012-09-28 CURRENT 1996-11-25 Liquidation
ANTHONY JAMES SHORE ENDERBY TEXTILES LIMITED Director 2001-10-31 CURRENT 1995-06-12 Liquidation
ANTHONY JAMES SHORE HEYDEMANN SHAW LIMITED Director 2001-10-31 CURRENT 1923-06-30 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Director 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Director 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Director 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Director 2001-10-31 CURRENT 1960-08-03 Liquidation
ANTHONY JAMES SHORE BURNET, WALKER & COMPANY LIMITED Director 2001-10-31 CURRENT 1949-09-20 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Director 2001-10-31 CURRENT 1997-07-14 Liquidation
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Director 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE ENDERBY TEXTILES LIMITED Company Secretary 2001-10-31 CURRENT 1995-06-12 Liquidation
ANTHONY JAMES SHORE HEYDEMANN SHAW LIMITED Company Secretary 2001-10-31 CURRENT 1923-06-30 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Company Secretary 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Company Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Company Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE BURNET, WALKER & COMPANY LIMITED Company Secretary 2001-10-31 CURRENT 1949-09-20 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Company Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Company Secretary 2001-10-31 CURRENT 1996-11-25 Liquidation
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Company Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 25 BACK WALLGATE MACCLESFIELD CHESHIRE SK11 6LQ
2016-02-024.20STATEMENT OF AFFAIRS/4.19
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-024.20STATEMENT OF AFFAIRS/4.19
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 33000
2015-11-18AR0118/11/15 FULL LIST
2015-08-26AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 33000
2014-11-18AR0118/11/14 FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 33000
2013-11-18AR0118/11/13 FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0118/11/12 FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-02AP01DIRECTOR APPOINTED MR NIGEL RICHENS
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LECKIE
2011-11-18AR0118/11/11 FULL LIST
2011-10-25AUDAUDITOR'S RESIGNATION
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
2011-04-08AP01DIRECTOR APPOINTED MR BRIAN LECKIE
2010-11-22AR0118/11/10 FULL LIST
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE
2009-11-25AR0118/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SHORE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN EVAN WYNNE WARDALE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED HARRISON / 25/11/2009
2009-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-28363sRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-26363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS
2006-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-06363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-06288bDIRECTOR RESIGNED
2003-03-01AUDAUDITOR'S RESIGNATION
2002-12-05363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-22288bDIRECTOR RESIGNED
2002-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-02288cDIRECTOR'S PARTICULARS CHANGED
2002-02-25288aNEW DIRECTOR APPOINTED
2001-11-29363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-04288aNEW SECRETARY APPOINTED
2001-10-16288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-14395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: HAW BANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL
2001-01-11288bDIRECTOR RESIGNED
2001-01-11288bDIRECTOR RESIGNED
2000-11-23363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-27288bDIRECTOR RESIGNED
2000-08-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-16288aNEW DIRECTOR APPOINTED
2000-01-25ORES12VARYING SHARE RIGHTS AND NAMES 25/10/99
2000-01-25SRES01ADOPTARTICLES25/10/99
2000-01-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IPT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-05-18
Resolutions for Winding-up2016-01-26
Appointment of Liquidators2016-01-26
Meetings of Creditors2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against IPT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT 1995-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of IPT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPT GROUP LIMITED
Trademarks
We have not found any records of IPT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPT GROUP 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 (70100 - Activities of head offices) as IPT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where IPT GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyIPT GROUP LIMITEDEvent Date2016-01-15
Passed on 15 January 2016 At a general meeting of the above company held at 101, Barbirolli Square, Manchester, M2 3PW on 15 January 2016 , the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2. That David Kelly and Lyn Vardy of PricewaterhouseCoopers LLP be and are hereby appointed joint liquidators of the Company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the joint liquidators be done by both or either of them. At a meeting of creditors held on 15 January 2016 the creditors confirmed the appointment of David Kelly and Lyn Vardy as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them. Office Holder Details: David James Kelly (IP number 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW and Lyn Vardy (IP number 9604 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 15 January 2016 . Further information about this case is available from Nadia Mann at the offices of PricewaterhouseCoopers LLP at nadia.mann@uk.pwc.com. Dated 15 January 2016 Nigel Richens , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIPT GROUP LIMITEDEvent Date2016-01-15
David James Kelly of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW and Lyn Vardy of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Nadia Mann at the offices of PricewaterhouseCoopers at nadia.mann@uk.pwc.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyIPT GROUP LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at PricewaterhouseCoopers LLP, 101 Barbirolli Square, Manchester, M2 3PW on 15 January 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Benson House, 33 Wellington Street, Leeds LS1 4JP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Nadia Mann at the offices of PricewaterhouseCoopers at nadia.mann@uk.pwc.com. Anthony Shore , Secretary :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPT GROUP 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 IPT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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