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Company Information for

INNKAP LP LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
05575383
Private Limited Company
Liquidation

Company Overview

About Innkap Lp Ltd
INNKAP LP LIMITED was founded on 2005-09-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Innkap Lp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNKAP LP LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in SW1W
 
Filing Information
Company Number 05575383
Company ID Number 05575383
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNKAP LP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of INNKAP LP LIMITED

Current Directors
Officer Role Date Appointed
IPES SECRETARIES (UK) LIMITED
Company Secretary 2005-09-27
IPES DIRECTOR (UK) LIMITED
Director 2011-06-30
RICHARD JAMES MCBRIDE
Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIONY CLAIRE MIDDLETON
Director 2015-03-31 2017-01-06
MARTINA PATRICIA MAGNER
Director 2014-07-18 2015-03-31
MICHELLE LE BRUN
Director 2013-06-05 2014-07-18
MICHAEL BURBIDGE
Director 2008-09-29 2013-06-05
CAROLINE ANNE HUGHES
Director 2008-09-29 2011-06-30
CONSTANCE ADELE ELIZABETH HELYAR
Director 2005-09-27 2008-09-30
JULIE JONES
Director 2006-12-20 2008-09-30
KAREN HAITH
Director 2005-09-27 2006-12-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-27 2005-09-27
INSTANT COMPANIES LIMITED
Nominated Director 2005-09-27 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IPES SECRETARIES (UK) LIMITED GREENBRIDGE ADVISORY SERVICES LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
IPES SECRETARIES (UK) LIMITED IPES DIRECTOR (UK) LIMITED Company Secretary 2011-06-30 CURRENT 2005-12-08 Active - Proposal to Strike off
IPES SECRETARIES (UK) LIMITED APEX FUND AND CORPORATE SERVICES (UK) LIMITED Company Secretary 2011-06-30 CURRENT 2005-12-08 Active
IPES DIRECTOR (UK) LIMITED HCP SERVICE COMPANY LTD Director 2014-03-31 CURRENT 2004-01-19 Active
IPES DIRECTOR (UK) LIMITED VB (JOBURG) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2016-05-17
IPES DIRECTOR (UK) LIMITED THE HAMPTONS FOUNDATION Director 2006-05-15 CURRENT 2004-12-23 Dissolved 2013-11-28
IPES DIRECTOR (UK) LIMITED THE BOOM FOUNDATION Director 2006-05-15 CURRENT 2004-12-23 Dissolved 2013-11-28
IPES DIRECTOR (UK) LIMITED THE CHILTERN FOUNDATION Director 2006-05-15 CURRENT 2004-12-20 Active
RICHARD JAMES MCBRIDE WILES IV GP LIMITED Director 2016-12-20 CURRENT 2012-01-20 Active
RICHARD JAMES MCBRIDE THE CHILTERN FOUNDATION Director 2015-03-31 CURRENT 2004-12-20 Active
RICHARD JAMES MCBRIDE WILES IV MANAGEMENT LIMITED Director 2015-03-24 CURRENT 2012-01-23 Active

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
2023-12-04CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12Register inspection address changed to 6th Floor Bastion House 140 London Wall London EC2Y 5DN
2023-06-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-05Appointment of a voluntary liquidator
2023-06-05Voluntary liquidation declaration of solvency
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 6th Floor Bastion House 140 London Wall London EC2Y 5DN England
2023-02-03DIRECTOR APPOINTED MR IAN STEPHEN VENTER
2023-02-03APPOINTMENT TERMINATED, DIRECTOR NIALL MILES PRITCHARD
2023-02-03APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SULLIVAN
2023-02-03DIRECTOR APPOINTED MR MICHAEL ANTHONY BURBIDGE
2022-10-05CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AP01DIRECTOR APPOINTED MR JOHN WILLIAM SULLIVAN
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MRS EMMA MORGAN
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN COPPIN
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28TM02Termination of appointment of Ipes Secretaries (Uk) Limited on 2019-05-17
2019-05-28TM02Termination of appointment of Ipes Secretaries (Uk) Limited on 2019-05-17
2019-05-28AP04Appointment of Apex Fund and Corporate Services (Uk) Limited as company secretary on 2019-05-17
2019-05-28AP04Appointment of Apex Fund and Corporate Services (Uk) Limited as company secretary on 2019-05-17
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR IPES DIRECTOR (UK) LIMITED
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR IPES DIRECTOR (UK) LIMITED
2019-05-28AP01DIRECTOR APPOINTED MR MARK IAN COPPIN
2019-05-28AP01DIRECTOR APPOINTED MR MARK IAN COPPIN
2019-03-14PSC08Notification of a person with significant control statement
2019-03-14PSC08Notification of a person with significant control statement
2019-03-14PSC07CESSATION OF INNKAP 4 GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14PSC07CESSATION OF INNKAP 4 GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIONY CLAIRE MIDDLETON
2017-01-06AP01DIRECTOR APPOINTED MR RICHARD JAMES MCBRIDE
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-11-03CH02Director's details changed for Ipes Director (Uk) Limited on 2015-10-09
2015-11-03CH04SECRETARY'S DETAILS CHNAGED FOR IPES SECRETARIES (UK) LIMITED on 2015-10-09
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 10 Lower Grosvenor Place London SW1W 0EN
2015-04-01AP01DIRECTOR APPOINTED MS BRIONY CLAIRE MIDDLETON
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA PATRICIA MAGNER
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;EUR 1
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LE BRUN
2014-07-21AP01DIRECTOR APPOINTED MS MARTINA PATRICIA MAGNER
2013-10-18AR0127/09/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION FULL
2013-06-06AP01DIRECTOR APPOINTED MS MICHELLE LE BRUN
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURBIDGE
2012-10-24AR0127/09/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2011-10-24AR0127/09/11 FULL LIST
2011-10-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPES SECRETARIES (UK) LIMITED / 22/11/2010
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-07-13AP02CORPORATE DIRECTOR APPOINTED IPES DIRECTOR (UK) LIMITED
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB
2010-10-26AR0127/09/10 FULL LIST
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPES SECRETARIES (UK) LIMITED / 25/02/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE FERGUSON / 28/08/2010
2010-07-21AA31/12/09 TOTAL EXEMPTION FULL
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED / 01/03/2010
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURBIDGE / 24/10/2009
2009-10-20AR0127/09/09 FULL LIST
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURBRIDGE / 08/12/2008
2008-10-11MISC31/12/06 - ACCOUNTS
2008-10-07288aDIRECTOR APPOINTED MICHAEL BURBRIDGE
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR CONSTANCE HELYAR
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JULIE JONES
2008-10-07288aDIRECTOR APPOINTED CAROLINE FERGUSON
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-10-17363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-02-27363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 222 GRAYS INN ROAD LONDON WC1X 8XF
2005-11-08ELRESS369(4) SHT NOTICE MEET 18/10/05
2005-11-08ELRESS80A AUTH TO ALLOT SEC 18/10/05
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INNKAP LP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-01
Appointmen2023-06-01
Resolution2023-06-01
Fines / Sanctions
No fines or sanctions have been issued against INNKAP LP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNKAP LP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of INNKAP LP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNKAP LP LIMITED
Trademarks
We have not found any records of INNKAP LP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNKAP LP 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 (64205 - Activities of financial services holding companies) as INNKAP LP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 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 GLOBAL LIMITED £ 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
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INNKAP LP 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 TypeNotices to
Defending partyINNKAP LP LIMITEDEvent Date2023-06-01
 
Initiating party Event TypeAppointmen
Defending partyINNKAP LP LIMITEDEvent Date2023-06-01
Name of Company: INNKAP LP LIMITED Company Number: 05575383 Nature of Business: Activities of financial services holding companies Registered office: 6th Floor Bastion House, 140 London Wall, London,…
 
Initiating party Event TypeResolution
Defending partyINNKAP LP LIMITEDEvent Date2023-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNKAP LP 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 INNKAP LP 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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