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Home > England & Wales Companies > IPP SECURITY LTD
Company Information for

IPP SECURITY LTD

LEEDS, LS1 2EY,
Company Registration Number
08463499
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Ipp Security Ltd
IPP SECURITY LTD was founded on 2013-03-27 and had its registered office in Leeds. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
IPP SECURITY LTD
 
Legal Registered Office
LEEDS
LS1 2EY
Other companies in LL57
 
Filing Information
Company Number 08463499
Date formed 2013-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-04
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-24 19:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPP SECURITY LTD
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Company Officers of IPP SECURITY LTD

Current Directors
Officer Role Date Appointed
CHERYL MORGAN
 Director 2013-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL MORGAN REVIVE NIGHT CLUB LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-02-02
CHERYL MORGAN BANGOR BUSINESS LTD Director 2014-01-03 CURRENT 2013-12-02 Dissolved 2015-07-14

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
2017-07-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-044.43REPORT OF FINAL MEETING OF CREDITORS
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2015-07-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-07-10LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2015-02-18COCOMPORDER OF COURT TO WIND UP
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 10 AINON ROAD BANGOR GWYNEDD LL57 2YD
2015-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-034.20STATEMENT OF AFFAIRS/4.19
2015-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0127/03/14 FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to IPP SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-04
Appointment of Liquidators2015-07-17
Appointment of Liquidators2015-06-08
Winding-Up Orders2015-02-11
Appointment of Liquidators2015-01-30
Resolutions for Winding-up2015-01-30
Petitions to Wind Up (Companies)2015-01-21
Meetings of Creditors2015-01-15
Fines / Sanctions
No fines or sanctions have been issued against IPP SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPP SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Intangible Assets
Patents
We have not found any records of IPP SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPP SECURITY LTD
Trademarks
We have not found any records of IPP SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPP SECURITY LTD. 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 (80100 - Private security activities) as IPP SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IPP SECURITY LTD 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 TypeFinal Meetings
Defending partyIPP SECURITY LIMITEDEvent Date2016-05-04
In the Caernarfon County Court case number 31 Date of Appointment: 9 July 2015 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors is to be held at the offices of Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY on 7 July 2016 at 10.00 AM for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator and determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with the Liquidator at Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY no later than 12.00 Noon on the business day preceding the meeting. For further details please contact: Phil Clark, Email: phil@clarkbr.co.uk, Tel 0113 243 8617 Dave Clark , Liquidator Insolvency Practitioner Number: 9565 Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY 3 May 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIPP SECURITY LIMITEDEvent Date2015-07-09
In the Caernarfon County Court case number 31 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY was appointed Liquidator of the Company by a meeting of creditors on 9 July 2015 . Dave Clark , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyIPP SECURITY LTDEvent Date2015-02-02
In the High Court Of Justice case number 008723 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIPP SECURITY LTDEvent Date2015-02-02
In the County Court at Caernarfon case number 31 A General Meeting of Creditors is to take place on: 9 July 2015 at 1400 hours. A General Meeting of Contributories is to take place on: 9 July 2015 at 1415 hours. Venue: At the Official Receivers Office at the address stated below: Meeting summoned by: Official Receiver The Purpose of Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs by 12.00 noon on 8 July 2015 at the Official Receivers address stated below. Nigel Bebbington , Official Receiver , 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead CH41 6DU . Tel: 0151 666 0220 , Email: Liverpool.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 2 February 2015 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIPP SECURITY LIMITEDEvent Date2015-01-23
Kevin Lucas Liquidator (IP no 9485), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , Tel: 0161 929 8666 , Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIPP SECURITY LIMITEDEvent Date2015-01-23
At a GENERAL MEETING of the above-named Company, duly convened and held at The Management Centre, Bangor University Business School, College Road, Bangor, Gwynedd, LL57 2DG on 23 January 2015 at 10.30 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Kevin Lucas Liquidator (IP no 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , Tel: 0161 929 8666 , Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer : Cheryl Morgan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIPP SECURITY LIMITEDEvent Date2015-01-06
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11:00 am on 23 January 2015 at The Management Centre, Bangor University Business School, College Road, Bangor, Gwynedd, LL57 2DG for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 016 1929 8666 . Dated 6 January 2015 By Order of the Board Cheryl Morgan , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyIPP SECURITY LTDEvent Date2014-12-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8723 A Petition to wind up the above-named Company, Registration Number 08463499, of 10 Ainon Road, Bangor, Gwynedd, LL57 2YD, presented on 1 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2000-04-06
FARM INDUSTRIES LIMITED(formerly known as Fredk. H. Burgess Trustees Limited) INSOLVENCY ACT 1986, SECTION 48 Meeting Venue: PricewaterhouseCoopers, Midland House, Notte Street, Plymouth PL1 2EJ. Date of Meeting: 14th April 2000. Time of Meeting: 11 a.m. Joint Administrative Receivers: Andrew Howard Beckingham and David Robert Wilton, both of PricewaterhouseCoopers, Midland House, Notte Street, Plymouth PL1 2EJ. (297)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPP SECURITY LTD 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 IPP SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2EY