IPT Group Limited

Company Name	IPT Group Limited
Company Status	Dissolved
Company Number	02991826
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	27 March 2024 (3 weeks, 2 days ago)
Previous Name	Intercede 1107 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Anthony James Shore
Nationality	British
Status	Closed
Appointed	31 October 2001(6 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (closed 27 March 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Director Name	Mr Anthony James Shore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2002(7 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (closed 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Director Name	Mr Nigel Richens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(17 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 27 March 2024)
Role	Head Office
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Phillip Ross Butler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	Unit 3/21 Macarthur Place South Carlton Victoria 3053

Director Name	Mr Gordon Hugh Donald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	28 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Director Name	John Adam Duncan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 October 2002)
Role	Chief Executive Of Textured Je
Correspondence Address	170 Station Road Cropston Leicester LE7 7HF

Director Name	David Farrar
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	2 years (resigned 27 March 1997)
Role	Director/Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greengates Dark Lane Barnsley South Yorkshire S70 6RE

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	16 years (resigned 31 March 2011)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Director Name	Kevin Raymond Hull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2000)
Role	Group HR Director
Correspondence Address	19 Hannas Royd Dodworth Barnsley South Yorkshire S75 3SW

Director Name	David Walton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Divisional Finance Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	2 years (resigned 27 March 1997)
Role	Textile Executive
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Secretary Name	David Walton
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Divisional Finance Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	Mr Ian Duncan Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1999)
Role	Investment Dir
Country of Residence	England
Correspondence Address	Nuthurst Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TS

Director Name	Diana Margaret Nicholls
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2003)
Role	Investment Manager
Correspondence Address	18 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Mr William Todd Drummond
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1996)
Role	Development Director
Country of Residence	England
Correspondence Address	54 Church Street Southwell Nottinghamshire NG25 0HG

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Director Name	Terence Alan Evan Wynne Wardale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(10 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 06 December 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	Flat 8 Craven Lodge 15-17 Craven Hill London W2 3ER

Secretary Name	Michael Ernest Smith
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Director Name	Mr Alfred Paul Forster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Cherry Tree Farm Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Basil Jefferies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwells Watch House Green Felsted Great Dunmow Essex CM6 3EF

Director Name	Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	17 Queens Road Kingston Surrey KT2 7SF

Secretary Name	Mr Douglas Malcolm Waddell
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Simon Anthony Tuttle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 January 2000)
Role	Investement Manager
Correspondence Address	25 Canning Road London N5 2JR

Director Name	Mr Eric Lilford Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(5 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbourne Vale House Bradbourne Road Sevenoaks Kent TN13 3QB

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Back Wallgate Macclesfield Cheshire SK11 6LQ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	iptuk.org

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

293.7k at £0.01	John Duncan 8.90% Ordinary A
256.6k at £0.01	Anthony Shore 7.78% Ordinary A
186.1k at £0.01	Caroline Atkinson 5.64% Ordinary A
185k at £0.01	Douglas Waddell 5.61% Ordinary A
130k at £0.01	William Laidlaw 3.94% Ordinary A
105.9k at £0.01	Oryx International Growth Fund LTD 3.21% Ordinary A
105.6k at £0.01	K. Hull 3.20% Ordinary A
100k at £0.01	David Walton 3.03% Ordinary A
93.8k at £0.01	Pamela Harrison 2.84% Ordinary
71.8k at £0.01	John Duncan 2.18% Ordinary
472k at £0.01	Pamela Harrison 14.30% Ordinary A
370.6k at £0.01	North Atlantic Smaller Companies Investment Trust PLC 11.23% Ordinary A
61.4k at £0.01	M. Smith 1.86% Ordinary A
52.9k at £0.01	North Atlantic Value LLP A/c B 1.60% Ordinary A
40k at £0.01	Pyramid International Pty LTD 1.21% Ordinary
39.1k at £0.01	Intermediate Capital Investments Limited 1.19% Ordinary B
32.8k at £0.01	Basil Jefferies 0.99% Ordinary
32.8k at £0.01	Douglas Waddell 0.99% Ordinary
31.3k at £0.01	Pamela Harrison 0.95% Deferred
29.5k at £0.01	Pamela Harrison 0.89% Deferred A
25.8k at £0.01	K. Hull 0.78% Ordinary
25.5k at £0.01	Anthony Shore 0.77% Ordinary B
23.9k at £0.01	John Duncan 0.73% Deferred
23.2k at £0.01	North Atlantic Smaller Companies Investment Trust PLC 0.70% Deferred A
20k at £0.01	Caroline Atkinson 0.61% Ordinary
20k at £0.01	William Laidlaw 0.61% Ordinary
18.8k at £0.01	Pamela Harrison 0.57% Ordinary B
18.9k at £0.01	Peter Morse 0.57% Ordinary A
18.4k at £0.01	John Duncan 0.56% Deferred A
18k at £0.01	David Farrar 0.55% Ordinary
16.4k at £0.01	Robin Burnet 0.50% Ordinary A
16k at £0.01	Anthony Shore 0.49% Deferred A
15k at £0.01	David Walton 0.45% Ordinary
15k at £0.01	M. Smith 0.45% Ordinary
14.4k at £0.01	John Duncan 0.44% Ordinary B
14.1k at £0.01	David Barnes 0.43% Ordinary A
13.3k at £0.01	Pyramid International Pty LTD 0.40% Deferred
12k at £0.01	Greg Conway 0.36% Ordinary
11.6k at £0.01	Caroline Atkinson 0.35% Deferred A
11.6k at £0.01	Douglas Waddell 0.35% Deferred A
11.7k at £0.01	Intermediate Capital Investments Limited 0.35% Ordinary A
10.9k at £0.01	Basil Jefferies 0.33% Deferred
10.9k at £0.01	Douglas Waddell 0.33% Deferred
10k at £0.01	G. Donald 0.30% Ordinary
9.4k at £0.01	David Lamb 0.29% Ordinary A
8.6k at £0.01	K. Hull 0.26% Deferred
8.1k at £0.01	William Laidlaw 0.25% Deferred A
8k at £0.01	Anthony Shore 0.24% Ordinary
7.8k at £0.01	Britel Fund Trustees LTD 0.24% Ordinary B
7.8k at £0.01	Intermediate Capital Limited 0.24% Ordinary B
6.7k at £0.01	Caroline Atkinson 0.20% Deferred
6.6k at £0.01	Douglas Waddell 0.20% Ordinary B
6.6k at £0.01	K. Hull 0.20% Deferred A
6.6k at £0.01	Oryx International Growth Fund LTD 0.20% Deferred A
6.7k at £0.01	William Laidlaw 0.20% Deferred
6.3k at £0.01	David Walton 0.19% Deferred A
6k at £0.01	David Farrar 0.18% Deferred
5.7k at £0.01	David Walton 0.17% Ordinary B
5.2k at £0.01	K. Hull 0.16% Ordinary B
5.2k at £0.01	Possfund Custodian Trustees LTD 0.16% Ordinary B
5k at £0.01	David Walton 0.15% Deferred
5k at £0.01	M. Smith 0.15% Deferred
4k at £0.01	Caroline Atkinson 0.12% Ordinary B
4k at £0.01	David Barnes 0.12% Ordinary
4k at £0.01	Geoff Bean 0.12% Ordinary
4k at £0.01	Greg Conway 0.12% Deferred
3.8k at £0.01	M. Smith 0.12% Deferred A
4k at £0.01	Mark Howarth 0.12% Ordinary
4k at £0.01	Mike Cripps 0.12% Ordinary
4k at £0.01	Peter Morse 0.12% Ordinary
4k at £0.01	Robin Burnet 0.12% Ordinary
4k at £0.01	Roger Tattersall 0.12% Ordinary
4k at £0.01	William Laidlaw 0.12% Ordinary B
3.5k at £0.01	Carl Schilfer 0.11% Ordinary A
3.3k at £0.01	G. Donald 0.10% Deferred
3.3k at £0.01	North Atlantic Value LLP A/c B 0.10% Deferred A
3k at £0.01	M. Smith 0.09% Ordinary B
2.7k at £0.01	Anthony Shore 0.08% Deferred
2.3k at £0.01	Britel Fund Trustees Limited 0.07% Ordinary A
2.3k at £0.01	Intermediate Capital Limited 0.07% Ordinary A
2k at £0.01	Chuck Lai 0.06% Ordinary
2k at £0.01	David Lamb 0.06% Ordinary
2k at £0.01	Jim Newman 0.06% Ordinary
1.6k at £0.01	Possfund Custodian Trustees LTD 0.05% Ordinary A
1.3k at £0.01	David Barnes 0.04% Deferred
1.3k at £0.01	Geoff Bean 0.04% Deferred
1.3k at £0.01	Mark Howarth 0.04% Deferred
1.3k at £0.01	Mike Cripps 0.04% Deferred
1.2k at £0.01	Peter Morse 0.04% Deferred A
1.3k at £0.01	Peter Morse 0.04% Deferred
1.3k at £0.01	Robin Burnet 0.04% Deferred
1.3k at £0.01	Roter Tattersall 0.04% Deferred
1000 at £0.01	Carl Schilfer 0.03% Ordinary
883 at £0.01	David Barnes 0.03% Deferred A
1k at £0.01	Robin Burnet 0.03% Deferred A
667 at £0.01	Chuck Lai 0.02% Deferred
590 at £0.01	David Lamb 0.02% Deferred A
667 at £0.01	David Lamb 0.02% Deferred
800 at £0.01	Davie Barnes 0.02% Ordinary B
728 at £0.01	Intermediate Capital Investments Limited 0.02% Deferred A
667 at £0.01	Jim Newman 0.02% Deferred
800 at £0.01	Peter Morse 0.02% Ordinary B
800 at £0.01	Robin Burnet 0.02% Ordinary B
200 at £0.01	Carl Schilfer 0.01% Ordinary B
221 at £0.01	Carl Schilfer 0.01% Deferred A
333 at £0.01	Carl Schilfer 0.01% Deferred
400 at £0.01	David Lamb 0.01% Ordinary B
146 at £0.01	Britel Fund Trustees Limited 0.00% Deferred A
146 at £0.01	Intermediate Capital Limited 0.00% Deferred A
97 at £0.01	Possfund Custodian Trustees LTD 0.00% Deferred A

Financials

Year	2014
Turnover	£33,188,000
Gross Profit	£8,556,000
Net Worth	-£686,000
Cash	£1,253,000
Current Liabilities	£3,545,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

27 December 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
17 March 2023	Liquidators' statement of receipts and payments to 14 January 2023 (20 pages)
17 March 2022	Liquidators' statement of receipts and payments to 14 January 2022 (20 pages)
25 March 2021	Liquidators' statement of receipts and payments to 14 January 2021 (17 pages)
6 March 2020	Liquidators' statement of receipts and payments to 14 January 2020 (16 pages)
12 August 2019	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (3 pages)
8 July 2019	Appointment of a voluntary liquidator (4 pages)
8 July 2019	Removal of liquidator by court order (17 pages)
20 March 2019	Liquidators' statement of receipts and payments to 14 January 2019 (17 pages)
15 March 2018	Liquidators' statement of receipts and payments to 14 January 2018 (19 pages)
20 March 2017	Liquidators' statement of receipts and payments to 14 January 2017 (18 pages)
20 March 2017	Liquidators' statement of receipts and payments to 14 January 2017 (18 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
3 February 2016	Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 3 February 2016 (2 pages)
2 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 (1 page)
2 February 2016	Statement of affairs with form 4.19 (5 pages)
2 February 2016	Statement of affairs with form 4.19 (5 pages)
2 February 2016	Appointment of a voluntary liquidator (1 page)
2 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 (1 page)
2 February 2016	Appointment of a voluntary liquidator (1 page)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 33,000 (13 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 33,000 (13 pages)
26 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
26 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 33,000 (13 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 33,000 (13 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 33,000 (13 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 33,000 (13 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (13 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (13 pages)
18 October 2012	Termination of appointment of Eric Cooper as a director (1 page)
18 October 2012	Termination of appointment of Eric Cooper as a director (1 page)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 May 2012	Appointment of Mr Nigel Richens as a director (2 pages)
2 May 2012	Appointment of Mr Nigel Richens as a director (2 pages)
7 February 2012	Termination of appointment of Brian Leckie as a director (1 page)
7 February 2012	Termination of appointment of Brian Leckie as a director (1 page)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (16 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (16 pages)
25 October 2011	Auditor's resignation (4 pages)
25 October 2011	Auditor's resignation (4 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
8 April 2011	Termination of appointment of James Harrison as a director (1 page)
8 April 2011	Appointment of Mr Brian Leckie as a director (2 pages)
8 April 2011	Termination of appointment of James Harrison as a director (1 page)
8 April 2011	Appointment of Mr Brian Leckie as a director (2 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (15 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (15 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
23 February 2010	Termination of appointment of Terence Wardale as a director (1 page)
23 February 2010	Termination of appointment of Terence Wardale as a director (1 page)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (44 pages)
25 November 2009	Director's details changed for James Alfred Harrison on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (44 pages)
25 November 2009	Director's details changed for Terence Alan Evan Wynne Wardale on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Anthony James Shore on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Terence Alan Evan Wynne Wardale on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Anthony James Shore on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for James Alfred Harrison on 25 November 2009 (2 pages)
20 August 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
20 August 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
26 November 2008	Return made up to 18/11/08; full list of members (6 pages)
26 November 2008	Return made up to 18/11/08; full list of members (6 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
28 November 2007	Return made up to 18/11/07; full list of members (33 pages)
28 November 2007	Return made up to 18/11/07; full list of members (33 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
26 January 2007	Return made up to 18/11/06; full list of members (32 pages)
26 January 2007	Return made up to 18/11/06; full list of members (32 pages)
17 November 2006	Registered office changed on 17/11/06 from: churchfield house 5 the crescent cheadle stockport SK8 1PS (1 page)
17 November 2006	Registered office changed on 17/11/06 from: churchfield house 5 the crescent cheadle stockport SK8 1PS (1 page)
16 October 2006	Group of companies' accounts made up to 31 December 2005 (62 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2005 (62 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Return made up to 18/11/05; full list of members (32 pages)
6 December 2005	Return made up to 18/11/05; full list of members (32 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
8 December 2004	Return made up to 18/11/04; full list of members (30 pages)
8 December 2004	Return made up to 18/11/04; full list of members (30 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (33 pages)
9 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (33 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
5 December 2002	Secretary resigned;director resigned (1 page)
5 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (34 pages)
5 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (34 pages)
5 December 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Director resigned (2 pages)
22 October 2002	Director resigned (2 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
29 November 2001	Return made up to 18/11/01; full list of members (33 pages)
29 November 2001	Return made up to 18/11/01; full list of members (33 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Declaration of mortgage charge released/ceased (3 pages)
9 May 2001	Declaration of mortgage charge released/ceased (3 pages)
8 March 2001	Registered office changed on 08/03/01 from: haw bank house high street cheadle cheshire SK8 1AL (1 page)
8 March 2001	Registered office changed on 08/03/01 from: haw bank house high street cheadle cheshire SK8 1AL (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
23 November 2000	Return made up to 18/11/00; full list of members (33 pages)
23 November 2000	Return made up to 18/11/00; full list of members (33 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
29 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
16 February 2000	New director appointed (4 pages)
16 February 2000	New director appointed (4 pages)
25 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
25 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
18 January 2000	Conve 12/01/00 (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Conve 12/01/00 (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
29 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (34 pages)
29 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (34 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (34 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (34 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
25 August 1999	Return made up to 18/11/98; bulk list available separately (9 pages)
25 August 1999	Return made up to 18/11/98; bulk list available separately (9 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Full group accounts made up to 31 December 1997 (34 pages)
21 August 1998	Full group accounts made up to 31 December 1997 (34 pages)
19 August 1998	Particulars of mortgage/charge (7 pages)
19 August 1998	Particulars of mortgage/charge (7 pages)
16 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1998	Declaration of shares redemption:auditor's report (9 pages)
2 April 1998	Declaration of shares redemption:auditor's report (9 pages)
2 April 1998	Declaration of shares redemption:auditor's report (3 pages)
2 April 1998	Declaration of shares redemption:auditor's report (9 pages)
2 April 1998	Declaration of shares redemption:auditor's report (9 pages)
2 April 1998	Declaration of shares redemption:auditor's report (3 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
27 November 1997	Return made up to 18/11/97; bulk list available separately (11 pages)
27 November 1997	Return made up to 18/11/97; bulk list available separately (11 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (35 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (35 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
26 November 1996	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 November 1996	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
29 May 1996	Ad 01/05/96--------- Â£ si [email protected]=346 Â£ ic 11328870/11329216 (2 pages)
29 May 1996	Ad 01/05/96--------- £ si [email protected]=346 £ ic 11328870/11329216 (2 pages)
10 May 1996	Ad 29/03/96--------- £ si [email protected]=3609160 £ si [email protected]=2906 £ ic 7716804/11328870 (2 pages)
10 May 1996	Ad 29/03/96--------- Â£ si [email protected]=3609160 Â£ si [email protected]=2906 Â£ ic 7716804/11328870 (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (31 pages)
31 March 1996	Memorandum and Articles of Association (69 pages)
31 March 1996	Memorandum and Articles of Association (69 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
26 February 1996	Registered office changed on 26/02/96 from: newtown mill lees street swinton manchester M27 6DA (1 page)
26 February 1996	Registered office changed on 26/02/96 from: newtown mill lees street swinton manchester M27 6DA (1 page)
12 January 1996	Return made up to 18/11/95; full list of members (11 pages)
12 January 1996	Return made up to 18/11/95; full list of members (11 pages)
11 January 1996	Ad 01/11/95-02/11/95 £ si 380856@1=380856 £ si [email protected] £ ic 7335948/7716804 (3 pages)
11 January 1996	Ad 01/11/95-02/11/95 £ si 4679144@1=4679144 £ ic 2656804/7335948 (3 pages)
11 January 1996	Ad 01/11/95-02/11/95 Â£ si 4679144@1=4679144 Â£ ic 2656804/7335948 (3 pages)
11 January 1996	Ad 01/11/95-02/11/95 Â£ si 380856@1=380856 Â£ si [email protected] Â£ ic 7335948/7716804 (3 pages)
10 January 1996	Ad 27/10/95-18/11/95 £ si [email protected]=1386 £ ic 2655418/2656804 (3 pages)
10 January 1996	Ad 27/10/95-18/11/95 Â£ si [email protected]=1386 Â£ ic 2655418/2656804 (3 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
11 September 1995	Ad 05/09/95--------- Â£ si [email protected]=333 Â£ ic 2655085/2655418 (2 pages)
11 September 1995	Ad 05/09/95--------- £ si [email protected]=333 £ ic 2655085/2655418 (2 pages)
3 July 1995	Company name changed intercede 1107 LIMITED\certificate issued on 03/07/95 (4 pages)
3 July 1995	Company name changed intercede 1107 LIMITED\certificate issued on 03/07/95 (4 pages)
4 May 1995	Particulars of mortgage/charge (6 pages)
4 May 1995	Particulars of mortgage/charge (6 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
23 April 1995	Ad 28/03/95--------- £ si [email protected]=21987 £ ic 2633098/2655085 (2 pages)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1995	Memorandum and Articles of Association (12 pages)
23 April 1995	Memorandum and Articles of Association (12 pages)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1995	Ad 28/03/95--------- £ si [email protected]=2028 £ si [email protected]=2631067 £ ic 2/2633098 (2 pages)
23 April 1995	Ad 28/03/95--------- Â£ si [email protected]=21987 Â£ ic 2633098/2655085 (2 pages)
23 April 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
23 April 1995	Ad 28/03/95--------- Â£ si [email protected]=2028 Â£ si [email protected]=2631067 Â£ ic 2/2633098 (2 pages)
20 April 1995	£ nc 100/31533625 28/03/95 (1 page)
20 April 1995	Â£ nc 100/31533625 28/03/95 (1 page)
13 April 1995	New director appointed (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (67 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (67 pages)
13 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	New director appointed (2 pages)
7 April 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	New director appointed (4 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	Registered office changed on 07/04/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	S-div 28/03/95 (1 page)
7 April 1995	Registered office changed on 07/04/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 April 1995	New secretary appointed;new director appointed (2 pages)
7 April 1995	New secretary appointed;new director appointed (2 pages)
7 April 1995	S-div 28/03/95 (1 page)
7 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
18 November 1994	Incorporation (30 pages)
18 November 1994	Incorporation (30 pages)

IPT Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies