IPT Employee Benefit Trustees Limited

Company Name	IPT Employee Benefit Trustees Limited
Company Status	Dissolved
Company Number	03283500
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)
Previous Name	Intercede 1210 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(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 30 November 2016)
Role	Group Financial Controller
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	28 September 2012(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 November 2016)
Role	Head Office
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Anthony James Shore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 November 2016)
Role	Head Office
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Patrick Deasy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 31 January 1997)
Role	Solicitor
Correspondence Address	Flat B 47 Hartham Road London N7 9JJ

Director Name	Mr Alfred Paul Forster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 1999)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	Cherry Tree Farm Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Director Name	Diana Margaret Nicholls
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 23 July 2003)
Role	Investment Manager
Correspondence Address	18 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Mr Ian Duncan Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthurst Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TS

Director Name	Terence Alan Evan Wynne Wardale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 06 December 2009)
Role	Company Director
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	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Secretary Name	Mr Douglas Malcolm Waddell
Nationality	British
Status	Resigned
Appointed	03 June 1997(6 months, 1 week 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(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 January 2000)
Role	Investment 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(3 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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Central Square 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
Address Matches	8 other UK companies use this postal address

Accounts

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

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
20 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016 (2 pages)
31 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
31 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
27 January 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 27 January 2016 (2 pages)
27 January 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 27 January 2016 (2 pages)
12 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 (1 page)
12 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 LRESSP ‐ Special resolution to wind up on 2015-12-31 LRESSP ‐ Special resolution to wind up on 2015-12-31 LRESSP ‐ Special resolution to wind up on 2015-12-31 (1 page)
12 January 2016	Declaration of solvency (3 pages)
12 January 2016	Declaration of solvency (3 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
15 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
15 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 October 2012	Appointment of Mr Nigel Richens as a director (2 pages)
18 October 2012	Appointment of Mr Anthony James Shore as a director (2 pages)
18 October 2012	Appointment of Mr Nigel Richens as a director (2 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)
18 October 2012	Appointment of Mr Anthony James Shore as a director (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Termination of appointment of James Harrison as a director (1 page)
8 April 2011	Termination of appointment of James Harrison as a director (1 page)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
4 August 2010	Full accounts made up to 31 December 2009 (10 pages)
4 August 2010	Full accounts made up to 31 December 2009 (10 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	Director's details changed for Terence Alan Evan Wynne Wardale on 25 November 2009 (2 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 25 November 2009 with a full list of shareholders (5 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 James Alfred Harrison on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
27 November 2008	Return made up to 25/11/08; full list of members (4 pages)
27 November 2008	Return made up to 25/11/08; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 December 2007 (8 pages)
16 September 2008	Full accounts made up to 31 December 2007 (8 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (8 pages)
19 October 2007	Full accounts made up to 31 December 2006 (8 pages)
6 December 2006	Return made up to 25/11/06; full list of members (2 pages)
6 December 2006	Return made up to 25/11/06; full list of members (2 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	Full accounts made up to 31 December 2005 (8 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Return made up to 25/11/05; full list of members (7 pages)
20 December 2005	Return made up to 25/11/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (8 pages)
4 August 2005	Full accounts made up to 31 December 2004 (8 pages)
8 December 2004	Return made up to 25/11/04; full list of members (7 pages)
8 December 2004	Return made up to 25/11/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (8 pages)
12 October 2004	Full accounts made up to 31 December 2003 (8 pages)
9 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 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	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Full accounts made up to 31 December 2001 (9 pages)
15 July 2002	Full accounts made up to 31 December 2001 (9 pages)
4 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (9 pages)
21 August 2001	Full accounts made up to 31 December 2000 (9 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)
12 December 2000	Return made up to 25/11/00; full list of members (7 pages)
12 December 2000	Return made up to 25/11/00; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (9 pages)
19 September 2000	Full accounts made up to 31 December 1999 (9 pages)
16 February 2000	New director appointed (4 pages)
16 February 2000	New director appointed (4 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
7 December 1999	Return made up to 25/11/99; full list of members (6 pages)
7 December 1999	Return made up to 25/11/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
8 December 1998	Return made up to 25/11/98; full list of members (8 pages)
8 December 1998	Return made up to 25/11/98; full list of members (8 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 January 1998	Secretary's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
8 December 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 December 1997	New director appointed (2 pages)
10 November 1997	New director appointed (3 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (3 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (3 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (3 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 February 1997	Company name changed intercede 1210 LIMITED\certificate issued on 24/02/97 (2 pages)
24 February 1997	Company name changed intercede 1210 LIMITED\certificate issued on 24/02/97 (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
20 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
25 November 1996	Incorporation (36 pages)
25 November 1996	Incorporation (36 pages)

IPT Employee Benefit Trustees Limited

Business Activity

Directors

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Accounts

Filing History

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