| Company Name | IPHS Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145298 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 July 2017 (6 years, 9 months ago) |
| Previous Names | Ideal Mechanical Plumbing And Heating Services Limited and Ideal Plumbing And Heating Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Steven Barker |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oakley Copse Slitting Mill Rugeley Staffordshire WS15 2WG |
| Secretary Name | Gillian Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Administration |
| Correspondence Address | 9 Oakley Copse Slitting Mill Rugeley Staffordshire WS15 2WG |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £101 |
| Cash | £5 |
| Current Liabilities | £428,374 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 27 April 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 4 January 2017 | Liquidators' statement of receipts and payments to 2 December 2016 (21 pages) |
| 4 January 2017 | Liquidators' statement of receipts and payments to 2 December 2016 (21 pages) |
| 29 January 2016 | Liquidators' statement of receipts and payments to 2 December 2015 (20 pages) |
| 29 January 2016 | Liquidators' statement of receipts and payments to 2 December 2015 (20 pages) |
| 29 January 2016 | Liquidators statement of receipts and payments to 2 December 2015 (20 pages) |
| 12 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
| 12 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
| 27 July 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 July 2015 | Court order insolvency:court order - replacement of liquidator (18 pages) |
| 27 July 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2015 | Court order insolvency:court order - replacement of liquidator (18 pages) |
| 11 February 2015 | Liquidators statement of receipts and payments to 2 December 2014 (15 pages) |
| 11 February 2015 | Liquidators statement of receipts and payments to 2 December 2014 (15 pages) |
| 11 February 2015 | Liquidators' statement of receipts and payments to 2 December 2014 (15 pages) |
| 11 February 2015 | Liquidators' statement of receipts and payments to 2 December 2014 (15 pages) |
| 25 February 2014 | Administrator's progress report to 3 December 2013 (25 pages) |
| 25 February 2014 | Administrator's progress report to 3 December 2013 (25 pages) |
| 25 February 2014 | Administrator's progress report to 3 December 2013 (25 pages) |
| 20 January 2014 | Registered office address changed from Rutland House 23 25 Friar Lane Leicester Leicestershire LE1 5QQ on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from Rutland House 23 25 Friar Lane Leicester Leicestershire LE1 5QQ on 20 January 2014 (2 pages) |
| 15 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2013 | Result of meeting of creditors (12 pages) |
| 3 December 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 3 December 2013 | Result of meeting of creditors (12 pages) |
| 3 December 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 24 October 2013 | Statement of administrator's proposal (39 pages) |
| 24 October 2013 | Statement of administrator's proposal (39 pages) |
| 25 July 2013 | Change of name notice (2 pages) |
| 25 July 2013 | Change of name notice (2 pages) |
| 25 July 2013 | Company name changed ideal plumbing and heating services LIMITED\certificate issued on 25/07/13
|
| 25 July 2013 | Company name changed ideal plumbing and heating services LIMITED\certificate issued on 25/07/13
|
| 20 June 2013 | Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP on 20 June 2013 (2 pages) |
| 20 June 2013 | Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP on 20 June 2013 (2 pages) |
| 18 June 2013 | Appointment of an administrator (1 page) |
| 18 June 2013 | Appointment of an administrator (1 page) |
| 13 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2010 | Director's details changed for Steven Barker on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Steven Barker on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2005 | Return made up to 17/01/05; full list of members (3 pages) |
| 17 January 2005 | Return made up to 17/01/05; full list of members (3 pages) |
| 23 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 15 October 2003 | Particulars of contract relating to shares (4 pages) |
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Nc inc already adjusted 01/08/03 (2 pages) |
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Ad 01/08/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Nc inc already adjusted 01/08/03 (2 pages) |
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Ad 01/08/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 October 2003 | Particulars of contract relating to shares (4 pages) |
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Resolutions
|
| 13 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Return made up to 22/01/03; full list of members
|
| 28 January 2003 | Return made up to 22/01/03; full list of members
|
| 8 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 8 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 8 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Resolutions
|
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 March 2001 | Company name changed ideal mechanical plumbing and he ating services LIMITED\certificate issued on 09/03/01 (2 pages) |
| 9 March 2001 | Company name changed ideal mechanical plumbing and he ating services LIMITED\certificate issued on 09/03/01 (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Incorporation (10 pages) |
| 22 January 2001 | Incorporation (10 pages) |