| Company Name | Industrial Product Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278294 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 6 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Paul Anthony Kettle |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Tenerife |
| Correspondence Address | 1a Asl Lane Business Park Ash Lane Garforth Leeds LS25 2HG |
| Secretary Name | Mrs Pauline Maria Kettle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Asl Lane Business Park Ash Lane Garforth Leeds LS25 2HG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 1a Asl Lane Business Park Ash Lane Garforth Leeds LS25 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Shareholders
| 300 at £1 | Joseph Asquith 42.86% Ordinary A Non Voting |
|---|---|
| 300 at £1 | Paul Anthony Kettle 42.86% Ordinary |
| 100 at £1 | Pauline Maria Kettle 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,303 |
| Cash | £1,109 |
| Current Liabilities | £50,889 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Registered office address changed from 60 Roman Road Batley West Yorkshire WF17 0BY to 1a Asl Lane Business Park Ash Lane Garforth Leeds LS25 2HG on 29 September 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from 60 Roman Road Batley West Yorkshire WF17 0BY to 1a Asl Lane Business Park Ash Lane Garforth Leeds LS25 2HG on 29 September 2015 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 15 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 18 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Director's details changed for Paul Anthony Kettle on 2 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Registered office address changed from Unit 7 Healey Business Centre Healey Lane Batley West Yorkshire WF17 8EZ on 2 December 2011 (1 page) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Registered office address changed from Unit 7 Healey Business Centre Healey Lane Batley West Yorkshire WF17 8EZ on 2 December 2011 (1 page) |
| 2 December 2011 | Secretary's details changed for Pauline Maria Kettle on 2 December 2011 (1 page) |
| 2 December 2011 | Director's details changed for Paul Anthony Kettle on 2 December 2011 (2 pages) |
| 2 December 2011 | Secretary's details changed for Pauline Maria Kettle on 2 December 2011 (1 page) |
| 2 December 2011 | Director's details changed for Paul Anthony Kettle on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from Unit 7 Healey Business Centre Healey Lane Batley West Yorkshire WF17 8EZ on 2 December 2011 (1 page) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Secretary's details changed for Pauline Maria Kettle on 2 December 2011 (1 page) |
| 24 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Paul Anthony Kettle on 4 November 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Paul Anthony Kettle on 4 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Paul Anthony Kettle on 4 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from UNIT3 healey business centre healey lane batley west yorkshire WF17 8EZ (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from UNIT3 healey business centre healey lane batley west yorkshire WF17 8EZ (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 February 2008 | Resolutions
|
| 29 February 2008 | Director's change of particulars / paul kettle / 22/02/2008 (1 page) |
| 29 February 2008 | Secretary's change of particulars / pauline kettle / 22/02/2008 (1 page) |
| 29 February 2008 | Ad 22/02/08-22/02/08\gbp si 698@1=698\gbp ic 2/700\ (2 pages) |
| 29 February 2008 | Secretary's change of particulars / pauline kettle / 22/02/2008 (1 page) |
| 29 February 2008 | Resolutions
|
| 29 February 2008 | Director's change of particulars / paul kettle / 22/02/2008 (1 page) |
| 29 February 2008 | Ad 22/02/08-22/02/08\gbp si 698@1=698\gbp ic 2/700\ (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 November 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 8 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: crowther street healey batley west yorkshire WF17 8DB (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: crowther street healey batley west yorkshire WF17 8DB (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (2 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Incorporation (14 pages) |
| 4 November 2004 | Incorporation (14 pages) |