| Company Name | Investment Property Portfolio Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314035 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 June 2012 (11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Property Investment Consultant |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Director Name | Mr Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Property Investment Consultant |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Director Name | Martin Long |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Property Investment Consultant |
| Correspondence Address | Calle Acentejo No 84 Puerto Calero Yiaza Lanzarote Canary Islands Cp 35570 |
| Director Name | Mr Jonathan David Wheatley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Property Investment Consultant |
| Correspondence Address | 12a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Secretary Name | Mr Adam Patrick French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Dundee Court 73 Wapping High Street London E1W 2YG |
| Secretary Name | Mr Neill Vincent French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Secretary Name | Adam Patrick French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 May 2006) |
| Role | Company Director |
| Correspondence Address | 12 Eastwood Boulevard Westcliff On Sea Essex SS0 9XL |
Location
| Registered Address | C/0 Gibson Booth 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,670 |
| Cash | £187,617 |
| Current Liabilities | £438,027 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2012 | Notice of final account prior to dissolution (1 page) |
| 27 March 2012 | Notice of final account prior to dissolution (1 page) |
| 27 March 2012 | Return of final meeting of creditors (1 page) |
| 1 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 February 2012 | Receiver's abstract of receipts and payments to 25 January 2012 (2 pages) |
| 1 February 2012 | Receiver's abstract of receipts and payments to 25 January 2012 (2 pages) |
| 1 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 7 October 2011 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 7 October 2011 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 7 October 2011 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 April 2011 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 April 2010 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 April 2010 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 October 2009 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 April 2011 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 October 2010 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 October 2010 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 October 2009 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 October 2009 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 April 2011 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 April 2010 (2 pages) |
| 20 May 2011 | Receiver's abstract of receipts and payments to 7 October 2010 (2 pages) |
| 21 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 21 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from c/o c/o gibson booth 15 victoria road barnsley S70 2BB (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from c/o c/o gibson booth 15 victoria road barnsley S70 2BB (1 page) |
| 8 May 2009 | Appointment of a liquidator (1 page) |
| 8 May 2009 | Appointment of a liquidator (1 page) |
| 20 March 2009 | Order of court to wind up (2 pages) |
| 20 March 2009 | Order of court to wind up (2 pages) |
| 6 March 2009 | Order of court to wind up (1 page) |
| 6 March 2009 | Order of court to wind up (1 page) |
| 25 February 2009 | Statement of affairs with form 4.19 (11 pages) |
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Resolutions
|
| 25 February 2009 | Statement of affairs with form 4.19 (11 pages) |
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Resolutions
|
| 17 February 2009 | Registered office changed on 17/02/2009 from 16 stratford place london W1C 1BF (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 16 stratford place london W1C 1BF (1 page) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 17 October 2008 | Notice of appointment of receiver or manager (2 pages) |
| 17 October 2008 | Notice of appointment of receiver or manager (2 pages) |
| 19 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page) |
| 19 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 19 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page) |
| 19 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 10 September 2008 | Appointment Terminated Secretary adam french (1 page) |
| 10 September 2008 | Appointment terminated secretary adam french (1 page) |
| 11 August 2008 | Appointment Terminated Director jonathan wheatley (1 page) |
| 11 August 2008 | Appointment terminated director martin long (1 page) |
| 11 August 2008 | Appointment Terminated Director martin long (1 page) |
| 11 August 2008 | Appointment terminated director jonathan wheatley (1 page) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
| 26 June 2008 | Notice of appointment of receiver or manager (1 page) |
| 26 June 2008 | Notice of appointment of receiver or manager (1 page) |
| 8 May 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 8 May 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 17 November 2007 | Particulars of mortgage/charge (5 pages) |
| 17 November 2007 | Particulars of mortgage/charge (5 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1ST floor, 57A broadway leigh-on-sea essex SS9 1PE (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1ST floor, 57A broadway leigh-on-sea essex SS9 1PE (1 page) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 6 March 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 16 February 2007 | Particulars of mortgage/charge (4 pages) |
| 16 February 2007 | Particulars of mortgage/charge (4 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (5 pages) |
| 15 August 2006 | Particulars of mortgage/charge (5 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | New director appointed (1 page) |
| 22 June 2006 | New director appointed (1 page) |
| 16 June 2006 | Particulars of mortgage/charge (3 pages) |
| 16 June 2006 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 5 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | New secretary appointed (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 17 March 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 16 September 2005 | Particulars of mortgage/charge (3 pages) |
| 16 September 2005 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | New secretary appointed (1 page) |
| 1 February 2005 | New secretary appointed (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 15 December 2004 | Incorporation (14 pages) |
| 15 December 2004 | Incorporation (14 pages) |