Company NameIndependent Psychiatric Reports Limited
Company StatusDissolved
Company Number07937689
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 2 months ago)
Dissolution Date8 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAlison Milnes
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Cromwell Road
York
YO1 6DU
Director NameMr David Clive Milnes
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Cromwell Road
York
YO1 6DU
Secretary NameAlison Milnes
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address19 Cromwell Road
York
YO1 6DU

Location

Registered AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
York
North Yorkshire
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

40 at £1Alison Milnes
40.00%
Ordinary
40 at £1David Clive Milnes
40.00%
Ordinary
10 at £1Alison Milnes
10.00%
Ordinary B
10 at £1David Clive Milnes
10.00%
Ordinary A

Financials

Year2014
Net Worth£63,633
Cash£72,844
Current Liabilities£9,876

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

8 March 2021Final Gazette dissolved following liquidation (1 page)
8 December 2020Return of final meeting in a members' voluntary winding up (11 pages)
22 April 2020Registered office address changed from 124 Acomb Road Holgate York North Yorkshire YO24 4EY to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 22 April 2020 (2 pages)
17 April 2020Appointment of a voluntary liquidator (2 pages)
17 April 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-26
(1 page)
17 April 2020Declaration of solvency (5 pages)
9 March 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
5 March 2020Previous accounting period shortened from 31 March 2020 to 29 February 2020 (1 page)
6 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
19 March 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
8 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(6 pages)
9 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(6 pages)
11 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(6 pages)
11 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
(6 pages)
9 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
(6 pages)
9 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
(6 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2012Incorporation (38 pages)
6 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
6 February 2012Incorporation (38 pages)
6 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)