IPT GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 02991826
Status Liquidation
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Liquidators statement of receipts and payments to 14 January 2017; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 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 3 February 2016. The most likely internet sites of IPT GROUP LIMITED are www.iptgroup.co.uk, and www.ipt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Ipt Group Limited is a Private Limited Company. The company registration number is 02991826. Ipt Group Limited has been working since 18 November 1994. The present status of the company is Liquidation. The registered address of Ipt Group Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . SHORE, Anthony James is a Secretary of the company. RICHENS, Nigel is a Director of the company. SHORE, Anthony James is a Director of the company. Secretary SMITH, Michael Ernest has been resigned. Secretary WADDELL, Douglas Malcolm has been resigned. Secretary WALTON, David has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BUTLER, Phillip Ross has been resigned. Director COOPER, Eric Lilford has been resigned. Director DONALD, Gordon Hugh has been resigned. Director DRUMMOND, William Todd has been resigned. Director DUNCAN, John Adam has been resigned. Director FARRAR, David has been resigned. Director FORSTER, Alfred Paul has been resigned. Director HARRISON, James Alfred has been resigned. Director HULL, Kevin Raymond has been resigned. Director JEFFERIES, Basil has been resigned. Director LAIDLAW, William has been resigned. Director LECKIE, Brian has been resigned. Director NICHOLLS, Diana Margaret has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SMITH, Michael Ernest has been resigned. Director TAYLOR, Ian Duncan has been resigned. Director TUTTLE, Simon Anthony has been resigned. Director WADDELL, Douglas Malcolm has been resigned. Director WALTON, David has been resigned. Director WARDALE, Terence Alan Evan Wynne has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHORE, Anthony James
Appointed Date: 31 October 2001
Director
RICHENS, Nigel
Appointed Date: 01 May 2012
69 years old
Director
SHORE, Anthony James
Appointed Date: 18 February 2002
69 years old

Resigned Directors

Secretary
SMITH, Michael Ernest
Resigned: 03 June 1997
Appointed Date: 30 April 1996
Secretary
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
Appointed Date: 03 June 1997
Secretary
WALTON, David
Resigned: 30 April 1996
Appointed Date: 23 March 1995
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 18 November 1994
Director
BUTLER, Phillip Ross
Resigned: 22 December 2000
Appointed Date: 23 March 1995
78 years old
Director
COOPER, Eric Lilford
Resigned: 28 September 2012
Appointed Date: 08 February 2000
79 years old
Director
DONALD, Gordon Hugh
Resigned: 31 March 1999
Appointed Date: 23 March 1995
69 years old
Director
DRUMMOND, William Todd
Resigned: 01 February 1996
Appointed Date: 18 April 1995
85 years old
Director
DUNCAN, John Adam
Resigned: 02 October 2002
Appointed Date: 23 March 1995
85 years old
Director
FARRAR, David
Resigned: 27 March 1997
Appointed Date: 23 March 1995
75 years old
Director
FORSTER, Alfred Paul
Resigned: 17 December 1999
Appointed Date: 21 June 1996
83 years old
Director
HARRISON, James Alfred
Resigned: 31 March 2011
Appointed Date: 23 March 1995
85 years old
Director
HULL, Kevin Raymond
Resigned: 15 September 2000
Appointed Date: 23 March 1995
69 years old
Director
JEFFERIES, Basil
Resigned: 31 December 2000
Appointed Date: 27 January 1997
79 years old
Director
LAIDLAW, William
Resigned: 27 March 1997
Appointed Date: 23 March 1995
87 years old
Director
LECKIE, Brian
Resigned: 06 February 2012
Appointed Date: 31 March 2011
78 years old
Director
NICHOLLS, Diana Margaret
Resigned: 23 July 2003
Appointed Date: 03 April 1995
66 years old
Nominee Director
REEVES, Barbara
Resigned: 23 March 1995
Appointed Date: 18 November 1994
63 years old
Director
SMITH, Michael Ernest
Resigned: 03 June 1997
Appointed Date: 16 June 1995
82 years old
Director
TAYLOR, Ian Duncan
Resigned: 27 July 1999
Appointed Date: 28 March 1995
70 years old
Director
TUTTLE, Simon Anthony
Resigned: 05 January 2000
Appointed Date: 27 August 1999
59 years old
Director
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
Appointed Date: 03 June 1997
76 years old
Director
WALTON, David
Resigned: 30 April 1996
Appointed Date: 23 March 1995
81 years old
Director
WARDALE, Terence Alan Evan Wynne
Resigned: 06 December 2009
Appointed Date: 22 September 1995
86 years old
Nominee Director
WINDMILL, Robert John
Resigned: 23 March 1995
Appointed Date: 18 November 1994
84 years old

IPT GROUP LIMITED Events

20 Mar 2017
Liquidators statement of receipts and payments to 14 January 2017
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
03 Feb 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 3 February 2016
02 Feb 2016
Statement of affairs with form 4.19
02 Feb 2016
Appointment of a voluntary liquidator
...
... and 135 more events
07 Apr 1995
S-div 28/03/95
07 Apr 1995
Accounting reference date notified as 31/12
07 Apr 1995
Registered office changed on 07/04/95 from: mitre house 160 aldersgate street london EC1A 4DD
04 Apr 1995
Particulars of mortgage/charge
18 Nov 1994
Incorporation

IPT GROUP LIMITED Charges

8 May 2001
Mortgage debenture
Delivered: 14 May 2001
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1998
Mortgage debenture
Delivered: 19 August 1998
Status: Satisfied on 3 February 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Keyman insurance assignment
Delivered: 4 May 1995
Status: Satisfied on 10 September 1998
Persons entitled: National Westminster Bank PLC
Description: The assignor,as beneficial owner,assigned and agreed to…
28 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 10 September 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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