IPT (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00342480
Status Liquidation
Incorporation Date 14 July 1938
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 30 December 2016; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 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 27 January 2016. The most likely internet sites of IPT (UK) LIMITED are www.iptuk.co.uk, and www.ipt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. Ipt Uk Limited is a Private Limited Company. The company registration number is 00342480. Ipt Uk Limited has been working since 14 July 1938. The present status of the company is Liquidation. The registered address of Ipt Uk Limited is Central Square 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 BOOTH, Brenda has been resigned. Secretary SMITH, Michael Ernest has been resigned. Secretary WADDELL, Douglas Malcolm has been resigned. Secretary WALTON, David has been resigned. Director BUDDEN, Richard Gordon has been resigned. Director COOPER, Eric Lilford has been resigned. Director COOPER, Eric Lilford has been resigned. Director DONALD, Gordon Hugh has been resigned. Director DOW, Samuel has been resigned. Director FARRAR, David has been resigned. Director FINNIGAN, John Allan, Dr has been resigned. Director HARRISON, James Alfred has been resigned. Director HULL, Kevin Raymond has been resigned. Director I'ANSON, William Tony has been resigned. Director JEFFERIES, Basil has been resigned. Director LAIDLAW, William has been resigned. Director SMITH, Michael Ernest has been resigned. Director WADDELL, Douglas Malcolm has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WALTON, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHORE, Anthony James
Appointed Date: 31 October 2001
Director
RICHENS, Nigel
Appointed Date: 28 September 2012
69 years old
Director
SHORE, Anthony James
Appointed Date: 31 October 2001
69 years old

Resigned Directors

Secretary
BOOTH, Brenda
Resigned: 24 March 1995
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: 24 March 1995
Director
BUDDEN, Richard Gordon
Resigned: 28 May 1993
Appointed Date: 17 December 1992
78 years old
Director
COOPER, Eric Lilford
Resigned: 28 September 2012
Appointed Date: 20 December 2010
79 years old
Director
COOPER, Eric Lilford
Resigned: 26 April 2001
Appointed Date: 20 April 2001
79 years old
Director
DONALD, Gordon Hugh
Resigned: 31 March 1999
Appointed Date: 26 February 1998
69 years old
Director
DOW, Samuel
Resigned: 24 March 1995
79 years old
Director
FARRAR, David
Resigned: 27 March 1997
Appointed Date: 28 May 1993
75 years old
Director
FINNIGAN, John Allan, Dr
Resigned: 01 August 1993
Appointed Date: 17 December 1992
81 years old
Director
HARRISON, James Alfred
Resigned: 31 March 2011
85 years old
Director
HULL, Kevin Raymond
Resigned: 15 September 2000
Appointed Date: 25 February 1994
69 years old
Director
I'ANSON, William Tony
Resigned: 09 September 1994
Appointed Date: 17 December 1992
91 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: 01 April 1994
87 years old
Director
SMITH, Michael Ernest
Resigned: 03 June 1997
Appointed Date: 12 September 1995
82 years old
Director
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
Appointed Date: 03 June 1997
76 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 December 1994
81 years old
Director
WALTON, David
Resigned: 30 April 1996
Appointed Date: 17 December 1992
81 years old

IPT (UK) LIMITED Events

28 Feb 2017
Liquidators statement of receipts and payments to 30 December 2016
20 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016
27 Jan 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 27 January 2016
12 Jan 2016
Declaration of solvency
12 Jan 2016
Appointment of a voluntary liquidator
...
... and 159 more events
04 Nov 1987
Return made up to 18/09/87; full list of members
03 Sep 1987
New director appointed
15 Aug 1986
Full accounts made up to 31 January 1986
15 Aug 1986
Return made up to 01/08/86; full list of members
14 Jul 1938
Incorporation

IPT (UK) LIMITED Charges

8 May 2001
Mortgage debenture
Delivered: 14 May 2001
Status: Satisfied on 23 November 2015
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 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold properties k/a calder works thornhill road…
4 August 1998
Mortgage
Delivered: 19 August 1998
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a the lands and premises k/a 36 hillhead road…
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…
28 March 1995
Mortgage
Delivered: 4 April 1995
Status: Satisfied on 10 September 1998
Persons entitled: National Westminster Bank PLC
Description: Land and premises k/a 36 hillhead road ballyclare county…
25 January 1984
Omnibus letter of set-off
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum/s for the time being standing to the credit of any…
27 January 1969
Supplemental trust deed
Delivered: 28 January 1969
Status: Satisfied on 5 December 1995
Persons entitled: Schroder Executor & Trustee Company LTD
Description: Floating charge on (see doc 68 for details). Undertaking…
3 February 1960
Mortgage & further charge
Delivered: 5 February 1960
Status: Satisfied on 23 November 2015
Persons entitled: Eagle Star Insurance Co. LTD.
Description: 664 dunstable road, luton, beds and all the property…
12 May 1958
Further charge
Delivered: 13 May 1958
Status: Satisfied on 23 November 2015
Persons entitled: Eagle Star Insurance Co. LTD.
Description: 666/668, dunstable road, luton.

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