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Company Information for

IPR GUERNSEY INVESTMENTS LIMITED

LONDON, EC2P,

Company Registration Number

04833048

Private Limited Company

Dissolved

Dissolved 2017-07-06

Company Overview

About Ipr Guernsey Investments Ltd

IPR GUERNSEY INVESTMENTS LIMITED was founded on 2003-07-15 and had its registered office in London. The company was dissolved on the 2017-07-06 and is no longer trading or active.

Key Data

Company Name

IPR GUERNSEY INVESTMENTS LIMITED

Legal Registered Office

LONDON

Previous Names

WAYPICNIC LIMITED

02/10/2003

Filing Information

Company Number		04833048
Date formed		2003-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-07-06
Type of accounts		FULL

Last Datalog update:	2018-01-24 18:25:19
Primary Source:	Companies House

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Company Officers of IPR GUERNSEY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER DEREK SIMPSON	Company Secretary	2011-02-03
HENDRIK DE BUYSERIE	Director	2013-06-30
PIERRE JEAN BERNARD GUIOLLOT	Director	2013-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN DRAPPER	Director	2016-07-26	2016-08-03
JAIDEEP SINGH SANDHU	Director	2016-07-28	2016-08-03
GREGORY FRANCIS CLACK	Director	2012-11-12	2013-06-30
GEERT HERMAN AUGUST PEETERS	Director	2012-05-15	2013-05-14
DAVID MARK SMITH	Director	2008-08-04	2012-11-12
MARK DAVID WILLIAMSON	Director	2004-02-16	2012-05-15
ANDREW STEPHEN JAMES RAMSAY	Company Secretary	2003-10-03	2011-02-03
ANDREW STEPHEN JAMES RAMSAY	Director	2003-10-03	2011-02-03
KENNITH JOHN OAKLEY	Director	2003-10-03	2007-12-21
PHILIP GOTSALL COX	Director	2003-10-03	2004-12-06
CAROLYN SMITH	Company Secretary	2003-08-22	2003-10-03
IAIN MALCOLM IRVINE	Director	2003-08-22	2003-10-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-15	2003-08-22
INSTANT COMPANIES LIMITED	Nominated Director	2003-07-15	2003-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERRE JEAN BERNARD GUIOLLOT	TRUSTENERGY B.V.	Director	2013-05-30	CURRENT	2001-11-20	Active
PIERRE JEAN BERNARD GUIOLLOT	ENERLOY PTY LTD	Director	2013-05-14	CURRENT	2005-11-02	Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT	IP KARUGAMO HOLDINGS	Director	2013-05-14	CURRENT	2007-06-20	Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT	IPM (OSPREY) HOLDINGS LIMITED	Director	2013-05-14	CURRENT	2007-02-25	Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT	IPM TRI GEN B.V.	Director	2013-05-14	CURRENT	2005-09-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-06	AUD	AUDITOR'S RESIGNATION
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ
2016-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-11	4.70	DECLARATION OF SOLVENCY
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2016-07-29	AP01	DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU
2016-07-26	AP01	DIRECTOR APPOINTED MR. STEVEN DRAPPER
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07	AR01	09/07/15 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK DE BUYSERIE / 01/09/2014
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20	AR01	09/07/14 FULL LIST
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15	AR01	09/07/13 FULL LIST
2013-07-12	AP01	DIRECTOR APPOINTED MR HENDRIK DE BUYSERIE
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2013-06-03	AP01	DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2012-11-19	AP01	DIRECTOR APPOINTED GREGORY FRANCIS CLACK
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24	AR01	09/07/12 FULL LIST
2012-06-19	AP01	DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2011-12-28	AUD	AUDITOR'S RESIGNATION
2011-12-23	AUD	AUDITOR'S RESIGNATION
2011-08-05	AR01	09/07/11 FULL LIST
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31	AP03	SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28	AR01	09/07/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SMITH / 01/03/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009
2010-07-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12	288a	DIRECTOR APPOINTED DAVID MARK SMITH
2008-08-06	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-31	288b	DIRECTOR RESIGNED
2007-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18	363a	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29	363a	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-12-14	288b	DIRECTOR RESIGNED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-08-16	363a	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-10-16	288b	SECRETARY RESIGNED
2003-10-16	288b	DIRECTOR RESIGNED
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-10-14	288a	NEW SECRETARY APPOINTED
2003-10-02	CERTNM	COMPANY NAME CHANGED WAYPICNIC LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-09-12	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-11	ELRES	S386 DISP APP AUDS 04/09/03
2003-09-11	ELRES	S366A DISP HOLDING AGM 04/09/03
2003-08-22	288b	DIRECTOR RESIGNED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to IPR GUERNSEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IPR GUERNSEY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IPR GUERNSEY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of IPR GUERNSEY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IPR GUERNSEY INVESTMENTS LIMITED

Trademarks

We have not found any records of IPR GUERNSEY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IPR GUERNSEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IPR GUERNSEY INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where IPR GUERNSEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type	Appointment of Liquidators
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type	Notices to Creditors
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Initiating party		Event Type
Defending party	IPR GUERNSEY INVESTMENTS LIMITED	Event Date	2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IPR GUERNSEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IPR GUERNSEY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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