Active - Proposal to Strike off
Company Information for IPI SOLUTIONS LTD
C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS,
|
Company Registration Number
05446573
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IPI SOLUTIONS LTD | |
Legal Registered Office | |
C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS Other companies in NG17 | |
Company Number | 05446573 | |
---|---|---|
Company ID Number | 05446573 | |
Date formed | 2005-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-18 03:59:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IPI SOLUTIONS, LLC | 1015 ATLANTIC BLVD STE 308 ATLANTIC BEACH FL 32233 | Active | Company formed on the 2017-07-03 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT KNIGHT HORNSBY |
||
GRAEME PETER SPENCELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HARVEY |
Company Secretary | ||
BRIAN HARVEY |
Director | ||
CARL MALCOLM ANDREWS |
Director | ||
GREGG OLDHAM |
Director | ||
PETER IAN SWANBOROUGH |
Director | ||
AEGF SERVICES LIMITED |
Director | ||
ANTONY ROGER FIELD |
Director | ||
MARTIN GORDON GREEN |
Company Secretary | ||
MARTIN GORDON GREEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAGEN TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
COVALENT SOFTWARE LIMITED | Director | 2016-08-05 | CURRENT | 2003-01-23 | Active | |
EIBS LIMITED | Director | 2014-06-24 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
IDEAGEN SOFTWARE LIMITED | Director | 2012-12-21 | CURRENT | 1973-06-12 | Active | |
ROOT 3 SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
IDEAGEN SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
IDEAGEN SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
FILEBUTTON LIMITED | Director | 2011-04-04 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
IDEAGEN LIMITED | Director | 2009-06-01 | CURRENT | 1993-03-30 | Active | |
IDEAGEN TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
ROOT 3 SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
IDEAGEN SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
FILEBUTTON LIMITED | Director | 2017-01-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
COVALENT SOFTWARE LIMITED | Director | 2016-08-05 | CURRENT | 2003-01-23 | Active | |
IDEAGEN GAEL LIMITED | Director | 2015-01-13 | CURRENT | 2000-06-15 | Active | |
GAEL PRODUCTS LIMITED | Director | 2015-01-13 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
EIBS LIMITED | Director | 2014-06-24 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
PENTANA LIMITED | Director | 2013-11-19 | CURRENT | 1992-01-20 | Active | |
M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED | Director | 2013-07-02 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
IDEAGEN SOFTWARE LIMITED | Director | 2012-12-21 | CURRENT | 1973-06-12 | Active | |
IDEAGEN CAPTURE LIMITED | Director | 2012-10-24 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
PROQUIS LIMITED | Director | 2012-01-09 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
IDEAGEN SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
IDEAGEN LIMITED | Director | 2010-03-12 | CURRENT | 1993-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 24/07/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 24/07/23 | ||
Statement of capital on GBP 1 | ||
DIRECTOR APPOINTED BENJAMIN CHARLES DORKS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054465730001 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
Appointment of Mr Stephen Thompson as company secretary on 2022-08-20 | ||
Termination of appointment of Gemma Dorian Gill on 2022-08-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP03 | Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-03-19 | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
PSC07 | CESSATION OF IDEAGEN PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ideagen Gael Limited as a person with significant control on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054465730001 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 283.402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY | |
TM02 | Termination of appointment of Brian Harvey on 2017-04-30 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY | |
AA01 | Current accounting period shortened from 30/06/17 TO 30/04/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 128 Kingsway Kirkby-in-Ashfield Nottingham NG17 7FJ | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG OLDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANDREWS | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 701.65 | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 701.65 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 241.93 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 241.93 | |
SH02 | Statement of capital on 2015-07-01 GBP241.930 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LIMITED | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 125241.93 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 125241.93 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CARL MALCOLM ANDREWS | |
AR01 | 09/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER IAN SWANBOROUGH | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 25/05/2011 | |
AP01 | DIRECTOR APPOINTED MR GREGG OLDHAM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 10/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARVEY / 10/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 5 CLARENDON PLACE LEAMINGTON SPA WARKS CV32 5QL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FIELD | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AEGF SERVICES LIMITED | |
RES13 | SHARE CONVERSION 20/03/2008 | |
RES01 | ADOPT ARTICLES 20/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN GREEN | |
288a | SECRETARY APPOINTED BRIAN HARVEY | |
88(2) | AD 20/03/08 GBP SI 27650@0.1=2765 GBP IC 126178/128943 | |
123 | NC INC ALREADY ADJUSTED 06/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100000/160000 06/02/2008 | |
88(2) | AD 06/02/08 GBP SI 100000@0.001=100 GBP SI 60000@1=60000 GBP IC 66078/126178 | |
88(2) | AD 29/06/07 GBP SI 14280@0.001=14.28 GBP IC 66178/66192.28 | |
88(2) | AD 29/06/07 GBP SI 100000@0.001=100 GBP IC 66078/66178 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/06/07--------- £ SI 5000@.01=50 £ IC 66028/66078 | |
88(2)R | AD 29/06/07--------- £ SI 65000@1=65000 £ IC 1028/66028 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
122 | S-DIV 29/06/07 | |
88(2)R | AD 29/06/07--------- £ SI 9280@.1=928 £ IC 100/1028 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 29/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT T1, THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM B5 5SL | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 90 DUNSTER PLACE COVENTRY WEST MIDLANDS CV6 4JE | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/05--------- £ SI 10000@1=10000 £ IC 100/10100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
IPI SOLUTIONS LTD owns 2 domain names.
ipi-aqps.co.uk ipi-solutions.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IPI SOLUTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |