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Home > England & Wales Companies > INTERNATIONAL POWER HUMBOLDT
Company Information for

INTERNATIONAL POWER HUMBOLDT

RANSOMES EUROPARK, IPSWICH, IP3,
Company Registration Number
06309301
Private Unlimited Company
Dissolved

Dissolved 2014-04-30

Company Overview

About International Power Humboldt
INTERNATIONAL POWER HUMBOLDT was founded on 2007-07-11 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-04-30 and is no longer trading or active.

Key Data
Company Name
INTERNATIONAL POWER HUMBOLDT
 
Legal Registered Office
RANSOMES EUROPARK
IPSWICH
 
Filing Information
Company Number 06309301
Date formed 2007-07-11
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-04-30
Type of accounts FULL
Last Datalog update: 2015-06-04 23:37:21
Primary Source:Companies House
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Company Officers of INTERNATIONAL POWER HUMBOLDT

Current Directors
Officer Role Date Appointed
ROGER DEREK SIMPSON
 Company Secretary 2011-02-03
PENELOPE LOUISE SMALL
 Director 2007-12-11
MARK DAVID WILLIAMSON
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 2007-07-11 2011-02-03
ANDREW STEPHEN JAMES RAMSAY
 Director 2007-07-11 2011-02-03
KENNITH JOHN OAKLEY
 Director 2007-07-11 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE LOUISE SMALL IPMDELCARIBE HOLDING GMBH Director 2010-03-25 CURRENT 2007-11-08 Converted / Closed
PENELOPE LOUISE SMALL IP (SWALE) LIMITED Director 2008-06-15 CURRENT 2005-07-05 Converted / Closed
PENELOPE LOUISE SMALL INTERNATIONAL POWER (ISLE OF MAN) LIMITED Director 2008-01-16 CURRENT 2001-03-22 Active
PENELOPE LOUISE SMALL IP (AIRE) LIMITED Director 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
PENELOPE LOUISE SMALL IP (HUMBER) LIMITED Director 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
PENELOPE LOUISE SMALL INTERNATIONAL POWER (UCH) Director 2005-02-09 CURRENT 1995-08-24 Liquidation
PENELOPE LOUISE SMALL NATIONAL POWER (THAILAND) LIMITED Director 2004-11-01 CURRENT 1991-05-30 Dissolved 2014-05-19
PENELOPE LOUISE SMALL INTERNATIONAL POWER AUSTRALIA FINANCE Director 2003-09-04 CURRENT 2003-05-27 Dissolved 2017-07-06
MARK DAVID WILLIAMSON SPECTRIS PLC Director 2017-05-26 CURRENT 1986-06-04 Active
MARK DAVID WILLIAMSON NATIONAL GRID PLC Director 2012-09-03 CURRENT 2000-07-11 Active
MARK DAVID WILLIAMSON IMPERIAL BRANDS PLC Director 2007-07-01 CURRENT 1996-08-06 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.

DateDocument TypeDocument Description
2014-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-07LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-02-07LIQ MISCINSOLVENCY:FORM 600
2014-02-07LIQ MISCINSOLVENCY:FORM 4.40
2014-01-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM FARRINGDON PLACE 20 FARRINGDON PLACE ROAD LONDON EC1M 3AP
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013
2012-06-19LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING LIQUIDATOR
2012-06-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-014.70DECLARATION OF SOLVENCY
2012-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2011-12-28AUDAUDITOR'S RESIGNATION
2011-12-23AUDAUDITOR'S RESIGNATION
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05LATEST SOC05/08/11 STATEMENT OF CAPITAL;GBP 374200
2011-08-05AR0111/07/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 03/02/2011
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-03-03AP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0111/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 15/10/2009
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-31288bDIRECTOR RESIGNED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-12225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL POWER HUMBOLDT 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 INTERNATIONAL POWER HUMBOLDT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL POWER HUMBOLDT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of INTERNATIONAL POWER HUMBOLDT registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL POWER HUMBOLDT
Trademarks
We have not found any records of INTERNATIONAL POWER HUMBOLDT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL POWER HUMBOLDT. 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 (7487 - Other business activities) as INTERNATIONAL POWER HUMBOLDT are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL POWER HUMBOLDT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL POWER HUMBOLDT 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 INTERNATIONAL POWER HUMBOLDT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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