Company Information for IPSOL LIMITED
C/O UNIT 1 (NUMBERS ACCOUNTANCY) RENDLESHAM MEWS, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2SZ,
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Company Registration Number
09308072
Private Limited Company
Active |
Company Name | ||
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IPSOL LIMITED | ||
Legal Registered Office | ||
C/O UNIT 1 (NUMBERS ACCOUNTANCY) RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ | ||
Previous Names | ||
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Company Number | 09308072 | |
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Company ID Number | 09308072 | |
Date formed | 2014-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:02:00 |
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Registered address | Last known status | Formation date | ||
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IPSol Capital Inc. | 368 Notre-Dame Street West Suite 301 Montréal Quebec H2Y 1T9 | Dissolved | Company formed on the 2013-06-10 | |
IPSOL ENERGY LTD | 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET 69 OLD BROAD STREET LONDON EC2M 1QS | Dissolved | Company formed on the 2009-05-18 | |
IPSOL LIMITED | Unknown | |||
IPSOL TECHNOLOGY CONSULTING LIMITED | 25 THE CRESCENT KILTERAGH DOORADOYLE LIMERICK DOORADOYLE, LIMERICK, V94FDN8, IRELAND V94FDN8 | Active | Company formed on the 2018-01-26 | |
IPSOL USA INC | 12999 MURPHY RD STE N5 STAFFORD TX 77477 | Forfeited | Company formed on the 2019-04-24 | |
IPSOL. PTE. LTD. | KENSINGTON PARK DRIVE Singapore 557321 | Dissolved | Company formed on the 2017-06-08 | |
IPSOLINX PROPERTIES LIMITED | British Columbia | Active | Company formed on the 2017-03-28 | |
IPSOLMAC LLC | 7007 TWIN CREST DR AUSTIN TX 78752 | Active | Company formed on the 2015-01-04 | |
Ipsolon Research Inc. | Delaware | Unknown | ||
Ipsolon Research Inc | Maryland | Unknown | ||
IPSOLUS LIMITED | HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL | Active | Company formed on the 2011-07-06 | |
IPSOLUTIONSNI LIMITED | 152 ALBERTBRIDGE ROAD BELFAST COUNTY ANTRIM BT5 4GS | Active | Company formed on the 2013-10-11 | |
IPSOLUTION | Singapore | Dissolved | Company formed on the 2008-09-12 | |
Ipsolutions International, Inc. | Delaware | Unknown | ||
IPSOLUTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS IPSA INCORPORATED | California | Unknown | ||
IPSOLUTIONS INCORPORATED | New Jersey | Unknown | ||
IPSOLUTIONS LLC | Idaho | Unknown | ||
IPSOLUX LIMITED | 17 POLLEN RD BROADHEATH ALTRINCHAM CHESHIRE WA14 4HA | Dissolved | Company formed on the 2012-05-18 | |
IPSOLVE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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ANDREW CAMERON GOODWIN |
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RICHARD JOHN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY ANDREW CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAUSS HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2014-09-12 | Active | |
IPSOL ENERGY LTD | Director | 2013-09-11 | CURRENT | 2009-05-18 | Dissolved 2018-03-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Richard John Jackson on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON GOODWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM C/O C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL | |
AM21 | Liquidation. End of administration | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM Vernon House 23 Sicilian Avenue London WC1A 2QS | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-03-07 | |
2.23B | Result of meeting of creditors | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM Unit 12 Easter Park Lenton Lane Nottingham NG7 2PX | |
2.12B | Appointment of an administrator | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 342946 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Cameron Goodwin on 2015-12-08 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW CARTER | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 342946 | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 342946 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/05/2015 | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY ANDREW CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM C/O YORK PLACE COMPANY SERVICES ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS LS1 2TW UNITED KINGDOM | |
RES15 | CHANGE OF NAME 30/01/2015 | |
CERTNM | COMPANY NAME CHANGED GILGRA NO.1 LTD CERTIFICATE ISSUED ON 11/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notice of | 2018-06-06 |
Qualifying | 2017-08-08 |
Meetings of Creditors | 2016-11-10 |
Appointment of Administrators | 2016-09-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPSOL LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as IPSOL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90309020 | Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s. | |||
90309020 | Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | IPSOL LIMITED | Event Date | 2018-06-06 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IPSOL LIMITED | Event Date | 2016-11-07 |
In the High Court of Justice case number 5528 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of agreeing the Joint Administrators proposals pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 16 November 2016 at 12.00 noon by which time and date votes must be received at Vernon House, 23 Sicilian Avenue, London WC1A 2QS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Vernon House, 23 Sicilian Avenue, London WC1A 2QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 8 September 2016. Office holder details: Simon Bonney and Andrew Hosking (IP Nos. 9379 and 9009) both of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. For further details contact: The Joint Administrators, Tel: 020 3856 6720. Alternative contact: Richard Easterby. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | IPSOL LIMITED | Event Date | 2016-09-08 |
In the High Court of Justice case number 005528 Simon Bonney and Andrew Hosking (IP Nos 9379 and 9009 ), both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS For further details contact: 020 3856 6720. Alternative contact: Richard Easterby : | |||
Initiating party | Event Type | Qualifying Decision Procedure | |
Defending party | IPSOL LIMITED | Event Date | 2016-09-08 |
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators of the above named Company (the 'conveners') are seeking a decision from Creditors on an extension of the time period of the Administration and a revision of the basis of the Joint Administrators' remuneration, by way of Correspondence. A creditor's vote by correspondence must be received by no later than 23.59 hours on 21 August 2017 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Administrators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Quantuma LLP, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. Date of Appointment: 8 September 2016 Name and address of Administrators: Simon Bonney (IP No. 9379 ) and Andrew Hosking (IP No. 9009 ) both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS Further details contact: The Joint Administrators, Tel: 020 3856 6720. Alternative contact: Tom Maker. Ag LF50285 | |||
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. |