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Company Information for

ONE51 IPL HOLDINGS LIMITED

C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
Company Registration Number
09643484
Private Limited Company
Liquidation

Company Overview

About One51 Ipl Holdings Ltd
ONE51 IPL HOLDINGS LIMITED was founded on 2015-06-17 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". One51 Ipl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONE51 IPL HOLDINGS LIMITED
 
Legal Registered Office
C/O KPMG
8 PRINCES PARADE
LIVERPOOL
L3 1QH
 
Previous Names
ON51 IPL HOLDINGS LIMITED18/06/2015
Filing Information
Company Number 09643484
Company ID Number 09643484
Date formed 2015-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 30/09/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 01:51:51
Primary Source:Companies House
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Company Officers of ONE51 IPL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HOLBURN
 Company Secretary 2016-02-25
PATRICK DALTON
 Director 2017-04-25
ALAN WALSH
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW LUSHER
 Director 2015-12-31 2017-04-25
PAUL RAYMOND MURDOCH
 Director 2015-06-17 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DALTON ONE51 ES RECYCLING UK (SOUTH) LIMITED Director 2017-09-18 CURRENT 2010-02-03 Active - Proposal to Strike off
PATRICK DALTON TAPMAGIC LIMITED Director 2014-08-26 CURRENT 1998-04-24 Active - Proposal to Strike off
PATRICK DALTON BLACKWALL LIMITED Director 2014-08-26 CURRENT 1994-05-03 Active - Proposal to Strike off
PATRICK DALTON STRAIGHT MANUFACTURING LIMITED Director 2014-08-26 CURRENT 1982-03-01 Active
PATRICK DALTON POWELL PLASTICS LIMITED Director 2014-08-26 CURRENT 1971-09-14 Active - Proposal to Strike off
PATRICK DALTON STRAIGHT LIMITED Director 2014-08-11 CURRENT 1994-04-26 Active
PATRICK DALTON TALLGROVE PROPERTIES LIMITED Director 2012-12-31 CURRENT 2006-10-20 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
2020-01-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-02
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM , C/O One51 Es Plastics (Uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom
2018-07-20600Appointment of a voluntary liquidator
2018-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-03
2018-07-20LIQ01Voluntary liquidation declaration of solvency
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;EUR 37108578;GBP 2
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-17MEM/ARTSARTICLES OF ASSOCIATION
2018-05-03AA01Previous accounting period shortened from 31/12/18 TO 18/04/18
2018-05-03RES13Resolutions passed:
  • Facilities agreement/entry into documents 03/04/2018
  • ALTER ARTICLES
2018-05-03RES01ALTER ARTICLES 03/04/2018
2018-04-26ANNOTATIONOther
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096434840003
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096434840002
2018-03-08PSC08Notification of a person with significant control statement
2018-03-06PSC07CESSATION OF ONE51 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19AA01Current accounting period extended from 31/12/16 TO 31/12/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;EUR 37108578;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;EUR 37108578;GBP 2
2017-06-07SH0107/06/17 STATEMENT OF CAPITAL EUR 37108578
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM , C/O Aac Technology Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom
2017-05-11AP01DIRECTOR APPOINTED MR PATRICK DALTON
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM , Image Business Park Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom
2017-04-27AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-04-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;EUR 19318150;GBP 2
2016-06-28AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MR DAVID ANDREW LUSHER
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MURDOCH
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALSH / 27/06/2016
2016-02-25AP03SECRETARY APPOINTED MS SUSAN HOLBURN
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2;EUR 19318150
2015-08-28SH0120/07/15 STATEMENT OF CAPITAL GBP 2 20/07/15 STATEMENT OF CAPITAL EUR 19318150.00
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096434840001
2015-06-18RES15CHANGE OF NAME 17/06/2015
2015-06-18CERTNMCOMPANY NAME CHANGED ON51 IPL HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/06/15
2015-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE51 IPL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-05
Appointmen2018-07-09
Resolution2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against ONE51 IPL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE51 IPL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONE51 IPL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE51 IPL HOLDINGS LIMITED
Trademarks
We have not found any records of ONE51 IPL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE51 IPL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ONE51 IPL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE51 IPL HOLDINGS 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 TypeNotices to
Defending partyONE51 IPL HOLDINGS LIMITEDEvent Date2019-07-05
 
Initiating party Event TypeAppointmen
Defending partyONE51 IPL HOLDINGS LIMITEDEvent Date2018-07-09
Name of Company: ONE51 IPL HOLDINGS LIMITED Company Number: 09643484 Nature of Business: Activities of other holding companies not elsewhere classfied Registered office: C/O One51 ES Plastics (UK) Lim…
 
Initiating party Event TypeResolution
Defending partyONE51 IPL HOLDINGS LIMITEDEvent Date2018-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE51 IPL HOLDINGS 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 ONE51 IPL HOLDINGS LIMITED 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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