IPSE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

IPSE LIMITED
WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
(500 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
01607108
Incorporation Date:
11 Jan 1982
Financial Year End:
31 May
Capital:
£4,000.00 on 7 Nov 2013
For period ending:
31 May 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2013
Filed on:
7 Nov 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 May 2012 31 May 2011
Cash at bank: £12,864 £16,085
Debtors: £180,071 £152,733
Creditors due within one year: £166,399 £108,460
Total Assets less Current Liabilities: £44,337 £85,011
Creditors due after one year / Non Current Liabilities: £6,857
Total Assets less Liabilities: £51,574 £91,693
Shareholders Funds / Net Worth: £51,574 £91,693
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

2 Sep 2014

IPSE LIMITED (Company Number 01607108 ) Previous Name of Company: Taramet Limited Registered office: Tracer House, Business Innovation Centre, Sunderland, Tyne & Wear SR5 2TA Principal trading address: 11 Manor Way, Woking, Surrey GU22 9JX At a General Meeting of the Members of the above-named Company duly convened and held at Hilton Hotel, Gatwick Airport, South Terminal, West Sussex RH6 0LL on 19 August 2014 at 10.00 am the following Resolutions were duly passed:- Special Resolution a) That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily. Ordinary Resolutions a) That Peter W Gray and Andrew Little (IP Nos: 009405 and 009668 ) of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company. b) That the Joint Liquidators are to act jointly and severally. Contact Details: Michelle Fegan Tel: 01642 790790 Email: insolvency@rowlandsaccountants.co.uk A Pearson, Chairman Dated: 19 August 2014

2 Sep 2014

Name of Company: IPSE LIMITED Company Number: 01607108 Previous Name of Company: Taramet Limited Registered office: 8 High Street, Yarm, Stockton on Tees TS15 9AE Principal trading address: 11 Manor Way, Woking, Surrey GU22 9JX Nature of Business: Installation of Electrical Wiring and Fittings Type of Liquidation: Creditors Peter W Gray and Andrew Little, 8 High Street, Yarm, Stockton on Tees TS15 9AE . Further Contact Details: Michelle Fegan, Tel: 01642 790790, Email: insolvency@rowlandsaccountants.co.uk Office Holder Numbers: 009405 and 009668. Date of Appointment: 19 August 2014 By whom Appointed: Members and Creditors

12 Aug 2014

IPSE LIMITED (Company Number 01607108 ) Registered office: Tracer House, Business Innovation Centre, Sunderland, Tyne & Wear SR5 2TA Principal trading address: 11 Manor Way, Woking, Surrey GU22 9JX Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named company will be held at Hilton Hotel, Gatwick Airport, South Terminal, West Sussex RH6 0LL on 19 August 2014 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees TS15 9AE not later than 12 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees TS15 9AE, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact details: Peter W Gray (IP No: 009405 ) and Andrew Little (IP No: 009668 ), Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE, Tel: 01642 790790 Alternative contact: Michelle Fegan Tel: 01642 790790 A Pearson, Director 29 July 2014

Recently Filed Documents - 85 available


Directors and Secretaries

Alan Pearson
19 Apr 2011 ⇒ Present ( 6 Years ) Director
Denise Rudd
1 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 2009
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 26 Oct 1994
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 25 Jan 1994

Previous Addresses

PRIORY HOUSE PILGRIMS COURT
SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX
UNITED KINGDOM
Changed 25 May 2011

HAYDON HOUSE
14 HAYDON PLACE
GUILDFORD
SURREY
GU1 4LL
Changed 1 Oct 2008

ASHCOMBE HOUSE
QUEEN STREET
GODALMING
SURREY GU7 1BB
Changed 11 Mar 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 4 Mar 2014 10
31 May 2012 28 Feb 2013 9
31 May 2011 29 Feb 2012 9
31 May 2010 4 Nov 2010 6
31 May 2009 18 Nov 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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