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888 IPL LIMITED

Learn more about 888 IPL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CIRRUS PROFESSIONAL SERVICES, UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU

888 IPL LIMITED on the map

Company type: Private Limited Company
Company number: 00705749
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.10.16
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.03.25
EACH FINANCE COMPANY AS PRINCIPAL AND AGENT OF ANY OTHER COMPANY OR COMPANIES SPECIFIED IN THESCHEDULE TO THE MASTER AGREEMENT AND CHARGE (THE FINANCE COMPANY)
MASTER AGREEMENT AND CHARGE - Outstanding on 2002.04.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, UNIT 1B LONG STOOP WAY, FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FQ
Form type: AD01
Date: 2016.05.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.11
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 150000
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, ORCHARD WAY, CALLADINE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU
Form type: AD01
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.11
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAM WILSON RAMSAY / 04/06/2013
Form type: CH03
Date: 2013.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED PAUL JOHN WILLIAM WILSON RAMSAY
Form type: AP01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STOKES
Form type: TM01
Date: 2010.12.01
£2.95
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DIRECTOR APPOINTED NIGEL ANDREW GILES
Form type: AP01
Date: 2010.12.01
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOKES / 24/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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COMPANY NAME CHANGED IDRA PRINCE LIMITED, CERTIFICATE ISSUED ON 07/11/08
Form type: CERTNM
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOKES / 01/01/2008
Form type: 288c
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SERGIO VINCI
Form type: 288b
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, UNIT 31, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS WV13 3RS
Form type: 287
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, IDRA LIMITED, CERTIFICATE ISSUED ON 09/01/01
Form type: CERTNM
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14

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Company directors and board members:

PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Secretary, ACCOUNTANT, 2004.04.14
UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET , DERBY
DE1 2BU
NIGEL ANDREW GILES (dissolve)
Director, 2010.11.23
UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET , DERBY
DE1 2BU
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Director, ACCOUNTANT, 2010.11.23
UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET , DERBY
DE1 2BU
HENRY JOHN MURPHY (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.18 - 1993.10.22
105 LONGDOWN LANE SOUTH , EPSOM
KT17 4JJ, SURREY
LAURA TONIATO (dissolve)
Secretary, 1993.10.22 - 1994.11.17
17 BIRLEY ROAD WHETSTONE , LONDON
N20 0HB
LAURA TONIATO (dissolve)
Secretary, 1991.08.24 - 1993.10.18
17 BIRLEY ROAD WHETSTONE , LONDON
N20 0HB
IAN TRANTER (dissolve)
Secretary, SALES PERSON TECHNICIAN, 1994.11.17 - 2003.11.27
THE SMITHY MANOR FARM SPRINGHILL , WOLVERHAMPTON
WV4 4UH
FRANCESCO CAPRA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.12.20 - 1994.07.13
VIA ORTI DELLA FARNESINA N 189 , ROMA
00194
ITALY
ALDO PALMA (dissolve)
Director, MANAGING DIRECTOR, 1994.07.13 - 2004.02.28
VIA DI VILLA GRAZIOLI 4A , ROMA
FOREIGN, ITALY
ADAHO PASOTTI (dissolve)
Director, INDUSTRIALIST, 1991.08.24 - 1993.12.20
VIA TRIUMPLINA 41 BRESCIA ,
FOREIGN
ITALY
JOHN STOKES (dissolve)
Director, COMPANY DIRECTOR, 2004.04.14 - 2010.11.23
56 CADOGAN ROAD DOSTHILL , TAMWORTH
B77 1PG, STAFFORDSHIRE
LAURA TONIATO (dissolve)
Director, 1991.08.24 - 1994.11.17
17 BIRLEY ROAD WHETSTONE , LONDON
N20 0HB
IAN TRANTER (dissolve)
Director, SALES PERSON TECHNICIAN, 1994.09.20 - 2003.11.27
THE SMITHY MANOR FARM SPRINGHILL , WOLVERHAMPTON
WV4 4UH
SERGIO VINCI (dissolve)
Director, COMPANY DIRECTOR, 2004.04.14 - 2008.03.29
VIA IMPERIALI 108 , VICENZA
36100
ITALY
Date 2013.12.31
Debtors £ 314,032
Shareholder Funds £ 314,032
Profit Loss Account Reserve £ 164,032
Called Up Share Capital £ 150,000
Total Assets Less Current Liabilities £ 314,032
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000

Companies near to 888 IPL ltd.

Information about the Private Limited Company 888 IPL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data