| Company Name | IPIT Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05252523 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Julie Hulme |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Christian Douglass 2 Jordan Street Manchester M15 4PY |
| Director Name | Mr Martin Geoffrey Hulme |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Christian Douglass 2 Jordan Street Manchester M15 4PY |
| Secretary Name | Martin Geoffrey Hulme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Christian Douglass 2 Jordan Street Manchester M15 4PY |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Contact
| Website | www.hulmeassociates.co.uk |
|---|
Location
| Registered Address | C/O Christian Douglass 2 Jordan Street Manchester M15 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Creative & Technical Media Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74 |
| Cash | £13,569 |
| Current Liabilities | £14,687 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2019 | Application to strike the company off the register (3 pages) |
| 14 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 December 2016 | Registered office address changed from C/O 422.Tv 4th Floor South Central 11 Peter Street Manchester Greater Manchester M2 5QR to C/O Christian Douglass 2 Jordan Street Manchester M15 4PY on 1 December 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 1 December 2016 | Registered office address changed from C/O 422.Tv 4th Floor South Central 11 Peter Street Manchester Greater Manchester M2 5QR to C/O Christian Douglass 2 Jordan Street Manchester M15 4PY on 1 December 2016 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 26 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 26 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 17 February 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Registered office address changed from 4Th Floor South Central 11 Peter Street Manchester M25 5QR on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from 4Th Floor South Central 11 Peter Street Manchester M25 5QR on 15 February 2011 (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2009 | Director's details changed for Martin Geoffrey Hulme on 22 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Secretary's details changed for Martin Geoffrey Hulme on 22 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Julie Hulme on 22 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Julie Hulme on 22 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Martin Geoffrey Hulme on 22 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Martin Geoffrey Hulme on 22 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Registered office address changed from 36 Queensway Knutsford Cheshire WA16 0NN on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from 36 Queensway Knutsford Cheshire WA16 0NN on 20 November 2009 (1 page) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 December 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 16 December 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 15 November 2005 | Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2005 | Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Incorporation (12 pages) |
| 6 October 2004 | Incorporation (12 pages) |