I P (Pontefract) Limited

Company Name	I P (Pontefract) Limited
Company Status	Dissolved
Company Number	02307033
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 8 months after company formation)
Appointment Duration	17 years (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 8 months after company formation)
Appointment Duration	17 years (closed 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 8 months after company formation)
Appointment Duration	17 years (closed 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Ian Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Ian Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Paul Nigel Cook
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Wendover Castleston Hope Valley S33 8WE

Secretary Name	Ian Hardy
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Alan White
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	174 Abbey Court Abbey Lane Sheffield S8 0BQ

Director Name	Eric Bell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2000)
Role	Engineer
Correspondence Address	45 Woodside Road Beaumont Park Huddersfield HD4 5JF

Director Name	John Christopher McGleave
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	64 Wayford Avenue Bramley Rotherham South Yorkshire S66 2ST

Director Name	Geoffrey James Shaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB

Secretary Name	John Christopher McGleave
Nationality	British
Status	Resigned
Appointed	15 April 1996(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	64 Wayford Avenue Bramley Rotherham South Yorkshire S66 2ST

Director Name	Michael David Herbert
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	22 Appleby Crescent Scotton Knaresborough North Yorkshire HG5 9LS

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Ian Peter Cockerill
Nationality	British
Status	Resigned
Appointed	31 May 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Director Name	Ian Peter Cockerill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Director Name	Robert Fisher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	28 Mucklow Hill Halesowen West Midlands B62 8BW

Director Name	Gerald Roger French
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2003)
Role	General Manager
Correspondence Address	7 New Lane Burton Salmon Leeds North Yorkshire LS25 5JR

Director Name	Mr Jack Shore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2004)
Role	Divisional Manager Director
Country of Residence	Wales
Correspondence Address	Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

200k at 1	Industrial Fastener Supplies LTD 100.00% Ordinary
1 at 1	B. Hartley 0.00% Ordinary
1 at 1	F.t. Hartley 0.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 June 1994	Delivered on: 28 June 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

27 June 1994

Delivered on: 28 June 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

18 February 2016	Restoration by order of the court (4 pages)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 200,000 (4 pages)
21 November 2009	Voluntary strike-off action has been suspended (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
19 May 2009	Return made up to 14/12/08; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 May 2009	Withdrawal of application for striking off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2008	Application for striking-off (2 pages)
16 July 2008	Full accounts made up to 28 December 2007 (11 pages)
9 April 2008	Full accounts made up to 29 December 2006 (12 pages)
31 January 2008	Return made up to 14/12/07; full list of members (3 pages)
16 February 2007	Full accounts made up to 31 December 2005 (14 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Registered office changed on 18/09/06 from: c/o anixter fasteners waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
18 September 2006	Location of register of members (1 page)
4 May 2006	Full accounts made up to 31 December 2004 (15 pages)
10 February 2006	Return made up to 14/12/05; full list of members (7 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Full accounts made up to 31 December 2003 (19 pages)
31 August 2005	Registered office changed on 31/08/05 from: monkhill lane pontefract west yorkshire WF8 1RL (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	Director resigned (1 page)
22 March 2005	Company name changed infast subsidiary no 1 LIMITED\certificate issued on 22/03/05 (2 pages)
14 March 2005	Company name changed infast philidas LIMITED\certificate issued on 14/03/05 (2 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
24 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 2004	Director resigned (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 February 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 April 2003	Full accounts made up to 31 December 2001 (18 pages)
11 April 2003	Director resigned (1 page)
10 February 2003	Return made up to 31/12/02; full list of members (8 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/03/02 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
8 March 2002	New secretary appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
8 March 2001	Return made up to 31/12/00; full list of members (7 pages)
5 October 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: sheffield road sheffield south yorkshire S9 1RS (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 2000	Company name changed cooper & turner LIMITED\certificate issued on 01/09/00 (2 pages)
17 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (17 pages)
21 February 1999	Return made up to 31/12/98; full list of members (8 pages)
11 November 1998	Full accounts made up to 31 December 1997 (16 pages)
18 February 1998	New director appointed (2 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 November 1997	Director resigned (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 April 1997	Registered office changed on 22/04/97 from: 3 edmund rd sheffied S2 4EB (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (14 pages)
24 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Ad 23/05/95--------- Â£ si 98@1=98 Â£ ic 249902/250000 (2 pages)
19 October 1988	Incorporation (15 pages)
19 October 1988	Memorandum and Articles of Association (16 pages)