| Company Name | IPR Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585041 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1998(25 years, 10 months ago) |
| Dissolution Date | 9 September 2021 (2 years, 7 months ago) |
| Previous Name | Staystyle Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Jolyon Best |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(1 week after company formation) |
| Appointment Duration | 23 years, 2 months (closed 09 September 2021) |
| Role | Market Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 8 204 Regents Park Road London NW1 8AE |
| Director Name | Mr Nicholas David Pilbrow |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(1 week after company formation) |
| Appointment Duration | 23 years, 2 months (closed 09 September 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Wootton Rivers Marlborough Wiltshire SN8 4NH |
| Secretary Name | Mr Nicholas David Pilbrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(1 week after company formation) |
| Appointment Duration | 23 years, 2 months (closed 09 September 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wootton Rivers Marlborough Wiltshire SN8 4NH |
| Director Name | Virginia Clare Turnbull |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1998(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 August 2005) |
| Role | Management Consultant |
| Correspondence Address | 530 South 2nd St Apt 708 Philadelphia Pa 19147 Usa |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Contact
| Website | iprcorp.com |
|---|---|
| Telephone | 020 30786830 |
| Telephone region | London |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10k at £1 | International Planning & Research Corp 50.00% Ordinary |
|---|---|
| 10k at £1 | Nelson Holding Investments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,180,312 |
| Cash | £897,292 |
| Current Liabilities | £48,559 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2021 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 1 April 2021 | Liquidators' statement of receipts and payments to 3 March 2021 (24 pages) |
| 4 May 2020 | Liquidators' statement of receipts and payments to 3 March 2020 (24 pages) |
| 18 March 2019 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 25 Moorgate London EC2R 6AY on 18 March 2019 (2 pages) |
| 16 March 2019 | Statement of affairs (8 pages) |
| 16 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 16 March 2019 | Resolutions
|
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 August 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of David Foster as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Nicholas David Pilbrow as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Nicholas David Pilbrow as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of David Foster as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Graham Arthur Huelin as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Graham Arthur Huelin as a person with significant control on 6 April 2016 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 17 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Secretary's details changed for Mr Nicholas David Pilbrow on 19 July 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Nicholas David Pilbrow on 19 July 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Mr Nicholas David Pilbrow on 19 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Director's details changed for Mr Nicholas David Pilbrow on 19 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Director's details changed for Mark Jolyon Best on 21 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mark Jolyon Best on 21 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 20 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 15 August 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Return made up to 22/06/04; full list of members
|
| 7 July 2004 | Return made up to 22/06/04; full list of members
|
| 25 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 25 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 28 August 2002 | Return made up to 22/06/02; full list of members
|
| 28 August 2002 | Return made up to 22/06/02; full list of members
|
| 27 August 2002 | Nc inc already adjusted 28/11/01 (1 page) |
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Nc inc already adjusted 28/11/01 (1 page) |
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 July 2001 | Return made up to 22/06/01; full list of members
|
| 29 July 2001 | Return made up to 22/06/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 August 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 16 August 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 3 st georges mews london NW1 8XE (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 3 st georges mews london NW1 8XE (1 page) |
| 17 August 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 23 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 23 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 6 October 1998 | Ad 02/10/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 October 1998 | Resolutions
|
| 6 October 1998 | Ad 02/10/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 October 1998 | Resolutions
|
| 23 September 1998 | Company name changed staystyle LIMITED\certificate issued on 24/09/98 (2 pages) |
| 23 September 1998 | Company name changed staystyle LIMITED\certificate issued on 24/09/98 (2 pages) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 22 June 1998 | Incorporation (19 pages) |
| 22 June 1998 | Incorporation (19 pages) |