IOT Holdings Plc

Company Name	IOT Holdings Plc
Company Status	Dissolved
Company Number	04950507
Category	Public Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Hironobu Ito
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 May 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Tetsuji Kawamura
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 May 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 July 2017)
Role	President
Country of Residence	United Kingdom
Correspondence Address	4 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Secretary Name	Gosia Grant-Lipinska
Status	Closed
Appointed	24 May 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 July 2017)
Role	Company Director
Correspondence Address	31 Victoria Avenue Didsbury Manchester M20 2QX

Director Name	Mr Cyril Gay
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Cliff 304 Barnsley Road Wakefield West Yorkshire WF2 6AX

Director Name	Mr Matthew Patrick Burton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Church Lane Hensall Goole North Humberside DN14 0QQ

Director Name	Mr Martin McCarney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Cottage Crabtree Green, Collingham Wetherby West Yorkshire LS22 5AB

Secretary Name	Mr Matthew Patrick Burton
Nationality	British
Status	Resigned
Appointed	22 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Church Lane Hensall Goole North Humberside DN14 0QQ

Director Name	Mr Yuji Fudeyasu
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amherst Road Ealing London W13 8LX

Director Name	Mr Marcus I'Anson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Linkway Crowthorne Berkshire RG45 6ES

Director Name	Mr Paul David Molyneux
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Hall House Lane Churt Farnham Surrey GU10 2LU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

512.4k at £1	Sharp Electronics (Uk) LTD 8.18% Ordinary B
3.7m at £1	Sharp Electronics (Uk) LTD 59.12% Preference
2m at £1	Sharp Electronics (Uk) LTD 32.71% Ordinary A
1 at £1	Sharp Electronics (Uk) LTD 0.00% Deferred
1 at £1	Sharp Electronics (Uk) LTD 0.00% Ordinary D

Financials

Year	2014
Net Worth	£4,025,000
Current Liabilities	£18,465,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 March 2009	Delivered on: 16 April 2009 Satisfied on: 16 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares and other marketable securities, all dividends, see image for full details. Fully Satisfied
31 March 2009	Delivered on: 7 April 2009 Satisfied on: 16 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south west of moor knoll lane (k/a northern house) east ardsley wakefield part t/no WYK20009 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. Fully Satisfied
7 September 2004	Delivered on: 24 September 2004 Satisfied on: 16 October 2013 Persons entitled: Yorkshire Bank PLC Classification: Charge over a depsoit held by yorkshire bank (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance standing to the credit of the current account numberered 67390487 and any other account or accounts. See the mortgage charge document for full details. Fully Satisfied
7 September 2004	Delivered on: 24 September 2004 Satisfied on: 14 May 2011 Persons entitled: Yorkshire Bank PLC Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy dated 7 september 2004, policy number: 20202, assurance office: bassett life , canopius managing agents limited, amount assured: Â£500,000.00, life assured: martin joseph mccarnet. To include all monies assured by and all bonuses and other benefits under such policy. See the mortgage charge document for full details. Fully Satisfied
7 September 2004	Delivered on: 24 September 2004 Satisfied on: 14 May 2011 Persons entitled: Yorkshire Bank PLC Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy dated 7 september 2004, policy number: 20201, assurance office: bassett life , canopius managing agents limited, amount assured: Â£250,000.00, life assured: matthew patrick burton. To include all monies assured by and all bonuses and other benefits under such policy. See the mortgage charge document for full details. Fully Satisfied
7 September 2004	Delivered on: 22 September 2004 Satisfied on: 16 October 2013 Persons entitled: Yorkshire Bank Classification: Mortgage over stocks shares and collective investment schemes Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43,527,872 ordinary shares in eurocopy limited together with all dividends and other distributions. Fully Satisfied
29 June 2004	Delivered on: 17 July 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2017	Return of final meeting in a members' voluntary winding up (4 pages)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12 (1 page)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12 (1 page)
27 October 2016	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
9 September 2016	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield West Yorkshire WF3 2FE to 15 Canada Square London E14 5GL on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield West Yorkshire WF3 2FE to 15 Canada Square London E14 5GL on 9 September 2016 (2 pages)
6 September 2016	Appointment of a voluntary liquidator (3 pages)
6 September 2016	Appointment of a voluntary liquidator (3 pages)
6 September 2016	Declaration of solvency (3 pages)
6 September 2016	Declaration of solvency (3 pages)
26 May 2016	Appointment of Mr Tetsuji Kawamura as a director on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr Hironibu Ito as a director on 24 May 2016 (2 pages)
26 May 2016	Termination of appointment of Martin Mccarney as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Matthew Patrick Burton as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Matthew Patrick Burton as a secretary on 24 May 2016 (1 page)
26 May 2016	Appointment of Gosia Grant-Lipinska as a secretary on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr Tetsuji Kawamura as a director on 24 May 2016 (2 pages)
26 May 2016	Termination of appointment of Martin Mccarney as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Matthew Patrick Burton as a secretary on 24 May 2016 (1 page)
26 May 2016	Appointment of Mr Hironibu Ito as a director on 24 May 2016 (2 pages)
26 May 2016	Termination of appointment of Matthew Patrick Burton as a director on 24 May 2016 (1 page)
26 May 2016	Appointment of Gosia Grant-Lipinska as a secretary on 24 May 2016 (2 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 6,266,394 (7 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 6,266,394 (7 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 6,266,394 (7 pages)
21 November 2015	Particulars of variation of rights attached to shares (12 pages)
21 November 2015	Particulars of variation of rights attached to shares (12 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 July 2015	Full accounts made up to 31 March 2015 (14 pages)
4 July 2015	Full accounts made up to 31 March 2015 (14 pages)
16 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6,266,394 (7 pages)
16 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6,266,394 (7 pages)
16 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6,266,394 (7 pages)
24 September 2014	Termination of appointment of Marcus I'anson as a director on 12 September 2014 (1 page)
24 September 2014	Termination of appointment of Paul David Molyneux as a director on 26 June 2014 (1 page)
24 September 2014	Termination of appointment of Paul David Molyneux as a director on 26 June 2014 (1 page)
24 September 2014	Termination of appointment of Marcus I'anson as a director on 12 September 2014 (1 page)
11 July 2014	Full accounts made up to 31 March 2014 (13 pages)
11 July 2014	Full accounts made up to 31 March 2014 (13 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6,266,394 (9 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6,266,394 (9 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6,266,394 (9 pages)
16 October 2013	Satisfaction of charge 7 in full (4 pages)
16 October 2013	Satisfaction of charge 2 in full (4 pages)
16 October 2013	Satisfaction of charge 5 in full (4 pages)
16 October 2013	Satisfaction of charge 5 in full (4 pages)
16 October 2013	Satisfaction of charge 7 in full (4 pages)
16 October 2013	Satisfaction of charge 2 in full (4 pages)
16 October 2013	Satisfaction of charge 6 in full (4 pages)
16 October 2013	Satisfaction of charge 6 in full (4 pages)
16 July 2013	Full accounts made up to 31 March 2013 (14 pages)
16 July 2013	Full accounts made up to 31 March 2013 (14 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Termination of appointment of Yuji Fudeyasu as a director (1 page)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Termination of appointment of Yuji Fudeyasu as a director (1 page)
11 July 2012	Full accounts made up to 31 March 2012 (15 pages)
11 July 2012	Full accounts made up to 31 March 2012 (15 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (10 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (10 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (10 pages)
14 July 2011	Appointment of Mr Paul Molyneux as a director (2 pages)
14 July 2011	Appointment of Mr Paul Molyneux as a director (2 pages)
14 July 2011	Appointment of Mr Yuji Fudeyasu as a director (2 pages)
14 July 2011	Appointment of Mr Yuji Fudeyasu as a director (2 pages)
13 July 2011	Appointment of Mr Marcus I'anson as a director (2 pages)
13 July 2011	Appointment of Mr Marcus I'anson as a director (2 pages)
27 June 2011	Auditor's resignation (1 page)
27 June 2011	Auditor's resignation (1 page)
23 June 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
23 June 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 March 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
17 March 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
16 March 2011	Termination of appointment of Cyril Gay as a director (1 page)
16 March 2011	Termination of appointment of Cyril Gay as a director (1 page)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
9 February 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
27 November 2009	Director's details changed for Cyril Gay on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Mccarney on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Mccarney on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Matthew Patrick Burton on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Cyril Gay on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for Matthew Patrick Burton on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
3 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
3 November 2009	Particulars of variation of rights attached to shares (2 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 6,266,393.00 (7 pages)
3 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 6,266,393.00 (7 pages)
3 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 April 2009	Duplicate mortgage certificatecharge no:6 (6 pages)
20 April 2009	Duplicate mortgage certificatecharge no:6 (6 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 April 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
13 April 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 March 2009	Resolutions RES13 ‐ Facility agreement,deed and licence of assigment,legal mortgage 24/03/2009 (3 pages)
30 March 2009	Resolutions RES13 ‐ Facility agreement,deed and licence of assigment,legal mortgage 24/03/2009 (3 pages)
18 November 2008	Return made up to 03/11/08; full list of members (6 pages)
18 November 2008	Return made up to 03/11/08; full list of members (6 pages)
18 January 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
18 January 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
26 November 2007	Return made up to 03/11/07; change of members (7 pages)
26 November 2007	Return made up to 03/11/07; change of members (7 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Memorandum and Articles of Association (32 pages)
22 June 2007	Memorandum and Articles of Association (32 pages)
19 June 2007	Company name changed iot PLC\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed iot PLC\certificate issued on 19/06/07 (2 pages)
14 June 2007	Ad 29/06/04--------- Â£ si 99999@1 (2 pages)
14 June 2007	Ad 09/09/04--------- Â£ si 3704552@1 (2 pages)
14 June 2007	Ad 29/06/04--------- £ si 99999@1 (2 pages)
14 June 2007	Ad 09/09/04--------- £ si 3704552@1 (2 pages)
29 May 2007	Ad 09/09/04--------- £ si 2461841@1 (2 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2007	Nc inc already adjusted 29/06/04 (1 page)
29 May 2007	Nc inc already adjusted 29/06/04 (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2007	Ad 09/09/04--------- Â£ si 2461841@1 (2 pages)
17 January 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
17 January 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
29 November 2006	Return made up to 03/11/06; full list of members (9 pages)
29 November 2006	Return made up to 03/11/06; full list of members (9 pages)
28 April 2006	Balance Sheet (1 page)
28 April 2006	Application for reregistration from private to PLC (1 page)
28 April 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 2006	Re-registration of Memorandum and Articles (26 pages)
28 April 2006	Auditor's statement (1 page)
28 April 2006	Declaration on reregistration from private to PLC (1 page)
28 April 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 April 2006	Balance Sheet (1 page)
28 April 2006	Auditor's statement (1 page)
28 April 2006	Re-registration of Memorandum and Articles (26 pages)
28 April 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 April 2006	Auditor's report (1 page)
28 April 2006	Declaration on reregistration from private to PLC (1 page)
28 April 2006	Auditor's report (1 page)
28 April 2006	Application for reregistration from private to PLC (1 page)
6 February 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
6 February 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
15 November 2005	Return made up to 03/11/05; full list of members (9 pages)
15 November 2005	Return made up to 03/11/05; full list of members (9 pages)
19 May 2005	Full accounts made up to 31 July 2004 (12 pages)
19 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
19 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
19 May 2005	Full accounts made up to 31 July 2004 (12 pages)
29 November 2004	Return made up to 03/11/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2004	Return made up to 03/11/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
22 September 2004	Particulars of mortgage/charge (7 pages)
22 September 2004	Particulars of mortgage/charge (7 pages)
12 August 2004	Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
12 August 2004	Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
21 July 2004	New secretary appointed (4 pages)
21 July 2004	New secretary appointed (4 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
1 July 2004	Resolutions RES13 ‐ Chenge of ro 24/06/04 (1 page)
1 July 2004	Resolutions RES13 ‐ Chenge of ro 24/06/04 (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 1 park row leeds LS1 5AB (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 1 park row leeds LS1 5AB (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (4 pages)
30 December 2003	New director appointed (4 pages)
23 December 2003	Company name changed pinco 2036 LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed pinco 2036 LIMITED\certificate issued on 23/12/03 (2 pages)
3 November 2003	Incorporation (17 pages)
3 November 2003	Incorporation (17 pages)

IOT Holdings Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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