Company NameIPS Realisations 2008 Limited
Company StatusDissolved
Company Number05575598
CategoryPrivate Limited Company
Incorporation Date27 September 2005(18 years, 6 months ago)
Dissolution Date6 October 2011 (12 years, 5 months ago)
Previous NamesIntecare Homecare (Newmarket) Limited and Intecare Pharmacy Services Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Samir Pravin Budhdeo
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2005(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address48a Paines Lane
Pinner
Middlesex
HA5 3DA
Director NameMr Amarjit Singh Hundal
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2005(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address19 North Drive
Beconsfield
Buckinghamshire
HP9 1TZ
Secretary NameMr Samir Pravin Budhdeo
NationalityBritish
StatusClosed
Appointed27 September 2005(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address48a Paines Lane
Pinner
Middlesex
HA5 3DA
Director NameMr Joshy Mathew
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2008(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 06 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Broadwater Gardens
Harefield
Uxbridge
Middlesex
UB9 6AL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£4,477
Cash£6,009
Current Liabilities£175,171

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2011Final Gazette dissolved following liquidation (1 page)
6 October 2011Final Gazette dissolved following liquidation (1 page)
6 July 2011Return of final meeting in a creditors' voluntary winding up (17 pages)
6 July 2011Return of final meeting in a creditors' voluntary winding up (17 pages)
8 June 2010Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
8 June 2010Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
11 December 2009Administrator's progress report to 3 December 2009 (20 pages)
11 December 2009Administrator's progress report to 3 December 2009 (20 pages)
11 December 2009Administrator's progress report to 3 December 2009 (20 pages)
9 November 2009Notice of extension of period of Administration (1 page)
9 November 2009Notice of extension of period of Administration (1 page)
2 July 2009Administrator's progress report to 3 June 2009 (14 pages)
2 July 2009Administrator's progress report to 3 June 2009 (14 pages)
2 July 2009Administrator's progress report to 3 June 2009 (14 pages)
6 March 2009Statement of affairs with form 2.14B (28 pages)
6 March 2009Statement of affairs with form 2.14B (28 pages)
31 January 2009Statement of administrator's proposal (35 pages)
31 January 2009Statement of administrator's proposal (35 pages)
20 December 2008Company name changed intecare pharmacy services LIMITED\certificate issued on 22/12/08 (3 pages)
20 December 2008Company name changed intecare pharmacy services LIMITED\certificate issued on 22/12/08 (3 pages)
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 December 2008Appointment of an administrator (1 page)
12 December 2008Registered office changed on 12/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk (1 page)
12 December 2008Appointment of an administrator (1 page)
12 December 2008Registered office changed on 12/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk (1 page)
6 October 2008Return made up to 27/09/08; full list of members (5 pages)
6 October 2008Return made up to 27/09/08; full list of members (5 pages)
10 June 2008Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU (1 page)
10 June 2008Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU (1 page)
7 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 25/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(10 pages)
7 April 2008Resolutions
  • RES13 ‐ Sub division of shares 25/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 April 2008S-div (2 pages)
7 April 2008S-div (2 pages)
4 January 2008Company name changed intecare homecare (newmarket) li mited\certificate issued on 04/01/08 (2 pages)
4 January 2008Company name changed intecare homecare (newmarket) li mited\certificate issued on 04/01/08 (2 pages)
2 January 2008New director appointed (1 page)
2 January 2008New director appointed (1 page)
13 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007Return made up to 27/09/07; full list of members (3 pages)
15 October 2007Return made up to 27/09/07; full list of members (3 pages)
10 October 2007Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive, rayners lane harrow middlesex HA2 7HH (1 page)
10 October 2007Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive, rayners lane harrow middlesex HA2 7HH (1 page)
28 August 2007Particulars of mortgage/charge (7 pages)
28 August 2007Particulars of mortgage/charge (7 pages)
25 August 2007Particulars of mortgage/charge (5 pages)
25 August 2007Particulars of mortgage/charge (5 pages)
25 August 2007Particulars of mortgage/charge (5 pages)
25 August 2007Particulars of mortgage/charge (5 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 March 2007Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 March 2007Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 October 2006Return made up to 27/09/06; full list of members (3 pages)
11 October 2006Return made up to 27/09/06; full list of members (3 pages)
21 September 2006Director's particulars changed (1 page)
21 September 2006Director's particulars changed (1 page)
9 February 2006Particulars of mortgage/charge (3 pages)
9 February 2006Particulars of mortgage/charge (3 pages)
16 January 2006Particulars of mortgage/charge (3 pages)
16 January 2006Particulars of mortgage/charge (3 pages)
12 December 2005Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2005Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005Secretary resigned (1 page)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
17 November 2005Director resigned (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
27 September 2005Incorporation (16 pages)
27 September 2005Incorporation (16 pages)