IPEX Holdings Limited

Company Name	IPEX Holdings Limited
Company Status	Dissolved
Company Number	06555872
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)
Dissolution Date	7 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jonathan Patrick Moynihan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 07 November 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor 26-28 Bedford Row London WC1R 4HE

Director Name	Mr Matthew John Maloney
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Finance Manager
Correspondence Address	31 Burrow Road East Dulwich London SE22 8DU

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	301 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Martin Gordon Robert Stapleton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2008(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 26-28 Bedford Row London WC1R 4HE

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS

Secretary Name	Mr Kully Janjuah
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS

Secretary Name	Chris Haynes
Status	Resigned
Appointed	11 January 2012(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2013)
Role	Company Director
Correspondence Address	301 Harbour Yard Chelsea Harbour London SW10 0XD

Location

Registered Address	1st Floor 26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

-	OTHER 58.59% -
700.5k at £0.1	Mr Bruce Edgar Tindale 3.24% Ordinary
687k at £0.1	Mr Andrew Maitland Hooke 3.18% Ordinary
577.8k at £0.1	Mr Ian Alexander Murray 2.67% Ordinary
489.6k at £0.1	Mr Robert Alan Middleton 2.27% Ordinary
432.8k at £0.1	Mr John Gareth Firth 2.00% Ordinary
2.4m at £0.1	Trustees Of Moynihan 2005 Trust 11.12% Ordinary
387.6k at £0.1	Mr Patrick William Kelly 1.79% Ordinary
378.5k at £0.1	Dr John Alexander Macandrew 1.75% Ordinary
378.6k at £0.1	Mr Jane Stanyard 1.75% Ordinary
362.5k at £0.1	Mr John William Little 1.68% Ordinary
299.2k at £0.1	Mr Paul Lewis 1.38% Ordinary
279.8k at £0.1	Mr Per Millschou Christensen 1.29% Ordinary
242.6k at £0.1	Mr Charles Guy Rainsford Evans 1.12% Ordinary
213.9k at £0.1	Mr Hugh Francis Crail 0.99% Ordinary
209.5k at £0.1	Mr John Bernard Thomas White 0.97% Ordinary
208.8k at £0.1	Mr Nicholas John Chaffey 0.97% Ordinary
200k at £0.1	Mr Martin Gordon Robert Stapleton 0.93% Ordinary
177.8k at £0.1	Mr Gordon Andrew Heley 0.82% Ordinary
161.2k at £0.1	Mr Thomas W. Mullen 0.75% Ordinary
156.2k at £0.1	Mr Bernard Hogan Eccles 0.72% Ordinary

Financials

Year	2014
Net Worth	£11,118,342
Cash	£1,106
Current Liabilities	£1,536,981

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 August 2014	Return of final meeting in a members' voluntary winding up (10 pages)
7 August 2014	Return of final meeting in a members' voluntary winding up (10 pages)
5 March 2014	Termination of appointment of Martin Stapleton as a director (1 page)
5 March 2014	Termination of appointment of Martin Stapleton as a director (1 page)
15 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 2,490,783.70 (7 pages)
15 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 2,490,783.70 (7 pages)
27 December 2013	Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England on 27 December 2013 (2 pages)
27 December 2013	Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England on 27 December 2013 (2 pages)
23 December 2013	Appointment of a voluntary liquidator (1 page)
23 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2013	Declaration of solvency (3 pages)
23 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2013	Declaration of solvency (3 pages)
23 December 2013	Appointment of a voluntary liquidator (1 page)
13 December 2013	Sub-division of shares on 5 December 2013 (5 pages)
13 December 2013	Resolutions RES13 ‐ Subdivision/deferred shares 05/12/2013 (3 pages)
13 December 2013	Sub-division of shares on 5 December 2013 (5 pages)
13 December 2013	Resolutions RES13 ‐ Subdivision/deferred shares 05/12/2013 (3 pages)
13 December 2013	Memorandum and Articles of Association (28 pages)
13 December 2013	Memorandum and Articles of Association (28 pages)
13 December 2013	Change of share class name or designation (2 pages)
13 December 2013	Change of share class name or designation (2 pages)
13 December 2013	Sub-division of shares on 5 December 2013 (5 pages)
1 November 2013	Termination of appointment of Chris Haynes as a secretary (1 page)
1 November 2013	Termination of appointment of Chris Haynes as a secretary (1 page)
25 October 2013	Termination of appointment of Christopher Haynes as a director (1 page)
25 October 2013	Termination of appointment of Christopher Haynes as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 May 2013	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 24 May 2013 (1 page)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (41 pages)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (41 pages)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (41 pages)
7 December 2012	Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 7 December 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (39 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (39 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (39 pages)
16 April 2012	Appointment of Chris Haynes as a secretary (1 page)
16 April 2012	Appointment of Chris Haynes as a secretary (1 page)
16 April 2012	Termination of appointment of Kully Janjuah as a secretary (1 page)
16 April 2012	Termination of appointment of Kully Janjuah as a secretary (1 page)
11 January 2012	Termination of appointment of Kully Janjuah as a director (1 page)
11 January 2012	Termination of appointment of Kully Janjuah as a director (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
5 April 2011	Director's details changed for Mr Christopher John Latimer Haynes on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Kully Janjuah on 4 April 2011 (1 page)
5 April 2011	Director's details changed for Mr Christopher John Latimer Haynes on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Jonathan Patrick Moynihan on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Kully Janjuah on 4 April 2011 (1 page)
5 April 2011	Director's details changed for Mr Martin Gordon Robert Stapleton on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Christopher John Latimer Haynes on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Kully Janjuah on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Kully Janjuah on 4 April 2011 (1 page)
5 April 2011	Director's details changed for Mr Martin Gordon Robert Stapleton on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Jonathan Patrick Moynihan on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Kully Janjuah on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Kully Janjuah on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Martin Gordon Robert Stapleton on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Jonathan Patrick Moynihan on 4 April 2011 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (44 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (44 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (44 pages)
17 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mr Kully Janjuah on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Mr Kully Janjuah on 11 March 2010 (1 page)
17 February 2010	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 June 2009	Secretary's change of particulars christopher john latimer haynes logged form (1 page)
6 June 2009	Secretary's change of particulars christopher john latimer haynes logged form (1 page)
2 June 2009	Return made up to 04/04/09; full list of members (30 pages)
2 June 2009	Return made up to 04/04/09; full list of members (30 pages)
1 June 2009	Share allotment on form 88(2) dated 24/06/08. issue of 21,607,837 ordinary shares at £2.10 each share. (37 pages)
1 June 2009	Share allotment on form 88(2) dated 24/06/08. issue of 21,607,837 ordinary shares at Â£2.10 each share. (37 pages)
18 May 2009	Director's change of particulars / christopher haynes / 17/04/2009 (1 page)
18 May 2009	Director's change of particulars / christopher haynes / 17/04/2009 (1 page)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
17 July 2008	Memorandum and Articles of Association (33 pages)
17 July 2008	Memorandum and Articles of Association (33 pages)
4 July 2008	Appointment terminated director matthew maloney (1 page)
4 July 2008	Director appointed mr jon moynihan (1 page)
4 July 2008	Appointment terminated secretary ruth yeoman (1 page)
4 July 2008	Director appointed mr jon moynihan (1 page)
4 July 2008	Appointment terminated director matthew maloney (1 page)
4 July 2008	Secretary appointed mr kully janjuah (1 page)
4 July 2008	Secretary appointed mr kully janjuah (1 page)
4 July 2008	Appointment terminated secretary ruth yeoman (1 page)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
26 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
26 June 2008	Order of court on reduction of capital (3 pages)
26 June 2008	Certificate 15 - reduction of share capital (1 page)
26 June 2008	Certificate 15 - reduction of share capital (1 page)
26 June 2008	Order of court on reduction of capital (3 pages)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Schem arrangement 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Schem arrangement 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2008	Nc inc already adjusted 02/06/08 (1 page)
6 June 2008	Nc inc already adjusted 02/06/08 (1 page)
22 May 2008	Director appointed mr kully janjuah (1 page)
22 May 2008	Director appointed mr kully janjuah (1 page)
15 April 2008	Director appointed martin gordon robert stapleton (3 pages)
15 April 2008	Director appointed martin gordon robert stapleton (3 pages)
15 April 2008	Director appointed christopher john haynes (4 pages)
15 April 2008	Director appointed christopher john haynes (4 pages)
10 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
10 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
4 April 2008	Incorporation (17 pages)
4 April 2008	Incorporation (17 pages)

IPEX Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London