| Company Name | IPS Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304951 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
| Previous Name | Brabco 504 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Charles Edward Wilkinson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Road Woolston Warrington WA1 4AU |
| Director Name | John Robert Hughes |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tryfan North Road Glossop Derbyshire SK13 9AX |
| Secretary Name | Mr Christopher Frederick Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 December 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR |
| Director Name | Brabners Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
| Secretary Name | Brabners Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
Location
| Registered Address | Bridge Road Woolston Warrington WA1 4AU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Brabners Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 March 2021 | Application to strike the company off the register (1 page) |
| 8 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 14 March 2019 | Termination of appointment of Christopher Frederick Carter as a secretary on 31 December 2018 (1 page) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 11 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 22 June 2016 | Termination of appointment of John Robert Hughes as a director on 21 June 2016 (1 page) |
| 22 June 2016 | Termination of appointment of John Robert Hughes as a director on 21 June 2016 (1 page) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for John Robert Hughes on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for John Charles Edward Wilkinson on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for John Robert Hughes on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for John Charles Edward Wilkinson on 14 December 2009 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 31 January 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 31 January 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page) |
| 18 September 2007 | New director appointed (4 pages) |
| 18 September 2007 | New director appointed (3 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | New director appointed (4 pages) |
| 18 September 2007 | New director appointed (3 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 29 March 2005 | Company name changed brabco 504 LIMITED\certificate issued on 24/03/05 (2 pages) |
| 29 March 2005 | Company name changed brabco 504 LIMITED\certificate issued on 24/03/05 (2 pages) |
| 6 December 2004 | Incorporation (19 pages) |
| 6 December 2004 | Incorporation (19 pages) |