| Company Name | IPL Design And Build Limited |
|---|---|
| Directors | Ralph Austin Hughes and Shaun Stephen Finnerty |
| Company Status | Active |
| Company Number | 07098913 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Previous Name | Gain Wealth Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ralph Austin Hughes |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2015(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Mr Shaun Stephen Finnerty |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(10 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Mr Leslie John Kerr |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Zenoffice House 13b Gateway Crescent Broadway Business Park, Chadderton Oldham Lancashire OL9 9XB |
| Secretary Name | Stephanie Hitchman |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zenoffice House 13b Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB |
| Secretary Name | Mrs Monique Jane Scholes |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2014(5 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 October 2015) |
| Role | Company Director |
| Correspondence Address | 13b Gateway Cresent Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XB |
| Director Name | Mr Roy Lomax |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Mr John Michael Wilkinson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(6 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
Contact
| Website | gainwealth.co.uk |
|---|---|
| Telephone | 0845 1232980 |
| Telephone region | Unknown |
Location
| Registered Address | Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leslie John Kerr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,257 |
| Cash | £72 |
| Current Liabilities | £5,891 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Charges
| 1 May 2018 | Delivered on: 16 May 2018 Persons entitled: Leslie John Kerr Classification: A registered charge Outstanding |
|---|---|
| 22 December 2015 | Delivered on: 23 December 2015 Persons entitled: Zenoffice Limited Classification: A registered charge Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 11 November 2022 | Satisfaction of charge 070989130002 in full (4 pages) |
| 6 October 2022 | Director's details changed for Mr Shaun Stephen Finnerty on 4 October 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 December 2021 | Notice of completion of voluntary arrangement (15 pages) |
| 21 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 July 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2021 (15 pages) |
| 11 January 2021 | Cessation of Leslie John Kerr as a person with significant control on 8 October 2020 (1 page) |
| 11 January 2021 | Notification of Ipl (D&B) Group Limited as a person with significant control on 8 October 2020 (2 pages) |
| 11 January 2021 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 July 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2020 (16 pages) |
| 9 March 2020 | Appointment of Mr Shaun Stephen Finnerty as a director on 1 January 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 23 July 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2019 (13 pages) |
| 11 July 2019 | Director's details changed for Mr Ralph Austin Hughes on 1 July 2019 (2 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 8 March 2019 | Termination of appointment of John Michael Wilkinson as a director on 15 February 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 July 2018 | Satisfaction of charge 070989130001 in full (1 page) |
| 22 June 2018 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 16 May 2018 | Registration of charge 070989130002, created on 1 May 2018 (16 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 May 2017 | Termination of appointment of Roy Lomax as a director on 4 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Roy Lomax as a director on 4 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Leslie John Kerr as a director on 30 September 2016 (1 page) |
| 10 April 2017 | Termination of appointment of Leslie John Kerr as a director on 30 September 2016 (1 page) |
| 5 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 July 2016 | Appointment of Mr Ralph Austin Hughes as a director on 23 November 2015 (2 pages) |
| 29 July 2016 | Appointment of Mr John Michael Wilkinson as a director on 1 January 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Roy Lomax as a director on 1 January 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Ralph Austin Hughes as a director on 23 November 2015 (2 pages) |
| 29 July 2016 | Appointment of Mr John Michael Wilkinson as a director on 1 January 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Roy Lomax as a director on 1 January 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 23 December 2015 | Registration of charge 070989130001, created on 22 December 2015 (16 pages) |
| 23 December 2015 | Registration of charge 070989130001, created on 22 December 2015 (16 pages) |
| 17 November 2015 | Registered office address changed from Zenoffice House 13B Gateway Crescent Broadway Business Park, Chadderton Oldham Lancashire OL9 9XB to Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Monique Jane Scholes as a secretary on 14 October 2015 (1 page) |
| 17 November 2015 | Registered office address changed from Zenoffice House 13B Gateway Crescent Broadway Business Park, Chadderton Oldham Lancashire OL9 9XB to Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Monique Jane Scholes as a secretary on 14 October 2015 (1 page) |
| 13 October 2015 | Company name changed gain wealth management LIMITED\certificate issued on 13/10/15
|
| 13 October 2015 | Company name changed gain wealth management LIMITED\certificate issued on 13/10/15
|
| 13 October 2015 | Change of name notice (2 pages) |
| 13 October 2015 | Change of name notice (2 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Termination of appointment of Stephanie Hitchman as a secretary on 23 December 2014 (1 page) |
| 24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Appointment of Mrs Monique Jane Scholes as a secretary on 23 December 2014 (2 pages) |
| 24 December 2014 | Termination of appointment of Stephanie Hitchman as a secretary on 23 December 2014 (1 page) |
| 24 December 2014 | Appointment of Mrs Monique Jane Scholes as a secretary on 23 December 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 19 September 2013 | Registered office address changed from Zenith House 13B Gateway Crescent Broadway Business Park Chadderton Oldham Lancs OL9 9XB on 19 September 2013 (1 page) |
| 19 September 2013 | Director's details changed for Mr Leslie John Kerr on 28 February 2013 (2 pages) |
| 19 September 2013 | Secretary's details changed for Stephanie Hitchman on 28 February 2013 (2 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 September 2013 | Director's details changed for Mr Leslie John Kerr on 28 February 2013 (2 pages) |
| 19 September 2013 | Registered office address changed from Zenith House 13B Gateway Crescent Broadway Business Park Chadderton Oldham Lancs OL9 9XB on 19 September 2013 (1 page) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 September 2013 | Secretary's details changed for Stephanie Hitchman on 28 February 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Incorporation
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| 8 December 2009 | Incorporation
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