IP

INTERNATIONAL POWER (UCH) SERVICES LIMITED

Liquidation

Company number 03141679

1 Oxford Street · Incorporated 27 December 1995

C/O Grant Thornton Uk Adviosry&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 884 LIMITED · 27 December 1995 – 1 February 1996

MIDLANDS POWER SERVICES LIMITED · 1 February 1996 – 21 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Power Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With New Address
Address
20 June 2026 View
Resolution
Resolution
17 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Director Company With Name Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Auditors Resignation Company
Auditors
28 December 2011 View
Auditors Resignation Company
Auditors
23 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
31 March 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
20 August 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Accounts
2 November 2005 View
Certificate Change Of Name Company
Change Of Name
21 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
15 June 2004 View
Miscellaneous
Miscellaneous
8 June 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
2 January 2002 View
Legacy
Accounts
23 November 2001 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Address
2 February 2001 View
Legacy
Address
2 February 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Address
22 January 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Address
1 August 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Address
28 September 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
18 July 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Address
8 March 1996 View
Legacy
Accounts
23 February 1996 View
Legacy
Address
23 February 1996 View
Legacy
Officers
23 February 1996 View
Memorandum Articles
Incorporation
23 February 1996 View
Certificate Change Of Name Company
Change Of Name
1 February 1996 View
Incorporation Company
Incorporation
27 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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