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IR HOLDINGS LIMITED

Learn more about IR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PF

IR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00462493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.18
dissolution date: 2004.11.16
last member list: 2003.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.15
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE BETWEEN (1) THE COMPANY AND (2) THE SECURITY TRUSTEE (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)(THE "DEBENTURE") - Outstanding on 2000.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/03
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, LOCKER GROUP PO BOX 161, CHURCH STREET WARRINGTON, CHESHIRE WA1 2SU
Form type: 287
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/00
Form type: WRES07
Date: 2000.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, C/O PENTRE GROUP PLC, UNIT 2 MOSS INDUSTRIAL ESTATE, ST HELENS ROAD, LEIGH WN7 3PF
Form type: 287
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/95
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.08.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.14
£2.95
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POS 04/08/95
Form type: SRES09
Date: 1995.08.11
£2.95
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£ IC 50000/45840, 04/08/95, £ SR [email protected]=4160
Form type: 169
Date: 1995.08.11
£2.95
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ACQUISITION OF SHARED 04/08/95
Form type: SRES13
Date: 1995.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/12/94
Form type: ELRES
Date: 1995.02.09
Child documents:
Document type: ANNOTATION
Date: 1995.02.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/94
Document type: ANNOTATION
Date: 1995.02.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/94
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/93
Form type: 363(287)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12

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Company directors and board members:

JOHN GORDON DALZELL (dissolve)
Secretary, 2000.09.13 - 2004.11.16
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
MICHAEL FREDERICK SEYMOUR (dissolve)
Director, ACCOUNTANT, 1995.08.04 - 2004.11.16
THE DELL 20C BROADWAY BRAMHALL , STOCKPORT
SK7 3BT, CHESHIRE
ANDREW MICHAEL HARDY (dissolve)
Secretary, ACCOUNTANT, 1996.08.30 - 2000.09.13
11 IVY DRIVE SANDIWAY , NORTHWICH
CW8 2NL, CHESHIRE
VINCENT JOHNSON (dissolve)
Secretary, 1991.08.21 - 1995.08.04
66B BANK TOP ROBY MILL UPHOLLAND , WIGAN
WN8 0QF, LANCASHIRE
HOWARD WILSON PLATT (dissolve)
Secretary, ACCOUNTANT, 1995.08.04 - 1996.08.30
LASKEY FARM THELWALL , WARRINGTON
WA4 2TF, CHESHIRE
DAVID CHRISTOPHER BARR (dissolve)
Director, COMPANY DIRECTOR, 1996.01.10 - 1996.08.30
4 ABBOTS WAY HARTFORD , NORTHWICH
CW8 1NN, CHESHIRE
JAMES PETER DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.10 - 1996.07.25
HALEWOOD HOUSE FARM , KINGSLEY
WA6 8ET, CHESHIRE
PHILIP ANDREW GARTSIDE (dissolve)
Director, ENGINEER, 1995.08.04 - 2004.03.02
LAUREL FARM REEDGATE LANE CROWLEY , NORTHWICH
CW9 6NT, CHESHIRE
JOHN HALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1995.08.04
117A UTTING AVENUE , LIVERPOOL
L4 7UP, MERSEYSIDE
JOHN HEYWOOD (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.21 - 1995.08.04
18 STAPLETON AVENUE , BOLTON
BL1 5ES, LANCASHIRE
VINCENT JOHNSON (dissolve)
Director, FINANCIAL & ADMINISTRATION DIR, 1991.08.21 - 1995.08.04
66B BANK TOP ROBY MILL UPHOLLAND , WIGAN
WN8 0QF, LANCASHIRE

Companies near to IR HOLDINGS ltd.

Information about the Private Limited Company IR HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data