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IMRY PROPERTY HOLDINGS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

IMRY PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00491790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.21
last member list: 2004.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1991.06.21
BARCLAYS BANK PLC
SECURITY ASSIGNMENT - Outstanding on 1991.12.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1994.04.14
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 1994.10.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.16
£2.95
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EX.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.05.30
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RES RE LIQUIDATOR
Form type: MISC
Date: 2006.05.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 18/03/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.15
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2004.02.04
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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EXEMPTION FROM APPOINTING AUDITORS 25/01/01
Form type: WRES03
Date: 2001.01.28
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 11-14 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1998.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.13
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, 19 ST JAMES SQUARE, LONDON, SW1Y 4LN
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.05.17
Child documents:
Document type: ANNOTATION
Date: 1994.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.04.28
Child documents:
Document type: ANNOTATION
Date: 1994.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.07
£2.95
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ADOPT MEM AND ARTS 27/08/93
Form type: SRES01
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.07.15
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
KAUSHIK MULJIBHAI SHAH (dissolve)
Secretary, 1992.10.03 - 1998.07.15
228 EDGWAREBURY LANE , EDGWARE
HA8 8QW, MIDDLESEX
MANISH JAYANTILAL CHANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.03 - 1997.09.19
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
KEAN GEORGE MAURICE HIRD (dissolve)
Director, PROPERTY DEVELOPER, 1992.10.03 - 1998.03.31
NURSERY HOUSE BEDGEBURY ROAD GOUDHURST , CRANBROOK
TN17 2RD, KENT
MARK HENRY KINKEAD (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1998.03.31
HILLCREST 19 BRUDENELL AVENUE, CANFORD CLIFFS , POOLE
BH13 7NW, DORSET
BRIEN FREDERICK MARTIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1996.05.01
17 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE
MARTIN TREVOR MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 2000.01.14
1 DURHAM PLACE , LONDON
SW3 4ET

Companies near to IMRY PROPERTY HOLDINGS ltd.

Information about the Private Limited Company IMRY PROPERTY 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: 2016.05.12. Reload the data