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IRG HOLDINGS (UK) LIMITED

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

Company details

KAVANAGHFENNELL SIMMONSCOURT HOUSE, SIMMONSCOURT ROAD, BALLSBRIDGE, DUBLIN 4

IRG HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00639935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.19
dissolution date: 2016.01.19
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
Form type: 4.68
Date: 2015.10.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
Form type: 4.68
Date: 2015.10.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, IMPERIAL PARK, NEWPORT, GWENT, NP10 8FS
Form type: AD01
Date: 2013.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
Form type: TM01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS DONNELLY
Form type: AP01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.29
Form type: LATEST SOC
Document description: 29/06/12 STATEMENT OF CAPITAL;GBP 6597809
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, C/O A & L GOODBODY, AUGUSTINE HOUSE AUSTIN FRIARS, LONDON, EC2N 2HA
Form type: AD01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Form type: TM02
Date: 2011.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.09
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AGREEMENT 24/10/2011
Form type: RES13
Date: 2011.12.05
£2.95
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ADOPT ARTICLES 24/10/2011
Form type: RES01
Date: 2011.12.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.05
£2.95
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SECRETARY APPOINTED EMMA LOUISE DUFFY
Form type: AP03
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDA BANNON
Form type: TM02
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR TONY LUNNEY
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR DONAL O'ROURKE
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL
Form type: TM01
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, N/A IMPERIAL PARK, NEWPORT, NP10 8FS, WALES
Form type: AD01
Date: 2011.07.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.03
£2.95
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ALTER ARTICLES 14/04/2011
Form type: RES01
Date: 2011.06.03
£2.95
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CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Form type: AP04
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED DENIS PATRICK MURPHY
Form type: AP01
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED PATRICK ANTHONY O'NEILL
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED PAUL EDWARD DIXON
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED PAUL O'BRIEN
Form type: AP01
Date: 2011.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL OROURKE / 31/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LUNNEY / 31/05/2010
Form type: CH01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, SPINNING JENNY WAY, LEIGH, LANCASHIRE, WN7 4PE
Form type: 287
Date: 2009.08.06
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA BANNON / 15/06/2009
Form type: 288c
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LUNNEY / 15/06/2009
Form type: 288c
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN O'REILLY
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED TONY LUNNEY
Form type: 288a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED DONAL OROURKE
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATE, DIRECTOR SEAN QUINN LOGGED FORM
Form type: 288b
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY
Form type: 288b
Date: 2009.03.23
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DIRECTOR AND SECRETARY APPOINTED BRENDA BANNON
Form type: 288a
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22

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Company directors and board members:

EMMA LOUISE DUFFY (dissolve)
Secretary, 2011.11.08 - 2016.01.19
IRG HOLDINGS (UK) LIMITED GORTMULLAN , DERRYLIN
BT92 9AU, FERMANAGH
PAUL FRANCIS DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 2012.12.14 - 2016.01.19
IRG HOLDINGS UK LIMITED GORTMULLAN , DERRYLIN
BT92 9AU, CO FERMANAGH
PAUL JOHN O'BRIEN (dissolve)
Director, ACCOUNTANT, 2011.04.14 - 2016.01.19
IRG HOLDINGS UK LIMITED IMPERIAL PARK , NEWPORT
NP10 8FS
BRENDA MARY BANNON (dissolve)
Secretary, COMPANY DIRECTOR, 2009.03.13 - 2011.10.19
BROWNSBRIDGE CLONES ROAD , NEWTOWNBUTLER
BT92 6JL, FERMANAGH
NORTHERN IRELAND
JOHN BOURKE (dissolve)
Secretary, 1992.09.30 - 2004.05.21
NO 7 ST JOHNS ROAD , SANDYMOUNT
IRISH, DUBLIN 4
BRIAN DONAL BRENNAN (dissolve)
Secretary, 1991.05.31 - 1992.09.30
1 RYSTON AVENUE , NEWBRIDGE
IRISH, CO KILDARE
EIRE
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED (dissolve)
Secretary, 2011.04.14 - 2011.12.05
42-46 FOUNTAIN STREET , BELFAST
BT1 5EF, ANTRIM
NORTHERN IRELAND
JOHN DARA O'REILLY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.05.21 - 2009.03.13
16 CHERRYMOUNT KEADUE LANE , CAVAN
IRISH
IRELAND
BRENDA MARY BANNON (dissolve)
Director, COMPANY DIRECTOR, 2009.03.13 - 2011.10.19
BROWNSBRIDGE CLONES ROAD , NEWTOWNBUTLER
BT92 6JL, FERMANAGH
NORTHERN IRELAND
BRIAN BEAUSANG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 2004.07.02
2 ORWELL PARK RATHGAR , DUBLIN
IRISH, DUBLIN 6
IRELAND
JEREMY BELOFF (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.09.30
GLENWOOD TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
JEREMY BELOFF (dissolve)
Director, 1993.05.31 - 1994.05.31
GLENWOOD TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
JOHN BOURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 2001.03.31
17 LONGFORD TERRACE , MONKSTOWN
COUNTY DUBLIN
IRELAND
PATRICK VINCENT BRAZIL (dissolve)
Director, CHAIRMAN, 1991.05.31 - 1992.09.30
9 STANDHOUSE ROAD , NEWBRIDGE
IRISH, CO KILDARE
EIRE
BRIAN DONAL BRENNAN (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1992.09.30
1 RYSTON AVENUE , NEWBRIDGE
IRISH, CO KILDARE
EIRE
DAVID BURKE (dissolve)
Director, 1993.09.30 - 1997.01.01
1 HEATHFIELD ROAD , TERENURE
DUBLIN 6
IRELAND
ROBERT ANTHONY CADDICK (dissolve)
Director, CO DIR, 1994.03.10 - 1997.06.01
6 CARMARTHEN WAY , RUSHDEN
NN10 0TN, NORTHAMPTONSHIRE
MICHAEL CRICHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.09.30
TEWKESBURY BALLINCLEA ROAD , KILLINEY
DUBLIN
IRELAND
MICHAEL CRICHTON (dissolve)
Director, 1993.05.31 - 1994.05.31
TEWKESBURY BALLINCLEA ROAD , KILLINEY
IRISH, DUBLIN
IRELAND
PAUL EDWARD DIXON (dissolve)
Director, 2011.04.14 - 2012.12.14
IRG HOLDING UK LIMITED IMPERIAL PARK , NEWPORT
NP10 8FS
JOHN ALEXANDER FORD (dissolve)
Director, CO DIR, 1994.03.10 - 1997.01.23
2 CROW HILL LONDON ROAD , GODMANCHESTER
PE18 8LP
ROBERT ANTHONY JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.01 - 2001.02.28
22 SCHOOL HILL WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JE, LEICESTERSHIRE
DAVID KERR (dissolve)
Director, ACCOUNTANT, 2001.02.28 - 2005.03.31
25 HAMPTON PARK ST. HELENS WOOD , BOOTERSTOWN
COUNTY DUBLIN
IRELAND
TONY LUNNEY (dissolve)
Director, COMPANY DIRECTOR, 2009.03.13 - 2011.10.19
N/A CULLYLEENAN , BALLYCONNELL
CAVAN
IRELAND
PATRICK MASTERSON (dissolve)
Director, OPERATIONS DIRECTOR, 2004.07.02 - 2006.06.30
WHITESTONES LAGORE ROAD , DUNSHAUGHLIN
IRISH, MEATH
IRELAND
LIAM GERARD MCCAFFREY (dissolve)
Director, COMPANY DIRECTOR, 2004.05.21 - 2009.03.13
7 BARNHILL TEMPO ROAD , ENNISKILLEN
BT74 6FL, FERMANAGH
ANTHONY PATRICK MULLINS (dissolve)
Director, 1993.05.31 - 1994.05.31
NUTLEY LODGE SEAVIEW TERRACE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
ANTHONY MULLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.09.30
11 REMBROKE PARK , DUBLIN 4
IRISH
IRELAND
CONOR GERARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.31 - 2004.07.02
123 THE ELMS MOUNT MERRION AVENUE , BLACKROCK
IRISH, COUNTY DUBLIN
DENIS PATRICK MURPHY (dissolve)
Director, COMPANY DIRECTOR, 2011.04.14 - 2011.10.19
IRG HOLDING UK LIMITED IMPERIAL PARK , NEWPORT
NP10 8FS
PATRICK ANTHONY O'NEILL (dissolve)
Director, COMPANY DIRECTOR, 2011.04.14 - 2011.10.19
IRG HOLDING UK LIMITED IMPERIAL PARK , NEWPORT
NP10 8FS
JOHN DARA O'REILLY (dissolve)
Director, COMPANY DIRECTOR, 2004.05.21 - 2009.03.13
16 CHERRYMOUNT KEADUE LANE , CAVAN
IRISH
IRELAND
DONAL JOSEPH O'ROURKE (dissolve)
Director, COMPANY DIRECTOR, 2009.03.13 - 2011.10.19
289 NEWBRIDGE ROAD GRATTAN , DERRYLIN
BT92 9NY, FERMANAGH
PATRICIA QUINN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.21 - 2005.03.31
GREAGHRAHAN , BALLYCONNELL
IRISH, CO CAVAN
IRELAND
SEAN QUINN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.21 - 2009.03.13
GREAGHRAHAN , BALLYCONNELL
IRISH, CO.CAVAN
IRELAND

Companies near to IRG HOLDINGS (UK) ltd.

Information about the Private Limited Company IRG HOLDINGS (UK) 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: 2016.05.25. Reload the data