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HARRY IRVING & CO LIMITED

Learn more about HARRY IRVING & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ST JAMES'S SQUARE, MANCHESTER, M2 6DS

HARRY IRVING & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00712852
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.15
last member list: 2006.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather
Company HARRY IRVING & CO LIMITED is a Private Limited Company, registration number 00712852, established in United Kingdom on the 15. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on KPMG LLP, ST JAMES'S SQUARE, MANCHESTER, M2 6DS. Business of the company HARRY IRVING & CO LIMITED by SIC and NACE code is "1910 - Tanning and dressing of leather". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.03.14. The latest accounts are filed up to 2006.04.30. The latest annual return was filed up to 2006.11.29. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2004.02.28 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2012
Form type: 2.24B
Date: 2012.12.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.12.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2012
Form type: 2.24B
Date: 2012.07.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2011
Form type: 2.24B
Date: 2011.12.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2011
Form type: 2.24B
Date: 2011.07.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2010
Form type: 2.24B
Date: 2011.01.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.12.06
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2010
Form type: 2.24B
Date: 2010.07.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009
Form type: 2.24B
Date: 2009.12.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009
Form type: 2.24B
Date: 2009.12.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2009
Form type: 2.24B
Date: 2009.07.07
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2008
Form type: 2.24B
Date: 2008.12.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, HI-CRAFT HOUSE, SANDY ROAD, SEAFORTH, LIVERPOOL, L21 1AG
Form type: 287
Date: 2008.06.06
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£ IC 9000/1800, 23/05/07, £ SR [email protected]=7200
Form type: 169
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11

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Company directors and board members:

HARRY IRVING (current)
Secretary, 1998.08.01
FLAT 17 THORNTON HOUSE , SOUTHPORT
PR9 9HN, MERSEYSIDE
GLEN JOHN BROOKFIELD (current)
Director, MANAGER, 2003.05.01
THE OLD RECTORY 2 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE
ANDREW DEAN IRVING (current)
Director, SALES DIRECTOR, 1991.11.29
DALTON GRANGE HIGHER LANE , PARBOLD
WN8 7TW, LANCASHIRE
LESLIE ALLRIC ALDERSON (resigned)
Secretary, 1991.11.29 - 1998.07.31
86 BUCKINGHAM ROAD MAGHULL , LIVERPOOL
L31 7DR, MERSEYSIDE
LESLIE ALLRIC ALDERSON (resigned)
Director, OFFICE MANAGER, 1991.11.29 - 1998.07.31
86 BUCKINGHAM ROAD MAGHULL , LIVERPOOL
L31 7DR, MERSEYSIDE
PETER THOMAS BYRNE (resigned)
Director, MANAGER, 1991.11.29 - 1999.05.31
10 SHOP LANE MAGHULL , LIVERPOOL
L31 7BZ, MERSEYSIDE
BARBARA EDITH IRVING (resigned)
Director, STOCK CONTROLLER, 1991.11.29 - 1993.02.01
1 CHESTERFIELD ROAD GREAT CROSBY , LIVERPOOL
L23 9XL, MERSEYSIDE
HARRY IRVING (resigned)
Director, LEATHER GOODS MANUFACTURER, 1991.11.29 - 2007.05.23
FLAT 17 THORNTON HOUSE , SOUTHPORT
PR9 9HN, MERSEYSIDE
THOMAS OSBORNE (resigned)
Director, ENGINEER, 1991.11.29 - 1998.09.25
47 SUMMERHILL DRIVE MAGHULL , LIVERPOOL
L31 3DN, MERSEYSIDE

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Information about the Private Limited Company HARRY IRVING & CO 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: 2016.05.29. Reload the data