IRONLAND LIMITED

Overview

Company Name	IRONLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01570190
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1981
Date of Cessation	Apr 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IRONLAND LIMITED?

(7011) /

Where is IRONLAND LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for IRONLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for IRONLAND LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 18, 2011

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Oct 18, 2011

2 pages

AD01

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Sep 28, 2011

Appointment of Mrs Zoe Victoria Whatmore as a director on Sep 16, 2011

2 pages

AP01

Sep 16, 2011

Termination of appointment of Stuart William Clark as a director on Sep 16, 2011

1 pages

TM01

Feb 21, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2011	Statement of capital on Feb 21, 2011 Capital: GBP 10,000	SH01

Oct 12, 2010

Appointment of Mr Benedict Craig as a director

2 pages

AP01

Oct 01, 2010

Termination of appointment of David Keen as a director

1 pages

TM01

Sep 29, 2010

Full accounts made up to Dec 31, 2009

9 pages

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

6 pages

AR01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

9 pages

Aug 21, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Feb 10, 2009

legacy

4 pages

363a

Dec 27, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Dec 17, 2008

legacy

2 pages

288a

Sep 29, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

3 pages

363a

Oct 25, 2007

Full accounts made up to Dec 31, 2006

8 pages

Apr 23, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of IRONLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Apr 01, 2000		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British			70451850004
CHALUPA, Antony 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 08, 2001		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1963-7	Financial Controller	152046160001
CRAIG, Benedict 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 13, 2010		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	Chartered Accountant	154692820001
WHATMORE, Zoe Victoria 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 16, 2011		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1971-8	Chartered Accountant	163197030001
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Oct 04, 1999	Apr 01, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British			38517290002
COOK, Anthony Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London		Jan 20, 1994	Secretary	Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London		British			8492960001
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	Dec 08, 1997	Oct 04, 1999	Secretary	6 Meadowside Tilehurst RG31 5QE Reading Berkshire		British			33098310002
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Mar 16, 1994	Dec 08, 1997	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
WILLIAMS, Brian 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey	Jan 20, 1994	Mar 16, 1994	Secretary	14 Shirley Avenue Cheam SM2 7QR Sutton Surrey		British			9303850001
CLARK, Stuart William 1 Great Winchester Street EC2N 2DB London Winchester House	Dec 16, 2008	Sep 16, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1969-12	Chartered Accountant	129497200002
EVANS, Douglas Robert 10 Southwood Avenue N6 5RZ London	Dec 08, 1997	Jul 15, 1999	Director	10 Southwood Avenue N6 5RZ London	United Kingdom	British	1951-5	Banker	66535940001
GRAHAM, Andrew Mcculloch Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey	Oct 29, 1998	Mar 09, 2001	Director	Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey		British	1964-2	Accountant	47027390001
HARDING, Rupert James Russell 5 Lock Road TW10 7LQ Richmond Surrey	Oct 23, 2002	Aug 20, 2008	Director	5 Lock Road TW10 7LQ Richmond Surrey		British	1957-6	Banker	83495690006
KEEN, David Dorian Oliver 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 29, 2003	Sep 13, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House	Philippines	British	1960-6	Chartered Accountant	77637490003
KIRKMAN, Robert James 9 Southfield Road Flackwell Heath HP10 9BT High Wycombe Buckinghamshire		Jun 24, 1992	Director	9 Southfield Road Flackwell Heath HP10 9BT High Wycombe Buckinghamshire		British	1926-10	Chartered Accountant	8492990001
OWEN CONWAY, Gareth 3 Stella Close Marden TN12 9TP Tonbridge Kent	Oct 23, 2002	Jun 06, 2003	Director	3 Stella Close Marden TN12 9TP Tonbridge Kent		British	1966-2	Senior Tax Manager	82999960001
RIDAL, Philip Martin 1 Ham Street TW10 7HR Richmond Surrey		Apr 16, 1992	Director	1 Ham Street TW10 7HR Richmond Surrey	United Kingdom	British	1953-6	Chartered Accountant	79892010001
STOKES, Richard Alastair Sunnybanks Petworth Road GU27 3AX Haslemere Surrey	Dec 08, 1997	Dec 31, 2000	Director	Sunnybanks Petworth Road GU27 3AX Haslemere Surrey	United Kingdom	British	1960-12	Chartered Surveyor	142528440001
STRINGER, Reginald Pipers Landing Green Lane Albury GU5 9EP Guildford		Dec 08, 1997	Director	Pipers Landing Green Lane Albury GU5 9EP Guildford		British	1934-3	Company Director	11500100002
THOMASON, Peter 3c Leigh Road N5 1ST London	Jun 06, 2003	Sep 20, 2003	Director	3c Leigh Road N5 1ST London		British	1954-9	Bank Director	33487440001
WHITE, Brian 87 Simplemarsh Road Addlestone KT15 1QT Weybridge Surrey		Dec 08, 1997	Director	87 Simplemarsh Road Addlestone KT15 1QT Weybridge Surrey	United Kingdom	British	1934-2	Project Manager	11976250001
WINGATE, Stephan Anthony 58 Pont Street SW1X 0AE London		Dec 08, 1997	Director	58 Pont Street SW1X 0AE London	United Kingdom	British	1938-11	Chief Executive	33528820002

View Detailed Information on Officers and People with Significant Control

Does IRONLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Dec 06, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the temrs of the facility agreement
	Short particulars L/H 14 hays mews mayfair london and l/h 16 charles st.mayfair london.
	Persons Entitled Bankers Trust Company
	Transactions Dec 23, 1991Registration of a charge (395) May 05, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1987 Delivered On Feb 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding sterling pounds 4,500,000 on any account whatsoever under the terms of a facility agreement dated 10.2.87 and/or this charge.
	Short particulars (1) by way of first legal mortgage all that l/h property k/a 16 charles street london W1 t/n ngl 321922 together with all buildings & fixtures (2) first fixed charge all future estates or interests in any f/h property & all buildings& fixtures & all the companys rights title & interest in and to each building contract. (For full details please see form 395).
	Persons Entitled Bankers Trust Company
	Transactions Feb 12, 1987Registration of a charge May 05, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 1982 Delivered On Apr 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14/15 and 16 charles street, london W1. Title. Ngl 321922.
	Persons Entitled Glydesdale Bank Public Limited Company
	Transactions Apr 29, 1982Registration of a charge
Charge	Created On Apr 05, 1982 Delivered On Apr 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 16, 1982Registration of a charge

View Detailed Information on Charges

Does IRONLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2012	Dissolved on
Sep 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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