JAMES IRLAM AND SONS LIMITED

Overview

Company Name	JAMES IRLAM AND SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01670942
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1982
Date of Cessation	Sep 04, 2017

Summary

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

What is the purpose of JAMES IRLAM AND SONS LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other service activities n.e.c. (96090) / Other service activities

Where is JAMES IRLAM AND SONS LIMITED located?

Registered Office Address	Rsm 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of JAMES IRLAM AND SONS LIMITED?

Previous Company Names
Company Name	From	Until
AHC WESTLINK LIMITED	Jun 07, 2007	Jun 07, 2007
A H C (WAREHOUSING) LIMITED	Apr 20, 1983	Apr 20, 1983
FLEETNESS 33 LIMITED	Oct 11, 1982	Oct 11, 1982

What are the latest accounts for JAMES IRLAM AND SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for JAMES IRLAM AND SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 28, 2016

Registered office address changed from 22 Soho Square London Greater London W1D 4NS to Rsm 3 Hardman Street Manchester M3 3HF on Nov 28, 2016

2 pages

AD01

Nov 24, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2016	LRESSP

Nov 24, 2016

Declaration of solvency

3 pages

4.70

Jan 11, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 1,000	SH01

Dec 07, 2015

Full accounts made up to Feb 28, 2015

10 pages

Jan 07, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 1,000	SH01

Jan 07, 2015

Director's details changed for Mr. Benjamin Mark Whawell on Jan 07, 2015

2 pages

CH01

Jan 07, 2015

Director's details changed for Mr William Andrew Tinkler on Jan 07, 2015

2 pages

CH01

Jan 07, 2015

Secretary's details changed for Richard Edward Charles Butcher on Jan 07, 2015

1 pages

CH03

Jan 07, 2015

Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ

1 pages

AD02

Nov 28, 2014

Accounts for a dormant company made up to Feb 28, 2014

9 pages

Aug 28, 2014

Certificate of change of name

Company name changed ahc westlink LIMITED\certificate issued on 28/08/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2014	RES15

Aug 28, 2014

Change of name notice

2 pages

CONNOT

May 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir authority 06/03/2014	RES13

May 07, 2014

Registered office address changed from * C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ* on May 07, 2014

2 pages

AD01

Jan 07, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 1,000	SH01

Nov 26, 2013

Accounts for a dormant company made up to Feb 28, 2013

9 pages

Aug 19, 2013

Secretary's details changed for Richard Edward Charles Butcher on Aug 16, 2013

2 pages

CH03

Aug 15, 2013

Director's details changed for Mr William Andrew Tinkler on Aug 15, 2013

2 pages

CH01

Aug 13, 2013

Director's details changed for Mr Benjamin Mark Whawell on Aug 13, 2013

2 pages

CH01

May 02, 2013

Registered office address changed from * Stretton Green Distribution Park Langford Way Appleton Thorn Warrington Cheshire WA4 4TZ* on May 02, 2013

1 pages

AD01

Feb 21, 2013

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of JAMES IRLAM AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, Richard Edward Charles 3 Hardman Street M3 3HF Manchester Rsm	Apr 20, 2011		Secretary	3 Hardman Street M3 3HF Manchester Rsm					162827770001
TINKLER, William Andrew 3 Hardman Street M3 3HF Manchester Rsm	Sep 22, 2008		Director	3 Hardman Street M3 3HF Manchester Rsm	United Kingdom	British	1963-7	Director	95979350002
WHAWELL, Benjamin Mark 3 Hardman Street M3 3HF Manchester Rsm	Sep 22, 2008		Director	3 Hardman Street M3 3HF Manchester Rsm	England	British	1972-10	Director	131678040002
BIRD, Christopher Donald 40 Bexton Lane WA16 9BP Knutsford Cheshire	Mar 23, 2007	Sep 30, 2008	Secretary	40 Bexton Lane WA16 9BP Knutsford Cheshire		British			121212480001
BUTCHER, Richard Edward Charles 21 Nook Lane Close Dalston CA5 7JA Carlisle	Sep 22, 2008	Mar 02, 2009	Secretary	21 Nook Lane Close Dalston CA5 7JA Carlisle		British		Director	60785450001
COLEMAN, William Frederick 34 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire		Mar 23, 2007	Secretary	34 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire		British			3489380001
HOWARTH, Trevor Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire	Mar 02, 2009	Apr 20, 2011	Secretary	Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire		British		Director	159062180001
COLEMAN, Kathleen 34 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire		Mar 23, 2007	Director	34 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire		British	1950-10	Financial Assistant	3489410001
COLEMAN, William Frederick 34 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire		Mar 23, 2007	Director	34 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire	England	British	1948-3	Chartered Accountant	3489380001
DAVENPORT, Patrick Alan 22 Weavervale Park Warrington Road CW8 4QU Bartington Cheshire	May 07, 1992	Nov 23, 2006	Director	22 Weavervale Park Warrington Road CW8 4QU Bartington Cheshire		British	1943-3	Warehouse Manager	49247830001
FORREST, Mark Patrick Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	Mar 23, 2007	Jul 31, 2008	Director	Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	United Kingdom	British	1951-8	Chief Executive	158232320001
GILES, John Anthony 29 Grasmere Road Frodsham WA6 7LP Warrington Cheshire	Apr 22, 1983	Apr 06, 1994	Director	29 Grasmere Road Frodsham WA6 7LP Warrington Cheshire		British	1933-3	Chartered Accountant	3489400001
MIDDLETON, Alan David 76 Millfield CH64 3TF Neston Cheshire	Jan 01, 2005	Aug 15, 2006	Director	76 Millfield CH64 3TF Neston Cheshire		British	1956-2	Solicitor Co Director	108001350001
MYDDELTON, Guy Charles Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	Mar 23, 2007	Sep 22, 2008	Director	Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	United Kingdom	Other	1966-1	Company Director	101520480001
O CONNOR, Stephen Phillip Middlewalk WA6 6BW Frodsham Middle Walk House Cheshire	Sep 22, 2008	Sep 30, 2011	Director	Middlewalk WA6 6BW Frodsham Middle Walk House Cheshire	United Kingdom	British	1965-4	Director	134438430001
PETTIT, Shirley Janette 35 Norlands Park WA8 5BH Widnes Cheshire		Mar 23, 2007	Director	35 Norlands Park WA8 5BH Widnes Cheshire	England	British	1958-5	Financial Assistant	22328790003
QUINN, Andrew James 1 Norlands Park WA8 5BH Widnes Cheshire	May 07, 1992	Mar 23, 2007	Director	1 Norlands Park WA8 5BH Widnes Cheshire		British	1964-3	Police Constable	27559550002
QUINN, Edith 1 Norlands Park WA8 5BH Widnes Cheshire		Mar 23, 2007	Director	1 Norlands Park WA8 5BH Widnes Cheshire	England	British	1939-2	Secretary	3527340002
QUINN, James Harold 1 Norlands Park WA8 5BH Widnes Cheshire		Mar 23, 2007	Director	1 Norlands Park WA8 5BH Widnes Cheshire	England	British	1937-4	Distribution Consultant	3489390002
TREVETT, Angela Collette 48 Norlands Park WA8 5BH Widnes Cheshire		Mar 23, 2007	Director	48 Norlands Park WA8 5BH Widnes Cheshire		British	1961-8	Quality Coordinator	22328800006

View Detailed Information on Officers and People with Significant Control

Does JAMES IRLAM AND SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 21, 2007 Delivered On Oct 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2007Registration of a charge (395) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 21, 2007 Delivered On Oct 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at west bank dock estate widnes t/no's CH410592, CH337128, CH450605, CH253327 and the l/h t/no CH512742. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2007Registration of a charge (395) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 17, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land off desoto road, widnes, cheshire t/no CH450605. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 2003Registration of a charge (395) Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 01, 1992 Delivered On May 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a plot 4 and 5 west bank dock estate widnes halton cheshire title no: CH319542 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1992Registration of a charge (395) Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 16, 1991 Delivered On Jul 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of mathieson rd, k/a plot 3 west bank dock estate, ronan rd widnes cheshire, title no ch 285630 & the proceeds of of sale with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1991Registration of a charge Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 1990 Delivered On Apr 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on south side of ditton rd widnes halton cheshire title no CH253327 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 1990Registration of a charge Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 19, 1989 Delivered On Apr 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the southside of ditton rd widnes cheshire t no CH253327 & the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 1989Registration of a charge Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 13, 1988 Delivered On Jul 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings fronting mathieson road & ranan road, west bank dock estate, widnes, halton, cheshire title nos CH259240 ch 157299 & ch 118055.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1988Registration of a charge Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 28, 1987 Delivered On Jun 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 1987Registration of a charge Mar 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1983 Delivered On May 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts due or owing to the company.
	Persons Entitled Hutchinson (Widnes) Limited
	Transactions May 12, 1983Registration of a charge

View Detailed Information on Charges

Does JAMES IRLAM AND SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2016	Commencement of winding up
Sep 04, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Nov 14, 2016
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Nov 14, 2016

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.
license: CC0