ANDREW IRVING ASSOCIATES LIMITED
Overview
| Company Name | ANDREW IRVING ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02216685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW IRVING ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDREW IRVING ASSOCIATES LIMITED located?
| Registered Office Address | 22 Shand Street SE1 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW IRVING ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ANDREW IRVING ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Optimisa Plc as a person with significant control on Jan 31, 2017 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Ronald Frederick Littleboy on Mar 15, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Eq Director Limited on Mar 15, 2016 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Eq Secretary Limited on Mar 15, 2016 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on Mar 15, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Robert Charles Porter as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Barr Rankin as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Termination of appointment of Nicola Spicer as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ANDREW IRVING ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQ SECRETARY LIMITED | Secretary | c/o Robert Porter Shand Street SE1 2ES London 22 England |
| 139946970002 | ||||||||||
| LITTLEBOY, Ronald Frederick | Director | Shand Street SE1 2ES London 22 England | United Kingdom | British | 86174230001 | |||||||||
| PORTER, Robert Charles | Director | Shand Street SE1 2ES London 22 England | England | British | 111738830001 | |||||||||
| EQ DIRECTOR LIMITED | Director | c/o Robert Porter Shand Street SE1 2ES London 22 England |
| 139947060002 | ||||||||||
| IRVING, Dorothy | Secretary | 71 Onslow Gardens N10 3JY London | British | 20713710001 | ||||||||||
| WATERS, Jonathan David Hammond | Secretary | Pednor HP5 2SX Chesham Chiltern Haven Buckinghamshire Uk | British | 136850830001 | ||||||||||
| BARRON, Richard | Director | 15 Grosvenor Place Ashton On Ribble PR2 1ED Preston Lancashire | United Kingdom | British | 42599580001 | |||||||||
| DANNATT, Simon James | Director | 13 Lovelace Road SE21 8JY London | British | 47989040002 | ||||||||||
| DOUGLAS, Karen | Director | 43 Arlington Avenue Islington N1 7BE London | British | 20925010001 | ||||||||||
| IRVING, Charles Andrew | Director | 71 Onslow Gardens N10 3JY London | British | 20713720001 | ||||||||||
| IRVING, Dorothy | Director | 71 Onslow Gardens N10 3JY London | British | 20713710001 | ||||||||||
| O'DONNELL, Simon Edward | Director | 8 Drake Mews BR2 9NA Bromley Kent | England | British | 106466960001 | |||||||||
| RANKIN, David Barr | Director | Blackfriars Road SE1 8NL London 209-215 Uk | England | British | 146508750001 | |||||||||
| SPARHAM, Ian Michael | Director | 129a Norwood Road Herne Hill SE24 9AF London | England | British | 99648680002 | |||||||||
| SPICER, Nicola | Director | 9 Copse Road KT11 2TN Cobham Surrey | England | British | 56419420002 | |||||||||
| TOMLIN, Joanne Anetia | Director | 2 Preston Road Upper Norwood SE19 3HG London | England | British | 116245210001 | |||||||||
| WATERS, Jonathan David Hammond | Director | Pednor HP5 2SX Chesham Chiltern Haven Buckinghamshire Uk | England | British | 136850830001 |
Who are the persons with significant control of ANDREW IRVING ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optimisa Limited | Apr 06, 2016 | Shand Street SE1 2ES London 22 England | No | ||||||||||
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Natures of Control
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Does ANDREW IRVING ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 07, 2007 Delivered On Nov 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 18, 1991 Delivered On Jan 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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