LONDON IRISH RUGBY FOOTBALL CLUB LIMITED

Overview

Company Name	LONDON IRISH RUGBY FOOTBALL CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03214894
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1996
Date of Cessation	Jun 24, 2014

Summary

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

What is the purpose of LONDON IRISH RUGBY FOOTBALL CLUB LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is LONDON IRISH RUGBY FOOTBALL CLUB LIMITED located?

Registered Office Address	The Avenue Sunbury-On-Thames Middlesex TW16 5EQ
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON IRISH RUGBY FOOTBALL CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for LONDON IRISH RUGBY FOOTBALL CLUB LIMITED?

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for LONDON IRISH RUGBY FOOTBALL CLUB LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 11, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2014	Application to strike the company off the register	4 pages	DS01

Jul 22, 2013	Annual return made up to Jun 30, 2013 no member list	3 pages	AR01

Mar 27, 2013	Accounts for a dormant company made up to Jun 30, 2012	5 pages	AA

Jul 23, 2012	Annual return made up to Jun 30, 2012 no member list	3 pages	AR01

Dec 09, 2011	Accounts for a dormant company made up to Jun 30, 2011	5 pages	AA

Dec 06, 2011	Appointment of Mr Christopher Miles as a secretary	1 pages	AP03

Dec 06, 2011	Termination of appointment of Paul Gumm as a secretary	1 pages	TM02

Jul 04, 2011	Annual return made up to Jun 30, 2011 no member list	3 pages	AR01

Jul 04, 2011	Secretary's details changed for Paul Gumm on Jun 30, 2011	1 pages	CH03

Apr 04, 2011	Accounts for a dormant company made up to Jun 30, 2010	5 pages	AA

Jul 08, 2010	Annual return made up to Jun 30, 2010 no member list	3 pages	AR01

Nov 28, 2009	Accounts for a dormant company made up to Jun 30, 2009	5 pages	AA

Jul 02, 2009	legacy	2 pages	363a

Oct 02, 2008	Accounts for a dormant company made up to Jun 30, 2008	5 pages	AA

Jul 10, 2008	legacy	2 pages	363a

Jul 10, 2008	legacy	1 pages	288c

Apr 30, 2008	legacy	2 pages	288a

Apr 30, 2008	legacy	1 pages	288b

Apr 28, 2008	Accounts for a dormant company made up to Jun 30, 2007	5 pages	AA

Jul 27, 2007	legacy	5 pages	363s
Jul 27, 2007	legacy	1 pages	288b
Apr 16, 2007	Total exemption full accounts made up to Jun 30, 2006	9 pages	AA
Aug 04, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of LONDON IRISH RUGBY FOOTBALL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILES, Christopher The Avenue Sunbury-On-Thames Middlesex TW16 5EQ	Nov 01, 2011		Secretary	The Avenue Sunbury-On-Thames Middlesex TW16 5EQ					165078840001
CLANCY, Kevin Thomas Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire	Aug 29, 1997		Director	Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire	England	Irish	1950-4	Company Director	14506490002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	May 30, 2003		Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	Company Director	9020510001
ADAMS, Peter Charles 10 Southerland Close KT13 9EN Weybridge Surrey	Sep 02, 2003	Apr 03, 2008	Secretary	10 Southerland Close KT13 9EN Weybridge Surrey		British		Accountant	181387400001
BESANT, Antony Bryden Woodgers Croft Windfall Wood Common GU27 3BX Haslemere Surrey	Jun 17, 1996	Jun 20, 1996	Secretary	Woodgers Croft Windfall Wood Common GU27 3BX Haslemere Surrey		British			47079620001
GUMM, Paul The Avenue Sunbury-On-Thames Middlesex TW16 5EQ	Apr 24, 2008	Nov 01, 2011	Secretary	The Avenue Sunbury-On-Thames Middlesex TW16 5EQ		British			130071920002
MCCARTHY, Kieran Vincent 86 Windmill Road TW12 1QU Hampton Hill Middlesex	Jun 20, 1996	Aug 29, 1997	Secretary	86 Windmill Road TW12 1QU Hampton Hill Middlesex		Irish		Tax Consultant	48387770002
ONEILL, John Gerard Willows Farmhouse Stratton Audley OX6 9BA Bicester Oxfordshire	Aug 29, 1997	Mar 31, 2000	Secretary	Willows Farmhouse Stratton Audley OX6 9BA Bicester Oxfordshire		Irish		Farmer	55228900001
STACPOOLE, John 1 Queens Road Ealing W5 2SA London	Mar 31, 2000	Jul 20, 2007	Secretary	1 Queens Road Ealing W5 2SA London		British		Company Director	39470570001
WILLIAMS, Helen Wyn 33 Andover Road TW2 6PD Twickenham Middlesex	Apr 30, 2003	Sep 01, 2003	Secretary	33 Andover Road TW2 6PD Twickenham Middlesex		British		Financial Cont	57143980001
BESANT, Antony Bryden Woodgers Croft Windfall Wood Common GU27 3BX Haslemere Surrey	Jun 17, 1996	Jun 20, 1996	Director	Woodgers Croft Windfall Wood Common GU27 3BX Haslemere Surrey		British	1946-8	Solicitor	47079620001
JOHNSTON, Ronald Mervyn 19 Greenhill Close GU15 1PG Camberley Surrey	Jun 20, 1996	Jan 26, 1997	Director	19 Greenhill Close GU15 1PG Camberley Surrey		British	1932-11	Banker	15772660001
MCCARTHY, Kieran Vincent 86 Windmill Road TW12 1QU Hampton Hill Middlesex	Jun 20, 1996	Aug 29, 1997	Director	86 Windmill Road TW12 1QU Hampton Hill Middlesex		Irish	1953-5	Tax Consultant	48387770002
MCCARTNEY, Alan 96 Ramillies Road Chiswick W4 1JA London	Jun 20, 1996	Aug 29, 1997	Director	96 Ramillies Road Chiswick W4 1JA London	England	British	1947-3	Accountant	126105100001
MCPHILLIPS, Charles Declan Francis 10 Abbottsmede Close TW1 4RL Twickenham Middlesex	Jun 17, 1996	Jun 20, 1996	Director	10 Abbottsmede Close TW1 4RL Twickenham Middlesex		British	1954-11	Solicitor	47193040001
MULLIN, Brendan Albert Lodge 3 Stillorgan Road DUBLIN 4 Donnybrook Ireland	May 30, 2003	Jul 27, 2006	Director	Albert Lodge 3 Stillorgan Road DUBLIN 4 Donnybrook Ireland		Irish	1963-10	Company Director	90335420001
ONEILL, John Gerard Willows Farmhouse Stratton Audley OX6 9BA Bicester Oxfordshire	Aug 29, 1997	Apr 30, 2003	Director	Willows Farmhouse Stratton Audley OX6 9BA Bicester Oxfordshire		Irish	1947-5	Farmer	55228900001
STACPOOLE, John 1 Queens Road Ealing W5 2SA London	Aug 29, 1997	Jul 20, 2007	Director	1 Queens Road Ealing W5 2SA London	England	British	1933-11	Company Director	39470570001

View Detailed Information on Officers and People with Significant Control

Does LONDON IRISH RUGBY FOOTBALL CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of agreement	Created On Jun 03, 1997 Delivered On Jun 12, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or lirfc trading limited to the chargee under or pursuant to the terms of the agreement dated 30TH april 1997 and on any account whatsoever
	Short particulars All rights title and interest in and to the the shareholders agreement (the "contract") dated 5TH february 1997 and all sums payable by the contact parties under the contract and all rights arising out of the contract and all security in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 12, 1997Registration of a charge (395) Oct 17, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 03, 1997 Delivered On Jun 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including uncalled capital. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 12, 1997Registration of a charge (395) Oct 17, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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