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IOP 03300281 LIMITED

IOP 03300281 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIOP 03300281 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IOP 03300281 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IOP 03300281 LIMITED located?

    Registered Office Address
    Victoria Court
    17-21 Ashford Road
    ME14 5DA Maidstone
    Undeliverable Registered Office AddressNo

    What were the previous names of IOP 03300281 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEER HOLDINGS LIMITEDJul 07, 1998Jul 07, 1998
    GANBURY LIMITEDJan 09, 1997Jan 09, 1997

    What are the latest accounts for IOP 03300281 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for IOP 03300281 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 11, 2021

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Victoria Court 17-21 Ashford Road Maidstone ME14 5DA on Nov 28, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018

    		1 pagesPSC07

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    		2 pagesCH01

    Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on May 23, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2017

    		LRESSP

    Confirmation statement made on Jan 02, 2017 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed peer holdings LIMITED\certificate issued on 27/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2016

    		RES15

    Full accounts made up to Jul 31, 2015

    		14 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of IOP 03300281 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		Secretary
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		181173180001
    BIRRANE, Susan Alice
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		GibraltarBritish7828640008
    BIRRANE-RULE, Amanda
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		United KingdomBritish67689710002
    BREEZE, Michael David
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		EnglandBritish184073430001
    DAWSON, Howard James
    Snow Hill
    Queensway
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    Queensway
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish152733740001
    MANDER, Richard Charles
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    		United KingdomBritish55797010002
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		Secretary
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		British7736140001
    WALLWORK, Paul Antony Hewitt
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Secretary
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		174565940001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    BIRRANE, Bridget Kathleen
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		EnglandBritish91838040001
    BIRRANE, Martin Brendan
    Snow Hill
    Queensway
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    Queensway
    B4 6GA Birmingham
    Two Snowhill
    		GibraltarIrish7736150006
    COUCHMAN, Robert Wilfred
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    		Director
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    		EnglandBritish159317370002
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		Director
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		United KingdomBritish7736140001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOP 03300281 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    Snow Hill
    Queensway
    B4 6GA Birmingham
    Two Snowhill
    		Apr 06, 2016
    Snow Hill
    Queensway
    B4 6GA Birmingham
    Two Snowhill
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		Apr 06, 2016
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1265425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IOP 03300281 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 23, 2009
    Delivered On Jan 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    91 southwark bridge road t/n 226384, 93-95 southwark bridge road t/n SGL280540. By way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 07, 2010Registration of a charge (MG01)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 18, 2007
    Delivered On Dec 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Berkeley house,49-53 high st,redhill; SY233181. 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
    • Dec 21, 2007Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 17, 2007
    Delivered On Dec 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 47-49 pomeroy st,london SE14 5BL; TGL231676. 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
    • Dec 21, 2007Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 10, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being f/h land and buildings k/a middle entry shopping centre, george street, tamworth t/no SF428814; by way of fixed charge the charged assets the goodwill all rents receivable from any lease granted out of the property or the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 10, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being f/h land and buildings being rockwell house, gateway, crewe t/no CH393677; by way of fixed charge the charged assets the goodwill all rents receivable from any lease granted out of the property or the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 10, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being l/a land and buildings forming st. Mary's centre, thornbury t/no AV186394; by way of fixed charge the charged assets the goodwill all rents receivable from any lease granted out of the property or the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 10, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being f/h land and buildings k/a saxon house, station approach, sunbury t/no SY432619; by way of fixed charge the charged assets the goodwill all rents receivable from any lease granted out of the property or the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 10, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being f/h land and buildings k/a mace industrial estate, mace lane, ashford t/nos K253827 and K307368; by way of fixed charge the charged assets the goodwill all rents receivable from any lease granted out of the property or the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 10, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being l/h land and buildings k/a pemberton house, stafford court, telford t/no SL90860; by way of fixed charge the charged assets the goodwill all rents receivable from any lease granted out of the property or the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 10, 2004
    Delivered On Jun 22, 2004
    		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, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Nov 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 24, 1997
    Delivered On Oct 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory and land in glebe road off st peter's road huntingdon cambridgeshire- now k/a unit 12 glebe road.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 08, 1997Registration of a charge (395)
    • Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Sep 24, 1997
    Delivered On Oct 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 1997Registration of a charge (395)
    • Aug 26, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does IOP 03300281 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2017Commencement of winding up
    May 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Paul Dante
    Macintyre Hudson Llp Victoria Court
    17-21 Ashford Road
    ME14 5FA Maidstone
    Kent
    		practitioner
    Macintyre Hudson Llp Victoria Court
    17-21 Ashford Road
    ME14 5FA Maidstone
    Kent
    Malcolm Cohen
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    James Alexander Snowdon
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    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