N.I.R.A.H. HOLDINGS LIMITED

Overview

Company Name	N.I.R.A.H. HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05008000
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2004
Date of Cessation	Feb 11, 2016

Summary

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

What is the purpose of N.I.R.A.H. HOLDINGS LIMITED?

Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

Where is N.I.R.A.H. HOLDINGS LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What are the latest accounts for N.I.R.A.H. HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for N.I.R.A.H. HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jan 18, 2014

What are the latest filings for N.I.R.A.H. HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2015

Notice of move from Administration to Dissolution on Nov 04, 2015

21 pages

2.35B

Nov 11, 2015

Administrator's progress report to Nov 04, 2015

21 pages

2.24B

Jun 09, 2015

Administrator's progress report to May 11, 2015

18 pages

2.24B

Apr 16, 2015

Termination of appointment of Ian Macmillan Fletcher as a director on Apr 16, 2015

1 pages

TM01

Apr 16, 2015

Termination of appointment of Ian Macmillan Fletcher as a secretary on Apr 16, 2015

1 pages

TM02

Jan 20, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Jan 12, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 06, 2015

Statement of administrator's proposal

25 pages

2.17B

Dec 19, 2014

Registered office address changed from 28 Speed House Barbican London EC2Y 8AT to 88 Wood Street London EC2V 7QF on Dec 19, 2014

2 pages

AD01

Nov 25, 2014

Appointment of an administrator

1 pages

2.12B

May 20, 2014

Termination of appointment of David Reavell as a director

1 pages

TM01

Jan 22, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 14,686	SH01

Jan 22, 2014

Register inspection address has been changed from 1 High Street Hinxton Cambridgeshire CB10 1QY

1 pages

AD02

Sep 27, 2013

Total exemption full accounts made up to Dec 31, 2012

13 pages

Sep 17, 2013

Registered office address changed from * Speed House Barbican London EC2Y 8AT England* on Sep 17, 2013

1 pages

AD01

Sep 17, 2013

Registered office address changed from * 25-28 Old Burlington Street London W1S 3AN England* on Sep 17, 2013

1 pages

AD01

Sep 12, 2013

Director's details changed for Ian Macmillan Fletcher on Aug 28, 2013

2 pages

CH01

Sep 12, 2013

Secretary's details changed for Ian Macmillan Fletcher on Aug 28, 2013

2 pages

CH03

Jul 23, 2013

Registered office address changed from * 1 High Street Hinxton Cambs CB10 1QY* on Jul 23, 2013

1 pages

AD01

Jan 31, 2013

Termination of appointment of Richard Smith as a director

1 pages

TM01

Jan 31, 2013

Termination of appointment of Richard Smith as a director

1 pages

TM01

Jan 30, 2013

Annual return made up to Jan 18, 2013

17 pages

AR01

Jan 30, 2013

Register(s) moved to registered office address

2 pages

AD04

Sep 04, 2012

Total exemption full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of N.I.R.A.H. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	May 03, 2007		Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	England	British	1950-7	34519430003
MURNING, William Ronald Wood Street EC2V 7QF London 88	Jan 07, 2004		Director	Wood Street EC2V 7QF London 88	Scotland	British	1951-4	85066830002
FLETCHER, Ian Macmillan Speed House Barbican EC2Y 8AT London 28 England	Jun 01, 2007	Apr 16, 2015	Secretary	Speed House Barbican EC2Y 8AT London 28 England		British		123195310001
LA THANGUE, Heather 53 Dursley Road Shirehampton BS11 9XE Bristol	Jan 07, 2004	Apr 21, 2004	Secretary	53 Dursley Road Shirehampton BS11 9XE Bristol		British		82165500001
PERKIN, Andrew Mark 60 Lombard Street EC3V 9EA London	Apr 21, 2004	Jun 14, 2007	Secretary	60 Lombard Street EC3V 9EA London		British		102417830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 07, 2004	Jan 07, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUFFY, Christopher John Dalton House Llangorse LD3 7UG Brecon Powys	Jan 07, 2004	Nov 15, 2005	Director	Dalton House Llangorse LD3 7UG Brecon Powys	United Kingdom	British	1965-3	96919850001
FLETCHER, Ian Macmillan Speed House Barbican EC2Y 8AT London 28 England	Sep 15, 2009	Apr 16, 2015	Director	Speed House Barbican EC2Y 8AT London 28 England	England	British	1948-2	123195310002
GRAF, Charles Philip Flat 31 9 Albert Embankment SE1 7HD London	Apr 21, 2004	Mar 01, 2006	Director	Flat 31 9 Albert Embankment SE1 7HD London		British	1946-10	99774090001
KIEFFER, George Charles The Business Centre Station Road, Histon CB4 9LQ Cambridge Cambs	May 06, 2005	Jul 29, 2011	Director	The Business Centre Station Road, Histon CB4 9LQ Cambridge Cambs		British	1950-3	105425320001
LA THANGUE, Heather 53 Dursley Road Shirehampton BS11 9XE Bristol	Jan 07, 2004	Apr 06, 2004	Director	53 Dursley Road Shirehampton BS11 9XE Bristol		British	1961-9	82165500001
LA THANGUE, Steve Frederick 53 Dursley Road Shirehampton BS11 9XE Bristol	Jan 07, 2004	Jan 05, 2005	Director	53 Dursley Road Shirehampton BS11 9XE Bristol		British	1953-8	82165420001
MAY, Peter Norman James The Old Rectory Loxhill GU8 4BQ Hascombe Surrey	Apr 21, 2004	Oct 08, 2010	Director	The Old Rectory Loxhill GU8 4BQ Hascombe Surrey	England	British	1954-11	74666200001
REAVELL, David William 1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	Feb 26, 2007	May 16, 2014	Director	1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	United Kingdom	British	1953-8	120536960001
SMITH, Richard Walker Crabhams Pockford Road GU8 4XS Chiddingfold Surrey	Jan 02, 2007	Jan 31, 2013	Director	Crabhams Pockford Road GU8 4XS Chiddingfold Surrey		British	1951-3	3080480002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 07, 2004	Jan 07, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does N.I.R.A.H. HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2006 Delivered On Dec 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bedfordshire County Council
	Transactions Dec 08, 2006Registration of a charge (395)
Debenture	Created On May 03, 2005 Delivered On May 07, 2005	Outstanding	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 All f/h and l/h property all buildings fixtures fixed plant and machinery all book and other debts the goodwill and uncalled capital by way of floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled Bedfordshire Consortium Limited
	Transactions May 07, 2005Registration of a charge (395)

View Detailed Information on Charges

Does N.I.R.A.H. HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2014	Administration started
Nov 04, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

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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