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IRNHAM LAND NO. 1 LIMITED

IRNHAM LAND NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameIRNHAM LAND NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05269905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRNHAM LAND NO. 1 LIMITED?

    • (9112) /

    Where is IRNHAM LAND NO. 1 LIMITED located?

    Registered Office Address
    Irnham Grange
    Irnham Road Corby Glen
    NG33 4NE Grantham
    Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of IRNHAM LAND NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY LAND HOLDINGS LIMITEDNov 02, 2011Nov 02, 2011
    ABBEY LAND HOLDINGS P.L.C.Nov 14, 2005Nov 14, 2005
    R-U-IN P.L.C.Oct 26, 2004Oct 26, 2004

    What are the latest accounts for IRNHAM LAND NO. 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for IRNHAM LAND NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Nov 24, 2011

    • Capital: GBP 552.02
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Peter Andrew Yates as a director on Nov 04, 2011

    		1 pagesTM01

    Certificate of change of name

    Company name changed abbey land holdings LIMITED\certificate issued on 02/11/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		20 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Appointment of Mr Philip Andrew Kerry as a director on Oct 27, 2011

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2010 to Apr 30, 2011

    		1 pagesAA01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Peter Andrew Yates on Mar 23, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    		2 pagesAA

    legacy

    		1 pages288b

    Total exemption full accounts made up to Oct 31, 2008

    		6 pagesAA

    legacy

    		6 pages363a

    legacy

    		2 pages288c

    Total exemption full accounts made up to Oct 31, 2007

    		6 pagesAA

    Amended accounts made up to Oct 31, 2006

    		5 pagesAAMD
    View All Filings

    Who are the officers of IRNHAM LAND NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Donna Alison
    17 Moor Road
    Calverton
    NG14 6FW Nottingham
    Nottinghamshire
    		Secretary
    17 Moor Road
    Calverton
    NG14 6FW Nottingham
    Nottinghamshire
    		British24642000001
    KERRY, Philip Andrew
    Irnham Grange
    Irnham Road Corby Glen
    NG33 4NE Grantham
    Lincs
    		Director
    Irnham Grange
    Irnham Road Corby Glen
    NG33 4NE Grantham
    Lincs
    		EnglandBritishDirector8615810001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    TOWNEND, Roger
    Bowers Lane
    Peterstow
    HR9 6JX Ross-On-Wye
    Bowers House
    Herefordshire
    United Kingdom
    		Director
    Bowers Lane
    Peterstow
    HR9 6JX Ross-On-Wye
    Bowers House
    Herefordshire
    United Kingdom
    		BritishSales108920620004
    YATES, Peter Andrew
    15 Church Street
    Corby Glen
    NG33 4NJ Grantham
    Lincolnshire
    		Director
    15 Church Street
    Corby Glen
    NG33 4NJ Grantham
    Lincolnshire
    		EnglandBritishArchitect85422150001
    A.A. COMPANY SERVICES LIMITED
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		38503480004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    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