IOREK LIMITED

Overview

Company Name	IOREK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05497501
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2005
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of IOREK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is IOREK LIMITED located?

Registered Office Address	Suite 321 220-222 Hagley Road West B68 0NP Oldbury West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for IOREK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for IOREK LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2021	Application to strike the company off the register	1 pages	DS01

Jan 04, 2021	Termination of appointment of Timothy Charles Bradshaw as a director on Jan 03, 2021	1 pages	TM01

Jan 04, 2021	Director's details changed for Mr Timothy Charles Bradshaw on Jan 03, 2021	2 pages	CH01

Jan 04, 2021	Director's details changed for Mr David George Bradshaw on Jan 03, 2021	2 pages	CH01

Jan 04, 2021	Director's details changed for Mr Keith George Bradshaw on Jan 03, 2021	2 pages	CH01

Jan 04, 2021	Secretary's details changed for Mr Paul David James Bradshaw on Jan 03, 2021	1 pages	CH03

Jan 04, 2021	Appointment of Mr Paul David James Bradshaw as a director on Jan 04, 2021	2 pages	AP01

Oct 08, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	4 pages	AA

Feb 03, 2020	legacy	36 pages	PARENT_ACC

Feb 03, 2020	legacy	1 pages	AGREEMENT2

Feb 03, 2020	legacy	3 pages	GUARANTEE2

Jan 06, 2020	legacy	1 pages	AGREEMENT2

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jun 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	13 pages	AA

May 14, 2019	legacy	1 pages	AGREEMENT2

Apr 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2019	legacy	31 pages	PARENT_ACC

Apr 17, 2019	legacy	3 pages	GUARANTEE2

Apr 16, 2019	Termination of appointment of David Edmund Bradshaw as a director on Jul 02, 2018	1 pages	TM01

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

View All Filings

Who are the officers of IOREK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Paul David James 220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	Jan 03, 2006		Secretary	220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands		British		110813790001
BRADSHAW, David George 220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	Jul 03, 2005		Director	220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	United Kingdom	British	1968-4	51352000003
BRADSHAW, Keith George 220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	Jul 03, 2005		Director	220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	England	British	1943-8	2543640001
BRADSHAW, Paul David James 220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	Jan 04, 2021		Director	220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	England	British	1974-3	161169220001
BRADSHAW, Timothy Charles Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands	Oct 06, 2005	Jan 03, 2006	Secretary	Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands		British		115637000001
POPE, Mervyn 1 Porchester Close Leegomery TF1 6ZU Telford Shropshire	Jul 03, 2005	Oct 06, 2005	Secretary	1 Porchester Close Leegomery TF1 6ZU Telford Shropshire		British		77777140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 03, 2005	Jul 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWDEN, Guy Philip 1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	Jul 05, 2005	Apr 01, 2008	Director	1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	United Kingdom	British	1964-10	66851370002
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands	Jul 03, 2005	Jul 02, 2018	Director	38 Parkhall Road WS5 3HL Walsall West Midlands	United Kingdom	British	1948-4	14964470001
BRADSHAW, Timothy Charles 220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	Jul 03, 2005	Jan 03, 2021	Director	220-222 Hagley Road West B68 0NP Oldbury Suite 321 West Midlands	United Kingdom	British	1973-9	115637000007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IOREK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurton Developments Limited

Apr 06, 2016

Waterloo Street

B2 5TB Birmingham

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03686681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does IOREK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 2005 Delivered On Oct 13, 2005	Outstanding	Amount secured £2,850,000 due or to become due from the company to
	Short particulars Land and buildings on the south side of haybrook halesfield 9 wrekin. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 13, 2005Registration of a charge (395) 2Jul 24, 2014Appointment of a receiver or manager (RM01) 2May 19, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal charge	Created On Sep 29, 2005 Delivered On Oct 13, 2005	Outstanding	Amount secured £2,850,000 due or to become due from the company to
	Short particulars Landywood enterprise park holly lane great wyrley south staffordshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 13, 2005Registration of a charge (395) 1Jul 15, 2014Appointment of a receiver or manager (RM01) 1May 19, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does IOREK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jun 20, 2014	Jan 12, 2015
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jun 20, 2014	Jan 12, 2015
Jonathan Ring 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jun 20, 2014	Jan 12, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 33 Wigmore Street W1U 2BZ London	receiver manager	33 Wigmore Street W1U 2BZ London	Jun 20, 2014	Nov 21, 2014
Jon Gershinson 33 Wigmore Street W1U 2BZ London	receiver manager	33 Wigmore Street W1U 2BZ London	Jun 20, 2014	Nov 21, 2014
Jonathan Ring 33 Wigmore Street W1U 2BZ London	receiver manager	33 Wigmore Street W1U 2BZ London	Jun 20, 2014	Nov 21, 2014

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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