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IRERE (BRISTOL) LIMITED

IRERE (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIRERE (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06552167
    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 IRERE (BRISTOL) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IRERE (BRISTOL) LIMITED located?

    Registered Office Address
    C/- Moorfields Corporate Recovery
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What were the previous names of IRERE (BRISTOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HSIL (BRISTOL) LIMITEDApr 01, 2008Apr 01, 2008

    What are the latest accounts for IRERE (BRISTOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for IRERE (BRISTOL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IRERE (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Apr 16, 2014

    		19 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		5 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jan 19, 2013

    		15 pages2.24B

    Notice of deemed approval of proposals

    		2 pagesF2.18

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		24 pages2.17B

    legacy

    		3 pagesLQ01

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on Jul 27, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 1,000,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Iain Douglas Bond on Apr 11, 2011

    		2 pagesCH01

    Termination of appointment of Stephen Owen as a secretary

    		1 pagesTM02

    Appointment of Alison Wyllie as a secretary

    		2 pagesAP03

    Registered office address changed from 8 Canada Square London E14 5HQ on Apr 11, 2011

    		1 pagesAD01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Sharon Diana Mandy Kerridge as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of IRERE (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    BOND, Iain Douglas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish68687180001
    THORP, Timothy Geoffrey
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish66923730003
    MILLER, Phillip
    Fauconberg Road
    W4 3JF London
    87
    		Secretary
    Fauconberg Road
    W4 3JF London
    87
    		British129213730001
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Secretary
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Other132334270001
    GLEDHILL, Sarah Louise
    Whitton Road
    TW1 1BT Twickenham
    75
    United Kingdom
    		Director
    Whitton Road
    TW1 1BT Twickenham
    75
    United Kingdom
    		United KingdomBritish131963100002
    KERRIDGE, Sharon Diana Mandy
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish128267610003
    MACKEY, Paul Emmanuel
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomIrish11264820014
    TSOUROUS, Lucy Anna
    87 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JN London
    		Director
    87 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JN London
    		British63852340001
    View Detailed Information on Officers and People with Significant Control

    Does IRERE (BRISTOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of building contract
    Created On Jan 27, 2009
    Delivered On Jan 29, 2009
    		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
    All right title and interest under or arising out of the building contract and the performance bond and including any insurance and all claims for damages see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 29, 2009Registration of a charge (395)
    Charge
    Created On May 02, 2008
    Delivered On May 14, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Right, title and interest in and to the deposits and all rights and benefits accruing to or arising in connection with the deposit being all money standing to the credit of the account with account no 06074218.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 14, 2008Registration of a charge (395)
    Charge
    Created On May 02, 2008
    Delivered On May 14, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Right, title and interest in and to the deposits and all rights and benefits accruing to or arising in connection with the deposits being all money standing to the credit of the account with account no's 22810395, 42810409 & 22810387 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 14, 2008Registration of a charge (395)
    • May 16, 2008
    Debenture
    Created On May 02, 2008
    Delivered On May 14, 2008
    		Outstanding
    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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 14, 2008Registration of a charge (395)
    Legal charge
    Created On May 02, 2008
    Delivered On May 14, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a castlegate, tower hill, bristol t/n BL25621 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 14, 2008Registration of a charge (395)
    • 2Aug 07, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 2
    View Detailed Information on Charges

    Does IRERE (BRISTOL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2012Administration started
    Apr 17, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jay Ridsdale
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    		receiver manager
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    Jonathan Edward Cookson
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    		receiver manager
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    3
    DateType
    Apr 17, 2013Commencement of winding up
    Feb 04, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		practitioner
    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.
    • license: CC0