IRIE LIMITED

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

    Company NameIRIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06864379
    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 IRIE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IRIE LIMITED located?

    Registered Office Address
    Px House
    Westpoint Road
    TS17 6BF Stockton On Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of IRIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1156) LIMITEDMar 31, 2009Mar 31, 2009

    What are the latest accounts for IRIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for IRIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Geoffrey Robert Holmes as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Mark William Kenrick as a director on Jun 21, 2019

    1 pagesTM01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Appointment of Mr Mark William Kenrick as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Ian Clifford as a director on Sep 30, 2017

    1 pagesTM01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Appointment of Ms Lee Nadine Smail as a director on Apr 27, 2016

    2 pagesAP01

    Appointment of Mr Daniel Philip David Weatherill as a director on Apr 27, 2016

    2 pagesAP01

    Termination of appointment of Timothy James Underdown as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Martin Richard Green as a director on Mar 31, 2016

    1 pagesTM01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Termination of appointment of Peter Hutchinson as a director

    1 pagesTM01

    Who are the officers of IRIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Geoffrey Robert
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    ScotlandBritish106808370001
    SMAIL, Lee Nadine
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    United KingdomBritish208039090001
    WEATHERILL, Daniel Philip David
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    United KingdomBritish122302030003
    CLIFFORD, Ian
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    EnglandBritish138131690001
    GREEN, Martin Richard
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    EnglandBritish82732850003
    HUTCHINSON, Peter Anthony
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    EnglandBritish113185530001
    HUTCHINSON, Peter Anthony
    Holly Tree House
    7 Cooper Lane Potto
    DL6 3HG Northallerton
    North Yorkshire
    Director
    Holly Tree House
    7 Cooper Lane Potto
    DL6 3HG Northallerton
    North Yorkshire
    EnglandBritish113185530001
    KENRICK, Mark William
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    EnglandBritish111491750001
    NICOLSON, Sean Torquil
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    St Anns Wharf
    Tyne And Wear
    Director
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    St Anns Wharf
    Tyne And Wear
    United KingdomBritish141925710001
    UNDERDOWN, Timothy James
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton On Tees
    Px House
    United KingdomBritish82404150010

    Who are the persons with significant control of IRIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Px Holdings Limited
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    Apr 06, 2016
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number04417010
    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.

    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