IRWELL DEVELOPMENTS LIMITED

IRWELL DEVELOPMENTS LIMITED

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

    Company NameIRWELL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07612406
    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 IRWELL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is IRWELL DEVELOPMENTS LIMITED located?

    Registered Office Address
    1st Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRWELL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for IRWELL DEVELOPMENTS 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

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

    1 pagesTM02

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Change of details for Mr Daren Whitaker as a person with significant control on Feb 06, 2018

    2 pagesPSC04

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    2 pagesCH01

    Change of details for Mr Daren Whitaker as a person with significant control on Jan 30, 2018

    2 pagesPSC04

    Director's details changed for Mr Daren Whitaker on Jan 30, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Secretary's details changed for Michael Shaw on Jul 12, 2013

    2 pagesCH03

    Director's details changed for Mr Daren Whitaker on Jul 04, 2013

    2 pagesCH01

    Registered office address changed from * Flint Glass Works 64 Jersey Street Ancoats Manchester Lancashire M4 6JW* on Jul 04, 2013

    1 pagesAD01

    Annual return made up to Apr 21, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of IRWELL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    Director
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    EnglandBritish177268740005
    SHAW, Michael
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    Secretary
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    159582780001

    Who are the persons with significant control of IRWELL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    Apr 06, 2017
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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