IRWELL DEVELOPMENTS (MANCHESTER) LIMITED

IRWELL DEVELOPMENTS (MANCHESTER) LIMITED

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

    Company NameIRWELL DEVELOPMENTS (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08389180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRWELL DEVELOPMENTS (MANCHESTER) LIMITED?

    • Development of building projects (41100) / Construction

    Where is IRWELL DEVELOPMENTS (MANCHESTER) 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 (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for IRWELL DEVELOPMENTS (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from Feb 28, 2018 to Nov 30, 2017

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Registration of charge 083891800001, created on Feb 10, 2014

    21 pagesMR01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Michael Shaw on Jul 16, 2013

    2 pagesCH03

    Director's details changed for Mr Daren Whitaker on Jul 16, 2013

    2 pagesCH01

    Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Manchester Lancashire M4 6JW on Jul 18, 2013

    1 pagesAD01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IRWELL DEVELOPMENTS (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    175568400001
    WHITAKER, Daren
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    Scotland
    Director
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    Scotland
    EnglandBritish177268740001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    Apr 06, 2016
    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.

    Does IRWELL DEVELOPMENTS (MANCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2014
    Delivered On Feb 19, 2014
    Outstanding
    Brief description
    Land on the south side of derwent street manchester t/no:GM466113. Notification of addition to or amendment of charge.
    Persons Entitled
    • Douglas John Townley
    • Meena Seddon
    • Wayne Seddon
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)

    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