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IOP 09032170 LIMITED

IOP 09032170 LIMITED

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

    • Overview

    Company NameIOP 09032170 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09032170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IOP 09032170 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IOP 09032170 LIMITED located?

    Registered Office Address
    Two Snowhill
    Snow Hill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of IOP 09032170 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEER THETFORD LIMITEDMay 09, 2014May 09, 2014

    What are the latest accounts for IOP 09032170 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for IOP 09032170 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    		2 pagesCH01

    Registered office address changed from Two Snowhill Snow Hill Birmingham B4 6GA to Two Snowhill Snow Hill Birmingham B4 6GA on May 23, 2017

    		2 pagesAD01

    Registered office address changed from The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY England to Two Snowhill Snow Hill Birmingham B4 6GA on May 23, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2017

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2016

    		RES15

    Annual return made up to May 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on May 13, 2016

    		1 pagesAD01

    Full accounts made up to Jul 31, 2015

    		13 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from May 31, 2015 to Jul 31, 2015

    		1 pagesAA01

    Appointment of Mr James Howard Dawson as a director

    		2 pagesAP01

    Appointment of Mr Martin Brendan Birrane as a director

    		2 pagesAP01

    Appointment of Mrs Susan Alice Birrane as a director

    		2 pagesAP01

    Appointment of Ms Amanda Phyllis Birrane as a director

    		2 pagesAP01

    Appointment of Mr Michael David Breeze as a secretary

    		2 pagesAP03

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01
    incorporationMay 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IOP 09032170 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		Secretary
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		187617320001
    BIRRANE, Susan Alice
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish187691290001
    BIRRANE-RULE, Amanda Phylis
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish67689710003
    BREEZE, Michael David
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish184073430001
    DAWSON, Howard James
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish152733740001
    MANDER, Richard Charles
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		United KingdomBritish55797010002
    BIRRANE, Martin Brendan
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		Director
    Snow Hill
    B4 6GA Birmingham
    Two Snowhill
    		EnglandIrish187693710001
    View Detailed Information on Officers and People with Significant Control

    Does IOP 09032170 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2017Commencement of winding up
    Nov 08, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Malcolm Cohen
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    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