IREVOLUTION GROUP PLC
Visión general
Nombre de la empresa | IREVOLUTION GROUP PLC |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad anónima cotizada |
Número de empresa | 01616800 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de IREVOLUTION GROUP PLC?
- (7415) /
¿Dónde se encuentra IREVOLUTION GROUP PLC?
Dirección de la sede social | Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IREVOLUTION GROUP PLC?
Nombre de la empresa | Desde | Hasta |
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SEP INDUSTRIAL HOLDINGS PLC | 17 abr 1996 | 17 abr 1996 |
S E P INDUSTRIAL HOLDINGS PLC | 24 feb 1982 | 24 feb 1982 |
¿Cuáles son las últimas cuentas de IREVOLUTION GROUP PLC?
Últimas cuentas | |
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Últimas cuentas cerradas hasta |
¿Cuáles son las últimas presentaciones para IREVOLUTION GROUP PLC?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 3 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 oct 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 abr 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 oct 2008 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 oct 2008 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de asuntos | 75 páginas | 4.20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 1 páginas | 353a | ||||||||||
Cuentas consolidadas preparadas hasta el 30 sept 2002 | 28 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a |
¿Quiénes son los directivos de IREVOLUTION GROUP PLC?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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HOMAN-RUSSELL, William Barry | Secretario | Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex | British | 1227500001 | ||||||
HALPIN, Eamus James | Director | 21 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire | Irish | Financial Systems Analyst | 26350840005 | |||||
AIKEN, William John, Mr. | Director | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | Chartered Accountant | 40553130001 | ||||
AIKEN, William John, Mr. | Director | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | Chartered Accountant | 40553130001 | ||||
CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | Company Director | 139900020001 | ||||
CURSON, Paul Nigel | Director | The Flint Barn 6 Upper House Farm Woodlands, Bramdean SO24 0HW Alresford Hampshire | British | Chartered Accountant | 67639640001 | |||||
DAVIS, John | Director | 94 Stroud Road GL1 5AJ Gloucester Gloucestershire | British | General Manager | 17746560001 | |||||
DENKENS, Balthazar Josephus Maria | Director | Esmoreitlaan 1 FOREIGN 2050 Antwerp Belgium | Belgian | Company Director | 18869280001 | |||||
FORMBY, Paul Madders | Director | Grange Hall The Grange GY1 2QJ St Peter Port Guernsey | British | Financial Consultant | 87104890001 | |||||
JACOBSON, Michael Frank | Director | The Cottage Aldenham Grange Grange Lane WD25 8DX Letchmore Heath Hertfordshire | England | Canadian | Business Executive | 59434560001 | ||||
KELLY, John Anthony Brian | Director | 49 Penn Road HP9 2LW Beaconsfield Cherry Trees Buckinghamshire | England | British | Banker | 135315330001 | ||||
LONG, David Brian | Director | 30 Esher Park Avenue KT10 9NX Esher Surrey | British | Management Consultant | 40011570001 | |||||
MAPLES, John Craddock | Director | 2 Wilton Place SW1X 8RH London | England | British | Business Excutive | 82424120001 | ||||
NARRAMORE, Ronald Aliston | Director | 8 Barnwell Close EN4 0JX Barnet Herts | British | Sales Consultant | 18869310001 | |||||
PREVETT, Christopher Rex | Director | 140b Vine Lane UB10 0BQ Hillingdon Middlesex | British | Chartered Accountant | 100900830001 | |||||
PRICE, Peter John | Director | 11 Tennyson Place St Neots PE19 3LL Huntingdon Cambridgeshire | British | Chartered Engineer | 9762590001 | |||||
ROBERTS, Charles Barry | Director | 19 Portsea Place W2 2BL London | British | Director | 62651200001 | |||||
ROGERS, Douglas Ernest | Director | Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands | British | Chartered Engineer | 32445690008 | |||||
SWOLFS, Christian Louis | Director | Le Corbusier Laan 29 B2050 Antwerp Belguim | Belgium | Accountant | 70442980001 |
¿Tiene IREVOLUTION GROUP PLC alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Standard security which was presented for registration in scotland on 14TH august 1997 | Creado el 24 jul 1997 Entregado el 21 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The dominium directum of 5A hawbank road college milton east kilbride lanarkshire t/no: LAN113742 (part); and 5A hawbank road college milton east kilbride lanarkshire t/no: LAN8026. | ||||
Personas con derecho
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Legal charge | Creado el 28 dic 1994 Entregado el 05 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage land situate on the south west side of the junction of brooms road and opal way,stone business park,stone,staffordshire comprising part of t/no.SF221621 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Standard security presented for registration in scotland | Creado el 11 oct 1994 Entregado el 14 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The subjects on the south west side of hawbank road east kilbride t/n LAN40551 together with the whole buildings k/a 5 hawbank road college milton east kilbride thereon. | ||||
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Debenture | Creado el 06 abr 1994 Entregado el 09 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 06 abr 1994 Entregado el 09 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings on the west side of redbrook lane brereton cannock chase staffordshire t/n SF268451 and the present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Legal charge | Creado el 06 abr 1994 Entregado el 09 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that l/h land and premises k/a 4 lammas gate 82 meadrowgodalming and parking spaces waverley surrey t/n SY606747 and the present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Legal charge | Creado el 06 abr 1994 Entregado el 09 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that l/h land and buildings k/a land and premises at perrywell road moor lane industrial estate witton birmingham west midlands t/n WM588027 and the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Legal charge | Creado el 06 abr 1994 Entregado el 09 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H and l/h land respectively k/a 194 to 198 (even) barr street and part if 188 and 192 barr street hockley birmingham west midlands t/n WM185563 and WM185557 and the present or future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Charge | Creado el 14 may 1992 Entregado el 19 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a fixed and floating charge dated 29/12 89 | |
Breve descripción Fixed charge on all goodwill and uncalled capital patents and patent applications. | ||||
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Standard security presented for registration in scotland on 11/6/91 | Creado el 11 jun 1991 Entregado el 02 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee by virtue of a bond dated 25/4/91 | |
Breve descripción 5 hawbank road, college milton, east kilbride t/n lan 40551. | ||||
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Legal charge | Creado el 11 ene 1990 Entregado el 19 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at 194-198 (even) and part of 188 & 192 barr st, hockley birmingham. T/nos, wm 185563 wm 185557. | ||||
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Legal charge | Creado el 11 ene 1990 Entregado el 19 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at redbrook lane breneton t/no. Sf 268451. | ||||
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Legal charge | Creado el 11 ene 1990 Entregado el 19 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Office premises K.A. 4 lammas gate, 82 meadow godalming, surrey. | ||||
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Legal charge | Creado el 11 ene 1990 Entregado el 19 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land K.A. regent works, & 50 reservoir rd, erdington, birmingham t/nos: wk 136629 & wk 143441. | ||||
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Fixed and floating charge | Creado el 29 dic 1989 Entregado el 08 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. | ||||
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Legal charge | Creado el 17 nov 1989 Entregado el 01 dic 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Office premises k/a 4 lammas gate, 82 meadrow and low car-parking spaces, godalming surrey. | ||||
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Legal | Creado el 31 oct 1989 Entregado el 04 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property K.A. land & buildings. At redbrook lane rugeley, staffordshire. | ||||
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Guarantee & debenture | Creado el 19 may 1989 Entregado el 05 jun 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Legal charge | Creado el 14 mar 1989 Entregado el 29 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 194/198 (even) barr street, hockley, birmingham. West midlands, t/n wm 185563. | ||||
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Legal charge | Creado el 23 ene 1989 Entregado el 02 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Factory units 7/713 coneygre ind. Est. Burnt tree tipton, W.mids. T/no. Wm 431204. | ||||
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Guarantee & debenture | Creado el 23 ene 1989 Entregado el 06 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Legal charge | Creado el 09 nov 1988 Entregado el 24 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 194/196 barr street hockley birmingham west midlands title no. Wm 185563. | ||||
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Guarantee & debenture | Creado el 13 jun 1988 Entregado el 23 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Debenture | Creado el 29 sept 1987 Entregado el 12 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Guarantee & debenture | Creado el 29 sept 1987 Entregado el 12 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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¿Tiene IREVOLUTION GROUP PLC algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
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1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0