Company NameN.I.R.A.H. Holdings Limited
Company StatusDissolved
Company Number05008000
CategoryPrivate Limited Company
Incorporation Date7 January 2004(20 years, 3 months ago)
Dissolution Date11 February 2016 (8 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9253Botanical, zoos & nature reserves
SIC 91040Botanical and zoological gardens and nature reserves activities

Directors

Director NameMr William Ronald Murning
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2004(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address88 Wood Street
London
EC2V 7QF
Director NameMr Keith Graeme Edelman
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2007(3 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 11 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address"Laurimar" 7 Linksway
Northwood
Middlesex
HA6 2XA
Director NameMr Christopher John Duffy
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2004(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressDalton House
Llangorse
Brecon
Powys
LD3 7UG
Wales
Director NameHeather La Thangue
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2004(same day as company formation)
RolePersonal Assistant
Correspondence Address53 Dursley Road
Shirehampton
Bristol
BS11 9XE
Director NameSteve Frederick La Thangue
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2004(same day as company formation)
RoleZoologist
Correspondence Address53 Dursley Road
Shirehampton
Bristol
BS11 9XE
Secretary NameHeather La Thangue
NationalityBritish
StatusResigned
Appointed07 January 2004(same day as company formation)
RolePersonal Assistant
Correspondence Address53 Dursley Road
Shirehampton
Bristol
BS11 9XE
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(3 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2006)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMr Peter Norman James May
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(3 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 08 October 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Loxhill
Hascombe
Surrey
GU8 4BQ
Secretary NameAndrew Mark Perkin
NationalityBritish
StatusResigned
Appointed21 April 2004(3 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 14 June 2007)
RoleBanker
Correspondence Address60 Lombard Street
London
EC3V 9EA
Director NameGeorge Charles Kieffer
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2005(1 year, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 July 2011)
RoleCompany Director
Correspondence AddressThe Business Centre
Station Road, Histon
Cambridge
Cambs
CB4 9LQ
Director NameRichard Walker Smith
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(2 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 2013)
RoleCompany Director
Correspondence AddressCrabhams
Pockford Road
Chiddingfold
Surrey
GU8 4XS
Director NameMr David William Reavell
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(3 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 16 May 2014)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Beech Grove
Station Road
Tring
Hertfordshire
HP23 5NU
Secretary NameIan Macmillan Fletcher
NationalityBritish
StatusResigned
Appointed01 June 2007(3 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 16 April 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Speed House
Barbican
London
EC2Y 8AT
Director NameMr Ian Macmillan Fletcher
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(5 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 April 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Speed House
Barbican
London
EC2Y 8AT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 January 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 January 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.ohproperties.co.uk
Telephone020 74788555
Telephone regionLondon

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

1.2k at £1William Ronald Murning
8.10%
Ordinary
965 at £1Richard Walker Smith
6.57%
Ordinary
7.5k at £1O & H Properties LTD
50.97%
Ordinary
852 at £1Macarthur & May (Investments) LTD
5.80%
Ordinary
2.4k at £1Executors Of Estate Of Frank Braston
16.00%
Ordinary
250 at £1Christopher Duffy
1.70%
Ordinary
250 at £1Dr Steven La Thangue
1.70%
Ordinary
250 at £1Heather La Thangue
1.70%
Ordinary
235 at £1Ian Macmillan Fletcher
1.60%
Ordinary
235 at £1John Peter Macarthur
1.60%
Ordinary
235 at £1Keith Graeme Edelman
1.60%
Ordinary
235 at £1Peter Norman James May
1.60%
Ordinary
58 at £1Peter Scott & Zena Patricia Scott
0.39%
Ordinary
48 at £1Charles Phillip Graf
0.33%
Ordinary
12 at £1Professor Christopher Shaw
0.08%
Ordinary
12 at £1Professor David Theakston
0.08%
Ordinary
12 at £1Professor David Warrell
0.08%
Ordinary
12 at £1Professor William Keevil
0.08%
Ordinary

Financials

Year2014
Net Worth-£9,717,245
Cash£324
Current Liabilities£8,686,380

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2016Final Gazette dissolved following liquidation (1 page)
11 February 2016Final Gazette dissolved following liquidation (1 page)
11 November 2015Notice of move from Administration to Dissolution on 4 November 2015 (21 pages)
11 November 2015Administrator's progress report to 4 November 2015 (21 pages)
11 November 2015Administrator's progress report to 4 November 2015 (21 pages)
11 November 2015Administrator's progress report to 4 November 2015 (21 pages)
11 November 2015Notice of move from Administration to Dissolution on 4 November 2015 (21 pages)
11 November 2015Notice of move from Administration to Dissolution on 4 November 2015 (21 pages)
9 June 2015Administrator's progress report to 11 May 2015 (18 pages)
9 June 2015Administrator's progress report to 11 May 2015 (18 pages)
16 April 2015Termination of appointment of Ian Macmillan Fletcher as a director on 16 April 2015 (1 page)
16 April 2015Termination of appointment of Ian Macmillan Fletcher as a secretary on 16 April 2015 (1 page)
16 April 2015Termination of appointment of Ian Macmillan Fletcher as a director on 16 April 2015 (1 page)
16 April 2015Termination of appointment of Ian Macmillan Fletcher as a secretary on 16 April 2015 (1 page)
20 January 2015Notice of deemed approval of proposals (1 page)
20 January 2015Notice of deemed approval of proposals (1 page)
12 January 2015Statement of affairs with form 2.14B (6 pages)
12 January 2015Statement of affairs with form 2.14B (6 pages)
6 January 2015Statement of administrator's proposal (25 pages)
6 January 2015Statement of administrator's proposal (25 pages)
19 December 2014Registered office address changed from 28 Speed House Barbican London EC2Y 8AT to 88 Wood Street London EC2V 7QF on 19 December 2014 (2 pages)
19 December 2014Registered office address changed from 28 Speed House Barbican London EC2Y 8AT to 88 Wood Street London EC2V 7QF on 19 December 2014 (2 pages)
25 November 2014Appointment of an administrator (1 page)
25 November 2014Appointment of an administrator (1 page)
20 May 2014Termination of appointment of David Reavell as a director (1 page)
20 May 2014Termination of appointment of David Reavell as a director (1 page)
22 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 14,686
(9 pages)
22 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 14,686
(9 pages)
22 January 2014Register inspection address has been changed from 1 High Street Hinxton Cambridgeshire CB10 1QY (1 page)
22 January 2014Register inspection address has been changed from 1 High Street Hinxton Cambridgeshire CB10 1QY (1 page)
27 September 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
17 September 2013Registered office address changed from Speed House Barbican London EC2Y 8AT England on 17 September 2013 (1 page)
17 September 2013Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England on 17 September 2013 (1 page)
17 September 2013Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England on 17 September 2013 (1 page)
17 September 2013Registered office address changed from Speed House Barbican London EC2Y 8AT England on 17 September 2013 (1 page)
12 September 2013Secretary's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages)
12 September 2013Director's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages)
12 September 2013Secretary's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages)
12 September 2013Director's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages)
23 July 2013Registered office address changed from 1 High Street Hinxton Cambs CB10 1QY on 23 July 2013 (1 page)
23 July 2013Registered office address changed from 1 High Street Hinxton Cambs CB10 1QY on 23 July 2013 (1 page)
31 January 2013Termination of appointment of Richard Smith as a director (1 page)
31 January 2013Termination of appointment of Richard Smith as a director (1 page)
31 January 2013Termination of appointment of Richard Smith as a director (1 page)
31 January 2013Termination of appointment of Richard Smith as a director (1 page)
30 January 2013Annual return made up to 18 January 2013 (17 pages)
30 January 2013Register(s) moved to registered office address (2 pages)
30 January 2013Register(s) moved to registered office address (2 pages)
30 January 2013Annual return made up to 18 January 2013 (17 pages)
4 September 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
4 September 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
4 July 2012Director's details changed for William Ronald Murning on 4 July 2012 (3 pages)
4 July 2012Director's details changed for William Ronald Murning on 4 July 2012 (3 pages)
4 July 2012Director's details changed for William Ronald Murning on 4 July 2012 (3 pages)
14 May 2012Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 14 May 2012 (2 pages)
14 May 2012Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 14 May 2012 (2 pages)
1 February 2012Annual return made up to 18 January 2012 (17 pages)
1 February 2012Annual return made up to 18 January 2012 (17 pages)
24 January 2012Register inspection address has been changed from C/O Brinkmann & Partner St Clements House 27-28 St Clement's Lane London EC4N 7AE (2 pages)
24 January 2012Register inspection address has been changed from C/O Brinkmann & Partner St Clements House 27-28 St Clement's Lane London EC4N 7AE (2 pages)
15 November 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
15 November 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
7 September 2011Termination of appointment of George Kieffer as a director (2 pages)
7 September 2011Termination of appointment of George Kieffer as a director (2 pages)
24 August 2011Termination of appointment of George Kieffer as a director (1 page)
24 August 2011Termination of appointment of George Kieffer as a director (1 page)
21 March 2011Memorandum and Articles of Association (15 pages)
21 March 2011Memorandum and Articles of Association (15 pages)
14 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (20 pages)
14 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (20 pages)
14 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (20 pages)
17 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 October 2010Termination of appointment of Peter May as a director (2 pages)
13 October 2010Termination of appointment of Peter May as a director (2 pages)
5 October 2010Full accounts made up to 31 December 2009 (17 pages)
5 October 2010Full accounts made up to 31 December 2009 (17 pages)
15 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (20 pages)
15 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (20 pages)
15 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (20 pages)
28 January 2010Statement of capital following an allotment of shares on 12 August 2009
  • GBP 11,749
(4 pages)
28 January 2010Statement of capital following an allotment of shares on 12 August 2009
  • GBP 11,749
(4 pages)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register inspection address has been changed (1 page)
26 January 2010Register inspection address has been changed (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
25 September 2009Director appointed ian macmillan fletcher (2 pages)
25 September 2009Director appointed ian macmillan fletcher (2 pages)
18 August 2009Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
18 August 2009Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
17 March 2009Return made up to 07/01/09; full list of members (10 pages)
17 March 2009Return made up to 07/01/09; full list of members (10 pages)
24 February 2009Ad 27/03/08-26/08/08\gbp si 215@1=215\gbp ic 2772/2987\ (2 pages)
24 February 2009Ad 27/03/08-26/08/08\gbp si 215@1=215\gbp ic 2772/2987\ (2 pages)
2 November 2008Full accounts made up to 31 December 2007 (16 pages)
2 November 2008Full accounts made up to 31 December 2007 (16 pages)
25 February 2008Location of register of members (1 page)
25 February 2008Location of register of members (1 page)
25 February 2008Return made up to 07/01/08; full list of members (10 pages)
25 February 2008Return made up to 07/01/08; full list of members (10 pages)
15 February 2008Ad 19/12/07--------- £ si 36@1=36 £ ic 2686/2722 (2 pages)
15 February 2008Ad 19/12/07--------- £ si 36@1=36 £ ic 2686/2722 (2 pages)
22 November 2007Ad 02/09/07--------- £ si 315@1=315 £ ic 2147/2462 (2 pages)
22 November 2007Ad 01/08/07--------- £ si 197@1=197 £ ic 1925/2122 (2 pages)
22 November 2007Ad 27/07/07--------- £ si 25@1=25 £ ic 2122/2147 (2 pages)
22 November 2007Ad 02/09/07--------- £ si 315@1=315 £ ic 2147/2462 (2 pages)
22 November 2007Ad 01/08/07--------- £ si 197@1=197 £ ic 1925/2122 (2 pages)
22 November 2007Ad 27/07/07--------- £ si 25@1=25 £ ic 2122/2147 (2 pages)
22 November 2007Ad 18/10/07--------- £ si 65@1=65 £ ic 2462/2527 (2 pages)
22 November 2007Ad 17/09/07--------- £ si 159@1=159 £ ic 2527/2686 (2 pages)
22 November 2007Ad 18/10/07--------- £ si 65@1=65 £ ic 2462/2527 (2 pages)
22 November 2007Ad 17/09/07--------- £ si 159@1=159 £ ic 2527/2686 (2 pages)
4 November 2007Full accounts made up to 31 December 2006 (15 pages)
4 November 2007Full accounts made up to 31 December 2006 (15 pages)
30 July 2007New director appointed (2 pages)
30 July 2007New director appointed (2 pages)
23 July 2007New director appointed (3 pages)
23 July 2007New secretary appointed (1 page)
23 July 2007New director appointed (3 pages)
23 July 2007New secretary appointed (1 page)
14 June 2007Secretary resigned (1 page)
14 June 2007Secretary resigned (1 page)
8 June 2007Ad 29/05/07--------- £ si 197@1=197 £ ic 1728/1925 (2 pages)
8 June 2007Ad 29/05/07--------- £ si 197@1=197 £ ic 1728/1925 (2 pages)
1 February 2007Return made up to 07/01/07; full list of members (5 pages)
1 February 2007Return made up to 07/01/07; full list of members (5 pages)
24 January 2007New director appointed (2 pages)
24 January 2007New director appointed (2 pages)
14 December 2006Ad 04/12/06--------- £ si 512@1=512 £ ic 1216/1728 (1 page)
14 December 2006Ad 04/12/06--------- £ si 512@1=512 £ ic 1216/1728 (1 page)
8 December 2006Particulars of mortgage/charge (9 pages)
8 December 2006Particulars of mortgage/charge (9 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
3 February 2006Return made up to 07/01/06; full list of members (4 pages)
3 February 2006Return made up to 07/01/06; full list of members (4 pages)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
19 January 2006Full accounts made up to 31 December 2004 (12 pages)
19 January 2006Full accounts made up to 31 December 2004 (12 pages)
18 October 2005Registered office changed on 18/10/05 from: 60 lombard street london EC3V 9EA (1 page)
18 October 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 October 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 October 2005Registered office changed on 18/10/05 from: 60 lombard street london EC3V 9EA (1 page)
8 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 2005New director appointed (1 page)
27 May 2005New director appointed (1 page)
7 May 2005Particulars of mortgage/charge (15 pages)
7 May 2005Particulars of mortgage/charge (15 pages)
30 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
30 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
21 February 2005Return made up to 07/01/05; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
(10 pages)
21 February 2005Return made up to 07/01/05; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
(10 pages)
2 February 2005Secretary's particulars changed (1 page)
2 February 2005Secretary's particulars changed (1 page)
28 January 2005Ad 21/04/04-23/06/04 £ si 216@1 (3 pages)
28 January 2005Ad 21/04/04-23/06/04 £ si 216@1 (3 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
8 December 2004Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
8 December 2004Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
5 August 2004Ad 21/04/04-23/06/04 £ si 228@1=228 £ ic 1000/1228 (3 pages)
5 August 2004Ad 21/04/04-23/06/04 £ si 228@1=228 £ ic 1000/1228 (3 pages)
20 July 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 July 2004Nc inc already adjusted 06/05/04 (1 page)
20 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 July 2004Nc inc already adjusted 06/05/04 (1 page)
20 July 2004New director appointed (2 pages)
20 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 July 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 July 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
8 June 2004New director appointed (2 pages)
23 April 2004Ad 06/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 April 2004Ad 06/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 April 2004Registered office changed on 15/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 2004Director resigned (1 page)
15 April 2004Registered office changed on 15/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
8 April 2004Secretary resigned (1 page)
8 April 2004Director resigned (1 page)
8 April 2004Secretary resigned (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New secretary appointed (1 page)
6 April 2004New director appointed (1 page)
6 April 2004New secretary appointed (1 page)
7 January 2004Incorporation (17 pages)
7 January 2004Incorporation (17 pages)