| Company Name | Irere (Bristol) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06552167 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 4 February 2015 (9 years, 2 months ago) |
| Previous Name | HSIL (Bristol) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Iain Douglas Bond |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
| Director Name | Mr Timothy Geoffrey Thorp |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
| Secretary Name | Miss Alison Wyllie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 February 2015) |
| Role | Company Director |
| Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
| Director Name | Sharon Diana Mandy Kerridge |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Secretary Name | Phillip Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Fauconberg Road London W4 3JF |
| Director Name | Ms Sarah Louise Gledhill |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2008(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 75 Whitton Road Twickenham TW1 1BT |
| Director Name | Lucy Anna Tsourous |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2008(4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 January 2009) |
| Role | Banker |
| Correspondence Address | 87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN |
| Secretary Name | Stephen Owen |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2008(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 April 2011) |
| Role | Company Director |
| Correspondence Address | 11 Clayton Croft Road Wilmington Kent DA2 7AU |
| Director Name | Mr Paul Emmanuel Mackey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 January 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 September 2010) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square London E14 5HQ |
Location
| Registered Address | C/- Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £1 | Infrared Principal Book (Gp) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £318,079 |
| Net Worth | -£5,469,533 |
| Cash | £860,412 |
| Current Liabilities | £7,549,680 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 16 April 2014 (19 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 16 April 2014 (19 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 16 April 2014 (19 pages) |
| 20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (5 pages) |
| 20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (5 pages) |
| 19 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 19 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 19 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 17 April 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 February 2013 | Administrator's progress report to 19 January 2013 (15 pages) |
| 21 February 2013 | Administrator's progress report to 19 January 2013 (15 pages) |
| 5 October 2012 | Notice of deemed approval of proposals (2 pages) |
| 5 October 2012 | Notice of deemed approval of proposals (2 pages) |
| 20 September 2012 | Statement of affairs with form 2.14B (6 pages) |
| 20 September 2012 | Statement of affairs with form 2.14B (6 pages) |
| 19 September 2012 | Statement of administrator's proposal (24 pages) |
| 19 September 2012 | Statement of administrator's proposal (24 pages) |
| 8 August 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 August 2012 | Notice of appointment of receiver or manager (3 pages) |
| 27 July 2012 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 27 July 2012 (2 pages) |
| 27 July 2012 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 27 July 2012 (2 pages) |
| 26 July 2012 | Appointment of an administrator (1 page) |
| 26 July 2012 | Appointment of an administrator (1 page) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 14 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 14 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 11 April 2011 | Director's details changed for Iain Douglas Bond on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011 (1 page) |
| 11 April 2011 | Appointment of Alison Wyllie as a secretary (2 pages) |
| 11 April 2011 | Director's details changed for Timothy Geoffrey Thorp on 11 April 2011 (2 pages) |
| 11 April 2011 | Termination of appointment of Stephen Owen as a secretary (1 page) |
| 11 April 2011 | Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011 (1 page) |
| 11 April 2011 | Appointment of Alison Wyllie as a secretary (2 pages) |
| 11 April 2011 | Director's details changed for Iain Douglas Bond on 11 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Timothy Geoffrey Thorp on 11 April 2011 (2 pages) |
| 11 April 2011 | Termination of appointment of Stephen Owen as a secretary (1 page) |
| 8 April 2011 | Termination of appointment of Sharon Diana Mandy Kerridge as a director (1 page) |
| 8 April 2011 | Termination of appointment of Sharon Diana Mandy Kerridge as a director (1 page) |
| 8 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Change of name notice (2 pages) |
| 6 April 2011 | Company name changed hsil (bristol) LIMITED\certificate issued on 06/04/11
|
| 6 April 2011 | Company name changed hsil (bristol) LIMITED\certificate issued on 06/04/11
|
| 6 April 2011 | Change of name notice (2 pages) |
| 10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
| 4 October 2010 | Termination of appointment of Paul Mackey as a director (1 page) |
| 4 October 2010 | Termination of appointment of Paul Mackey as a director (1 page) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages) |
| 15 February 2010 | Termination of appointment of Sarah Gledhill as a director (1 page) |
| 15 February 2010 | Termination of appointment of Sarah Gledhill as a director (1 page) |
| 15 January 2010 | Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages) |
| 4 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 4 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 30 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 30 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 29 January 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 29 January 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 27 January 2009 | Director appointed paul emmanuel mackey (2 pages) |
| 27 January 2009 | Director appointed paul emmanuel mackey (2 pages) |
| 15 January 2009 | Appointment terminated director lucy tsourous (1 page) |
| 15 January 2009 | Appointment terminated director lucy tsourous (1 page) |
| 12 August 2008 | Secretary appointed stephen owen (1 page) |
| 12 August 2008 | Appointment terminated secretary phillip miller (1 page) |
| 12 August 2008 | Secretary appointed stephen owen (1 page) |
| 12 August 2008 | Director appointed lucy anna tsourous (1 page) |
| 12 August 2008 | Appointment terminated secretary phillip miller (1 page) |
| 12 August 2008 | Director appointed lucy anna tsourous (1 page) |
| 17 July 2008 | Director appointed sarah louise gledhill (1 page) |
| 17 July 2008 | Director appointed sarah louise gledhill (1 page) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 1 April 2008 | Incorporation (30 pages) |
| 1 April 2008 | Incorporation (30 pages) |