Active - Proposal to Strike off
Company Information for IBRC ASSET FINANCE LIMITED
HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SURREY, KT12 2SD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
IBRC ASSET FINANCE LIMITED | |||
Legal Registered Office | |||
HOLD STORE LIMITED Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames SURREY KT12 2SD Other companies in KT12 | |||
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Previous Names | |||
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Company Number | 03091082 | |
---|---|---|
Company ID Number | 03091082 | |
Date formed | 1995-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2024-07-31 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-30 06:56:12 |
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Officer | Role | Date Appointed |
---|---|---|
FREDRICK GORDON PARKER |
||
JAMES EDNIE BRYDIE |
||
FREDRICK GORDON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BRADLEY |
Director | ||
MAARTEN KIMBALD VAN EDEN |
Director | ||
THOMAS PASCHAL WALSH |
Director | ||
BRIAN LINEHAN |
Director | ||
DECLAN QUILLIGAN |
Director | ||
DAVID MURRAY |
Director | ||
ALEC HOWARD LEWIS MITCHELL |
Director | ||
JAMES JOSEPH ROBERT SPRINGHAM |
Director | ||
JOHN ANTHONY ROWAN |
Director | ||
IAN MICHAEL SHORT |
Director | ||
MELVYN JOHN BRYANT |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBRC PROPERTY INVESTORS GP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC EQUITY LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC PROPERTY LENDING LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Company Secretary | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Company Secretary | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
IBRC NOMINEES (LONDON) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Company Secretary | 1996-06-21 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
CDB (U.K.) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1983-12-08 | Liquidation | |
IBRC FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
ARGYLE INVESTMENT FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
SONANDER LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
IBRC INVESTMENT RECOVERY LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
CDB (U.K.) LIMITED | Director | 2008-03-19 | CURRENT | 1983-12-08 | Liquidation | |
IBRC PROPERTY LENDING LIMITED | Director | 2008-03-19 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
MUIRCOCKHALL DEVELOPMENTS LTD. | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
SHARK INVESTMENTS (SCOTLAND) LIMITED | Director | 2001-09-21 | CURRENT | 2001-09-21 | Active | |
HOLD STORE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
21 CRAVEN HILL MANAGEMENT LIMITED | Director | 2012-10-29 | CURRENT | 1984-10-24 | Active | |
IBRC CARRY PARTNER LIMITED | Director | 2008-05-22 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS GP LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2007-05-11 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2007-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC EQUITY LIMITED | Director | 2007-03-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Director | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Director | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
ARGYLE INVESTMENT FINANCE LIMITED | Director | 1996-04-12 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC NOMINEES (LONDON) LIMITED | Director | 1995-09-15 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Director | 1995-09-15 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Director | 1995-09-15 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Director | 1995-09-15 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 1995-09-15 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 1995-03-03 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
CDB (U.K.) LIMITED | Director | 1993-02-08 | CURRENT | 1983-12-08 | Liquidation | |
IBRC CREDIT LIMITED | Director | 1992-02-08 | CURRENT | 1935-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 31/12/24 TO 05/07/24 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/05/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;EUR 100000;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;EUR 100000;GBP 1000000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;EUR 100000;GBP 1000000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM 10 Old Jewry London EC2R 8DN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/06/14 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 28/05/14 | |
SH19 | Statement of capital on 2014-05-29 GBP 1,000,000 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL EUR 100000 | |
CC04 | Statement of company's objects | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/12/13 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL EUR 1220100001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY | |
AR01 | 14/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 14/10/2011 | |
CERTNM | COMPANY NAME CHANGED ANGLO IRISH ASSET FINANCE PLC CERTIFICATE ISSUED ON 14/10/11 | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDNIE BRYDIE / 18/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JAMES BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN EDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 | |
AR01 | 14/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED MR MAARTEN KIMBALD VAN EDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN QUILLIGAN | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O ANGLO IRISH BANK CORPORATION PLC 10 OLD JEWRY LONDON EC2R 8DN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
123 | NC INC ALREADY ADJUSTED 18/11/08 | |
RES13 | FULL VOTING AND DIVIDEND RIGHTS 18/11/2008 | |
RES04 | GBP NC 300000000/3300000000 18/11/2008 | |
88(2) | AD 18/11/08 GBP SI 1000000000@1=1000000000 GBP IC 220000000/1220000000 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
288a | DIRECTOR APPOINTED JAMES BRYDIE | |
123 | NC INC ALREADY ADJUSTED 28/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200000000/300000000 28 | |
88(2)R | AD 28/09/07--------- £ SI 120000000@1=120000000 £ IC 100000000/220000000 | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | EUR NC 0/100000 27/11 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMMERCIAL AND ADMIRALTY COURT | MR JUSTICE TEARE | 2014-1183 | JJW Limited v IBRC Asset Finance Limited | |||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 93 |
MortgagesNumMortOutstanding | 2.09 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 97 |
LEGAL CHARGE | 69 |
STANDARD SECURITY | 21 |
CHARGE ON SHARES | 17 |
LEGAL MORTGAGE | 11 |
MORTGAGE DEBENTURE | 8 |
ASSIGNMENT OF RENTAL INCOME | 8 |
MORTGAGE OF SHARES | 7 |
FLOATING CHARGE | 7 |
BOND & FLOATING CHARGE | 7 |
We have found 375 mortgage charges which are owed to IBRC ASSET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as IBRC ASSET FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |