Dissolved
Dissolved 2017-01-21
Company Information for IRONGLOVE LIMITED
MANCHESTER, ENGLAND, M15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-21 |
Company Name | ||||
---|---|---|---|---|
IRONGLOVE LIMITED | ||||
Legal Registered Office | ||||
MANCHESTER ENGLAND | ||||
Previous Names | ||||
|
Company Number | 03156198 | |
---|---|---|
Date formed | 1996-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-29 | |
Date Dissolved | 2017-01-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 18:28:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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IRONGLOVE STUDIO, LLC | 516 SE MORRISON ST STE 225 PORTLAND OR 97214 | Active | Company formed on the 2017-11-08 |
Officer | Role | Date Appointed |
---|---|---|
SEAN GLITHERO |
||
SEAN ROBERT GLITHERO |
||
IAN SOMERSET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE WALKER |
Director | ||
TARA COLLET |
Director | ||
ZILLAH ELLEN BYNG-MADDICK |
Director | ||
STEPHEN JOHN ROGER LANE |
Director | ||
ELIZABETH JENKIN |
Company Secretary | ||
ANDREW ARTHUR MILLER |
Director | ||
ANDREW ARTHUR MILLER |
Company Secretary | ||
GRAHAM NEIL STOREY |
Director | ||
ROBYN PERRISS |
Director | ||
DAVID PETER BESWITHERICK |
Company Secretary | ||
ROBYN PERRISS |
Company Secretary | ||
KATHERINE FRANCES HOWARD |
Company Secretary | ||
KATHERINE FRANCES HOWARD |
Director | ||
BRIAN GEOFFREY MUIRHEAD |
Director | ||
GRAHAM EWART LUFF |
Director | ||
ANDREW ARTHUR MILLER |
Company Secretary | ||
STEVEN JOHN HOLLAND |
Director | ||
GRAHAM NEIL STOREY |
Director | ||
EUGENIA LACEY |
Company Secretary | ||
STEVEN JOHN HOLLAND |
Company Secretary | ||
TERENCE MAYCOCK |
Company Secretary | ||
RICHARD ANTHONY CROSSLEY |
Director | ||
JOHN ROBERT HARRIS |
Director | ||
TERENCE MAYCOCK |
Director | ||
SIMON HODGSON |
Director | ||
GEOFFREY HUBERT WYATT COLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDING CIRCLE LTD | Director | 2017-12-12 | CURRENT | 2009-07-21 | Active | |
FUNDING CIRCLE HOLDINGS PLC | Director | 2017-11-28 | CURRENT | 2010-01-13 | Active | |
DELTA POINT ASSOCIATES LIMITED | Director | 2012-06-22 | CURRENT | 1999-04-14 | Dissolved 2017-01-21 | |
IRISH AUTO TRADER LIMITED | Director | 2011-05-04 | CURRENT | 1994-12-05 | Dissolved 2017-01-13 | |
AUTO TRADE-MAIL LIMITED | Director | 2009-06-02 | CURRENT | 2000-01-14 | Dissolved 2017-01-21 | |
TRADEMAIL HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2004-03-03 | Dissolved 2017-01-21 | |
TRADER FINANCE (2009) LIMITED | Director | 2009-01-16 | CURRENT | 2008-12-03 | Dissolved 2017-01-21 | |
TRADER MEDIA GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1986-04-08 | Dissolved 2017-01-21 | |
TRADER DATA SYSTEMS LIMITED | Director | 2008-03-10 | CURRENT | 2005-09-05 | Dissolved 2017-01-21 | |
2ND BYTE LIMITED | Director | 2007-04-02 | CURRENT | 1994-03-25 | Dissolved 2017-01-21 | |
FAXPRESS LIMITED | Director | 2007-04-02 | CURRENT | 1991-04-16 | Dissolved 2017-01-21 | |
AUTO TRADER HOLLAND LIMITED | Director | 2007-01-01 | CURRENT | 1994-10-21 | Dissolved 2017-01-21 | |
TRADER PUBLISHING LIMITED | Director | 2007-01-01 | CURRENT | 1993-12-24 | Dissolved 2017-01-21 | |
HURST ITALIA LIMITED | Director | 2007-01-01 | CURRENT | 1996-03-13 | Dissolved 2017-01-21 | |
MIDLAND AUTO TRADER LIMITED | Director | 2007-01-01 | CURRENT | 1982-09-29 | Dissolved 2017-01-21 | |
TRADER MEDIA (EARLS COURT) GROUP LIMITED | Director | 2007-01-01 | CURRENT | 2000-03-09 | Dissolved 2017-01-21 | |
TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 2000-03-09 | Dissolved 2017-01-21 | |
TRADER MEDIA CORPORATION (2003) LIMITED | Director | 2007-01-01 | CURRENT | 1998-06-29 | Dissolved 2017-01-21 | |
TRADER MEDIA CORPORATION LIMITED | Director | 2007-01-01 | CURRENT | 2003-07-11 | Dissolved 2017-01-21 | |
TRADER MEDIA FINANCE LIMITED | Director | 2007-01-01 | CURRENT | 1998-06-26 | Dissolved 2017-01-21 | |
TRADER MEDIA GROUP (2003) LIMITED | Director | 2007-01-01 | CURRENT | 1998-06-26 | Dissolved 2017-01-21 | |
TRADER MEDIA GROUP HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1998-06-26 | Dissolved 2017-01-21 | |
TRADER MEDIA HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1976-10-01 | Dissolved 2017-01-21 | |
TRADER MEDIA LIMITED | Director | 2007-01-01 | CURRENT | 1996-09-16 | Dissolved 2017-01-21 | |
TRADER MEDIA PROPERTY LIMITED | Director | 2007-01-01 | CURRENT | 2006-02-08 | Dissolved 2017-01-21 | |
AUTO TRADE-MAIL LIMITED | Director | 2014-09-25 | CURRENT | 2000-01-14 | Dissolved 2017-01-21 | |
AUTO TRADER HOLLAND LIMITED | Director | 2014-09-25 | CURRENT | 1994-10-21 | Dissolved 2017-01-21 | |
TRADER PUBLISHING LIMITED | Director | 2014-09-25 | CURRENT | 1993-12-24 | Dissolved 2017-01-21 | |
TRADER MEDIA GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1986-04-08 | Dissolved 2017-01-21 | |
DELTA POINT ASSOCIATES LIMITED | Director | 2014-09-25 | CURRENT | 1999-04-14 | Dissolved 2017-01-21 | |
FAXPRESS LIMITED | Director | 2014-09-25 | CURRENT | 1991-04-16 | Dissolved 2017-01-21 | |
IRISH AUTO TRADER LIMITED | Director | 2014-09-25 | CURRENT | 1994-12-05 | Dissolved 2017-01-13 | |
HURST ITALIA LIMITED | Director | 2014-09-25 | CURRENT | 1996-03-13 | Dissolved 2017-01-21 | |
MIDLAND AUTO TRADER LIMITED | Director | 2014-09-25 | CURRENT | 1982-09-29 | Dissolved 2017-01-21 | |
TRADEMAIL HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2004-03-03 | Dissolved 2017-01-21 | |
TRADER DATA SYSTEMS LIMITED | Director | 2014-09-25 | CURRENT | 2005-09-05 | Dissolved 2017-01-21 | |
TRADER FINANCE (2009) LIMITED | Director | 2014-09-25 | CURRENT | 2008-12-03 | Dissolved 2017-01-21 | |
TRADER MEDIA (EARLS COURT) GROUP LIMITED | Director | 2014-09-25 | CURRENT | 2000-03-09 | Dissolved 2017-01-21 | |
TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2000-03-09 | Dissolved 2017-01-21 | |
TRADER MEDIA CORPORATION (2003) LIMITED | Director | 2014-09-25 | CURRENT | 1998-06-29 | Dissolved 2017-01-21 | |
TRADER MEDIA CORPORATION LIMITED | Director | 2014-09-25 | CURRENT | 2003-07-11 | Dissolved 2017-01-21 | |
TRADER MEDIA FINANCE LIMITED | Director | 2014-09-25 | CURRENT | 1998-06-26 | Dissolved 2017-01-21 | |
TRADER MEDIA GROUP (2003) LIMITED | Director | 2014-09-25 | CURRENT | 1998-06-26 | Dissolved 2017-01-21 | |
TRADER MEDIA GROUP HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 1998-06-26 | Dissolved 2017-01-21 | |
TRADER MEDIA HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 1976-10-01 | Dissolved 2017-01-21 | |
TRADER MEDIA LIMITED | Director | 2014-09-25 | CURRENT | 1996-09-16 | Dissolved 2017-01-21 | |
TRADER MEDIA PROPERTY LIMITED | Director | 2014-09-25 | CURRENT | 2006-02-08 | Dissolved 2017-01-21 | |
2ND BYTE LIMITED | Director | 2014-09-24 | CURRENT | 1994-03-25 | Dissolved 2017-01-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WALKER | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLET | |
AP01 | DIRECTOR APPOINTED IAN SOMERSET | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE | |
AP01 | DIRECTOR APPOINTED TARA COLLET | |
AR01 | 20/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SEAN GLITHERO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN | |
AR01 | 20/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | |
AP01 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER | |
288a | SECRETARY APPOINTED ELIZABETH JENKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STOREY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRADER MEDIA LIMITED CERTIFICATE ISSUED ON 21/12/06 | |
RES13 | TRANS CO BUS RECONFIRME 20/09/06 | |
RES13 | CASH INTERIM DIVIDEND 20/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL SHRE PREMIUM ACCT | |
RES13 | CANC SH PREM AC 25/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GLOBAL ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IRONGLOVE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | IRONGLOVE LIMITED | Event Date | 2016-03-24 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 24 March 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 24 March 2016 . Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. | |||
Initiating party | Event Type | ||
Defending party | IRONGLOVE LIMITED | Event Date | 2016-03-24 |
Emma Cray and Karen Dukes were appointed liquidators of the above companies on 24 March 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 7 October 2016 commencing at 11.30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 6 October 2016. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 24 March 2016 . Further information about these cases is available from Rob Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Emma Cray and Karen Lesley Dukes , Joint Liquidators | |||
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. |