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Home > England & Wales Companies > IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD
Company Information for

IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD

10 St. Helens Road, Swansea, SA1 4AW,
Company Registration Number
03837749
Private Limited Company
Liquidation

Company Overview

About Ircs Asset Management (international) Ltd
IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD was founded on 1999-09-08 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Ircs Asset Management (international) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD
 
Legal Registered Office
10 St. Helens Road
Swansea
SA1 4AW
Other companies in SA65
 
Filing Information
Company Number 03837749
Company ID Number 03837749
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-09-30
Account next due 30/06/2015
Latest return 07/09/2014
Return next due 05/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-12 12:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD
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Company Officers of IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD

Current Directors
Officer Role Date Appointed
PAUL NEIL THOMAS
 Company Secretary 2007-06-25
JASON HERBERT
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY AUGUSTUS HERBERT
 Company Secretary 2006-04-05 2007-06-25
DAREN MARC HIRONS
 Company Secretary 2004-09-30 2006-04-05
SIDNEY AUGUSTUS HERBERT
 Company Secretary 2004-03-29 2004-09-30
MARGARET HERBERT
 Company Secretary 1999-09-08 2004-03-29
SIDNEY AUGUSTUS HERBERT
 Director 1999-09-08 2004-03-29
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-09-08 1999-09-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-09-08 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HERBERT AURORA BOREALIS TRADING LIMITED Director 2017-03-08 CURRENT 2014-09-29 Active
JASON HERBERT JAM PORTFOLIO LTD Director 2015-01-01 CURRENT 2013-06-06 Active
JASON HERBERT AURORA BOREALIS HOLDING COMPANY LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
JASON HERBERT ELITE WEALTH MANAGEMENT SOLUTIONS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
JASON HERBERT YMGYNGHORWYR SIR BENFRO CYF Director 2010-12-06 CURRENT 2010-12-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-12Final Gazette dissolved via compulsory strike-off
2022-10-12Voluntary liquidation. Return of final meeting of creditors
2022-10-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-08
2021-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-08
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-08
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-08
2019-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2018-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-08
2017-03-164.68 Liquidators' statement of receipts and payments to 2017-01-08
2016-03-164.68 Liquidators' statement of receipts and payments to 2016-01-08
2015-01-194.20Volunatary liquidation statement of affairs with form 4.19
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU
2015-01-19600Appointment of a voluntary liquidator
2015-01-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-01-09
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 132
2015-01-13SH19Statement of capital on 2015-01-13 GBP 132
2015-01-02CAP-SSSolvency Statement dated 04/10/13
2015-01-02RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-10-02CH01Director's details changed for Jason Herbert on 2009-10-01
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1131
2014-09-29AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-07
2013-02-21ANNOTATIONClarification
2012-09-25AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-18SH0128/06/12 STATEMENT OF CAPITAL GBP 100131
2012-07-17RES13COMPANY BUSINESS 28/06/2012
2012-07-17RES01ADOPT ARTICLES 17/07/12
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Jason Herbert on 2010-09-07
2010-08-13AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-27AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-09-14363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, FLYNNON DDOFN 74 HIGH STREET, FISHGUARD, SA65 9AU
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, FFYNNON LLOFN, 74 HIGH STREET, FISHGUARD, PEMBS, SA65 9AU
2008-08-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 2ND FLOOR CASTLE CHAMBERS, 46 WORCESTER PLACE, SWANSEA, SA1 1JQ
2007-07-04288bSECRETARY RESIGNED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/06
2006-11-03363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-04-19288bSECRETARY RESIGNED
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: GROUND FLOOR ALEXANDRA HOUSE, ALEXANDRA ROAD, SWANSEA, SA1 5ED
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-3088(2)RAD 01/04/05--------- £ SI 100@1=100 £ IC 32/132
2005-07-06225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2005-04-2788(2)RAD 01/04/05--------- £ SI 30@1=30 £ IC 2/32
2005-04-12DISS40STRIKE-OFF ACTION DISCONTINUED
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 10 WEST STREET, FISHGUARD, PEMBROKESHIRE SA65 9AE
2005-04-05GAZ1FIRST GAZETTE
2005-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 8 WEST STREET, FISHGUARD, PEMBROKESHIRE SA65 9AE
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, WEST GLAMORGAN SA1 3HJ
2004-04-22363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2004-04-06288bSECRETARY RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-12363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-30363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-10DISS40STRIKE-OFF ACTION DISCONTINUED
2001-04-05363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2001-04-03GAZ1FIRST GAZETTE
1999-11-02288bSECRETARY RESIGNED
1999-11-02288aNEW SECRETARY APPOINTED
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX
1999-11-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-01-15
Appointment of Liquidators2015-01-15
Notices to Creditors2015-01-15
Meetings of Creditors2014-12-31
Proposal to Strike Off2005-04-05
Proposal to Strike Off2001-04-03
Fines / Sanctions
No fines or sanctions have been issued against IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2011-10-01 £ 159,596
Provisions For Liabilities Charges 2011-10-01 £ 539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,132
Cash Bank In Hand 2011-10-01 £ 10,845
Current Assets 2011-10-01 £ 310,845
Debtors 2011-10-01 £ 300,000
Shareholder Funds 2011-10-01 £ 150,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD registering or being granted any patents
Domain Names

IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD owns 1 domain names.

elitefsg.co.uk  

Trademarks
We have not found any records of IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyIRCS ASSET MANAGEMENT (INTERNATIONAL) LIMITEDEvent Date2015-01-09
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 9 January 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 9 January 2015 the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375 ) and Simon Barriball (IP number 11950 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 9 January 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600. Jason Herbert , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIRCS ASSET MANAGEMENT (INTERNATIONAL) LIMITEDEvent Date2015-01-09
Sandra McAlister and Simon Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeProposal to Strike Off
Defending partyIRCS ASSET MANAGEMENT (INTERNATIONAL) LTDEvent Date2005-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyIRCS ASSET MANAGEMENT (INTERNATIONAL) LTDEvent Date2001-04-03
 
Initiating party Event TypeMeetings of Creditors
Defending partyIRCS ASSET MANAGEMENT (INTERNATIONAL) LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 9 January 2015 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 . Jason Herbert , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyIRCS ASSET MANAGEMENT (INTERNATIONAL) LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 9 April 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlister and Simon Barriball (IP numbers 9375 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 9 January 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600. Sandra McAlister and Simon Barriball , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 4AW