Active - Proposal to Strike off
Company Information for IBRC EQUITY 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 EQUITY 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 | ||
Previous Names | ||
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Company Number | 04311952 | |
---|---|---|
Company ID Number | 04311952 | |
Date formed | 2001-10-26 | |
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 | 2024-02-20 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-16 05:47:11 |
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Officer | Role | Date Appointed |
---|---|---|
FREDRICK GORDON PARKER |
||
FREDRICK GORDON PARKER |
||
THOMAS PASCHAL WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARSDEN |
Director | ||
ALEC HOWARD LEWIS MITCHELL |
Director | ||
DAVID MURRAY |
Director | ||
JAMES JOSEPH ROBERT SPRINGHAM |
Director | ||
JOHN FRANCIS DALY |
Director | ||
WILLIAM PATRICK O'HARA |
Director | ||
JOHN ANTHONY ROWAN |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES 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 | |
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 | |
IBRC ASSET FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | 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 | |
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 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 ASSET FINANCE LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | 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 | |
BURDETT ADVISORS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
IBRC PROPERTY INVESTORS GP LIMITED | Director | 2008-05-22 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC NOMINEES (LONDON) LIMITED | Director | 2008-05-22 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
INDUSTRIAL FUNDING TRUST LIMITED | Director | 2008-05-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
C.D.B.INVESTMENTS LIMITED | Director | 2008-05-22 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Director | 2008-05-22 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
IBRC PRIVATE CAPITAL LIMITED | Director | 2008-05-22 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC PROPERTY INVESTORS LIMITED | Director | 2008-05-22 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC GP HOLDINGS LIMITED | Director | 2008-05-22 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
ANGLO IRISH ASSET LIMITED | Director | 2008-05-22 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Director | 2008-05-22 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC COMMERCIAL PROPERTIES LIMITED | Director | 2008-05-22 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Director | 2008-05-22 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
CLICKINPUT LIMITED | Director | 2008-05-22 | CURRENT | 2002-10-15 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Fredrick Gordon Parker on 2014-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM C/O Irish Bank Resolution Corporation Limited 10 Old Jewry London EC2R 8DN | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/11 FROM C/O Anglo Irish Bank 10 Old Jewry London EC2R 8DN | |
RES15 | CHANGE OF NAME 12/10/2011 | |
CERTNM | Company name changed anglo irish equity LIMITED\certificate issued on 14/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Fredrick Gordon Parker on 2011-03-17 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSDEN | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
ELRES | S366A DISP HOLDING AGM 29/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION AND AMENDMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC (FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES) | |
DEBENTURE BETWEEN ANGLO AGGMORE LIMITED PARTNERSHIP ACTING BY IT'S GENERAL PARTNER ANGLO IRISH EQUITY LIMITED (TOGETHER THE CHARGOR) AND ANGLO IRISH BANK CORPORATION PLC (THE "BANK") | Outstanding | ANGLO IRISH BANK CORPORATION PLC (FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES ) | |
DEBENTURE BETWEEN ANGLO AGGMORE LIMITED PARTNERSHIP ACTING BY IT'S GENERAL PARTNER ANGLO IRISH EQUITY LIMITED (TOGETHER THE CHARGOR) AND ANGLO IRISH BANK CORPORATION PLC (THE "BANK") | Outstanding | ANGLO IRISH BANK CORPORATION PLC (FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IBRC EQUITY 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. |