Active - Proposal to Strike off
Company Information for IBRC CARRY PARTNER 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 CARRY PARTNER 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 | ||
|
Company Number | 04577702 | |
---|---|---|
Company ID Number | 04577702 | |
Date formed | 2002-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:43:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDON PARKER |
||
JAMES EDNIE BRYDIE |
||
FREDRICK GORDON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PASCHAL WALSH |
Director | ||
ALEC HOWARD LEWIS MITCHELL |
Director | ||
DAVID MURRAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLICKINPUT LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
BROWN SHIPLEY & CO. LIMITED | Director | 2016-11-21 | CURRENT | 1945-09-08 | Active | |
SPENCERFIELD CAPITAL LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
IBRC CAPITAL GP LIMITED | Director | 2015-10-07 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
IBRC TREASURY FINANCING LIMITED | Director | 2015-10-07 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 2015-10-07 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 2015-10-07 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
ARGYLE INVESTMENT FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Director | 2015-10-07 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
LOGAN CAPITAL ADVISORS LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2011-03-08 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2011-03-08 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2011-03-08 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
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 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 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 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PASCHAL WALSH | |
AP01 | DIRECTOR APPOINTED MR JAMES EDNIE BRYDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 FULL LIST | |
AR01 | 30/10/14 FULL LIST | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM C/O Irish Bank Resolution Corporation Limited 10 Old Jewry London EC2R 8DN | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 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 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/11 FROM C/O C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN United Kingdom | |
RES15 | CHANGE OF NAME 12/10/2011 | |
CERTNM | COMPANY NAME CHANGED ANGLO IRISH CARRY PARTNER LIMITED CERTIFICATE ISSUED ON 14/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/10/10 FULL LIST | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON PARKER / 25/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O ANGLO IRISH BANK CORPORATION PLC 10 OLD JEWRY LONDON EC2R 8DN | |
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 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED FREDERICK GORDON PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/10/04; 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 30/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IBRC CARRY PARTNER 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. |