Harry Irving & Co Limited

Company Name	Harry Irving & Co Limited
Company Status	Dissolved
Company Number	00712852
Category	Private Limited Company
Incorporation Date	15 January 1962(62 years, 3 months ago)
Dissolution Date	14 March 2013 (11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Andrew Dean Irving
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(29 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (closed 14 March 2013)
Role	Sales Director
Correspondence Address	Dalton Grange Higher Lane Parbold Lancashire WN8 7TW

Secretary Name	Mr Harry Irving
Nationality	British
Status	Closed
Appointed	01 August 1998(36 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 14 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Thornton House Southport Merseyside PR9 9HN

Director Name	Mr Glen John Brookfield
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(41 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 14 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Rectory 2 Bankfield Lane Southport Merseyside PR9 7NJ

Director Name	Leslie Allric Alderson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Office Manager
Correspondence Address	86 Buckingham Road Maghull Liverpool Merseyside L31 7DR

Director Name	Peter Thomas Byrne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 1999)
Role	Manager
Correspondence Address	10 Shop Lane Maghull Liverpool Merseyside L31 7BZ

Director Name	Barbara Edith Irving
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Stock Controller
Correspondence Address	1 Chesterfield Road Great Crosby Liverpool Merseyside L23 9XL

Director Name	Mr Harry Irving
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 May 2007)
Role	Leather Goods Manufacturer
Country of Residence	England
Correspondence Address	Flat 17 Thornton House Southport Merseyside PR9 9HN

Director Name	Thomas Osborne
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 September 1998)
Role	Engineer
Correspondence Address	47 Summerhill Drive Maghull Liverpool Merseyside L31 3DN

Secretary Name	Leslie Allric Alderson
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	86 Buckingham Road Maghull Liverpool Merseyside L31 7DR

Location

Registered Address	Kpmg Llp St James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Charges

24 February 2004	Delivered on: 28 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings known as hi-craft house sandy lane liverpool merseyside t/ns LA78860, LA286780, MS381284, LA108123, MS375836 and MS325836. Outstanding
22 December 2002	Delivered on: 3 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 November 1985	Delivered on: 3 December 1985 Satisfied on: 14 December 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M51. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1973	Delivered on: 24 September 1973 Satisfied on: 11 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and land at sandy road seaforth liverpool lancashire. Fully Satisfied
2 September 1966	Delivered on: 5 September 1966 Satisfied on: 14 December 1992 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: 74/80, boundary lane liverpool, together with all fixed and moveable plant machinery & other fixtures implements & utensils. Fully Satisfied

Filing History

14 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2013	Final Gazette dissolved following liquidation (1 page)
14 March 2013	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Administrator's progress report to 4 December 2012 (15 pages)
14 December 2012	Administrator's progress report to 4 December 2012 (15 pages)
14 December 2012	Notice of move from Administration to Dissolution (15 pages)
14 December 2012	Administrator's progress report to 4 December 2012 (15 pages)
14 December 2012	Notice of move from Administration to Dissolution on 4 December 2012 (15 pages)
6 July 2012	Administrator's progress report to 4 June 2012 (17 pages)
6 July 2012	Administrator's progress report to 4 June 2012 (17 pages)
6 July 2012	Administrator's progress report to 4 June 2012 (17 pages)
20 December 2011	Administrator's progress report to 4 December 2011 (17 pages)
20 December 2011	Administrator's progress report to 4 December 2011 (17 pages)
20 December 2011	Administrator's progress report to 4 December 2011 (17 pages)
29 November 2011	Notice of extension of period of Administration (3 pages)
29 November 2011	Notice of extension of period of Administration (3 pages)
5 July 2011	Administrator's progress report to 4 June 2011 (18 pages)
5 July 2011	Administrator's progress report to 4 June 2011 (18 pages)
5 July 2011	Administrator's progress report to 4 June 2011 (18 pages)
7 January 2011	Administrator's progress report to 4 December 2010 (18 pages)
7 January 2011	Administrator's progress report to 4 December 2010 (18 pages)
7 January 2011	Administrator's progress report to 4 December 2010 (18 pages)
6 December 2010	Notice of extension of period of Administration (18 pages)
6 December 2010	Notice of extension of period of Administration (18 pages)
5 August 2010	Notice of appointment of receiver or manager (3 pages)
5 August 2010	Notice of appointment of receiver or manager (3 pages)
9 July 2010	Administrator's progress report to 4 June 2010 (18 pages)
9 July 2010	Administrator's progress report to 4 June 2010 (18 pages)
9 July 2010	Administrator's progress report to 4 June 2010 (18 pages)
21 December 2009	Notice of extension of period of Administration (20 pages)
21 December 2009	Administrator's progress report to 4 December 2009 (1 page)
21 December 2009	Administrator's progress report to 4 December 2009 (1 page)
21 December 2009	Administrator's progress report to 4 December 2009 (1 page)
21 December 2009	Notice of extension of period of Administration (19 pages)
21 December 2009	Administrator's progress report to 4 December 2009 (1 page)
21 December 2009	Notice of extension of period of Administration (19 pages)
21 December 2009	Administrator's progress report to 4 December 2009 (1 page)
21 December 2009	Notice of extension of period of Administration (20 pages)
21 December 2009	Administrator's progress report to 4 December 2009 (1 page)
8 December 2009	Notice of extension of period of Administration (1 page)
8 December 2009	Notice of extension of period of Administration (1 page)
7 July 2009	Administrator's progress report to 4 June 2009 (16 pages)
7 July 2009	Administrator's progress report to 4 June 2009 (16 pages)
7 July 2009	Administrator's progress report to 4 June 2009 (16 pages)
9 June 2009	Notice of extension of period of Administration (1 page)
9 June 2009	Notice of extension of period of Administration (1 page)
27 December 2008	Administrator's progress report to 4 December 2008 (22 pages)
27 December 2008	Administrator's progress report to 4 December 2008 (22 pages)
27 December 2008	Administrator's progress report to 4 December 2008 (22 pages)
28 July 2008	Statement of administrator's proposal (34 pages)
28 July 2008	Statement of administrator's proposal (34 pages)
4 July 2008	Statement of affairs with form 2.14B (10 pages)
4 July 2008	Statement of affairs with form 2.14B (10 pages)
9 June 2008	Appointment of an administrator (1 page)
9 June 2008	Appointment of an administrator (1 page)
6 June 2008	Registered office changed on 06/06/2008 from hi-craft house sandy road seaforth liverpool L21 1AG (1 page)
6 June 2008	Registered office changed on 06/06/2008 from hi-craft house sandy road seaforth liverpool L21 1AG (1 page)
12 July 2007	Â£ ic 9000/1800 23/05/07 Â£ sr 7200@1=7200 (1 page)
12 July 2007	Â£ ic 9000/1800 23/05/07 Â£ sr 7200@1=7200 (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
25 April 2007	Return made up to 29/11/06; full list of members (3 pages)
25 April 2007	Return made up to 29/11/06; full list of members (3 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (20 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (20 pages)
22 December 2005	Return made up to 29/11/05; full list of members (7 pages)
22 December 2005	Return made up to 29/11/05; full list of members (7 pages)
1 March 2005	Accounts for a medium company made up to 30 April 2004 (21 pages)
1 March 2005	Accounts for a medium company made up to 30 April 2004 (21 pages)
8 February 2005	Return made up to 29/11/04; full list of members (7 pages)
8 February 2005	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
3 September 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
11 August 2004	Declaration of mortgage charge released/ceased (1 page)
11 August 2004	Declaration of mortgage charge released/ceased (1 page)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Return made up to 29/11/03; full list of members (7 pages)
22 December 2003	Return made up to 29/11/03; full list of members (7 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
3 February 2003	Return made up to 29/11/02; full list of members (7 pages)
3 February 2003	Return made up to 29/11/02; full list of members (7 pages)
3 January 2003	Particulars of mortgage/charge (4 pages)
3 January 2003	Particulars of mortgage/charge (4 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
3 January 2002	Return made up to 29/11/01; full list of members (6 pages)
3 January 2002	Return made up to 29/11/01; full list of members (6 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
18 December 2000	Return made up to 29/11/00; full list of members (6 pages)
18 December 2000	Return made up to 29/11/00; full list of members (6 pages)
3 March 2000	Accounts for a medium company made up to 30 April 1999 (17 pages)
3 March 2000	Accounts for a medium company made up to 30 April 1999 (17 pages)
11 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2000	Return made up to 29/11/99; full list of members (7 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
13 January 1999	Return made up to 29/11/98; no change of members (4 pages)
13 January 1999	Return made up to 29/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
7 January 1998	Return made up to 29/11/97; full list of members (8 pages)
7 January 1998	Return made up to 29/11/97; full list of members (8 pages)
28 February 1997	Full accounts made up to 30 April 1996 (17 pages)
28 February 1997	Full accounts made up to 30 April 1996 (17 pages)
3 January 1997	Return made up to 29/11/96; no change of members (6 pages)
3 January 1997	Return made up to 29/11/96; no change of members (6 pages)
19 February 1996	Accounts for a medium company made up to 30 April 1995 (17 pages)
19 February 1996	Accounts for a medium company made up to 30 April 1995 (17 pages)
18 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1995	Return made up to 29/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1988	New director appointed (2 pages)
11 October 1988	New director appointed (2 pages)
10 June 1983	Accounts made up to 30 April 1982 (5 pages)
10 June 1983	Accounts made up to 30 April 1982 (6 pages)
26 May 1965	Allotment of shares (3 pages)
26 May 1965	Allotment of shares (3 pages)
30 January 1963	Allotment of shares (3 pages)
30 January 1963	Allotment of shares (3 pages)
15 January 1962	Certificate of incorporation (1 page)
15 January 1962	Certificate of incorporation (1 page)
15 January 1962	Incorporation (19 pages)
15 January 1962	Incorporation (19 pages)

Harry Irving & Co Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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