| Company Name | Harry Irving & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00712852 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1962(61 years, 2 months ago) |
| Dissolution Date | 14 March 2013 (10 years 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 59 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 64 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 88 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 80 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 87 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 88 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 89 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 (16 years, 11 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 | 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 | 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 (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) |
| 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 (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 | £ ic 9000/1800 23/05/07 £ sr [email protected]=7200 (1 page) |
| 12 July 2007 | £ ic 9000/1800 23/05/07 £ sr [email protected]=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 | Director's particulars changed (1 page) |
| 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) |
| 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
|
| 8 February 2005 | Return made up to 29/11/04; full list of members (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
|
| 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
|
| 13 January 1999 | Return made up to 29/11/98; no change of members (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
|
| 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 (6 pages) |
| 10 June 1983 | Accounts made up to 30 April 1982 (5 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 | Incorporation (19 pages) |
| 15 January 1962 | Certificate of incorporation (1 page) |
| 15 January 1962 | Incorporation (19 pages) |
| 15 January 1962 | Certificate of incorporation (1 page) |