I R G Bury Limited

Company Name	I R G Bury Limited
Company Status	Dissolved
Company Number	07932006
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 2 months ago)
Dissolution Date	31 October 2023 (5 months, 4 weeks ago)
Previous Name	Concept Bury Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(6 years, 9 months after company formation)
Appointment Duration	5 years (closed 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	28 September 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 October 2023)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Closed
Appointed	11 April 2023(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 31 October 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	06 December 2016(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 31 October 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Mark Alexander Brownhill
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gately Plc Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Robert Spencer Frost
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gately Plc Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	06 December 2016(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	infinities.co.uk

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Infinities Retail Group LTD 100.00% Ordinary

Accounts

Latest Accounts	29 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (3 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
14 February 2018	Notification of Infinities Retail Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
23 August 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
23 August 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 February 2017	Director's details changed for Mr David Arthur Light on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr David Arthur Light on 7 February 2017 (2 pages)
20 January 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 January 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 January 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 January 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 January 2017	Appointment of Mrs Siobhan Mawdsley as a secretary on 6 December 2016 (2 pages)
18 January 2017	Appointment of Mr Peter Alan Cowgill as a director on 6 December 2016 (2 pages)
18 January 2017	Appointment of Mr Peter Alan Cowgill as a director on 6 December 2016 (2 pages)
18 January 2017	Appointment of Mr Brian Michael Small as a director on 6 December 2016 (2 pages)
18 January 2017	Registered office address changed from Gately Plc Ship Canal House 98 King Street Manchester M2 4WU to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 January 2017 (1 page)
18 January 2017	Appointment of Mr Brian Michael Small as a director on 6 December 2016 (2 pages)
18 January 2017	Appointment of Mrs Siobhan Mawdsley as a secretary on 6 December 2016 (2 pages)
18 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2016 (2 pages)
18 January 2017	Registered office address changed from Gately Plc Ship Canal House 98 King Street Manchester M2 4WU to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 January 2017 (1 page)
18 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
6 December 2015	Registered office address changed from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Gately Plc Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2015 (2 pages)
6 December 2015	Appointment of Mr David Arthur Light as a director on 20 November 2015 (3 pages)
6 December 2015	Registered office address changed from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Gately Plc Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2015 (2 pages)
6 December 2015	Termination of appointment of Mark Alexander Brownhill as a director on 20 November 2015 (2 pages)
6 December 2015	Registered office address changed from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Gately Plc Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2015 (2 pages)
6 December 2015	Termination of appointment of Mark Alexander Brownhill as a director on 20 November 2015 (2 pages)
6 December 2015	Termination of appointment of Robert Spencer Frost as a director on 20 November 2015 (2 pages)
6 December 2015	Termination of appointment of Robert Spencer Frost as a director on 20 November 2015 (2 pages)
6 December 2015	Appointment of Mr David Arthur Light as a director on 20 November 2015 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Director's details changed for Mr Mark Alexander Brownhill on 4 March 2013 (2 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Director's details changed for Robert Spencer Frost on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Robert Spencer Frost on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Robert Spencer Frost on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Mark Alexander Brownhill on 4 March 2013 (2 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Director's details changed for Mr Mark Alexander Brownhill on 4 March 2013 (2 pages)
5 September 2012	Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
5 September 2012	Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
22 February 2012	Company name changed concept bury LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-16 (2 pages)
22 February 2012	Company name changed concept bury LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-16 (2 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Change of name notice (2 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

I R G Bury Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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