Irwell Massey Limited

Company Name	Irwell Massey Limited
Company Status	Dissolved
Company Number	08290005
Category	Private Limited Company
Incorporation Date	12 November 2012(11 years, 5 months ago)
Dissolution Date	5 November 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael David Warburton
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 November 2021)
Role	Debt Management Consultant
Country of Residence	England
Correspondence Address	Nelson House Park Road Timperley Cheshire WA14 5BZ

Secretary Name	Michael David Warburton
Status	Closed
Appointed	20 March 2015(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 November 2021)
Role	Company Director
Correspondence Address	Nelson House Park Road Timperley Cheshire WA14 5BZ

Director Name	Mr Wesley Lewis Batty
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Abbeycroft Close Astley Manchester M29 7TJ

Secretary Name	Ms Suzy Ashcroft
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	6 Abbeycroft Close Astley Manchester M29 7TJ

Director Name	Mr Qasim Rather
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 2014)
Role	Debt Management Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Mosley St 8th Floor 80 Mosley Street Manchester M2 3FX

Director Name	Mr Karl Scott Byron
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2015)
Role	Debt Management Consultant
Country of Residence	England
Correspondence Address	80 Mosley Street Manchester M2 3FX

Secretary Name	Mr Wesley Batty
Status	Resigned
Appointed	01 October 2013(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	80 Mosley Street Manchester M2 3FX

Location

Registered Address	Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 November 2021	Final Gazette dissolved following liquidation (1 page)
17 January 2020	Completion of winding up (1 page)
17 January 2020	Dissolution deferment (1 page)
2 February 2016	Order of court to wind up (2 pages)
2 February 2016	Order of court to wind up (2 pages)
21 October 2015	Registered office address changed from C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX to Nelson House Park Road Timperley Cheshire WA14 5BZ on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX to Nelson House Park Road Timperley Cheshire WA14 5BZ on 21 October 2015 (2 pages)
16 October 2015	Appointment of a voluntary liquidator (1 page)
16 October 2015	Statement of affairs with form 4.19 (5 pages)
16 October 2015	Appointment of a voluntary liquidator (1 page)
16 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08 (1 page)
16 October 2015	Statement of affairs with form 4.19 (5 pages)
9 April 2015	Appointment of Michael David Warburton as a director on 20 March 2015 (3 pages)
9 April 2015	Termination of appointment of Karl Scott Byron as a director on 20 March 2015 (2 pages)
9 April 2015	Appointment of Michael David Warburton as a director on 20 March 2015 (3 pages)
9 April 2015	Appointment of Michael David Warburton as a secretary on 20 March 2015 (3 pages)
9 April 2015	Termination of appointment of Wesley Lewis Batty as a director on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Wesley Batty as a secretary on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Wesley Batty as a secretary on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Karl Scott Byron as a director on 20 March 2015 (2 pages)
9 April 2015	Appointment of Michael David Warburton as a secretary on 20 March 2015 (3 pages)
9 April 2015	Termination of appointment of Wesley Lewis Batty as a director on 20 March 2015 (2 pages)
13 November 2014	Registered office address changed from C/O J N Burton 80 Mosley St 8Th Floor 80 Mosley Street Manchester M2 3FX to C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from C/O J N Burton 80 Mosley St 8Th Floor 80 Mosley Street Manchester M2 3FX to C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX on 13 November 2014 (1 page)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (4 pages)
12 August 2014	Termination of appointment of Qasim Rather as a director on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Qasim Rather as a director on 11 August 2014 (1 page)
9 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 January 2014	Registered office address changed from C/O J N Burton 80 Mosley Street Manchester M2 3FX England on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from C/O J N Burton 80 Mosley Street Manchester M2 3FX England on 15 January 2014 (1 page)
15 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (4 pages)
15 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (4 pages)
15 October 2013	Appointment of Mr Karl Byron as a director (2 pages)
15 October 2013	Appointment of Mr Wesley Batty as a secretary (1 page)
15 October 2013	Appointment of Mr Wesley Batty as a secretary (1 page)
15 October 2013	Appointment of Mr Karl Byron as a director (2 pages)
15 October 2013	Appointment of Mr Qasim Rather as a director (2 pages)
15 October 2013	Appointment of Mr Qasim Rather as a director (2 pages)
15 October 2013	Registered office address changed from 30 Brown Street Manchester M2 1DH England on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 30 Brown Street Manchester M2 1DH England on 15 October 2013 (1 page)
8 August 2013	Registered office address changed from 6 Abbeycroft Close Astley Manchester M29 7TJ England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 6 Abbeycroft Close Astley Manchester M29 7TJ England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 6 Abbeycroft Close Astley Manchester M29 7TJ England on 8 August 2013 (1 page)
3 July 2013	Termination of appointment of Suzy Ashcroft as a secretary (1 page)
3 July 2013	Termination of appointment of Suzy Ashcroft as a secretary (1 page)
12 November 2012	Incorporation (25 pages)
12 November 2012	Incorporation (25 pages)

Irwell Massey Limited

Business Activity

Directors

Location

Accounts

Filing History

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