William Irwin (Holdings) Limited

Company Name	William Irwin (Holdings) Limited
Company Status	Liquidation
Company Number	00066414
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 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 Grove Crawford
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Correspondence Address	Applegarth House Wood Hall Wetherby Leeds Yorkshire LS22 4HZ

Director Name	Mrs Margaret Irwin
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Widow
Correspondence Address	2 Beech Grove House Harrogate North Yorkshire HG2 0ES

Director Name	Mr John Anthony Jason Wood
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Belting Supplier
Correspondence Address	Crook Farm Denton Ilkley West Yorkshire LS29 0HD

Secretary Name	Mr John Anthony Jason Wood
Nationality	British
Status	Current
Appointed	11 May 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Crook Farm Denton Ilkley West Yorkshire LS29 0HD

Director Name	William John Akeroyd Smith
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 January 1994(92 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Correspondence Address	Washburn Cottage Leathley Otley West Yorkshire LS21 2JY

Director Name	Mr John Strother Harrison
Date of Birth	February 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1992)
Role	Retired Chartered Accountant
Correspondence Address	East View Aldborough Boroughbridge North Yorkshire YO5 9ES

Location

Registered Address	10-12 East Parade Leeds LS1 2AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1994 (28 years, 7 months ago)
Next Accounts Due	31 August 1996 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

23 March 2010	Restoration by order of the court (2 pages)
23 March 2010	Restoration by order of the court (2 pages)
15 April 1997	Dissolved (1 page)
15 April 1997	Dissolved (1 page)
15 January 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 January 1997	Liquidators statement of receipts and payments (5 pages)
15 January 1997	Liquidators' statement of receipts and payments (5 pages)
15 January 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 January 1997	Liquidators' statement of receipts and payments (5 pages)
6 November 1996	Liquidators statement of receipts and payments (6 pages)
6 November 1996	Liquidators' statement of receipts and payments (6 pages)
6 November 1996	Liquidators' statement of receipts and payments (6 pages)
2 November 1995	Registered office changed on 02/11/95 from: 4 regent parade harrogate north yorkshire HG1 5AN (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 4 regent parade harrogate north yorkshire HG1 5AN (1 page)
30 October 1995	Appointment of a voluntary liquidator (2 pages)
30 October 1995	Res re liquidators remuneration (2 pages)
30 October 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
30 October 1995	Declaration of solvency (6 pages)
30 October 1995	Appointment of a voluntary liquidator (2 pages)
30 October 1995	Res re liquidators remuneration (2 pages)
30 October 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
30 October 1995	Declaration of solvency (6 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1995	Full accounts made up to 31 October 1994 (20 pages)
12 June 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 1995	Full accounts made up to 31 October 1994 (20 pages)
12 June 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
15 June 1990	Group accounts for a small company made up to 31 October 1989 (7 pages)
16 June 1989	Accounts for a small company made up to 31 October 1988 (7 pages)
10 July 1987	Group accounts for a small company made up to 31 October 1986 (7 pages)
10 July 1987	Group accounts for a small company made up to 31 October 1986 (7 pages)
14 June 1986	Group of companies' accounts made up to 31 October 1985 (7 pages)
14 June 1986	Group of companies' accounts made up to 31 October 1985 (7 pages)
15 November 1976	Accounts made up to 31 October 1975 (20 pages)
15 November 1976	Accounts made up to 31 October 1975 (20 pages)
8 April 1970	Company name changed\certificate issued on 08/04/70 (4 pages)
8 April 1970	Company name changed\certificate issued on 08/04/70 (4 pages)
13 December 1901	Certificate of incorporation (2 pages)

William Irwin (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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