The Irongate Group Limited

Company Name	The Irongate Group Limited
Company Status	Dissolved
Company Number	02566762
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	20 March 2024 (1 month, 1 week ago)
Previous Name	Derby Stationery Store Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Richard Coulson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ

Director Name	Miss Karen Tracy Lee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	8 Salcey Drive Trowell Park Nottinghamshire. NG9 3RN

Director Name	Mrs Judith Thomson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	25 years, 11 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount House Hazelwood Hill Hazelwood Belper Derbyshire DE65 4AD

Director Name	Ian Hunter Thomson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	25 years, 11 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount House Hazelwood Hill Hazelwood Belper Derbyshire DE65 4AD

Secretary Name	Miss Karen Tracy Lee
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	8 Salcey Drive Trowell Park Nottinghamshire. NG9 3RN

Secretary Name	Mrs Judith Thomson
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrick Heath Top Church Broughton Derby Derbyshire DE65 5AY

Director Name	Mr Adam Joseph Noble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield House Main Road Pentrich Ripley Derbyshire DE5 3RE

Director Name	Andrew Naseem Kureishy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 1996)
Role	Company Director
Correspondence Address	1 Arden Grove Bingham Nottinghamshire NG13 8SD

Secretary Name	Miss Catherine Louise Johnstone
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 3 months after company formation)
Appointment Duration	21 years (resigned 31 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Kingsway Park Close Kingsway Industrial Park Derby Derbyshire DE22 3FT

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Karen Henson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2001)
Role	Operations Director
Correspondence Address	8 Salcey Drive Trowell Nottingham Nottinghamshire NG9 3RN

Director Name	Chris Smart
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(9 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 May 2012)
Role	Company Director
Correspondence Address	18 Calder Close Hilton Derby Derbyshire DE65 5HR

Director Name	Mark Starr
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barnes Croft Heanor Derbyshire DE75 7SY

Director Name	Miss Catherine Louise Johnstone
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 3 months after company formation)
Appointment Duration	17 years (resigned 31 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Kingsway Park Close Kingsway Industrial Park Derby Derbyshire DE22 3FT

Director Name	Howard Arthur Forton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	144 Station Road Mickleover Derby Derbyshire DE3 9FL

Director Name	Mrs Sarah Louise Wilson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(22 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2020)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Kingsway Park Close Kingsway Park Industrial Park Derby Derbyshire DE22 3FT

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(27 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ

Contact

Website	www.irongategroup.co.uk/
Telephone	01332 345950
Telephone region	Derby

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1k at £1	Catherine Louise Johnstone 9.34% Ordinary
688 at £1	Adam Joseph Noble 6.25% Ordinary
5.5k at £1	Ian Hunter Thomson 50.01% Ordinary
3.6k at £1	Judith Thomson 32.40% Ordinary
220 at £1	Sarah Louise Wilson 2.00% Ordinary

Financials

Year	2014
Turnover	£14,915,153
Gross Profit	£4,810,238
Net Worth	£2,496,285
Cash	£1,075,759
Current Liabilities	£2,618,160

Accounts

Latest Accounts	29 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	28 December

Charges

23 December 2019	Delivered on: 3 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
13 March 2019	Delivered on: 19 March 2019 Persons entitled: Usbc UK Bank PLC Classification: A registered charge Particulars: All present and future right, title and interest of the company in or to any freehold (including commonhold) and leasehold land. Outstanding
16 November 2018	Delivered on: 16 November 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 May 2011	Delivered on: 14 May 2011 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

20 March 2024	Final Gazette dissolved following liquidation (1 page)
20 December 2023	Notice of move from Administration to Dissolution (18 pages)
16 August 2023	Administrator's progress report (27 pages)
1 February 2023	Notice of deemed approval of proposals (4 pages)
18 January 2023	Statement of administrator's proposal (79 pages)
16 January 2023	Registered office address changed from Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 16 January 2023 (2 pages)
16 January 2023	Appointment of an administrator (4 pages)
13 December 2022	Termination of appointment of Darren Roe as a director on 8 November 2022 (1 page)
7 December 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
9 March 2022	Full accounts made up to 29 December 2020 (30 pages)
8 February 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
11 May 2021	Full accounts made up to 29 December 2019 (33 pages)
3 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
14 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
13 March 2020	Termination of appointment of Adam Joseph Noble as a director on 1 March 2020 (1 page)
13 March 2020	Termination of appointment of Sarah Louise Wilson as a director on 1 March 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
28 January 2020	Full accounts made up to 31 December 2018 (30 pages)
3 January 2020	Registration of charge 025667620004, created on 23 December 2019 (14 pages)
27 September 2019	Previous accounting period shortened from 31 March 2019 to 30 December 2018 (1 page)
19 March 2019	Registration of charge 025667620003, created on 13 March 2019 (25 pages)
30 January 2019	Registered office address changed from Kingsway Park Close Kingsway Industrial Park Derby Derbyshire DE22 3FT to Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ on 30 January 2019 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
30 January 2019	Cessation of Adam Joseph Noble as a person with significant control on 1 November 2018 (1 page)
30 January 2019	Cessation of Judith Thomson as a person with significant control on 1 November 2018 (1 page)
30 January 2019	Cessation of Ian Hunter Thomson as a person with significant control on 1 November 2018 (1 page)
30 January 2019	Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 1 November 2018 (2 pages)
29 January 2019	Termination of appointment of Judith Thomson as a director on 1 November 2018 (1 page)
29 January 2019	Termination of appointment of Ian Hunter Thomson as a director on 1 November 2018 (1 page)
16 November 2018	Registration of charge 025667620002, created on 16 November 2018 (29 pages)
5 November 2018	Appointment of Mr Richard Coulson as a director on 1 November 2018 (2 pages)
5 November 2018	Appointment of Mr Darren Roe as a director on 1 November 2018 (2 pages)
31 October 2018	Satisfaction of charge 1 in full (1 page)
15 October 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
14 December 2017	Cessation of Catherine Louise Johnstone as a person with significant control on 31 March 2017 (1 page)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (5 pages)
14 December 2017	Cessation of Catherine Louise Johnstone as a person with significant control on 31 March 2017 (1 page)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
31 May 2017	Director's details changed for Ian Hunter Thomson on 7 January 2013 (2 pages)
31 May 2017	Director's details changed for Ian Hunter Thomson on 7 January 2013 (2 pages)
30 May 2017	Director's details changed for Mrs Judith Thomson on 7 January 2013 (2 pages)
30 May 2017	Director's details changed for Mrs Judith Thomson on 7 January 2013 (2 pages)
3 April 2017	Termination of appointment of Catherine Louise Johnstone as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Catherine Louise Johnstone as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Catherine Louise Johnstone as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Catherine Louise Johnstone as a secretary on 31 March 2017 (1 page)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (10 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (10 pages)
12 July 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
12 July 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 11,000 (9 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 11,000 (9 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 11,000 (9 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 11,000 (9 pages)
28 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
28 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 11,000 (9 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 11,000 (9 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 11,000 (9 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
15 July 2013	Appointment of Mrs Sarah Louise Wilson as a director (2 pages)
15 July 2013	Appointment of Mrs Sarah Louise Wilson as a director (2 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
5 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
5 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
29 May 2012	Termination of appointment of Chris Smart as a director (1 page)
29 May 2012	Termination of appointment of Chris Smart as a director (1 page)
5 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Secretary's details changed for Catherine Louise Johnstone on 20 October 2011 (2 pages)
5 January 2012	Secretary's details changed for Catherine Louise Johnstone on 20 October 2011 (2 pages)
5 January 2012	Director's details changed for Catherine Louise Johnstone on 29 March 2011 (2 pages)
5 January 2012	Director's details changed for Catherine Louise Johnstone on 29 March 2011 (2 pages)
5 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Director's details changed for Adam Joseph Noble on 30 November 2011 (2 pages)
4 January 2012	Director's details changed for Adam Joseph Noble on 30 November 2011 (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
13 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Christopher John Smart on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christopher John Smart on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christopher John Smart on 5 November 2009 (2 pages)
20 August 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
20 August 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
12 November 2008	Return made up to 09/11/08; full list of members (5 pages)
12 November 2008	Return made up to 09/11/08; full list of members (5 pages)
15 August 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
15 August 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 09/11/07; full list of members (4 pages)
14 November 2007	Return made up to 09/11/07; full list of members (4 pages)
15 September 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
15 September 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
14 November 2006	Location of register of members (1 page)
14 November 2006	Return made up to 09/11/06; full list of members (4 pages)
14 November 2006	Location of register of members (1 page)
14 November 2006	Return made up to 09/11/06; full list of members (4 pages)
4 October 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
4 October 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
17 January 2006	Return made up to 09/11/05; full list of members (5 pages)
17 January 2006	Return made up to 09/11/05; full list of members (5 pages)
6 September 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
6 September 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
7 January 2005	Ad 17/12/04--------- Â£ si 317@1=317 Â£ ic 11000/11317 (2 pages)
7 January 2005	Ad 17/12/04--------- Â£ si 317@1=317 Â£ ic 11000/11317 (2 pages)
16 November 2004	Return made up to 09/11/04; full list of members (10 pages)
16 November 2004	Return made up to 09/11/04; full list of members (10 pages)
21 October 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
21 October 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
28 November 2003	Return made up to 09/11/03; full list of members (11 pages)
28 November 2003	Return made up to 09/11/03; full list of members (11 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
7 October 2003	Ad 30/09/03--------- Â£ si 373@1=373 Â£ ic 10310/10683 (2 pages)
7 October 2003	Ad 30/09/03--------- Â£ si 373@1=373 Â£ ic 10310/10683 (2 pages)
24 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
24 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
10 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
10 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
16 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	Â£ nc 10000/500000 01/10/02 (1 page)
12 November 2002	Â£ nc 10000/500000 01/10/02 (1 page)
12 November 2002	Ad 01/10/02--------- Â£ si 310@1=310 Â£ ic 10000/10310 (2 pages)
12 November 2002	Ad 01/10/02--------- Â£ si 310@1=310 Â£ ic 10000/10310 (2 pages)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
9 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
23 November 2000	Return made up to 09/11/00; full list of members (9 pages)
23 November 2000	Return made up to 09/11/00; full list of members (9 pages)
23 August 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
23 August 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
23 June 2000	Company name changed derby stationery store LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed derby stationery store LIMITED\certificate issued on 26/06/00 (2 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
22 September 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
22 September 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
13 November 1998	Return made up to 09/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1998	Return made up to 09/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
2 December 1997	Return made up to 23/11/97; full list of members (6 pages)
2 December 1997	Return made up to 23/11/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 November 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 21 irongate derby DE1 3GP (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 21 irongate derby DE1 3GP (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Secretary resigned (1 page)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 23/11/95; full list of members (6 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Return made up to 23/11/95; full list of members (6 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
25 November 1994	Return made up to 23/11/94; no change of members (4 pages)
11 October 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
19 December 1993	New director appointed (2 pages)
9 December 1993	Return made up to 10/12/93; no change of members (4 pages)
7 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
7 April 1993	Secretary resigned;new secretary appointed (2 pages)
30 November 1992	Return made up to 10/12/92; full list of members (5 pages)
17 September 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
13 February 1992	Return made up to 10/12/91; full list of members (7 pages)
14 October 1991	New director appointed (2 pages)
21 February 1991	Ad 15/01/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 February 1991	Accounting reference date notified as 31/03 (1 page)
14 December 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 December 1990	Registered office changed on 14/12/90 from: 3 - 5 fanny st cardiff CF2 4XZ (1 page)
10 December 1990	Incorporation (12 pages)
10 December 1990	Incorporation (12 pages)

The Irongate Group Limited

Business Activity

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Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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