Company NameIRP Pub Company Limited
Company StatusDissolved
Company Number04955328
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 5 months ago)
Dissolution Date26 July 2011 (12 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Ian Robert Parker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(same day as company formation)
RoleLicensee
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beacon
Churchill Road
Eston
Cleveland
TS6 9PP
Secretary NameMichelle Jane Mellor
NationalityBritish
StatusClosed
Appointed06 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressThe Beacon
Churchill Road
Eston
Cleveland
TS6 9PP
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressArmstrong Watson Central House
47 St Pauls Street
Leeds
West Yorkshire
LS1 2TE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£38,004
Cash£7,032
Current Liabilities£33,601

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved following liquidation (1 page)
26 April 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2011Liquidators' statement of receipts and payments to 18 April 2011 (5 pages)
26 April 2011Liquidators statement of receipts and payments to 18 April 2011 (5 pages)
26 April 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2010Statement of affairs with form 4.19 (6 pages)
1 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 November 2010Appointment of a voluntary liquidator (1 page)
1 November 2010Statement of affairs with form 4.19 (6 pages)
1 November 2010Appointment of a voluntary liquidator (1 page)
1 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-26
(1 page)
7 October 2010Registered office address changed from Unit 306the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 7 October 2010 (1 page)
7 October 2010Registered office address changed from Unit 306the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 7 October 2010 (1 page)
7 October 2010Registered office address changed from Unit 306the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 7 October 2010 (1 page)
22 December 2009Director's details changed for Ian Robert Parker on 1 December 2009 (2 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(4 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(4 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(4 pages)
22 December 2009Director's details changed for Ian Robert Parker on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Robert Parker on 1 December 2009 (2 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 November 2008Return made up to 06/11/08; full list of members (3 pages)
13 November 2008Return made up to 06/11/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007Return made up to 06/11/07; full list of members (2 pages)
6 November 2007Return made up to 06/11/07; full list of members (2 pages)
11 December 2006Return made up to 06/11/06; full list of members (6 pages)
11 December 2006Return made up to 06/11/06; full list of members (6 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 November 2005Return made up to 06/11/05; full list of members (6 pages)
24 November 2005Return made up to 06/11/05; full list of members (6 pages)
12 November 2004Accounts made up to 31 March 2004 (1 page)
12 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
27 October 2004Return made up to 06/11/04; full list of members (6 pages)
27 October 2004Return made up to 06/11/04; full list of members (6 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
18 November 2003Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
18 November 2003Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
14 November 2003Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 November 2003Secretary resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Secretary resigned (1 page)
14 November 2003Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 November 2003Director resigned (1 page)
6 November 2003Incorporation (15 pages)