I & H Investments Limited

Company Name	I & H Investments Limited
Company Status	Dissolved
Company Number	05516375
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dr Ian Charles Winburn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF

Secretary Name	Hannah Faye Levey
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF

Director Name	Philip Gerald Winburn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

51 at £1	Philip Gerald Winburn 51.00% Ordinary
49 at £1	Ian Charles Winburn 49.00% Ordinary

Financials

Year	2014
Net Worth	£13,425
Cash	£100
Current Liabilities	£411,556

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

12 May 2006	Delivered on: 13 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Britannia house sheepscar street south leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
18 January 2006	Delivered on: 19 January 2006 Persons entitled: Clydesdale Bank Public Limited Company 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2006

Delivered on: 13 May 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Britannia house sheepscar street south leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

18 January 2006

Delivered on: 19 January 2006
Persons entitled: Clydesdale Bank Public Limited Company

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2021	Termination of appointment of Philip Gerald Winburn as a director on 7 November 2020 (1 page)
11 November 2020	Compulsory strike-off action has been discontinued (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
2 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
1 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 August 2011	Director's details changed for Dr Ian Charles Winburn on 22 July 2011 (2 pages)
25 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Director's details changed for Philip Gerald Winburn on 22 July 2011 (2 pages)
25 August 2011	Secretary's details changed for Hannah Faye Levey on 22 July 2011 (1 page)
25 August 2011	Director's details changed for Philip Gerald Winburn on 22 July 2011 (2 pages)
25 August 2011	Director's details changed for Dr Ian Charles Winburn on 22 July 2011 (2 pages)
25 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Secretary's details changed for Hannah Faye Levey on 22 July 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Dr Ian Charles Winburn on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for Dr Ian Charles Winburn on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for Dr Ian Charles Winburn on 1 July 2010 (2 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 22/07/09; full list of members (4 pages)
5 August 2009	Return made up to 22/07/09; full list of members (4 pages)
5 August 2009	Location of register of members (1 page)
4 August 2009	Director's change of particulars / ian winburn / 01/01/2009 (1 page)
4 August 2009	Director's change of particulars / ian winburn / 01/01/2009 (1 page)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 September 2008	Return made up to 22/07/08; full list of members (4 pages)
15 September 2008	Return made up to 22/07/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 September 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 October 2006	Registered office changed on 05/10/06 from: dte house hollins lane bury BL9 8AT (1 page)
5 October 2006	Registered office changed on 05/10/06 from: dte house hollins lane bury BL9 8AT (1 page)
8 September 2006	Return made up to 22/07/06; full list of members (7 pages)
8 September 2006	Return made up to 22/07/06; full list of members (7 pages)
11 August 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
11 August 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
13 May 2006	Particulars of mortgage/charge (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
19 January 2006	Particulars of mortgage/charge (4 pages)
19 January 2006	Particulars of mortgage/charge (4 pages)
7 December 2005	Ad 22/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	Ad 22/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New secretary appointed (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New secretary appointed (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
22 July 2005	Incorporation (16 pages)
22 July 2005	Incorporation (16 pages)