IMRY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02071705

Incorporation date

05/11/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

22/03/2015

Final Gazette dissolved following liquidation

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22/12/2014

Return of final meeting in a members' voluntary winding up

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28/08/2014

Liquidators' statement of receipts and payments to 2014-07-23

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28/08/2014

Liquidators' statement of receipts and payments to 2014-01-23

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28/08/2014

Liquidators' statement of receipts and payments to 2013-07-23

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28/08/2014

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (5 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2012-07-23

View PDF (5 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (6 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (5 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (5 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-07-23

View PDF (5 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

22/09/2010

Insolvency resolution

View PDF (1 pages)

22/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2010

Resignation of a liquidator

View PDF (2 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

07/08/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (5 pages)

19/08/2008

Liquidators' statement of receipts and payments to 2008-07-23

View PDF (5 pages)

02/08/2007

Registered office changed on 02/08/07 from: 1 churchill place london E14 5HP

View PDF (1 pages)

01/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Declaration of solvency

View PDF (3 pages)

01/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

31/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

07/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

30/06/2006

Location of debenture register

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

19/07/2005

Location of register of directors' interests

View PDF (1 pages)

19/07/2005

Location of register of members

View PDF (1 pages)

06/07/2005

Location of debenture register

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

28/07/2004

Return made up to 26/07/04; full list of members

View PDF (3 pages)

20/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (15 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 26/07/03; full list of members

View PDF (3 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (13 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

27/08/2002

Return made up to 26/07/02; full list of members

View PDF (3 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

04/01/2002

Resolutions

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04/01/2002

Resolutions

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04/01/2002

Resolutions

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04/01/2002

Resolutions

View PDF (0 pages)

04/01/2002

Resolutions

View PDF (1 pages)

24/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

01/02/2001

Full group accounts made up to 2000-03-31

View PDF (14 pages)

31/07/2000

Return made up to 26/07/00; no change of members

View PDF (5 pages)

03/02/2000

Full group accounts made up to 1999-03-31

View PDF (23 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Return made up to 26/07/99; full list of members

View PDF (5 pages)

27/04/1999

Director resigned

View PDF (1 pages)

06/01/1999

Full group accounts made up to 1998-03-31

View PDF (27 pages)

02/12/1998

Resolutions

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (1 pages)

25/11/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

30/10/1998

Registered office changed on 30/10/98 from: 11/14 grafton street london W1X 3LA

View PDF (0 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (1 pages)

19/08/1998

Return made up to 26/07/98; full list of members

View PDF (11 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

18/03/1998

Full group accounts made up to 1997-03-31

View PDF (34 pages)

30/10/1997

New director appointed

View PDF (3 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

07/08/1997

Return made up to 26/07/97; full list of members

View PDF (12 pages)

12/02/1997

Full group accounts made up to 1996-03-31

View PDF (33 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

17/10/1996

Return made up to 26/07/96; full list of members

View PDF (10 pages)

08/06/1996

Secretary resigned

View PDF (1 pages)

08/06/1996

New secretary appointed

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (1 pages)

08/02/1996

Full group accounts made up to 1995-03-31

View PDF (35 pages)

03/08/1995

Return made up to 26/07/95; full list of members

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02/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (94 pages)

22/08/1994

Return made up to 26/07/94; full list of members

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15/07/1994

Full group accounts made up to 1994-03-31

View PDF (31 pages)

13/07/1994

Registered office changed on 13/07/94 from: 19 st james's square london SW1Y 4JE

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12/07/1994

New director appointed

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05/07/1994

Director resigned

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08/09/1993

Full accounts made up to 1993-03-31

View PDF (36 pages)

01/09/1993

Return made up to 26/07/93; full list of members

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19/05/1993

Location of register of directors' interests

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19/05/1993

Location of register of members

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22/03/1993

New director appointed

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01/03/1993

Secretary resigned;new secretary appointed

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03/02/1993

£ nc 102490298/48311068 16/12/92

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04/01/1993

Particulars of mortgage/charge

View PDF (31 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (31 pages)

04/01/1993

Resolutions

View PDF (0 pages)

04/01/1993

Resolutions

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04/01/1993

Full group accounts made up to 1992-03-31

View PDF (36 pages)

23/12/1992

Director resigned

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23/12/1992

Director resigned

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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05/11/1992

Director resigned

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29/09/1992

Director's particulars changed

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01/09/1992

Return made up to 26/07/92; no change of members

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30/04/1992

Secretary's particulars changed

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07/01/1992

Particulars of mortgage/charge

View PDF (15 pages)

23/10/1991

Resolutions

View PDF (0 pages)

23/08/1991

Return made up to 26/07/91; no change of members

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22/08/1991

Director's particulars changed

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16/08/1991

Secretary resigned;new secretary appointed

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16/08/1991

Location of register of members

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16/08/1991

New director appointed

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02/08/1991

New director appointed

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02/08/1991

New director appointed

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30/07/1991

Full group accounts made up to 1991-03-31

View PDF (33 pages)

21/06/1991

Particulars of mortgage/charge

View PDF (31 pages)

21/06/1991

Declaration of assistance for shares acquisition

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21/06/1991

Declaration of assistance for shares acquisition

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21/06/1991

Resolutions

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19/06/1991

Director resigned

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19/06/1991

Director resigned

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19/06/1991

Director resigned

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13/06/1991

Memorandum and Articles of Association

View PDF (86 pages)

13/06/1991

Resolutions

View PDF (0 pages)

02/01/1991

Return made up to 26/07/90; bulk list available separately

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24/12/1990

Director resigned

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10/10/1990

Full group accounts made up to 1990-03-31

View PDF (35 pages)

31/08/1990

Director's particulars changed

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09/08/1990

New director appointed

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06/06/1990

Secretary resigned

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17/04/1990

Director resigned

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16/02/1990

Declaration of assistance for shares acquisition

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16/02/1990

Director resigned

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15/02/1990

Certificate of change of name

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29/01/1990

Location of register of members (non legible)

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01/12/1989

Director resigned

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29/11/1989

Certificate of re-registration from Public Limited Company to Private

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29/11/1989

Resolutions

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29/11/1989

Resolutions

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28/11/1989

Re-registration of Memorandum and Articles

View PDF (98 pages)

28/11/1989

Application for reregistration from PLC to private

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10/10/1989

New director appointed

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10/10/1989

Director resigned

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10/10/1989

New director appointed

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10/10/1989

New director appointed

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10/10/1989

Director resigned

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10/10/1989

Director resigned

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10/10/1989

Director resigned

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10/10/1989

New director appointed

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03/10/1989

Wd 27/09/89 ad 31/08/89--------- premium £ si [email protected]=229782 £ ic 48081286/48311068

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03/10/1989

Wd 27/09/89 ad 31/08/89--------- premium £ si [email protected]=19330 £ ic 48061956/48081286

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05/09/1989

Wd 31/08/89 ad 16/08/89--------- premium £ si [email protected]=3125 £ ic 48058831/48061956

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05/09/1989

Wd 31/08/89 ad 03/08/89--------- premium £ si [email protected]=1250 £ ic 48057581/48058831

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23/08/1989

Full group accounts made up to 1989-03-31

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23/08/1989

Return made up to 26/07/89; bulk list available separately

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14/08/1989

Wd 07/08/89 ad 17/07/89--------- premium £ si [email protected]

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03/08/1989

Location of register of members (non legible)

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19/07/1989

Memorandum and Articles of Association

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19/07/1989

Resolutions

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19/07/1989

Resolutions

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30/05/1989

Director resigned

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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19/04/1989

£ nc 52490298/102490298

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16/03/1989

Statement of affairs

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26/01/1989

£ nc 52490298/52425545

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06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 03/03/87--------- £ si [email protected]=1651857 £ ic 44547427/46199284

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06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 03/04/87--------- £ si [email protected]=5263 £ ic 44542164/44547427

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06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 20/03/87--------- £ si [email protected]=12096 £ ic 44530068/44542164

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06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 21/04/87--------- £ si [email protected]=30599 £ ic 44499469/44530068

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06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 06/05/87--------- £ si [email protected]=2437 £ ic 44497032/44499469

View PDF (0 pages)

06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 15/05/87--------- £ si [email protected]=9187 £ ic 44487845/44497032

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06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 16/06/87--------- £ si [email protected]=10717 £ ic 44477128/44487845

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06/01/1989

Particulars of contract relating to shares

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06/01/1989

Wd 06/12/88 ad 01/06/87--------- £ si [email protected]=16263 £ ic 44460865/44477128

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20/12/1988

£ ic 44941284/44460865 £ sr [email protected]=480419

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09/12/1988

Particulars of contract relating to shares

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09/12/1988

Particulars of contract relating to shares

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06/12/1988

Conve

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

Wd 14/11/88 ad 08/10/88--------- £ si [email protected]=157350 £ ic 44783934/44941284

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29/11/1988

Particulars of contract relating to shares

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29/11/1988

Particulars of contract relating to shares

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29/11/1988

Particulars of contract relating to shares

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29/11/1988

Particulars of contract relating to shares

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15/11/1988

Statement of affairs

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31/10/1988

Return made up to 21/07/88; bulk list available separately

View PDF (18 pages)

28/10/1988

Particulars of contract relating to shares

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28/10/1988

Particulars of contract relating to shares

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27/10/1988

Director resigned

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27/10/1988

Particulars of contract relating to shares

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27/10/1988

Particulars of contract relating to shares

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27/10/1988

Particulars of contract relating to shares

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25/10/1988

Particulars of contract relating to shares

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25/10/1988

Particulars of contract relating to shares

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24/10/1988

Particulars of contract relating to shares

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24/10/1988

Particulars of contract relating to shares

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24/10/1988

Particulars of contract relating to shares

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24/10/1988

Particulars of contract relating to shares

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26/09/1988

Resolutions

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26/09/1988

Resolutions

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26/09/1988

Resolutions

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26/09/1988

Resolutions

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23/09/1988

Full group accounts made up to 1988-03-31

View PDF (55 pages)

20/09/1988

Director resigned;new director appointed

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05/09/1988

Wd 10/08/88 ad 15/07/88--------- £ si [email protected]=104 £ ic 44783830/44783934

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05/09/1988

Wd 10/08/88 ad 28/06/88--------- £ si 2260629@1=2260629 £ ic 42523201/44783830

View PDF (0 pages)

05/09/1988

Wd 10/08/88 ad 30/06/88--------- £ si [email protected]=137776 £ ic 42385425/42523201

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26/08/1988

Registered office changed on 26/08/88 from: 11-14 grafton street london W1X 3LA

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25/08/1988

Wd 25/07/88 ad 28/06/88--------- £ si 161905@1=161905 £ ic 42223520/42385425

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25/08/1988

Wd 25/07/88 ad 29/06/88--------- £ si [email protected]=15648 £ ic 42207872/42223520

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09/08/1988

Wd 21/06/88 ad 21/06/88--------- £ si [email protected]=19651 £ si 189312@1=189312 £ ic 41998909/42207872

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09/08/1988

Wd 21/06/88 ad 07/06/88--------- £ si [email protected]=39430 £ si 517797@1=517797 £ ic 41441682/41998909

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01/08/1988

Director's particulars changed

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25/07/1988

Wd 09/06/88 ad 24/05/88--------- £ si [email protected]=162898 £ si 231758@1=231758 £ ic 41047026/41441682

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12/07/1988

Wd 03/06/88 ad 10/05/88--------- £ si 1073099@1=1073099 £ si [email protected]=53068 £ ic 39920859/41047026

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12/07/1988

Wd 03/06/88 ad 08/04/88--------- £ si [email protected]=151562 £ ic 39769297/39920859

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20/06/1988

Memorandum and Articles of Association

View PDF (48 pages)

15/06/1988

Wd 09/05/88 ad 26/04/88--------- £ si [email protected]=308304 £ si 1813984@1=1813984 £ ic 3069656/5191944

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15/06/1988

Wd 09/05/88 ad 05/04/88--------- £ si [email protected]=3335539 £ si 31241814@1=31241814 £ ic 5191944/39769297

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02/06/1988

Statement of affairs

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25/05/1988

£ nc 9300000/52490298

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24/05/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

Secretary resigned;new secretary appointed

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28/04/1988

Director resigned

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25/04/1988

Resolutions

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25/04/1988

Resolutions

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25/04/1988

Resolutions

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18/04/1988

Wd 10/03/88 ad 20/03/87--------- £ si [email protected]=145128 £ ic 2924528/3069656

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12/04/1988

Certificate of change of name

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04/03/1988

New director appointed

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14/01/1988

Wd 09/12/87 ad 16/11/87--------- £ si [email protected]=7357 £ ic 2917171/2924528

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15/10/1987

Registered office changed on 15/10/87 from: 6 stratton street london W1X 5FD

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11/10/1987

Return of allotments

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11/10/1987

Return of allotments

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17/09/1987

Return made up to 20/07/87; full list of members

View PDF (11 pages)

05/08/1987

Company type changed from pri to PLC

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03/04/1987

Particulars of mortgage/charge

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06/03/1987

New director appointed

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04/02/1987

Registered office changed on 04/02/87 from: 6 stratton street london W1X 5FD

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04/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1987

Secretary resigned;new secretary appointed

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28/01/1987

Return of allotments

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16/01/1987

Registered office changed on 16/01/87 from: 47 brunswick place london N1 6EE

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16/01/1987

Director resigned;new director appointed

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13/01/1987

Resolutions

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13/01/1987

Alter share structure

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13/01/1987

New director appointed

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17/12/1986

Certificate of change of name

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16/12/1986

Application to commence business

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06/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BARCOSEC LIMITED	Corporate Director	12/01/2000 - Present	427
BARCOSEC LIMITED	Corporate Secretary	05/10/1998 - Present	427
BAROMETERS LIMITED	Corporate Director	12/01/2000 - Present	145
Jones, Lawrence Dafydd	Director	15/12/1992 - 20/07/1998	2
Casson, David Hamilton	Director	15/12/1992 - 18/08/1998	4

Persons with Significant Control

No PSC data available.

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TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IMRY HOLDINGS LIMITED

IMRY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMRY HOLDINGS LIMITED?

IMRY HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 21/03/2015.

Where is IMRY HOLDINGS LIMITED located?

IMRY HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does IMRY HOLDINGS LIMITED do?

IMRY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IMRY HOLDINGS LIMITED?

The latest filing was on 22/03/2015: Final Gazette dissolved following liquidation.