JAMES IRLAM AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01670942

Incorporation date

10/10/1982

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1982)

03/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

27/11/2016

Registered office address changed from 22 Soho Square London Greater London W1D 4NS to Rsm 3 Hardman Street Manchester M3 3HF on 2016-11-28

View PDF (2 pages)

23/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2016

Resolutions

View PDF (1 pages)

23/11/2016

Declaration of solvency

View PDF (3 pages)

10/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

06/12/2015

Full accounts made up to 2015-02-28

View PDF (10 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2015

Director's details changed for Mr. Benjamin Mark Whawell on 2015-01-07

View PDF (2 pages)

06/01/2015

Director's details changed for Mr William Andrew Tinkler on 2015-01-07

View PDF (2 pages)

06/01/2015

Secretary's details changed for Richard Edward Charles Butcher on 2015-01-07

View PDF (1 pages)

06/01/2015

Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ

View PDF (1 pages)

27/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (9 pages)

27/08/2014

Certificate of change of name

View PDF (3 pages)

27/08/2014

Change of name notice

View PDF (2 pages)

06/05/2014

Resolutions

View PDF (1 pages)

06/05/2014

Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 2014-05-07

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

25/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (9 pages)

18/08/2013

Secretary's details changed for Richard Edward Charles Butcher on 2013-08-16

View PDF (2 pages)

14/08/2013

Director's details changed for Mr William Andrew Tinkler on 2013-08-15

View PDF (2 pages)

12/08/2013

Director's details changed for Mr Benjamin Mark Whawell on 2013-08-13

View PDF (2 pages)

01/05/2013

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Thorn Warrington Cheshire WA4 4TZ on 2013-05-02

View PDF (1 pages)

20/02/2013

Auditor's resignation

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/10/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

14/05/2012

Director's details changed for Mr Benjamin Mark Whawell on 2012-05-09

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2012

Full accounts made up to 2011-02-28

View PDF (13 pages)

03/10/2011

Termination of appointment of Stephen O Connor as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Trevor Howarth as a secretary

View PDF (1 pages)

05/09/2011

Appointment of Richard Edward Charles Butcher as a secretary

View PDF (2 pages)

06/01/2011

Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

05/12/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

28/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

13/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

13/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Stephen Phillip O Connor on 2010-01-13

View PDF (2 pages)

03/01/2010

Full accounts made up to 2009-02-28

View PDF (33 pages)

23/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/03/2009

Appointment terminated secretary richard butcher

View PDF (1 pages)

17/03/2009

Secretary appointed trevor howarth

View PDF (1 pages)

05/11/2008

Director appointed stephen phillip o connor

View PDF (1 pages)

09/10/2008

Director appointed william andrew tinkler

View PDF (1 pages)

09/10/2008

Director appointed benjamin mark whawell

View PDF (1 pages)

09/10/2008

Appointment terminated secretary christopher bird

View PDF (1 pages)

05/10/2008

Registered office changed on 06/10/2008 from the port of weston weston point runcorn cheshire WA7 4HN

View PDF (1 pages)

28/09/2008

Appointment terminated director guy myddelton

View PDF (1 pages)

28/09/2008

Secretary appointed richard edward charles butcher

View PDF (2 pages)

17/09/2008

Appointment terminated director mark forrest

View PDF (1 pages)

20/08/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

07/02/2008

Auditor's resignation

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/10/2007

Accounting reference date shortened from 31/03/08 to 28/02/08

View PDF (1 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

30/07/2007

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2007

Registered office changed on 11/06/07 from: regus house herons way chester business park chester cheshire CH4 9QR

View PDF (1 pages)

06/06/2007

Certificate of change of name

View PDF (2 pages)

31/03/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2007

Registered office changed on 01/04/07 from: west bank dock estate widnes cheshire WA8 0NX

View PDF (1 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

30/11/2006

Director resigned

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

17/01/2005

New director appointed

View PDF (2 pages)

03/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

02/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

04/11/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

31/01/2001

Return made up to 31/12/99; full list of members; amend

View PDF (9 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

02/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

05/09/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/01/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

11/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

14/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (20 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

14/03/1994

New director appointed

View PDF (2 pages)

03/02/1994

Full accounts made up to 1993-03-31

View PDF (18 pages)

03/02/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

20/12/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

20/12/1992

Return made up to 31/12/92; no change of members

View PDF (6 pages)

18/05/1992

New director appointed

View PDF (2 pages)

18/05/1992

New director appointed

View PDF (2 pages)

06/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1992

Full accounts made up to 1991-03-31

View PDF (17 pages)

15/01/1992

Return made up to 31/12/91; full list of members

View PDF (4 pages)

22/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

03/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

22/01/1991

New director appointed

View PDF (2 pages)

13/09/1990

Resolutions

View PDF (1 pages)

18/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1989

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

21/09/1989

Return made up to 31/08/89; full list of members

View PDF (8 pages)

24/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

15/01/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

26/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1988

Return made up to 05/09/87; full list of members

View PDF (5 pages)

19/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

02/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1987

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

View PDF (5 pages)

01/12/1986

Return made up to 22/07/86; full list of members

View PDF (4 pages)

23/11/1986

Director resigned

View PDF (0 pages)

08/08/1986

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

19/04/1983

Certificate of change of name

View PDF (2 pages)

10/10/1982

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Full

Last made up date

27/02/2015

Next account date

27/02/2016

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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
Myddelton, Guy Charles	Director	23/03/2007 - 22/09/2008	10
Howarth, Trevor	Secretary	02/03/2009 - 20/04/2011	35
O'connor, Stephen Phillip	Director	22/09/2008 - 30/09/2011	20
Tinkler, William Andrew	Director	22/09/2008 - Present	90
Whawell, Benjamin Mark	Director	22/09/2008 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About JAMES IRLAM AND SONS LIMITED

JAMES IRLAM AND SONS LIMITED is an(a) Dissolved company incorporated on 10/10/1982 with the registered office located at Rsm, 3 Hardman Street, Manchester M3 3HF. There are currently 3 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 JAMES IRLAM AND SONS LIMITED?

JAMES IRLAM AND SONS LIMITED is currently Dissolved. It was registered on 10/10/1982 and dissolved on 03/09/2017.

Where is JAMES IRLAM AND SONS LIMITED located?

JAMES IRLAM AND SONS LIMITED is registered at Rsm, 3 Hardman Street, Manchester M3 3HF.

What does JAMES IRLAM AND SONS LIMITED do?

JAMES IRLAM AND SONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for JAMES IRLAM AND SONS LIMITED?

The latest filing was on 03/09/2017: Final Gazette dissolved following liquidation.