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Home > England & Wales Companies > I.R.(UK).COM LIMITED
Company Information for

I.R.(UK).COM LIMITED

FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
Company Registration Number
04021524
Private Limited Company
Dissolved

Dissolved 2017-08-03

Company Overview

About I.r.(uk).com Ltd
I.R.(UK).COM LIMITED was founded on 2000-06-26 and had its registered office in Fountain Precinct. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data
Company Name
I.R.(UK).COM LIMITED
 
Legal Registered Office
FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
Other companies in S10
 
Filing Information
Company Number 04021524
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.R.(UK).COM LIMITED
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Company Officers of I.R.(UK).COM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL OMAR GREGORY ZAMAN
Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NORMA HANSON
Company Secretary 2006-03-21 2016-03-18
CAROLINE ZAMAN
Company Secretary 2000-06-26 2006-03-21
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-06-26 2000-06-26
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-06-26 2000-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM IVY PARK 25 IVY PARK ROAD RANMOOR SHEFFIELD S10 3LA
2016-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-044.70DECLARATION OF SOLVENCY
2016-03-21AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-19AA01PREVSHO FROM 31/03/2016 TO 29/02/2016
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-18AR0118/03/16 FULL LIST
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY NORMA HANSON
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-30AR0126/06/15 FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-30AR0126/06/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0126/06/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0126/06/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08AR0126/06/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OMAR GREGORY ZAMAN / 08/07/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / NORMA HANSON / 08/07/2011
2011-01-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0126/06/10 NO CHANGES
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-10AA01PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-08-19363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-15363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-27363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-27363(288)SECRETARY RESIGNED
2006-07-27363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-08363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-08-11288cDIRECTOR'S PARTICULARS CHANGED
2003-08-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/02
2002-07-09363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-1988(2)RAD 26/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-03288bDIRECTOR RESIGNED
2000-07-03288bSECRETARY RESIGNED
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to I.R.(UK).COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-15
Notices to Creditors2016-03-29
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against I.R.(UK).COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.R.(UK).COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.R.(UK).COM LIMITED

Intangible Assets
Patents
We have not found any records of I.R.(UK).COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.R.(UK).COM LIMITED
Trademarks
We have not found any records of I.R.(UK).COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.R.(UK).COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as I.R.(UK).COM LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where I.R.(UK).COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyI.R.(UK).COM LIMITEDEvent Date2016-03-16
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 28 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Adrian Graham, of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of members voluntary liquidation. Office Holder Details: Adrian Graham (IP number 8980 ) of The Springs Partnership Limited trading as Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 16 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of The Springs Partnership Limited trading as Graywoods on 0114 285 9500. Adrian Graham , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyI.R.(UK).COM LIMITEDEvent Date2016-03-16
Adrian Graham of The Springs Partnership Limited trading as Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Ryan Holdsworth at the offices of The Springs Partnership Limited trading as Graywoods on 0114 285 9500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyI.R.(UK).COM LIMITEDEvent Date2016-03-16
At a general meeting of the Company, duly convened and held at Graywoods, 4th Floor, Leopold Street, Fountain Precinct, Sheffield, S1 2JA on 16 March 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Adrian Graham, of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Adrian Graham (IP number 8980 ) of The Springs Partnership Limited trading as Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 16 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of The Springs Partnership Limited trading as Graywoods on 0114 285 9500.
 
Initiating party Event TypeFinal Meetings
Defending partyI.R.(UK).COM LIMITEDEvent Date2016-03-16
Nature of business: Financial Services Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Graywoods, 4th Floor, Leopold Street, Fountain Precinct, Sheffield, S1 2JA on 18 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA by 17 April 2017 in order that the member be entitled to vote. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 16 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.R.(UK).COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.R.(UK).COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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