IRONSTONE LIMITED

Address

IRONSTONE LIMITED
SUITE D, THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
(247 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01593237
Incorporation Date:
23 Oct 1981 (37 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 5 Jan 2015
For period ending:
31 Mar 2014
Filed on:
15 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
5 Jan 2015
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Map


Notices published in the Gazette

1 Mar 2018

IRONSTONE LIMITED (Company Number 01593237) Registered office: Suite D The Business Centre, Faringdon Avenue, Romford, Essex RM3 SEN Principal trading address: 3 Head Croft, Flax Bourton, Bristol BS48 1US Passed - 22 February 2018 At a General Meeting of the members of the above-named company, duly convened and held at 11:30 am at 3 Head Croft, Flax Bourton, Bristol BS48 1US on 22 February 2018 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to distribute any of the company's assets in specie." Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 22 February 2018. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 or at julie.jackson@carterclark.co.uk. Carolyn Lewis , Director/Chair Dated: 22 February 2018

1 Mar 2018

Company Number: 01593237 Name of Company: IRONSTONE LIMITED Nature of Business: Lettings Type of Liquidation: Members' Voluntary Liquidation Registered office: Suite D The Business Centre, Faringdon Avenue, Romford, Essex RM3 SEN Principal trading address: 3 Head Croft, Flax Bourton, Bristol BS48 1US Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 22 February 2018 By whom Appointed: Members Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 or at julie.jackson@carterclark.co.uk.

Recently Filed Documents - 91 available


Directors and Secretaries

Carolyn Lewis
30 Apr 2010 ⇒ Present ( 8 Years ) Company Secretary
Carolyn Lewis
5 Oct 2005 ⇒ Present ( 13 Years ) Director
Tuula Rayment
5 Oct 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BANK LEUMI (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 5 Oct 1983

Previous Addresses

ORION HOUSE
BRYANT AVENUE
ROMFORD
ESSEX RM3 0AP
Changed 26 Mar 2007

301B HALL LANE
CHINGFORD
LONDON
E4 8NU
Changed 4 Oct 2004

ORION HOUSE
BRYANT AVENUE
ROMFORD
ESSEX RM3 0AP
Changed 5 Oct 1994

ORIAN HOUSE
BRYANT AVENUE
ROMFORD
ESSEX
RM3 OAP
Changed 26 Jul 1988

1 ROWAN WAY
LISVANE
CARDIFF CF4 5TB
Changed 24 Jun 1988

OAKVIEW HOUSE
BRYANT AVENUE
ROMFORD
ESSEX RM3 0AP
Changed 11 Jun 1986


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Oct 2014 7
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 21 Dec 2011 9
31 Mar 2010 29 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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