Irg (Old) Wwr Limited

09696503

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

GLADSTONE HOUSE, EGHAM, TW20 9HY

Incorporated 21/07/2015

Compliance

Last accounts

30/03/2020

full

Next accounts due

30/12/2021

Overdue

Confirmation statement

Last: 10/04/2022

Due 24/04/2023

Overdue

Industry

56101

Licensed restaurants

Officers

Mr Tarsem Singh Dhaliwal

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 19 other boards

Mr Richard David Ewen

director · Since 21/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Persons with Significant Control

Individual Restaurants Group Limited

75–100% shares

Ridgefield House, 4th Floor, Manchester, M2 6JR

Reg: 10799037 · England And Wales · Private Limited Company

Notified 29/08/2019

Former PSCs

Mr Malcom Conrad Walker

Ceased 29/08/2019

Mr Tarsem Singh Dhaliwal

Ceased 29/08/2019

Mr Steven John Walker

Ceased 29/08/2019

Mr. Vernon James Lord

Ceased 20/07/2016

Charges0 outstanding

A registered charge

fully satisfied

Sir Malcolm Conrad Walker

Fixed charges over all land and intellectual property owned by the company at any time. For more details please refer to the instrument.

Created 08/10/2020Registered 12/10/2020Satisfied 11/01/2022

A registered charge

fully satisfied

Tarsem Singh Dhaliwal

Fixed charges over all land and intellectual property owned by the company at any time. For more details please refer to the instrument.

Created 08/10/2020Registered 12/10/2020Satisfied 11/01/2022

A registered charge

fully satisfied

Hsbc UK Bank PLC

Fixed charges over all land and intellectual property owned by the company at any time.

Created 29/08/2019Registered 03/09/2019Satisfied 31/12/2021

A registered charge

fully satisfied

Hsbc Bank PLC

Fixed charges over all land and intellectual property owned by the company at any time.

Created 18/11/2016Registered 23/11/2016Satisfied 27/10/2021

Insolvency History1 case

creditors voluntary liquidation11/04/2022

Louise Mary Brittain (practitioner) · Colin Michael Trevethyn Haig (practitioner) · Ian Harvey Dean (practitioner) · Stephen Roland Browne (practitioner)