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Richard Irvin & Sons Limited

Richard Irvin & Sons Limited is an active company incorporated on 31 December 1907 with the registered office located in Manchester, Greater Manchester. Richard Irvin & Sons Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00096281
Private limited company
Age
117 years
Incorporated 31 December 1907
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2313 days
Dated 29 June 2018 (7 years ago)
Next confirmation dated 29 June 2019
Was due on 13 July 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2599 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Group
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
C/O Ernst & Young Llp
2 St Peters Square
Manchester
M2 3DF
Same address for the past 6 years
Telephone
01224576280
Email
Available in Endole App
People
Officers
4
Shareholders
72
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Oct 1956
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in Scotland • Born in Sep 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Finance Limited
Hugh John Patrick Stewart is a mutual person.
Active
Shackleton Ventures Limited
Hugh John Patrick Stewart is a mutual person.
Active
Varamis Ltd
Hugh John Patrick Stewart is a mutual person.
Active
Walker's Shortbread Ltd
Robert Brannan is a mutual person.
Active
Orkney Fudge Ltd
Lindsey Allison Cradock is a mutual person.
Active
Nandi Proteins Limited
Hugh John Patrick Stewart is a mutual person.
Active
Shackleton Secondaries General Partner Limited
Hugh John Patrick Stewart is a mutual person.
Active
Shackleton Secondaries Ii General Partner Limited
Hugh John Patrick Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£3K
Decreased by £5K (-63%)
Turnover
£45.14M
Increased by £13.68M (+43%)
Employees
447
Increased by 31 (+7%)
Total Assets
£20.6M
Increased by £2.52M (+14%)
Total Liabilities
-£18.29M
Increased by £2.74M (+18%)
Net Assets
£2.31M
Decreased by £220K (-9%)
Debt Ratio (%)
89%
Increased by 2.78% (+3%)
Latest Activity
Restoration Court Order
1 Year 5 Months Ago on 23 May 2024
Dissolved After Liquidation
2 Years 1 Month Ago on 22 Sep 2023
Moved to Dissolution
2 Years 4 Months Ago on 22 Jun 2023
Administration Period Extended
2 Years 10 Months Ago on 21 Dec 2022
Administration Period Extended
3 Years Ago on 22 Dec 2021
Administration Period Extended
4 Years Ago on 1 Dec 2020
Administration Period Extended
5 Years Ago on 12 Dec 2019
Richard John Emmerson Resigned
6 Years Ago on 14 Feb 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Administrator Appointed
6 Years Ago on 23 Jan 2019
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Documents
Restoration by order of the court
Submitted on 23 May 2024
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2023
Notice of move from Administration to Dissolution
Submitted on 22 Jun 2023
Administrator's progress report
Submitted on 19 Jan 2023
Notice of extension of period of Administration
Submitted on 21 Dec 2022
Administrator's progress report
Submitted on 6 Jul 2022
Administrator's progress report
Submitted on 17 Jan 2022
Notice of extension of period of Administration
Submitted on 22 Dec 2021
Administrator's progress report
Submitted on 28 Jul 2021
Administrator's progress report
Submitted on 27 Jan 2021
Repayment History
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