LONDON IRISH HOLDINGS LIMITED

Administration

Company 03342451

Incorporated
1 Apr 1997
Jurisdiction
England & Wales

Nature of business

70100 Activities of head offices

Registered office

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Titles

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Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2021 (group)

Next due 29 Jun 2023 · Overdue

Confirmation statement

Last made up to 30 Jun 2022

Next due 14 Jul 2023 · Overdue

Previous names

  • ENFRANCHISE 250 LIMITED · until 30 Jun 1997

Registered charges

26 charges 3 outstanding
  • The English Sports Council as Agent and Trustee for the Beneficiaries

    All estates or interests in the freehold property being land and building lying to the east of upper halliford road, sunbury on thames registered at hm land registry under title number SY393040, land lying on the east side of upper halliford road, shepperton registered at hm land registry under title number SY393041 and land lying to the north west of school walk, upper halliford, sunbury registered at hm land registry under title number SY632078 (the “property”) and rights in connection with the property as specified (and defined) in the security agreement registered by this form MR01 (the “security agreement”). For more details please refer to the security agreement.

    Created 31 Mar 2022 · 033424510026

    Outstanding
  • The English Sports Council

    N/A.

    Created 24 Dec 2020 · 033424510025

    Outstanding
  • Powerday PLC (As Security Trustee)

    The freehold land known as land and building lying to the east of upper halliford road, sunbury on thames and registered at the land registry with title number SY393040.

    Created 10 Apr 2017 · 033424510024

    Outstanding
  • Oval Ventures Limited, Steve Palmer, John Conlon

    Created 22 Aug 2014 · 033424510023

    Fully Satisfied
  • Oval Ventures Limited, Steve Palmer, John Conlan

    Created 22 Aug 2014 · 033424510022

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    Notification of addition to or amendment of charge.

    Created 31 Jan 2014 · 033424510021

    Fully Satisfied
  • Steve Palmer, Oval Ventures Limited, John Conlan

    Notification of addition to or amendment of charge.

    Created 13 Dec 2013 · 033424510020

    Fully Satisfied
  • Steve Palmer, Oval Ventures Limited, John Conlan

    Notification of addition to or amendment of charge.

    Created 13 Dec 2013 · 033424510019

    Fully Satisfied
  • Aib Group (UK) PLC

    Notification of addition to or amendment of charge.

    Created 13 Dec 2013 · 033424510018

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    Notification of addition to or amendment of charge.

    Created 26 Jun 2013 · 033424510017

    Fully Satisfied
  • John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees)

    F/H land k/a hazelwood golf centre, croysdale avenue, sunbury on thames t/nos: SY632078, SY393040 and SY393041, f/h land on the west side of the avenue, sunbury-on-thames t/no:SY678171. Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.

    Created 8 Mar 2013

    Fully Satisfied
  • John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees)

    F/H land k/a hazelwood golf centre, croysdale avenue, sunbury on thames t/nos:SY632078, SY393040 and SY393041, f/h land on the west side of the avenue, sunbury-on-thames t/no:SY678171. Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.

    Created 8 Mar 2013

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    By way of security the benefit of each relevant agreement, all rights in each relevant policy (being policy numbers UKDAOO07852112 and 774BLU/P493309A12/476883) including the proceeds of any claims and the benefit of all other contracts guarantees appointments warranties and other documents see image for full details.

    Created 8 Mar 2013

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    F/H land and buildings lying to the east of upper halliford road sunbury-on-thames t/no SY393040 f/h land lying to the east of upper hilliford road shepperton t/no SY393041 f/h land lying to the north of school walk upper halliford road sunbury t/no SY632078 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 8 Mar 2013

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    F/H land on the west of the avenue sunbury on thames t/no SY678171 and any right title and interest in and to the land including the drainage channel comprised with it lying between the two aforementioned titles which is indicated as unregistered on the plan annexed hereto together with the absence of the rights to drain surface water drainage into the channel lying between 151 and 153 the avenue sunbury on thames middlesex by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 8 Mar 2013

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 8 Mar 2013

    Fully Satisfied
  • Crest Nicholson Operations Limited

    F/H land at the avenue sunbury on thames middlesex part to the land under t/no. SY678171 SY456116 and SY456117 and any part of it including all rights attached or appurtenant to it and all immoveable property including buildings fixtures and fixed plant and machinery from time to time situate on it see image for full details.

    Created 27 Feb 2013

    Fully Satisfied
  • John Conlan, Steve Palmer and Oval Ventures Limited

    Property being the land on the west side of the avenue sunbury t/n SY678171 and all buildings and fixtures see image for full details.

    Created 28 Nov 2011

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    Land on the west side of the avenue sunbury on thames t/no SY678171; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 15 Dec 2010

    Fully Satisfied
  • John Conlan and Steve Palmer and Oval Ventures Limited

    The land to the west side of the avenue sunbury t/no SY678171 and all buildings and fixtures on it see image for full details.

    Created 21 Apr 2008

    Fully Satisfied
  • Aib Group (UK) PLC

    F/H property k/a land on the west side of the avenue sunbury on thames t/no SY678171. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 21 Dec 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

    Created 22 Nov 2007

    Fully Satisfied
  • Powerscourt Nominees Limited, Labyrinth Investments Limited, Little Ship Investments Limitedthe Clancy Group PLC

    A fixed charge all that land lying to the west side of the avenue sunbury-on-thames t/n SY678171.

    Created 23 Jun 2003

    Fully Satisfied
  • John Stacpoole

    The land on the west side of the avenue sunbury on thames surrey t/n SY678171.

    Created 23 Mar 1999

    Fully Satisfied
  • The Governor and Company of the Bank of Ireland

    F/H land k/a convent land the avenue surrey t/no: SY678171. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

    Created 23 Mar 1999

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Lee Antony Manning

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Jagger

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CROSSAN, Michael Rowland

    director · Age ~70

    Service address & appointment date unlock on paid plans.

  • O'HAGAN, Michael Edward

    director · Age ~62

    Service address & appointment date unlock on paid plans.