IRTH (7) LIMITED
Overview
| Company Name | IRTH (7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00857126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRTH (7) LIMITED?
- (9999) /
Where is IRTH (7) LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRTH (7) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER DELIVERED LTD | Aug 18, 2010 | Aug 18, 2010 |
| ROY HALL CASH & CARRY LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| ROY HALL(CASH AND CARRY) LIMITED | Aug 19, 1965 | Aug 19, 1965 |
What are the latest accounts for IRTH (7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for IRTH (7) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Charles Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Prentis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Chilton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Laura Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Laura Taylor as a secretary | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed roy hall cash & carry LIMITED\certificate issued on 18/08/10 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of IRTH (7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Laura | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | 155917950001 | |||||||
| TAYLOR, Laura | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | 155913200001 | |||||
| ATTWOOD, Paul Gerard | Secretary | 12 Holborn Drive L39 3QL Ormskirk Lancashire | British | 72538660001 | ||||||
| BELTON, Doris Valerie | Secretary | 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire | British | 67694030001 | ||||||
| CHASE, Suzanne Gabrielle | Secretary | 68 Linden Gardens Chiswick W4 2EW London | British | 78255980001 | ||||||
| CHILTON, Mark | Secretary | 9 Oakwood NE46 4LF Hexham Northumberland | British | 109675640001 | ||||||
| CORKER, Raymond John | Secretary | 22 Winnington Lane Winnington CW8 4DE Northwich Cheshire | British | 29750570001 | ||||||
| DAWSON, Jeffrey George | Secretary | 14b Clare Street PE16 6EJ Chatteris Cambridgeshire | British | 4976790001 | ||||||
| JOHNSON, Shirley Elizabeth | Secretary | 25 Stoney Common CM24 8NF Stansted Essex | British | 52701320001 | ||||||
| LAMB, Robin Graham Belhaven | Secretary | 1 Hertford Lodge 20 Albert Drive SW19 6NE London | British | 113735290001 | ||||||
| PRENTIS, Jonathan Paul | Secretary | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | British | 48949090001 | ||||||
| BUSBY, Adrian John | Director | 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 3445300001 | ||||||
| CAMP, Michael James | Director | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | 12204760003 | |||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | 135246350001 | |||||
| CORKER, Raymond John | Director | 22 Winnington Lane Winnington CW8 4DE Northwich Cheshire | British | 29750570001 | ||||||
| DYE, Simon John | Director | 46 Albany Road NN1 5LZ Northampton Northamptonshire | British | 67908930001 | ||||||
| FLEXEN, John Michael | Director | Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire | British | 984380003 | ||||||
| HALL, Hugh Nigel | Director | Highfield The Rise East Horsley KT24 5BJ Leatherhead Surrey | United Kingdom | British | 50999730001 | |||||
| HOPKINS, Antony Dudley | Director | 2 Parsons Mead KT8 9DT East Molesey Surrey | British | 5863900001 | ||||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | 49295070002 | ||||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | 103594230001 | ||||||
| MCCARTHY, James Stephen | Director | Abbots Ford Dublin Road Sutton Dublin 13 County Dublin Ireland | Irish | 32721690001 | ||||||
| MCGORAN, Kevin Columba | Director | Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4 | Ireland | Irish | 15442070001 | |||||
| MCKENNA, Richard Anthony | Director | 2 St James Terrace Clonskeagh Road Dublin 6 Eire | Irish | 9709610001 | ||||||
| O'HAGAN, Leonard John Patrick | Director | Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland | Irish | 15365240001 | ||||||
| OCALLAGHAN, Brian | Director | 38 Kingsleigh Road Heaton Mersey SK4 3PP Stockport Cheshire | British | 29756470001 | ||||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | 48949090001 | |||||
| RENTOUL, James Alexander | Director | 1a Dartmouth Place W4 2RH London | British | 58897290002 | ||||||
| RUSSELL, Michael John | Director | Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire | United Kingdom | British | 48183050001 | |||||
| SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | 52926050001 | |||||
| WILSON, Charles | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | 123998480001 |
Does IRTH (7) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On May 28, 1993 Delivered On Jun 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 1987 Delivered On Sep 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 768, ashton old road, opershaw, manchester. T/n gm 45255. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 1985 Delivered On Dec 06, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and property at 641 hyde road belle vue manchester M12 5PS. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 27, 1985 Delivered On Feb 27, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Sep 02, 1981 Delivered On Sep 17, 1981 | Satisfied | Amount secured Further securing the monies secured by a debenture dated 15TH september 1975. | |
Short particulars Fixed charge on all book debts and other debts. (See doc m 42). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0