IRTH (1) LIMITED

Overview

Company Name	IRTH (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02266382
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1988
Date of Cessation	May 01, 2012

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 (1) LIMITED?

(5134) /
(5135) /
(5136) /

Where is IRTH (1) LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants
Undeliverable Registered Office Address	No

What were the previous names of IRTH (1) LIMITED?

Previous Company Names
Company Name	From	Until
C.T.M. WHOLESALE LIMITED	Jun 10, 1988	Jun 10, 1988

What are the latest accounts for IRTH (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2010

What are the latest filings for IRTH (1) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2012

Application to strike the company off the register

3 pages

DS01

Sep 23, 2011

Certificate of change of name

Company name changed C.T.M. wholesale LIMITED\certificate issued on 23/09/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 19, 2011	RES15

Sep 23, 2011

Change of name notice

2 pages

CONNOT

Sep 16, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2011	Statement of capital on Sep 16, 2011 Capital: GBP 1	SH01

Aug 03, 2011

legacy

3 pages

MG02

Apr 28, 2011

Statement of capital on Apr 28, 2011

Capital: GBP 1

4 pages

SH19

Apr 28, 2011

legacy

1 pages

CAP-SS

Apr 28, 2011

legacy

1 pages

SH20

Apr 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Red share prem to nil 11/04/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2010

Full accounts made up to Mar 26, 2010

9 pages

Nov 24, 2010

Termination of appointment of Mark Chilton as a secretary

1 pages

TM02

Nov 24, 2010

Termination of appointment of Charles Wilson as a director

1 pages

TM01

Nov 24, 2010

Appointment of Laura Taylor as a director

2 pages

AP01

Nov 24, 2010

Appointment of Laura Taylor as a secretary

2 pages

AP03

Nov 24, 2010

Termination of appointment of Jonathan Prentis as a director

1 pages

TM01

Jun 30, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

5 pages

AR01

Jan 22, 2010

Full accounts made up to Mar 27, 2009

11 pages

Jun 25, 2009

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Mar 28, 2008

14 pages

Jun 30, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

3 pages

363a

Apr 16, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement ecr 28/03/2008	RES13

Nov 27, 2007

legacy

1 pages

225

View All Filings

Who are the officers of IRTH (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom				155913540001
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	United Kingdom	British	1980-5	155913200001
CHILTON, Mark 9 Oakwood NE46 4LF Hexham Northumberland	Jun 04, 2007	Nov 15, 2010	Secretary	9 Oakwood NE46 4LF Hexham Northumberland		British		109675640001
MINDHAM, Simon John 24 Kings Avenue Muswell Hill N10 1PB London	Apr 14, 2005	Jun 04, 2007	Secretary	24 Kings Avenue Muswell Hill N10 1PB London		British		57659980002
PALETTA, Jeanette Denise Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd		Apr 14, 2005	Secretary	Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd		British		15710130002
AYLWIN, Mark Terence Wedgewood Ellington Road SL6 0BA Taplow Berkshire	Sep 01, 2006	Jun 04, 2007	Director	Wedgewood Ellington Road SL6 0BA Taplow Berkshire	England	British	1963-7	105140040001
GURR, Douglas John Flat 40 75 Crawford Street W1H 5LR London	Apr 14, 2005	Aug 31, 2006	Director	Flat 40 75 Crawford Street W1H 5LR London		British	1964-7	70677230003
MINDHAM, Simon John 24 Kings Avenue Muswell Hill N10 1PB London	Apr 14, 2005	Jun 04, 2007	Director	24 Kings Avenue Muswell Hill N10 1PB London	England	British	1965-6	57659980002
PALETTA, Carmello Gino Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd		Apr 14, 2005	Director	Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd	United Kingdom	British	1959-7	36708180001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Jun 04, 2007	Nov 15, 2010	Director	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	United Kingdom	British	1961-8	48949090001
ROSE, Richard Sidney Ivonbrook 27 Totteridge Village N20 8PN London	Jan 23, 2007	Jun 04, 2007	Director	Ivonbrook 27 Totteridge Village N20 8PN London	England	British	1956-2	20113670001
WATTS, Lynette Anne 93 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire	Jun 16, 2006	Dec 31, 2006	Director	93 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire	England	British	1954-5	100715460001
WILSON, Charles Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	United Kingdom	British	1965-7	123998480001

View Detailed Information on Officers and People with Significant Control

Does IRTH (1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a debenture dated 17 december 2004 and	Created On Jul 06, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the company or any of them to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Jul 20, 2007Registration of a charge (395) Jul 29, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jan 23, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jan 27, 2006Registration of a charge (395) Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
Omnibus guarantee and set-off agreement	Created On Jun 06, 2005 Delivered On Jun 08, 2005	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 Any sums or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2005Registration of a charge (395) Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 15, 1996 Delivered On Apr 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4.7 acres of land at croesfoel wrexham clywd.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1996Registration of a charge (395) Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 1989 Delivered On Jan 25, 1989	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Jan 25, 1989Registration of a charge May 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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