IRTH (10) LIMITED
Overview
| Company Name | IRTH (10) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04135390 |
| 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 (10) LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IRTH (10) LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRTH (10) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FOREST MUSHROOM COMPANY LIMITED | Mar 28, 2001 | Mar 28, 2001 |
| LAWNMILE LIMITED | Jan 04, 2001 | Jan 04, 2001 |
What are the latest accounts for IRTH (10) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for IRTH (10) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
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 | ||||||||||
Current accounting period extended from Jan 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Sale as a director | 2 pages | TM01 | ||||||||||
Appointment of Mark Chilton as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jonathan Paul Prentis as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Argyll House 2nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on Oct 26, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Sale as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Hyman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Beaumont as a director | 2 pages | TM01 | ||||||||||
Appointment of Charles Wilson as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Who are the officers of IRTH (10) 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 | 158608210001 | |||||||
| TAYLOR, Laura | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | 155913200001 | |||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | British | 155191760001 | ||||||
| SALE, Richard Stephen George | Secretary | 41 Chatsworth Road TQ1 3BJ Torquay Devon | British | 90491420002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEAUMONT, Graham | Director | 134 Bushey Mill Lane WD24 7PB Watford Hertfordshire | British | 74831420001 | ||||||
| HYMAN, Richard John | Director | Easter Cotterton Lethen IV12 5QH Nairn | Scotland | British | 65504620002 | |||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 48949090001 | |||||
| SALE, Richard Stephen George | Director | 41 Chatsworth Road TQ1 3BJ Torquay Devon | United Kingdom | British | 90491420002 | |||||
| WILSON, Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | 155191240001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does IRTH (10) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 2002 Delivered On Oct 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All f/h and l/h property all book debts all the other undertaking and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 2001 Delivered On May 01, 2001 | 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
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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