IHTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameIHTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04949405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IHTO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IHTO LIMITED located?

    Registered Office Address
    60 Bates Road
    Brighton
    BN1 6PG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IHTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for IHTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Amended total exemption full accounts made up to Oct 31, 2022

    4 pagesAAMD

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2020

    4 pagesAAMD

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2019

    4 pagesAAMD

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 440
    SH01

    Who are the officers of IHTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, Zoe
    Southwick Street
    Southwick
    BN42 4TL Brighton
    97
    England
    Secretary
    Southwick Street
    Southwick
    BN42 4TL Brighton
    97
    England
    British112377530004
    COBB, Graham Charles
    Hylden Close
    BN2 6DP Brighton
    3
    England
    Director
    Hylden Close
    BN2 6DP Brighton
    3
    England
    EnglandBritish57975260006
    COBB, Patricia Anne
    204 Ditchling Road
    BN1 6JE Brighton
    Sussex
    Secretary
    204 Ditchling Road
    BN1 6JE Brighton
    Sussex
    British57975340001
    DWW SECRETARIAL LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    58956180009
    DWW MANAGEMENT NOMINEES LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    42617180004

    Who are the persons with significant control of IHTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Charles Cobb
    60 Bates Road
    Brighton
    BN1 6PG
    Apr 06, 2016
    60 Bates Road
    Brighton
    BN1 6PG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does IHTO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 27, 2004
    Delivered On Mar 10, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at 60 bates road brighton.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 10, 2004Registration of a charge (395)
    Debenture
    Created On Dec 17, 2003
    Delivered On Dec 18, 2003
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 18, 2003Registration of a charge (395)

    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