RTH 2011 LIMITED
Overview
| Company Name | RTH 2011 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05174404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RTH 2011 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RTH 2011 LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTH 2011 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUGBY TRAVEL & HOSPITALITY LIMITED | May 23, 2008 | May 23, 2008 |
| RUGBY TRAVEL AND HOSPITALITY '07 LIMITED | Nov 11, 2004 | Nov 11, 2004 |
| INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED | Jul 08, 2004 | Jul 08, 2004 |
What are the latest accounts for RTH 2011 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for RTH 2011 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RTH 2011 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 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 17 pages | AA | ||||||||||
Full accounts made up to Feb 28, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Anthony Carter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Andrew as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Sodexo Corporate Services (No 2) Limited on Jul 08, 2012 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed rugby travel & hospitality LIMITED\certificate issued on 26/03/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Philip Richard Andrew as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Richard Andrew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Connolly as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Simon Charles Jefford on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Solar House Kings Way Stevenage SG1 2UA* on Jun 07, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ian Raymond Edwards on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RTH 2011 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| BURTON, Andrew Paul | Director | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | United Kingdom | British | Chief Executive | 23020810005 | ||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | Director | 177118540001 | ||||||||
| EDWARDS, Ian Raymond | Director | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | British | Financial Director | 3933440003 | ||||||||
| JEFFORD, Simon Charles | Director | Southampton Row WC1B 5HA London One England | England | British | Finance Director | 101686960001 | ||||||||
| JOHN, Chris James | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 152390590001 | ||||||||
| EDWARDS, Ian Raymond | Secretary | 6 Aylton Close Up Hatherley GL51 5QE Cheltenham Gloucestershire | British | Financial Director | 3933440003 | |||||||||
| RYAN, Timothy Michael | Secretary | Highgate High Street N6 5JG London 30a | Other | 131184220001 | ||||||||||
| WOODHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 101686920001 | ||||||||||
| CFA SEC LTD | Secretary | 1a Crown Lane SW16 3DJ London | 88514600001 | |||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 136927080001 | ||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 100376210001 | ||||||||
| JANSEN, Philip Eric Rene | Director | The Orchard Chiswick W4 1JX London 12 | United Kingdom | British | Director | 152801620001 | ||||||||
| JOHNSON, Michael Andrew | Director | North End House Oakley Road SO51 0LQ Mottisfont Hampshire | United Kingdom | British | Managing Director | 98243170001 | ||||||||
| WHITE, Debra Jayne | Director | High Low Farm Clarke Lane SK11 0NE Langley Macclesfield | United Kingdom | British | Finance Director | 171181670001 | ||||||||
| COMPANYFORMATIONAGENT.COM LTD | Director | 1a Crown Lane SW16 3DJ London | 88514590001 |
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