IRTH (14) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIRTH (14) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07281044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IRTH (14) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IRTH (14) LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of IRTH (14) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHORTERS CLUB LTDJun 11, 2010Jun 11, 2010

    What are the latest accounts for IRTH (14) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for IRTH (14) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IRTH (14) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 City Square Leeds LS1 2AL on Sep 01, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2014

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Certificate of change of name

    Company name changed shorters club LTD\certificate issued on 25/11/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2013

    Change company name resolution on Nov 18, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 1,000,000
    SH01

    Previous accounting period extended from Jun 30, 2011 to Sep 30, 2011

    1 pagesAA01

    Appointment of Jonathan Paul Prentis as a director

    3 pagesAP01

    Appointment of Mark Chilton as a secretary

    3 pagesAP03

    Termination of appointment of Henry Hobhouse as a director

    2 pagesTM01

    Termination of appointment of James Shortridge as a director

    2 pagesTM01

    Registered office address changed from * Gravel Hill Farm Gravel Hill Moreton Pinkey NN11 3NN England* on Oct 18, 2011

    2 pagesAD01

    Annual return made up to Jun 29, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Henry Hobhouse as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 31, 2010

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Annabelle Shortridge as a secretary

    1 pagesTM02

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IRTH (14) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILTON, Mark
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    Secretary
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    British163866480001
    PRENTIS, Jonathan Paul
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    United KingdomBritish48949090001
    SHORTRIDGE, Annabelle
    Gravel Hill
    NN11 3NN Moreton Pinkey
    Gravel Hill Farm
    England
    Secretary
    Gravel Hill
    NN11 3NN Moreton Pinkey
    Gravel Hill Farm
    England
    151900060001
    HOBHOUSE, Henry
    Bowood Road
    SW11 6PE London
    21
    United Kingdom
    Director
    Bowood Road
    SW11 6PE London
    21
    United Kingdom
    United KingdomBritish161186990001
    SHORTRIDGE, James Edward Deacon
    Gravel Hill
    NN11 3NN Moreton Pinkey
    Gravel Hill Farm
    England
    Director
    Gravel Hill
    NN11 3NN Moreton Pinkey
    Gravel Hill Farm
    England
    United KingdomBritish112775470005

    Does IRTH (14) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2014Commencement of winding up
    Dec 03, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds

    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