IRTH (18) LIMITED

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

    Company NameIRTH (18) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08014706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRTH (18) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IRTH (18) LIMITED located?

    Registered Office Address
    Equity House
    Irthlingborough Road
    NN8 1LT Wellingborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IRTH (18) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOKER RETAIL PARTNERS (GB) LIMITEDAug 28, 2015Aug 28, 2015
    IRTH (18) LIMITEDApr 02, 2012Apr 02, 2012

    What are the latest accounts for IRTH (18) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for IRTH (18) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of Lauren Katie House as a director on May 23, 2016

    1 pagesTM01

    Appointment of Mr Mark Chilton as a director on May 23, 2016

    2 pagesAP01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Lynne Sanderson as a director on Dec 10, 2015

    1 pagesTM01

    Appointment of Miss Lauren Katie House as a director on Dec 10, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed booker retail partners (GB) LIMITED\certificate issued on 16/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    RES15

    Certificate of change of name

    Company name changed irth (18) LIMITED\certificate issued on 28/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2015

    RES15

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Laura Taylor as a secretary

    1 pagesTM02

    Termination of appointment of Laura Taylor as a director

    1 pagesTM01

    Appointment of Lynne Sanderson as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IRTH (18) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILTON, Mark
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    EnglandBritishSolicitor109675640001
    TAYLOR, Laura
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    Secretary
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    168017000001
    HOUSE, Lauren Katie
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    EnglandBritishCompany Secretary203415240001
    SANDERSON, Lynne
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    EnglandBritishCompany Secretary183415860001
    TAYLOR, Laura
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Secretary155913200001

    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