IRTHLINGBOROUGH BEST LTD

IRTHLINGBOROUGH BEST LTD

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

    Company NameIRTHLINGBOROUGH BEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09595201
    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 IRTHLINGBOROUGH BEST LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is IRTHLINGBOROUGH BEST LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRTHLINGBOROUGH BEST LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for IRTHLINGBOROUGH BEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Termination of appointment of Darren Andrew Dook as a director on Feb 20, 2018

    1 pagesTM01

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Registered office address changed from 56 Padstow Close Bransholme Hull HU7 4HG England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 08, 2018

    1 pagesAD01

    Cessation of Darren Andrew Dook as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Termination of appointment of Terence Dunne as a director on Jul 19, 2017

    1 pagesTM01

    Notification of Darren Andrew Dook as a person with significant control on Jul 19, 2017

    2 pagesPSC01

    Cessation of Terence Dunne as a person with significant control on Jul 19, 2017

    1 pagesPSC07

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 56 Padstow Close Bransholme Hull HU7 4HG on Jul 31, 2017

    1 pagesAD01

    Appointment of Mr Darren Andrew Dook as a director on Jul 19, 2017

    2 pagesAP01

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Director's details changed for Terence Dunne on Mar 16, 2017

    2 pagesCH01

    Termination of appointment of Ian Mcmurray as a director on Mar 08, 2017

    1 pagesTM01

    Appointment of Terence Dunne as a director on Mar 08, 2017

    2 pagesAP01

    Registered office address changed from Flat F White House 78 Parkfield Road Stourbridge DY8 1EY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 09, 2017

    1 pagesAD01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    SH01

    Appointment of Ian Mcmurray as a director on Mar 31, 2016

    2 pagesAP01

    Termination of appointment of Carl Holehouse as a director on Mar 31, 2016

    1 pagesTM01

    Registered office address changed from 83 Osmund Road Eckington Sheffield S21 4ES United Kingdom to Flat F White House 78 Parkfield Road Stourbridge DY8 1EY on Apr 08, 2016

    1 pagesAD01

    Registered office address changed from 89 Ceylon Street Hull HU9 5RE United Kingdom to 83 Osmund Road Eckington Sheffield S21 4ES on Nov 03, 2015

    1 pagesAD01

    Who are the officers of IRTHLINGBOROUGH BEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    EnglandBritish243342660001
    DOOK, Darren Andrew
    Bransholme
    HU7 4HG Hull
    56 Padstow Close
    England
    Director
    Bransholme
    HU7 4HG Hull
    56 Padstow Close
    England
    EnglandBritish236166000001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    HOLEHOUSE, Carl
    Osmund Road
    Eckington
    S21 4ES Sheffield
    83
    United Kingdom
    Director
    Osmund Road
    Eckington
    S21 4ES Sheffield
    83
    United Kingdom
    United KingdomBritish202357110001
    JOPLING, Daniel
    Ceylon Street
    HU9 5RE Hull
    89
    United Kingdom
    Director
    Ceylon Street
    HU9 5RE Hull
    89
    United Kingdom
    United KingdomBritish199318370001
    MCMURRAY, Ian
    78 Parkfield Road
    DY8 1EY Stourbridge
    Flat F White House
    United Kingdom
    Director
    78 Parkfield Road
    DY8 1EY Stourbridge
    Flat F White House
    United Kingdom
    United KingdomBritish206958060001

    Who are the persons with significant control of IRTHLINGBOROUGH BEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Andrew Dook
    Bransholme
    HU7 4HG Hull
    56 Padstow Close
    England
    Jul 19, 2017
    Bransholme
    HU7 4HG Hull
    56 Padstow Close
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence Dunne
    Bransholme
    HU7 4HG Hull
    56 Padstow Close
    England
    Mar 08, 2017
    Bransholme
    HU7 4HG Hull
    56 Padstow Close
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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