IRTH (1) LIMITED

Key Data

Status

Dissolved

Company No.

02266382

Incorporation date

09/06/1988

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Wholesale of tobacco products (51.35 - SIC 2003);Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1988)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

View PDF (3 pages)

22/09/2011

Certificate of change of name

View PDF (2 pages)

22/09/2011

Change of name notice

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15/09/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/04/2011

Statement of capital on 2011-04-28

View PDF (4 pages)

27/04/2011

Solvency Statement dated 11/04/11

View PDF (1 pages)

27/04/2011

Statement by Directors

View PDF (1 pages)

27/04/2011

Resolutions

View PDF (1 pages)

20/12/2010

Full accounts made up to 2010-03-26

View PDF (9 pages)

23/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

23/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

23/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

23/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-03-27

View PDF (11 pages)

24/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2008-03-28

View PDF (14 pages)

29/06/2008

Director's Change of Particulars / charles wilson / 30/06/2008 / Date of Birth was: 27-Jul-1965, now: none; HouseName/Number was: , now: equity house; Street was: waterside house, now: irthlingborough road; Area was: 35 north wharf road, now: ; Post Town was: london, now: wellingborough; Region was: , now: northamptonshire; Post Code was: W2 1NW, n

View PDF (1 pages)

29/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

15/04/2008

Resolutions

View PDF (2 pages)

26/11/2007

Accounting reference date extended from 28/02/08 to 31/03/08

View PDF (1 pages)

15/11/2007

Auditor's resignation

View PDF (1 pages)

04/11/2007

Full accounts made up to 2007-03-03

View PDF (19 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

18/07/2007

Resolutions

View PDF (2 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

24/06/2007

New director appointed

View PDF (3 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

New secretary appointed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (6 pages)

24/06/2007

Registered office changed on 25/06/07 from: 132 upper street london N1 1QP

View PDF (1 pages)

04/02/2007

New director appointed

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

07/01/2007

Full accounts made up to 2006-03-04

View PDF (16 pages)

01/11/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

10/04/2006

Auditor's resignation

View PDF (1 pages)

31/01/2006

Group of companies' accounts made up to 2005-04-14

View PDF (20 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Accounting reference date shortened from 14/04/06 to 28/02/06

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Registered office changed on 26/04/05 from: croesfoel industrial estate rhostyl wrexham LL14 4BJ

View PDF (1 pages)

14/04/2005

Accounting reference date extended from 31/03/05 to 14/04/05

View PDF (1 pages)

14/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2005

Group of companies' accounts made up to 2004-04-04

View PDF (22 pages)

12/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

07/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

08/12/2003

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

17/07/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

10/07/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

10/07/2002

Registered office changed on 11/07/02

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21/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

12/07/2001

Ad 09/07/01--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

05/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

03/08/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

03/08/1998

Registered office changed on 04/08/98

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15/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

30/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

14/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

14/08/1995

Return made up to 15/06/95; change of members

View PDF (6 pages)

14/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/10/1994

Return made up to 15/06/94; no change of members

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23/10/1994

Director's particulars changed

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26/08/1993

Return made up to 15/06/93; full list of members

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26/08/1993

Registered office changed on 27/08/93

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26/08/1993

Secretary's particulars changed;director's particulars changed

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12/08/1993

Accounts for a medium company made up to 1993-03-31

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12/10/1992

Accounts for a medium company made up to 1992-03-31

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17/08/1992

Return made up to 15/06/92; no change of members

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03/09/1991

Accounts for a medium company made up to 1991-03-31

View PDF (7 pages)

03/09/1991

Return made up to 15/06/91; change of members

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04/09/1990

Ad 04/06/90--------- £ si 998@1

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26/07/1990

Accounts for a medium company made up to 1990-03-31

View PDF (7 pages)

26/07/1990

Return made up to 15/06/90; full list of members

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04/04/1990

Registered office changed on 05/04/90 from: archways morda road oswestry shropshire SY11 2AX

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04/04/1990

Secretary resigned;new secretary appointed

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04/04/1990

Director resigned

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04/04/1990

Return made up to 08/09/89; full list of members

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04/04/1990

Accounts for a medium company made up to 1989-03-31

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01/04/1990

Accounting reference date shortened from 31/07 to 31/03

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24/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1988

Accounting reference date notified as 31/07

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16/06/1988

Secretary resigned;new secretary appointed

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09/06/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2010

Last change occurred

25/03/2010

Accounts

Full

Last made up date

25/03/2010

Next account date

25/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aylwin, Mark Terence	Director	01/09/2006 - 04/06/2007	28
Wilson, Charles	Director	04/06/2007 - 15/11/2010	120
Jonathan Paul Prentis	Director	04/06/2007 - 15/11/2010	126
Taylor, Laura	Director	15/11/2010 - Present	63
Gurr, Douglas John	Director	14/04/2005 - 31/08/2006	12

Persons with Significant Control

No PSC data available.

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Description

About IRTH (1) LIMITED

IRTH (1) LIMITED is an(a) Dissolved company incorporated on 09/06/1988 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRTH (1) LIMITED?

IRTH (1) LIMITED is currently Dissolved. It was registered on 09/06/1988 and dissolved on 30/04/2012.

Where is IRTH (1) LIMITED located?

IRTH (1) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT.

What does IRTH (1) LIMITED do?

IRTH (1) LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for IRTH (1) LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.