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Company Information for

IRTH (14) LIMITED

LEEDS, LS1 2AL,
Company Registration Number
07281044
Private Limited Company
Dissolved

Dissolved 2015-12-03

Company Overview

About Irth (14) Ltd
IRTH (14) LIMITED was founded on 2010-06-11 and had its registered office in Leeds. The company was dissolved on the 2015-12-03 and is no longer trading or active.

Key Data
Company Name
IRTH (14) LIMITED
 
Legal Registered Office
LEEDS
LS1 2AL
Other companies in LS1
 
Previous Names
SHORTERS CLUB LTD25/11/2013
Filing Information
Company Number 07281044
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2015-12-03
Type of accounts FULL
Last Datalog update: 2016-04-29 03:37:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IRTH (14) LIMITED

Company Officers of IRTH (14) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL PRENTIS
Director 2011-10-06
MARK CHILTON
Company Secretary 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY HOBHOUSE
Director 2011-06-28 2011-10-06
JAMES EDWARD DEACON SHORTRIDGE
Director 2010-06-11 2011-10-06
ANNABELLE SHORTRIDGE
Company Secretary 2010-06-11 2010-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL PRENTIS BUDGENS PENSION TRUSTEES LIMITED Director 2016-01-16 CURRENT 1948-11-22 Dissolved 2016-11-15
JONATHAN PAUL PRENTIS PROVENANCE TOO LIMITED Director 2014-04-04 CURRENT 2008-12-16 Dissolved 2016-04-19
JONATHAN PAUL PRENTIS BOOKER EBT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JONATHAN PAUL PRENTIS RITTER-COURIVAUD LIMITED Director 2010-10-13 CURRENT 1940-10-01 Active
JONATHAN PAUL PRENTIS LEOVIC LIMITED Director 2010-10-13 CURRENT 1963-06-27 Liquidation
JONATHAN PAUL PRENTIS BOOKER FINANCE LIMITED Director 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
JONATHAN PAUL PRENTIS BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
JONATHAN PAUL PRENTIS BOOKER GROUP PLC Director 2007-06-04 CURRENT 2004-06-04 Active
JONATHAN PAUL PRENTIS BOOKER INTERNATIONAL, LLC. Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed
JONATHAN PAUL PRENTIS BOOKER MCCONNELL ENGINEERING LIMITED Director 2005-06-08 CURRENT 1947-12-17 Dissolved 2016-04-12
JONATHAN PAUL PRENTIS GIANT BIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
JONATHAN PAUL PRENTIS GIANT MIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
JONATHAN PAUL PRENTIS BOOKER LIMITED Director 2005-06-08 CURRENT 1924-04-17 Active
JONATHAN PAUL PRENTIS BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2005-06-08 CURRENT 1997-10-03 Active
JONATHAN PAUL PRENTIS BF LIMITED Director 2005-06-08 CURRENT 2001-12-14 Active
JONATHAN PAUL PRENTIS IRTH (19) LIMITED Director 2005-06-08 CURRENT 2002-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1LT
2014-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-25RES15CHANGE OF NAME 18/11/2013
2013-11-25CERTNMCOMPANY NAME CHANGED SHORTERS CLUB LTD CERTIFICATE ISSUED ON 25/11/13
2013-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01GAZ1FIRST GAZETTE
2012-09-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-07-26LATEST SOC26/07/12 STATEMENT OF CAPITAL;GBP 1000000
2012-07-26AR0129/06/12 FULL LIST
2012-02-24AA01PREVEXT FROM 30/06/2011 TO 30/09/2011
2011-10-18AP01DIRECTOR APPOINTED JONATHAN PAUL PRENTIS
2011-10-18AP03SECRETARY APPOINTED MARK CHILTON
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HOBHOUSE
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHORTRIDGE
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM GRAVEL HILL FARM GRAVEL HILL MORETON PINKEY NN11 3NN ENGLAND
2011-06-29AR0129/06/11 FULL LIST
2011-06-29AP01DIRECTOR APPOINTED MR HENRY HOBHOUSE
2010-11-02SH0131/10/10 STATEMENT OF CAPITAL GBP 100
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY ANNABELLE SHORTRIDGE
2010-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to IRTH (14) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-14
Notices to Creditors2014-08-22
Resolutions for Winding-up2014-08-22
Appointment of Liquidators2014-08-22
Fines / Sanctions
No fines or sanctions have been issued against IRTH (14) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRTH (14) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRTH (14) LIMITED

Intangible Assets
Patents
We have not found any records of IRTH (14) LIMITED registering or being granted any patents
Domain Names

IRTH (14) LIMITED owns 2 domain names.

cityshorters.co.uk   shortersclub.co.uk  

Trademarks
We have not found any records of IRTH (14) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRTH (14) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as IRTH (14) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where IRTH (14) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIRTH (14) LIMITEDEvent Date2015-07-08
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final general meeting of the Company will be held at the offices of Deloitte LLP, 1 City Square, Leeds, LS1 2AL on 17 August 2015 at 10.30 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any Member of the Company entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms must be lodged with the Joint Liquidators at Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL no later than 12.00 noon on the preceding business day. Date of Appointment: 18 August 2014. Office Holder details: Adrian Peter Berry, (IP No. 008601) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL Please contact Craig Florence, Tel: 0113 292 1574 or crflorence@deloitte.co.uk for further information.
 
Initiating party Event TypeNotices to Creditors
Defending partyIRTH (14) LIMITEDEvent Date2014-08-19
The Company was placed into Members Voluntary Liquidation on 18 August 2014 when Adrian Peter Berry (IP No 008601) and Stephen Roland Browne (IP No 009281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 26 September 2014 by sending to Adrian Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 September 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Adrian Berry or Stephen Browne, Tel: 0113 292 1574.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIRTH (14) LIMITEDEvent Date2014-08-18
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 18 August 2014 , Effective Date on 18 August 2014. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Adrian Berry and Stephen Browne , both of Deloitte LLP , 1 City Square, Leeds LS1 2AL, (IP No 008601 and 009281) (together with the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: Adrian Berry or Stephen Browne, Tel: 0113 292 1574.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIRTH (14) LIMITEDEvent Date2014-08-18
Adrian Peter Berry and Stephen Roland Browne , both of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL : For further details contact: Adrian Berry and Stephen Browne, Tel: 0113 243 9021 and email: crflorence@deloitte.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySHEERAGE LIMITEDEvent Date2009-05-08
In the High Court of Justice (Chancery Division) Companies Court case number 13921 A Petition to wind up the above-named Company of 4 Chandos Street, London W1A 3BQ , presented on 8 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1271242/37/W/CEG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRTH (14) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRTH (14) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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