RTH 2011 Limited

Company Name	RTH 2011 Limited
Company Status	Dissolved
Company Number	05174404
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 9 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Paul Burton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Ian Raymond Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2004(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Simon Charles Jefford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(4 months after company formation)
Appointment Duration	10 years, 7 months (closed 23 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Chris James John
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2010(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	10 November 2006(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 June 2015)
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Mr Ian Raymond Edwards
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Aylton Close Up Hatherley Cheltenham Gloucestershire GL51 5QE Wales

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Secretary Name	Martin Brennan Woodhouse
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 months after company formation)
Appointment Duration	1 year (resigned 08 December 2005)
Role	Company Director
Correspondence Address	7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ

Secretary Name	Timothy Michael Ryan
Status	Resigned
Appointed	08 December 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 2006)
Role	Company Director
Correspondence Address	30a Highgate High Street London N6 5JG

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Orchard Chiswick London W4 1JX

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400 at £1	Sodexo LTD 80.00% Ordinary
100 at £1	Mike Burton Group LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£74,894
Cash	£64,464

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2015	Application to strike the company off the register (3 pages)
26 February 2015	Application to strike the company off the register (3 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (7 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (7 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (7 pages)
14 July 2014	Full accounts made up to 28 February 2014 (17 pages)
14 July 2014	Full accounts made up to 28 February 2014 (17 pages)
19 August 2013	Full accounts made up to 28 February 2013 (17 pages)
19 August 2013	Full accounts made up to 28 February 2013 (17 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
12 November 2012	Full accounts made up to 28 February 2012 (19 pages)
12 November 2012	Full accounts made up to 28 February 2012 (19 pages)
11 July 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 8 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 8 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 8 July 2012 (2 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
26 March 2012	Company name changed rugby travel & hospitality LIMITED\certificate issued on 26/03/12 CONNOT ‐ (3 pages)
26 March 2012	Company name changed rugby travel & hospitality LIMITED\certificate issued on 26/03/12 CONNOT ‐ (3 pages)
15 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
15 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
3 January 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
3 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
3 January 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
3 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 September 2011	Full accounts made up to 28 February 2011 (19 pages)
16 September 2011	Full accounts made up to 28 February 2011 (19 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Director's details changed for Simon Charles Jefford on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Simon Charles Jefford on 8 July 2011 (2 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Director's details changed for Simon Charles Jefford on 8 July 2011 (2 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 7 June 2011 (1 page)
4 August 2010	Full accounts made up to 28 February 2010 (16 pages)
4 August 2010	Full accounts made up to 28 February 2010 (16 pages)
21 July 2010	Director's details changed for Mr Aidan Joseph Connolly on 8 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Aidan Joseph Connolly on 8 July 2010 (2 pages)
21 July 2010	Director's details changed for Ian Raymond Edwards on 8 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew Paul Burton on 8 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew Paul Burton on 8 July 2010 (2 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 8 July 2010 (2 pages)
21 July 2010	Director's details changed for Ian Raymond Edwards on 8 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 8 July 2010 (2 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 8 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew Paul Burton on 8 July 2010 (2 pages)
21 July 2010	Director's details changed for Ian Raymond Edwards on 8 July 2010 (2 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Mr Aidan Joseph Connolly on 8 July 2010 (2 pages)
2 July 2010	Appointment of Mr Chris James John as a director (2 pages)
2 July 2010	Appointment of Mr Chris James John as a director (2 pages)
2 July 2010	Termination of appointment of Phillip Jansen as a director (1 page)
2 July 2010	Termination of appointment of Phillip Jansen as a director (1 page)
3 September 2009	Full accounts made up to 28 February 2009 (16 pages)
3 September 2009	Full accounts made up to 28 February 2009 (16 pages)
4 August 2009	Director appointed philip eric rene jansen (1 page)
4 August 2009	Director appointed philip eric rene jansen (1 page)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
5 March 2009	Appointment terminated director michael johnson (1 page)
5 March 2009	Appointment terminated director michael johnson (1 page)
4 December 2008	Full accounts made up to 28 February 2008 (17 pages)
4 December 2008	Full accounts made up to 28 February 2008 (17 pages)
22 July 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/07/2008 (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from solar house kings way stevenage SG1 2UA (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Return made up to 08/07/08; full list of members (5 pages)
22 July 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/07/2008 (2 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Registered office changed on 22/07/2008 from solar house kings way stevenage SG1 2UA (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Return made up to 08/07/08; full list of members (5 pages)
15 July 2008	Registered office changed on 15/07/2008 from manor house manor farm road alperton middlesex HA0 1BN (1 page)
15 July 2008	Registered office changed on 15/07/2008 from manor house manor farm road alperton middlesex HA0 1BN (1 page)
23 May 2008	Company name changed rugby travel and hospitality '07 LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed rugby travel and hospitality '07 LIMITED\certificate issued on 23/05/08 (2 pages)
3 January 2008	Full accounts made up to 28 February 2007 (16 pages)
3 January 2008	Full accounts made up to 28 February 2007 (16 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Return made up to 08/07/07; full list of members (3 pages)
9 July 2007	Return made up to 08/07/07; full list of members (3 pages)
9 July 2007	New director appointed (1 page)
21 February 2007	Full accounts made up to 28 February 2006 (15 pages)
21 February 2007	Full accounts made up to 28 February 2006 (15 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (1 page)
17 July 2006	Full accounts made up to 28 February 2005 (14 pages)
17 July 2006	Full accounts made up to 28 February 2005 (14 pages)
11 July 2006	Return made up to 08/07/06; full list of members (3 pages)
11 July 2006	Return made up to 08/07/06; full list of members (3 pages)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (1 page)
13 July 2005	Return made up to 08/07/05; full list of members (4 pages)
13 July 2005	Return made up to 08/07/05; full list of members (4 pages)
22 March 2005	Ad 04/03/05--------- Â£ si 392@1=392 Â£ ic 108/500 (2 pages)
22 March 2005	Ad 04/03/05--------- Â£ si 392@1=392 Â£ ic 108/500 (2 pages)
6 December 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
6 December 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Location of register of members (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Ad 09/11/04--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	Location of register of members (1 page)
29 November 2004	Ad 09/11/04--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
29 November 2004	Location of register of members (non legible) (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Location of register of members (non legible) (1 page)
29 November 2004	New director appointed (4 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (1 page)
29 November 2004	New secretary appointed (1 page)
16 November 2004	Registered office changed on 16/11/04 from: bastion house brunswick road gloucester GL1 1JJ (1 page)
16 November 2004	Registered office changed on 16/11/04 from: bastion house brunswick road gloucester GL1 1JJ (1 page)
11 November 2004	Company name changed international rugby management 2 007 LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed international rugby management 2 007 LIMITED\certificate issued on 11/11/04 (2 pages)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
16 July 2004	Ad 12/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Ad 12/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 1A crown lane london SW16 3DJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 1A crown lane london SW16 3DJ (1 page)
8 July 2004	Incorporation (12 pages)
8 July 2004	Incorporation (12 pages)

RTH 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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