Toronto Street
Leeds
LS1 2HJ
Secretary Name | Mrs Tamsin Antonia Clarke |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 18 years (closed 26 September 2020) |
Role | Company Director |
Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
Director Name | Mrs Tamsin Antonia Clarke |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2003(1 year, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 26 September 2020) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Website | itchltd.com |
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Telephone | 020 38595220 |
Telephone region | London |
Registered Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
65 at £1 | Itch Holdings LTD 65.00% Ordinary |
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35 at £1 | Itch Holdings LTD 35.00% Ordinary A |
Year | 2014 |
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Net Worth | £225,431 |
Cash | £341,639 |
Current Liabilities | £487,579 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 April 2010 | Delivered on: 22 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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6 October 2008 | Delivered on: 9 October 2008 Persons entitled: A & J Woolf Properties Limited Classification: Rent deposit deed Secured details: £7,500.00 due or to become due from the company to the chargee. Particulars: The initial deposit all interest an interest bearing deposit account at the bank used by the mortgagee form time to time (deposit account) the amount from time to time standing to the credit of the deposit account. Outstanding |
9 September 2005 | Delivered on: 13 September 2005 Persons entitled: A & J Woolf Properties Limited Classification: Rent deposit deed Secured details: £7,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit, all interest, an interest bearing deposit account and the amount from time to time standing to the credit of the deposit account. Outstanding |
22 June 2017 | Liquidators' statement of receipts and payments to 18 April 2017 (21 pages) |
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23 June 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
5 May 2016 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 May 2016 (2 pages) |
4 May 2016 | Resolutions
|
4 May 2016 | Statement of affairs with form 4.19 (6 pages) |
4 May 2016 | Appointment of a voluntary liquidator (1 page) |
7 April 2016 | Resolutions
|
1 April 2016 | Director's details changed for Mr Michael Stephen White on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2016 (2 pages) |
1 April 2016 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 April 2016 (1 page) |
19 February 2016 | Registered office address changed from West Bush House Hailey Lane Hailey Hertford SG13 7NY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 February 2016 (1 page) |
2 February 2016 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 31 May 2015 (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 September 2015 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015 (1 page) |
14 September 2015 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015 (2 pages) |
14 September 2015 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015 (2 pages) |
14 September 2015 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015 (1 page) |
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
2 December 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
22 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
11 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
11 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
1 March 2012 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 1 March 2012 (1 page) |
11 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 September 2010 | Director's details changed for Mrs Tamsin Antonia Clarke on 9 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Director's details changed for Mrs Tamsin Antonia Clarke on 9 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Director's details changed for Mr Michael Stephen White on 9 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Michael Stephen White on 9 September 2010 (2 pages) |
22 April 2010 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
21 April 2010 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (3 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 April 2010 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (3 pages) |
14 April 2010 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (3 pages) |
14 April 2010 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (3 pages) |
25 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
19 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
6 June 2006 | Registered office changed on 06/06/06 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
5 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
13 September 2005 | Particulars of mortgage/charge (3 pages) |
12 September 2005 | Return made up to 09/09/05; full list of members
|
20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 September 2004 | Return made up to 09/09/04; full list of members
|
24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
28 January 2004 | Ad 09/09/02--------- £ si 99@1 (2 pages) |
28 January 2004 | Conve 09/09/02 (1 page) |
28 January 2004 | Resolutions
|
15 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: 37 warren street london W1T 6AD (1 page) |
17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
5 September 2003 | Resolutions
|
24 February 2003 | Company name changed the signature agency LIMITED\certificate issued on 24/02/03 (2 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 72 high street teddington middlesex TW11 8JD (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
8 October 2002 | Director resigned (1 page) |
9 September 2002 | Incorporation (11 pages) |