| Company Name | Regional International Business Conventions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685731 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 2 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Name | Na'Then Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Roger Firth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 13 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH |
| Secretary Name | Christine Mary Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 13 June 2017) |
| Role | Company Director |
| Correspondence Address | No 6 Springbank Rawdon Leeds West Yorkshire LS19 6BF |
| Director Name | Mr Stephen Andrew Auckland |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 19 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glen Farm 107 Honley Road Huddersfield HD4 6TY |
| Director Name | Dr Paul Edwin Sewell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(3 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parklands Park Lane Cottingham North Humberside HU16 5RX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | No 3 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Paul Edwin Sewell 8.33% Ordinary |
|---|---|
| 6.8k at £1 | Michael Roger Firth 56.25% Ordinary |
| 2.3k at £1 | Stephen Andrew Auckland 18.75% Ordinary |
| 2k at £1 | Yorkshire Enterprise LTD 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,531 |
| Cash | £16 |
| Current Liabilities | £365,549 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 21 April 2006 | Delivered on: 27 April 2006 Persons entitled: National Westminster Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Termination of appointment of Stephen Andrew Auckland as a director on 19 November 2014 (1 page) |
| 9 February 2016 | Termination of appointment of Stephen Andrew Auckland as a director on 19 November 2014 (1 page) |
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 June 2014 | Termination of appointment of Paul Sewell as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Paul Sewell as a director (2 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 March 2014 | Termination of appointment of Paul Sewell as a director (2 pages) |
| 6 March 2014 | Termination of appointment of Paul Sewell as a director (2 pages) |
| 20 February 2014 | Registered office address changed from No 2 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from No 2 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE on 20 February 2014 (1 page) |
| 10 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 May 2008 | Auditor's resignation (1 page) |
| 23 May 2008 | Auditor's resignation (1 page) |
| 23 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from no 2 kirk house 1 kirkgate birstall west yorkshire WF17 9HE (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from no 2 kirk house 1 kirkgate birstall west yorkshire WF17 9HE (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from office one normanton business park ripley drive normanton YORKSHIREWF6 1QT (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from office one normanton business park ripley drive normanton YORKSHIREWF6 1QT (1 page) |
| 17 September 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 17 September 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 20 March 2007 | Return made up to 04/03/07; full list of members
|
| 20 March 2007 | Return made up to 04/03/07; full list of members
|
| 20 January 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 20 January 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 10 December 2006 | New director appointed (3 pages) |
| 10 December 2006 | New director appointed (3 pages) |
| 15 May 2006 | Ad 20/01/06--------- £ si 2000@1 (2 pages) |
| 15 May 2006 | Resolutions
|
| 15 May 2006 | Particulars of contract relating to shares (2 pages) |
| 15 May 2006 | Particulars of contract relating to shares (2 pages) |
| 15 May 2006 | Ad 20/01/06--------- £ si 2000@1 (2 pages) |
| 15 May 2006 | Resolutions
|
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 17 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 17 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 16 August 2005 | Company name changed na'then LIMITED\certificate issued on 16/08/05 (2 pages) |
| 16 August 2005 | Company name changed na'then LIMITED\certificate issued on 16/08/05 (2 pages) |
| 14 July 2005 | Auditor's resignation (1 page) |
| 14 July 2005 | Auditor's resignation (1 page) |
| 23 February 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 22 November 2004 | Full accounts made up to 30 June 2004 (11 pages) |
| 22 November 2004 | Full accounts made up to 30 June 2004 (11 pages) |
| 18 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 23 December 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 23 December 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 12 September 2003 | Ad 12/08/03--------- £ si 7499@1=7499 £ ic 2501/10000 (2 pages) |
| 12 September 2003 | Ad 04/04/03--------- £ si 2500@1=2500 £ ic 1/2501 (2 pages) |
| 12 September 2003 | Statement of affairs (4 pages) |
| 12 September 2003 | Ad 04/04/03--------- £ si 2500@1=2500 £ ic 1/2501 (2 pages) |
| 12 September 2003 | Ad 12/08/03--------- £ si 7499@1=7499 £ ic 2501/10000 (2 pages) |
| 12 September 2003 | Statement of affairs (4 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 4 March 2003 | Incorporation (15 pages) |
| 4 March 2003 | Incorporation (15 pages) |