ITHO UK Ltd.

Company Name	ITHO UK Ltd.
Company Status	Dissolved
Company Number	06512005
Category	Private Limited Company
Incorporation Date	24 February 2008(16 years, 2 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	ITHO Ventilation Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Abram Eddes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 May 2017)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Bachlaan 24 1217 Bx Hilversum Netherlands

Director Name	Willem Theodoor Van Den Bogerd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Netherlands
Status	Closed
Appointed	09 February 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 May 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Adm. De Ruijterstraat 2 Schiedam 3115 Hb

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	20 May 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years (closed 23 May 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Willem Theodoor Van Den Bogerd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	24 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Van Leeuwenhoekstraat 89 Ridderkerk 2984 Eh

Director Name	Pieter Jongenotter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Meidoorn 6 Barendrecht 2992vm

Secretary Name	Pieter Jongenotter
Nationality	Dutch
Status	Resigned
Appointed	24 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Meidoorn 6 Barendrecht 2992vm

Director Name	Mr Bart Romeijn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2016)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Margriethof 1 3355 Ej Papendrecht Netherlands

Contact

Website	itho.co.uk

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Itho Daalderop International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,127,817
Cash	£9,900
Current Liabilities	£4,165,480

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Charges

9 July 2010	Delivered on: 23 July 2010 Persons entitled: Abn Amro Bank N.V. (The Security Agent) as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee by way of first fixed charge all of its rights in respect of any amount standing to the credit of any restricted account and the debt represented by it see image for full details. Outstanding

9 July 2010

Delivered on: 23 July 2010
Persons entitled: Abn Amro Bank N.V. (The Security Agent) as Agent and Trustee for the Finance Parties

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Full title guarantee by way of first fixed charge all of its rights in respect of any amount standing to the credit of any restricted account and the debt represented by it see image for full details.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
23 February 2017	Application to strike the company off the register (3 pages)
27 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
14 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Termination of appointment of Bart Romeijn as a director on 9 February 2016 (1 page)
8 April 2016	Appointment of Willem Theodoor Van Den Bogerd as a director on 9 February 2016 (2 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Director's details changed for Mr David Abram Eddes on 19 December 2012 (2 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
31 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 January 2013	Termination of appointment of Willem Bogerd as a director (1 page)
10 January 2013	Termination of appointment of Pieter Jongenotter as a director (1 page)
10 January 2013	Registered office address changed from Unit 52 Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 10 January 2013 (1 page)
9 January 2013	Appointment of Mr David Abram Eddes as a director (2 pages)
9 January 2013	Appointment of Mr Bart Romeijn as a director (2 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
5 January 2012	Registered office address changed from 10 Faraday Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 10 Faraday Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 5 January 2012 (2 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 June 2010	Company name changed itho ventilation LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
8 June 2010	Change of name notice (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register inspection address has been changed (1 page)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 March 2009	Return made up to 24/02/09; full list of members (3 pages)
24 March 2009	Appointment terminated secretary pieter jongenotter (1 page)
24 March 2009	Secretary appointed eversecretary LIMITED (1 page)
30 September 2008	Resolutions RES13 ‐ Directors may authorise matters direct or indirect with interests of the company 23/09/2008 (1 page)
24 April 2008	Registered office changed on 24/04/2008 from eversheds LLP eversheds house 70 great bridgewater street manchester M1 5ES england (1 page)
22 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
24 February 2008	Incorporation (25 pages)