Internet Retail Technologies Limited

Company Name	Internet Retail Technologies Limited
Company Status	Dissolved
Company Number	04959451
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Keith Malcolm Stuart Watson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fenwickshield Farm Cottage Fenwich Matfen Newcastle Upon Tyne NE18 0QS

Director Name	Neil David Watson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Garden House Barrasford Hexham Northumberland NE48 4AA

Secretary Name	Mr John Richard O'Brien
Nationality	British
Status	Closed
Appointed	20 March 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorne Farmhouse Ince Lane, Wimbolds Trafford Chester CH2 4JP Wales

Director Name	Melodie Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Secretary
Correspondence Address	22 Broadclyst Gardens Thorpe Bay Southend-On-Sea SS1 3QP

Secretary Name	Jane Watson
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Old Coldharbour Cottage Coldharbour Hungerford West Berkshire RG17 0RT

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at 0.01	Keith Watson 36.23% Ordinary
100 at 0.01	Weil Watson 36.23% Ordinary
76 at 0.01	Insurance Medical Group Limited 27.54% Ordinary

Financials

Year	2014
Net Worth	-£155,000
Cash	£16,000
Current Liabilities	£73,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Final Gazette dissolved following liquidation (1 page)
5 February 2013	Final Gazette dissolved following liquidation (1 page)
5 November 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 November 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
17 November 2011	Liquidators statement of receipts and payments to 19 September 2011 (15 pages)
17 November 2011	Liquidators' statement of receipts and payments to 19 September 2011 (15 pages)
17 November 2011	Liquidators' statement of receipts and payments to 19 September 2011 (15 pages)
4 October 2010	Statement of affairs with form 4.19 (9 pages)
4 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2010	Appointment of a voluntary liquidator (2 pages)
4 October 2010	Appointment of a voluntary liquidator (2 pages)
4 October 2010	Statement of affairs with form 4.19 (9 pages)
4 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-20 (1 page)
28 September 2010	Registered office address changed from Senate Suite Palatine House Belmont Business Park Durham Co Durham DH1 1TW on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from Senate Suite Palatine House Belmont Business Park Durham Co Durham DH1 1TW on 28 September 2010 (2 pages)
21 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 2.76 (5 pages)
21 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 2.76 (5 pages)
21 January 2010	Director's details changed for Keith Malcolm Stuart Watson on 10 November 2009 (2 pages)
21 January 2010	Director's details changed for Keith Malcolm Stuart Watson on 10 November 2009 (2 pages)
12 December 2009	Director's details changed for Keith Malcolm Stuart Watson on 1 April 2008 (1 page)
12 December 2009	Director's details changed for Keith Malcolm Stuart Watson on 1 April 2008 (1 page)
12 December 2009	Director's details changed for Keith Malcolm Stuart Watson on 1 April 2008 (1 page)
8 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2009	Director's details changed for Keith Malcolm Stuart Watson on 1 April 2008 (1 page)
4 December 2009	Director's details changed for Neil David Watson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Neil David Watson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Keith Malcolm Stuart Watson on 1 April 2008 (1 page)
4 December 2009	Director's details changed for Neil David Watson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Keith Malcolm Stuart Watson on 1 April 2008 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2009	Return made up to 11/11/08; full list of members (4 pages)
14 January 2009	Return made up to 11/11/08; full list of members (4 pages)
7 January 2008	Return made up to 11/11/07; full list of members (3 pages)
7 January 2008	Return made up to 11/11/07; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 November 2006	Return made up to 11/11/06; full list of members (3 pages)
13 November 2006	Return made up to 11/11/06; full list of members (3 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Ad 20/03/06--------- Â£ si 76@1=76 Â£ ic 2/78 (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: c/o mws, kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	S-div 20/03/06 (2 pages)
12 July 2006	Â£ nc 100000/10000 20/03/06 122 ‐ S-div 20/03/06 (2 pages)
12 July 2006	Â£ nc 100000/10000 20/03/06 (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: c/o mws, kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
12 July 2006	Ad 20/03/06--------- Â£ si 76@1=76 Â£ ic 2/78 (2 pages)
12 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 March 2006	Return made up to 11/11/05; full list of members (2 pages)
31 March 2006	Return made up to 11/11/05; full list of members (2 pages)
22 March 2006	Nc inc already adjusted 11/11/03 (2 pages)
22 March 2006	Nc inc already adjusted 11/11/03 (2 pages)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to allott shares 11/11/03 RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2006	Memorandum and Articles of Association (15 pages)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2006	Memorandum and Articles of Association (15 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 11/11/04; full list of members (6 pages)
4 March 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2005	Ad 18/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2005	Ad 18/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 March 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 November 2003	Incorporation (20 pages)

Internet Retail Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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