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Company Information for

GTRH 1 LIMITED

Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY,
Company Registration Number
09261827
Private Limited Company
Liquidation

Company Overview

About Gtrh 1 Ltd
GTRH 1 LIMITED was founded on 2014-10-13 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Gtrh 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GTRH 1 LIMITED
 
Legal Registered Office
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Other companies in BR1
 
Filing Information
Company Number 09261827
Company ID Number 09261827
Date formed 2014-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-30
Account next due 30/06/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-12 12:02:46
Primary Source:Companies House
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Companies with same name GTRH 1 LIMITED
The following companies were found which have the same name as GTRH 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GTRH 1 LIMITED Unknown

Company Officers of GTRH 1 LIMITED

Current Directors
Officer Role Date Appointed
ARWEL BRYNMOR MORGAN
 Director 2015-04-22
MICHAEL JOSE SHIRLEY
 Director 2014-10-13
MARK ADAM SLADE
 Director 2016-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARWEL BRYNMOR MORGAN CALON WEN DAIRY PRODUCE LTD Director 2015-10-22 CURRENT 2002-12-12 Active
ARWEL BRYNMOR MORGAN GLASS TECH RECYCLING LTD Director 2015-02-01 CURRENT 2010-12-30 Liquidation
ARWEL BRYNMOR MORGAN HAFREN MANAGEMENT SERVICES LIMITED Director 2014-09-02 CURRENT 1995-03-20 Active
ARWEL BRYNMOR MORGAN CALON WEN ORGANIC MILK CO OPERATIVE LTD Director 2013-08-01 CURRENT 2000-03-30 Active
ARWEL BRYNMOR MORGAN BEAUFORT LEASING & FINANCE LIMITED Director 2008-02-19 CURRENT 2008-02-18 Dissolved 2016-04-19
ARWEL BRYNMOR MORGAN ASSESSWISE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-11-18
ARWEL BRYNMOR MORGAN REVISIONSOFT LIMITED Director 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-11-18
ARWEL BRYNMOR MORGAN BIRCHFIELD EDUCATION LIMITED Director 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-11-18
ARWEL BRYNMOR MORGAN BIRCHFIELD INTERACTIVE LIMITED Director 2003-09-22 CURRENT 1997-09-24 Dissolved 2015-10-15
ARWEL BRYNMOR MORGAN OVADALE LIMITED Director 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off
ARWEL BRYNMOR MORGAN AUTOHIRE LIMITED Director 2002-07-21 CURRENT 1992-04-13 Active - Proposal to Strike off
ARWEL BRYNMOR MORGAN SAXTON SAFETY LIMITED Director 2002-04-17 CURRENT 1989-06-29 Active - Proposal to Strike off
ARWEL BRYNMOR MORGAN PHOENIX-SAXTON LIMITED Director 1998-10-05 CURRENT 1983-11-25 Liquidation
MICHAEL JOSE SHIRLEY GENNAKER JC LIMITED Director 2017-03-01 CURRENT 2014-03-17 Active - Proposal to Strike off
MICHAEL JOSE SHIRLEY NEW HARBOUR BRIDGING LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MICHAEL JOSE SHIRLEY KONDOR ASSET MANAGEMENT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2018-06-19
MICHAEL JOSE SHIRLEY CANNON BRIDGE PROPERTIES LIMITED Director 2015-08-11 CURRENT 2014-11-25 Active
MICHAEL JOSE SHIRLEY CANNON BRIDGE PORTFOLIO LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
MICHAEL JOSE SHIRLEY SWANSEA MATRIX PROPERTIES LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-04-11
MICHAEL JOSE SHIRLEY GLASS TECH RECYCLING LTD Director 2014-12-19 CURRENT 2010-12-30 Liquidation
MICHAEL JOSE SHIRLEY REXAS LTD Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-09-06
MICHAEL JOSE SHIRLEY OSTC FOREIGN EXCHANGE LIMITED Director 2013-01-07 CURRENT 2012-06-25 Active - Proposal to Strike off
MICHAEL JOSE SHIRLEY O.S.T.C. LIMITED Director 2012-12-17 CURRENT 2004-09-30 Active
MARK ADAM SLADE OSTC (WALES) LTD Director 2016-05-25 CURRENT 2007-06-21 Liquidation
MARK ADAM SLADE CANNON BRIDGE PROPERTIES LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARK ADAM SLADE O.S.T.C. FINANCIALS LIMITED Director 2007-06-01 CURRENT 2005-07-14 Liquidation
MARK ADAM SLADE O.S.T.C. LIMITED Director 2007-06-01 CURRENT 2004-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Final Gazette dissolved via compulsory strike-off
2023-09-12Voluntary liquidation. Return of final meeting of creditors
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-07-08
2021-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-08
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Imperial House 21-25 North Street Bromley BR1 1SD
2019-07-25LIQ02Voluntary liquidation Statement of affairs
2019-07-25600Appointment of a voluntary liquidator
2019-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-09
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-01-15SH0130/09/18 STATEMENT OF CAPITAL GBP 1849999.97
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092618270002
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1449999.97
2018-04-06RP04SH01SECOND FILED SH01 - 28/03/17 STATEMENT OF CAPITAL GBP 1449999.97
2018-04-06RP04SH01SECOND FILED SH01 - 14/11/16 STATEMENT OF CAPITAL GBP 949999.97
2018-04-06ANNOTATIONClarification
2018-04-06RP04SH01SECOND FILED SH01 - 28/03/17 STATEMENT OF CAPITAL GBP 1449999.97
2018-01-25RES01ADOPT ARTICLES 25/01/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-27CH01Director's details changed for Mr Mark Adam Slade on 2017-07-27
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1449999.97
2017-04-19SH0128/03/17 STATEMENT OF CAPITAL GBP 1449999.97
2017-04-19SH0128/03/17 STATEMENT OF CAPITAL GBP 1449999.97
2016-12-05RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-05RES13Resolutions passed:Final draft of subscription letter subscription leter be herby approved director authorised to pay £500000.00 in shares to glass tech recycling ltdsub scription letter approved directors authorised to approve amendments to the subsc...
2016-12-04SH0114/11/16 STATEMENT OF CAPITAL GBP 949999.97
2016-12-04SH0114/11/16 STATEMENT OF CAPITAL GBP 949999.97
2016-11-14MEM/ARTSARTICLES OF ASSOCIATION
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-15AA01Current accounting period extended from 31/05/16 TO 30/09/16
2016-04-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED MR MARK ADAM SLADE
2016-02-23AA01Previous accounting period shortened from 31/10/15 TO 31/05/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 450000
2015-11-04AR0113/10/15 FULL LIST
2015-05-16AP01DIRECTOR APPOINTED MR ARWEL BRYNMOR MORGAN
2015-01-19RES12VARYING SHARE RIGHTS AND NAMES
2015-01-19RES0119/12/2014
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 450000
2015-01-19SH0119/12/14 STATEMENT OF CAPITAL GBP 450000
2015-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092618270001
2014-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to GTRH 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-07-12
Appointment of Liquidators2019-07-12
Meetings o2019-06-25
Fines / Sanctions
No fines or sanctions have been issued against GTRH 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GTRH 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GTRH 1 LIMITED

Intangible Assets
Patents
We have not found any records of GTRH 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GTRH 1 LIMITED
Trademarks
We have not found any records of GTRH 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTRH 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as GTRH 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GTRH 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGTRH 1 LIMITEDEvent Date2019-07-09
Notice is hereby given that the following resolutions were passed on 9 July 2019 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130 ) and John Dean Cullen (IP No. 9214 ) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." For further details contact: Penelope Elvin, Email: PElvin@menzies.co.uk , Tel: 029 2067 4996 . Ag IG40816
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGTRH 1 LIMITEDEvent Date2019-07-09
Liquidator's name and address: Bethan Louise Evans (IP No. 13130 ) and John Dean Cullen (IP No. 9214 ) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF : Ag IG40816
 
Initiating party Event TypeMeetings o
Defending partyGTRH 1 LIMITEDEvent Date2019-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GTRH 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GTRH 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 1DY