MYRRH LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

MYRRH LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(431 companies also use this postcode)

Classification:

Other education not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
01975246
Incorporation Date:
6 Jan 1986
Financial Year End:
31 Jul
For period ending:
31 Jul 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2014
Filed on:
16 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

27 Jan 2015

MYRRH LIMITED (Company Number 01975246) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: Brass Tacks Training Building, 298-300 Brixton Hill, London SW2 1HT; Walworth Centre, 1 Flint Street, London SE17 1QD and Kevin Keohane Building, 52 Ossory Road, London SE1 5AN At a General Meeting of the above named Company convened and held at 311 High Road, Loughton, Essex IG10 1AH on 16 January 2015 at 2.15 pm the following special resolution numbered one and ordinary resolutions numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding up. Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 16 January 2015. Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. Andrew Stables, Chairman

27 Jan 2015

Company Number: 01975246 Name of Company: MYRRH LIMITED Nature of Business: Registered charity providing training programmes to the general public Type of Liquidation: Creditors Voluntary Liquidation Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: Brass Tacks Training Building, 298-300 Brixton Hill, London SW2 1HT; Walworth Centre, 1 Flint Street, London SE17 1QD and Kevin Keohane Building, 52 Ossory Road, London SE1 5AN Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 16 January 2015 By whom Appointed: Members and Creditors Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333.

Recently Filed Documents - 160 available


Directors and Secretaries

Bernard Borland
17 Jan 1995 ⇒ Present ( 21 Years ) Director
Michael Dulake
16 Mar 2006 ⇒ Present ( 10 Years ) Company Secretary
15 Jun 1997 ⇒ Present ( 19 Years ) Director
Anna Ejindu
1 Mar 2012 ⇒ Present ( 4 Years ) Director
Pauline Farrell
14 Oct 1999 ⇒ Present ( 16 Years ) Director
Colin Garvey
7 Feb 2008 ⇒ Present ( 8 Years ) Director
Desiree Howells
12 Jan 2000 ⇒ Present ( 16 Years ) Director
Maria Lutchmayer
1 Mar 2012 ⇒ Present ( 4 Years ) Director
Daphne Marchant
9 Feb 2004 ⇒ Present ( 12 Years ) Director
Michael Mcloughlin
7 Feb 2008 ⇒ Present ( 8 Years ) Director
Andrew Stables
7 Feb 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

UNITY TRUST BANK PLC
- OUTSTANDING on 29 Jan 2014

Previous Addresses

KEVIN KEOHANE CENTRE
52 OSSORY ROAD
LONDON
SE1 5AN
Changed 30 Jan 2015

40-46 HARLEYFORD ROAD
VAUXHALL
LONDON
SE11 5AY
Changed 30 Oct 1996

85 HIGHBURY PARK
LONDON
N5 1UD
Changed 8 Mar 1989


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Education
8 £56,208.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.myrrh.org.uk
www.myrrh.education

Company Annual Accounts

Annual accounts were due on:
30 Apr 2015 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 1 May 2014 10
31 Jul 2012 26 Jul 2013 12
31 Jul 2011 25 Apr 2012 9
31 Jul 2010 3 May 2011 10
31 Jul 2009 29 Apr 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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