THATCHING ADVISORY SERVICES LIMITED

Overview

Company Name	THATCHING ADVISORY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01159580
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1974

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THATCHING ADVISORY SERVICES LIMITED?

(4522) /
(6603) /
(7420) /

Where is THATCHING ADVISORY SERVICES LIMITED located?

Registered Office Address	The Old Stables Redenham Park Farm Redenham SP11 9AQ Andover Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THATCHING ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for THATCHING ADVISORY SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for THATCHING ADVISORY SERVICES LIMITED?

Annual Return

Last Annual Return	Apr 30, 2008
Overdue	Yes

What are the latest filings for THATCHING ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2009	Order of court to wind up	1 pages	COCOMP

Sep 15, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 13, 2009	legacy	7 pages	363s

Jul 29, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 23, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 14, 2009	legacy	1 pages	288b

Nov 05, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Apr 25, 2008	legacy	1 pages	287

Mar 11, 2008	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA

Jun 04, 2007	legacy	3 pages	363a
Nov 05, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Oct 03, 2006	legacy	1 pages	288b
Sep 14, 2006	legacy	2 pages	288a
Jun 09, 2006	legacy	2 pages	363a
Mar 23, 2006	legacy	3 pages	395
Mar 08, 2006	legacy	1 pages	287
Jan 24, 2006	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Dec 15, 2005	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Dec 15, 2005	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Jun 30, 2005	legacy	3 pages	363s
Dec 11, 2004	legacy	6 pages	363s
Aug 17, 2004	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 17, 2004	legacy	1 pages	288b
Aug 17, 2004	legacy	2 pages	288a
Aug 17, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of THATCHING ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGINGTON, Alex 4 Middle Conholt Conholt Park SP11 9AQ Andover Hampshire	Jul 01, 2004		Secretary	4 Middle Conholt Conholt Park SP11 9AQ Andover Hampshire		British		99603830001
HAMMETT, Christopher Martin Bridleways Farm Holyford Lane, Colyford EX24 6HW Colyton Devon	Jun 01, 2006		Secretary	Bridleways Farm Holyford Lane, Colyford EX24 6HW Colyton Devon		British		77709260007
EDGINGTON, Alex 4 Middle Conholt Conholt Park SP11 9AQ Andover Hampshire	Jul 01, 2004		Director	4 Middle Conholt Conholt Park SP11 9AQ Andover Hampshire		British	1968-1	99603830001
BLAIR, Tessa Annette Paddock Farm 9 Nine Mile Ride Finchampstead RG11 4QB Wokingham Berkshire		Jun 30, 1997	Secretary	Paddock Farm 9 Nine Mile Ride Finchampstead RG11 4QB Wokingham Berkshire		British		10725120001
COOPER, William Edward 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire	Jun 30, 1997	Feb 23, 1999	Secretary	35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire		British		10370380001
HAMMETT, Christopher Martin 2 Hillside Villas Musbury EX13 8AR Axminster Devon	Feb 07, 2003	Jul 01, 2004	Secretary	2 Hillside Villas Musbury EX13 8AR Axminster Devon		British		77709260004
SMITH, Annette Elizabeth 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire	Feb 23, 1999	Feb 07, 2003	Secretary	4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire		British		43252750001
BLAIR, Tessa Annette Paddock Farm 9 Nine Mile Ride Finchampstead RG11 4QB Wokingham Berkshire		Jun 30, 1997	Director	Paddock Farm 9 Nine Mile Ride Finchampstead RG11 4QB Wokingham Berkshire		British	1939-11	10725120001
COGSWELL, Alan Leslie 62 Notton Way Lower Earley RG6 4AJ Reading Berkshire		Feb 19, 1994	Director	62 Notton Way Lower Earley RG6 4AJ Reading Berkshire		British	1941-8	4120270001
GEDEN, Ian Scott Juniper House Badsey Road WR11 3DT Evesham Worcestershire	Jun 30, 1997	Dec 18, 2000	Director	Juniper House Badsey Road WR11 3DT Evesham Worcestershire	United Kingdom	British	1953-7	54791900001
GRAHAM, Steven John Beech Cottage The Street, Little Waldingfield CO10 0SG Sudbury Suffolk		Mar 27, 1996	Director	Beech Cottage The Street, Little Waldingfield CO10 0SG Sudbury Suffolk	United Kingdom	British	1962-6	67022910001
HAMMETT, Christopher Martin Bridleways Farm Holyford Lane, Colyford EX24 6HW Colyton Devon	Jun 01, 2006	Apr 05, 2009	Director	Bridleways Farm Holyford Lane, Colyford EX24 6HW Colyton Devon	England	British	1969-3	77709260007
MARTIN, Robert Ainsley 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire	Apr 03, 2000	Feb 07, 2003	Director	5 The Dovecote Charlton WR10 3LL Pershore Worcestershire	Uk	British	1953-10	16064210001
NORTHCOTT, Mark Edwin 14 Dowman Close South Wimbledon SW19 2XG London	Feb 07, 2003	Aug 18, 2003	Director	14 Dowman Close South Wimbledon SW19 2XG London		British	1960-10	75084790001
PEPPER, Tim Orchard House Lambrook Road Shepton Beauchamp TA19 0LZ Ilminster Somerset	Jul 01, 2004	Sep 22, 2006	Director	Orchard House Lambrook Road Shepton Beauchamp TA19 0LZ Ilminster Somerset		British	1954-1	99603900001
STONLEY, George 83 Throckmorton Drive B46 6QJ Alcester Warwickshire	Dec 18, 2000	Feb 07, 2003	Director	83 Throckmorton Drive B46 6QJ Alcester Warwickshire		British	1949-4	73603590001
TIGWELL, Derek Frank 8 Eclipse Road B49 5EH Alcester Warwickshire	Jun 30, 1997	Jul 24, 1998	Director	8 Eclipse Road B49 5EH Alcester Warwickshire		British	1943-8	30088380001
TRATT, Trevor John The Firs Barrington TA19 0JB Ilminster Somerset	Apr 06, 1996	Jun 30, 1997	Director	The Firs Barrington TA19 0JB Ilminster Somerset		British	1960-7	43076760001
WEST, Alastair Kenneth Old Bakery Cottage Back Lane Vernham Dean SP11 0LE Andover Hampshire		Mar 27, 1996	Director	Old Bakery Cottage Back Lane Vernham Dean SP11 0LE Andover Hampshire		British	1963-9	23379520001
WEST, Robert Charles Turgis Court Farm Stratfield Turgis RG27 0AT Basingstoke Hampshire		Jun 30, 1997	Director	Turgis Court Farm Stratfield Turgis RG27 0AT Basingstoke Hampshire	United Kingdom	British	1941-11	7710730001
WILSON, Rolf Paul Stoneleigh House Back Lane GL55 6SJ Mickleton Gloucestershire	Jul 24, 1998	Feb 07, 2003	Director	Stoneleigh House Back Lane GL55 6SJ Mickleton Gloucestershire		British	1960-2	59976200001
WOOD, Graham 14 Avoncroft Road Stoke Heath B60 4NG Bromsgrove Worcestershire	Dec 18, 2000	Feb 07, 2003	Director	14 Avoncroft Road Stoke Heath B60 4NG Bromsgrove Worcestershire		British	1960-6	73489380001

View Detailed Information on Officers and People with Significant Control

Does THATCHING ADVISORY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2006Registration of a charge (395)
Mortgage debenture	Created On Mar 01, 1996 Delivered On Mar 16, 1996	Satisfied	Amount secured £355,000 and all other monies due or to become due from the company to the chargee
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Kenneth Henry West
	Transactions Mar 16, 1996Registration of a charge (395) Aug 09, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 15, 1988 Delivered On Feb 24, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) rose tree farm 29 ninemile ride, berkshire.. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1988Registration of a charge

View Detailed Information on Charges

Does THATCHING ADVISORY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2009	Petition date
Oct 28, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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