THURSDAYS (HOLDINGS) LIMITED

Overview

Company Name	THURSDAYS (HOLDINGS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01954346
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1985

Summary

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

What is the purpose of THURSDAYS (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THURSDAYS (HOLDINGS) LIMITED located?

Registered Office Address	C/O Cowgills Limited Fourth Floor Unit 5b The Parklands BL6 4SD Bolton
Undeliverable Registered Office Address	No

What were the previous names of THURSDAYS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
T.G.I. FRIDAY LIMITED	Nov 04, 1985	Nov 04, 1985

What are the latest accounts for THURSDAYS (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for THURSDAYS (HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	Yes

What are the latest filings for THURSDAYS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Jan 08, 2025

3 pages

AD01

Jan 08, 2025

Statement of affairs

9 pages

LIQ02

Jan 08, 2025

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 18, 2024	LRESEX

Apr 12, 2024

Confirmation statement made on Apr 11, 2024 with no updates

3 pages

CS01

Mar 12, 2024

Appointment of Mr Matthew Noel Bibby as a director on Mar 11, 2024

2 pages

AP01

Dec 11, 2023

legacy

2 pages

GUARANTEE2

Dec 11, 2023

legacy

1 pages

AGREEMENT2

Dec 01, 2023

Audit exemption subsidiary accounts made up to Jan 01, 2023

11 pages

Dec 01, 2023

legacy

171 pages

PARENT_ACC

Nov 16, 2023

legacy

1 pages

AGREEMENT2

Nov 16, 2023

legacy

2 pages

GUARANTEE2

Oct 30, 2023

legacy

2 pages

GUARANTEE2

Oct 30, 2023

legacy

1 pages

AGREEMENT2

Sep 26, 2023

Second filing for the termination of Alan Philip Clark as a director

4 pages

RP04TM01

Sep 08, 2023

Termination of appointment of Alan Philip Clark as a director on Sep 08, 2023

2 pages

TM01

Annotations
Date	Annotation
Sep 26, 2023	Clarification A second filed TM01 was registered on 26/09/2023.

Jul 17, 2023

Appointment of Julie Ann Mcewan as a director on Jul 12, 2023

2 pages

AP01

Apr 28, 2023

Registration of charge 019543460004, created on Apr 28, 2023

37 pages

MR01

Apr 12, 2023

Confirmation statement made on Apr 11, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Appointment of Andrew Francis Blurton as a director on Feb 24, 2023

2 pages

AP01

Jan 19, 2023

Confirmation statement made on Jan 14, 2023 with no updates

3 pages

CS01

Jan 11, 2023

Termination of appointment of Robert Barclay Cook as a director on Jan 09, 2023

1 pages

TM01

Jul 08, 2022

Audit exemption subsidiary accounts made up to Jan 02, 2022

9 pages

Jun 23, 2022

legacy

171 pages

PARENT_ACC

Jun 23, 2022

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of THURSDAYS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIBBY, Matthew Noel The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b	Mar 11, 2024		Director	The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b	United Kingdom	British	1983-9	Finance Director	289753190001
BLURTON, Andrew Francis The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b	Feb 24, 2023		Director	The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b	England	British	1954-4	Director	286859850001
MCEWAN, Julie Ann The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b	Jul 12, 2023		Director	The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b	United Kingdom	British	1965-12	Restaurant Operator	309979630001
CHOPP, Carol Marie 5310 Keller Springs 125 Dallas 75248 FOREIGN Usa	Mar 04, 1998	May 09, 2008	Secretary	5310 Keller Springs 125 Dallas 75248 FOREIGN Usa		American			57983560001
CRONK, Daniel T 2019 Brandeis Drive TX 75082 Richardson U S A	Jan 13, 1994	Jun 30, 1997	Secretary	2019 Brandeis Drive TX 75082 Richardson U S A		British			38287300001
DOOLIN, Wallace Blair 4404 Beverley Drive FOREIGN Dallas Tx75 205 Usa		Jan 13, 1994	Secretary	4404 Beverley Drive FOREIGN Dallas Tx75 205 Usa		British			5955350001
KOTEL, Kathryn Farnham Road GU1 4YD Guildford Wey House Surrey	Aug 19, 2009	Dec 23, 2014	Secretary	Farnham Road GU1 4YD Guildford Wey House Surrey		British			140480480001
SHARMAN, Leslie 13330 Noel Road FLORIDA 33070 Tavernier 256 Tarpon Street Florida United States	May 09, 2008	Aug 19, 2009	Secretary	13330 Noel Road FLORIDA 33070 Tavernier 256 Tarpon Street Florida United States		British			116411490002
BIXBY, Bradley G 715 Copper Woods Lane Copper Canyon Texas Usa	May 09, 2008	Jan 28, 2009	Director	715 Copper Woods Lane Copper Canyon Texas Usa		American	1957-4	Accountant	116411480001
CLARK, Alan Philip 101 Bourges Boulevard PE1 1NG Peterborough Grant House England	Mar 02, 2020	Sep 07, 2023	Director	101 Bourges Boulevard PE1 1NG Peterborough Grant House England	England	British	1967-11	Cfo	267730690001
COOK, Robert Barclay 101 Bourges Boulevard PE1 1NG Peterborough Grant House England	Dec 09, 2019	Jan 09, 2023	Director	101 Bourges Boulevard PE1 1NG Peterborough Grant House England	United Kingdom	British	1966-1	Director	172635260001
DOOLIN, Wallace Blair 4404 Beverley Drive TX75 205 Dallas U S A	Jan 13, 1994	Mar 27, 2002	Director	4404 Beverley Drive TX75 205 Dallas U S A		American	1946-9	President Of Tgi Fridays Inc	38287240001
FORRESTER, Karen Martha Farnham Road GU1 4YD Guildford Wey House Surrey	Dec 23, 2014	Dec 31, 2019	Director	Farnham Road GU1 4YD Guildford Wey House Surrey	England	British	1959-2	Company Director	77261830001
GREENER, Stuart Alan Farnham Road GU1 4YD Guildford Wey House Surrey	Dec 23, 2014	Nov 30, 2019	Director	Farnham Road GU1 4YD Guildford Wey House Surrey	United Kingdom	British	1962-5	Company Director	193966250001
KURRIKOFF, Thomas Erik Farnham Road GU1 4YD Guildford Wey House Surrey	Jun 22, 2011	Dec 23, 2014	Director	Farnham Road GU1 4YD Guildford Wey House Surrey	United States	American	1963-10	Executive	161711580001
MANSON, Gavin Maxwell 101 Bourges Boulevard PE1 1NG Peterborough Grant House England	Nov 12, 2019	Nov 18, 2021	Director	101 Bourges Boulevard PE1 1NG Peterborough Grant House England	Scotland	British	1966-2	Chartered Accountant	167197560001
NEITZEL, John Edgemere Drive Trophy Club 19 Texas 76262 Usa	May 09, 2008	Jan 28, 2009	Director	Edgemere Drive Trophy Club 19 Texas 76262 Usa		American	1960-7	Executive	130449300001
PHILLIPS, Anita Joyce King Ban Drive 75056 Lewisville 814 Texas United States	Jan 28, 2009	Jun 22, 2011	Director	King Ban Drive 75056 Lewisville 814 Texas United States	Usa	United States	1958-5	Executive	162394160001
RICHARDSON, Ricky Lovers Lane TEXAS 75225 University Park 3324 Texas 75225 United States	Jan 28, 2009	Apr 26, 2010	Director	Lovers Lane TEXAS 75225 University Park 3324 Texas 75225 United States		American	1959-6	Executive	133752610001
RIVERA, Richard 4312 Mcfarlin 75205 Dallas Texas Usa		Jan 13, 1994	Director	4312 Mcfarlin 75205 Dallas Texas Usa		American	1947-1	Company Director	5955340002
SAUNDERS, Ian Stainton Farnham Road GU1 4YD Guildford Wey House Surrey	Apr 26, 2010	Dec 23, 2014	Director	Farnham Road GU1 4YD Guildford Wey House Surrey	England	British	1957-5	Executive	150958220001
SHARMAN, Leslie 13330 Noel Road Dallas Texas Usa	Apr 01, 2002	May 09, 2008	Director	13330 Noel Road Dallas Texas Usa		British	1955-7	General Counsel	116411490001
SHEPHERD, Nicholas Farnham Road GU1 4YD Guildford Wey House Surrey	Apr 14, 2009	Dec 23, 2014	Director	Farnham Road GU1 4YD Guildford Wey House Surrey	Usa	British	1958-8	Executive	137790420001
SNEAD, Richard Lechlade Lane Dallas 17235 Texas 75252 Usa	May 09, 2008	Apr 14, 2009	Director	Lechlade Lane Dallas 17235 Texas 75252 Usa		Usa	1951-4	Executive	130449130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THURSDAYS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wednesdays (Bidco) Limited

Apr 06, 2016

Farnham Road

GU1 4YD Guildford

Wey House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares.
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09348092

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THURSDAYS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Mark Elliott Fourth Floor Unit 5b The Parklands BL6 4SD Bolton	practitioner	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton	Dec 18, 2024
Craig Johns Fourth Floor Unit 5b The Parklands BL6 4SD Bolton	practitioner	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton	Dec 18, 2024

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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