THACKERAY PROPERTY SERVICES LIMITED

Overview

Company Name	THACKERAY PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02960622
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1994
Date of Cessation	May 31, 2022

Summary

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

What is the purpose of THACKERAY PROPERTY SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THACKERAY PROPERTY SERVICES LIMITED located?

Registered Office Address	Churchill House Suite 64 137-139 Brent Street NW4 4DJ London England
Undeliverable Registered Office Address	No

What were the previous names of THACKERAY PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (804) LIMITED	Aug 19, 1994	Aug 19, 1994

What are the latest accounts for THACKERAY PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for THACKERAY PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 03, 2022	Application to strike the company off the register	1 pages	DS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 10, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on Feb 04, 2021	1 pages	AD01

Dec 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Sep 03, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Confirmation statement made on Aug 19, 2017 with updates	4 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Aug 02, 2017	Termination of appointment of Paul Rayden as a director on Jul 25, 2017	1 pages	TM01

Aug 02, 2017	Termination of appointment of Nwe Nwe Aye as a secretary on Jul 25, 2017	1 pages	TM02

Aug 02, 2017	Termination of appointment of Arthur Oliver Kravetz as a secretary on Jul 25, 2017	1 pages	TM02

May 22, 2017	Director's details changed for Mr Paul Rayden on Apr 25, 2017	2 pages	CH01

May 05, 2017	Director's details changed for Ms Sara Bernstein on Apr 21, 2017	2 pages	CH01

Feb 15, 2017	Director's details changed for Mr Naftali Wachsman on Jan 01, 2017	2 pages	CH01

Feb 15, 2017	Director's details changed for Ms Sara Bernstein on Jan 01, 2017	2 pages	CH01

Feb 14, 2017	Director's details changed for Mr Naftali Wachsman on Jan 01, 2017	2 pages	CH01

Feb 13, 2017	Director's details changed for Mr Naftali Wachsman on Jan 01, 2017	2 pages	CH01

View All Filings

Who are the officers of THACKERAY PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNSTEIN, Sara 137-139 Brent Street NW4 4DJ London Churchill House Suite 64 England	Feb 16, 2015		Director	137-139 Brent Street NW4 4DJ London Churchill House Suite 64 England	England	British	1974-9	176493020006
STEMPEL, Benzion Chaim Darenth Road N16 6EB London 119 United Kingdom	Jan 13, 2015		Director	Darenth Road N16 6EB London 119 United Kingdom	United Kingdom	British	1965-2	195585230001
WACHSMAN, Naftali 137-139 Brent Street NW4 4DJ London Churchill House Suite 64 England	Jan 13, 2015		Director	137-139 Brent Street NW4 4DJ London Churchill House Suite 64 England	England	British	1970-12	115524100002
AYE, Nwe Nwe De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom	Jan 05, 2012	Jul 25, 2017	Secretary	De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom				165705750001
KRAVETZ, Arthur Oliver De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom	Sep 29, 1994	Jul 25, 2017	Secretary	De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom		American		34981090001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 29, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BURBRIDGE, Christopher Laurence 152 Cromwell Road SW7 4EF London	Aug 15, 1997	Sep 01, 1997	Director	152 Cromwell Road SW7 4EF London		British	1955-7	62315960001
RAYDEN, Paul De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2, United Kingdom	Sep 29, 1994	Jul 25, 2017	Director	De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2, United Kingdom	England	British	1963-6	2148080004
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 29, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 29, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THACKERAY PROPERTY SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 19, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THACKERAY PROPERTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 07, 2009 Delivered On Sep 25, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposited sum being £5,000 see image for full details.
	Persons Entitled Opal Inns Limited
	Transactions Sep 25, 2009Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Aug 05, 1998 Delivered On Aug 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the anglesea tavern albert road north southampton t/n HP465463 the aveneu arms 108 sandy hill road plumstead london SE18 7BA t/n 110886 for further details of property charged refer to form 395. 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. See the mortgage charge document for full details.
	Persons Entitled Bleakend Investments Limited
	Transactions Aug 19, 1998Registration of a charge (395) Jul 21, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of security over cash deposits	Created On Aug 05, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All or any of the amounts from time to time deposited by or on behalf of the company to the credit of the account of the company with the bank mumbered 86098005 as that account may from time to time be standing to the credit of the account and any other current or other account now or after the date of the deed opened or held by the company with the bank or any of it's branches.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions Aug 12, 1998Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 22, 1997 Delivered On Jun 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 22ND may 1997
	Short particulars And a first fixed charge over the f/h and l/h properties listed on the schedule to form 395 including anglesea tavern, 40 albert street north chapel, southampton t/no. HP465463, avenue arms sandy hill road plumstead t/no.110886, Axe & compass kempsford kempsford fairford gloucestershire t/no.GR156903. Please see form 395 for further details of property charged. 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. See the mortgage charge document for full details.
	Persons Entitled Ringwood Investments Limited
	Transactions Jun 06, 1997Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1997 Delivered On May 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars By way of legal mortgage all those various properties listed in the schedule and all buildings & erections thereon all plant & machinery fixtures with trade & tenants fixtures fittings & other equipment :- property blue bell the street stoke ferry norfolk t/no NK118111 blues & bloater 6 mill road kirkley lowestoft t/no SK137808. See the mortgage charge document for full details.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions May 24, 1997Registration of a charge (395) Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 22, 1997 Delivered On May 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars 95. 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 Leopold Joseph & Sons Limited
	Transactions May 24, 1997Registration of a charge (395) Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of terms of deposit	Created On May 22, 1997 Delivered On May 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the memorandum of terms of deposit
	Short particulars All or any sums for the time being and from time to time deposited by or on behalf of the company to the credit of the account referred to in the deed. See the mortgage charge document for full details.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions May 24, 1997Registration of a charge (395) Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 29, 1994 Delivered On Oct 18, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or moreland majestic limited S.A. and/or moreland properties (UK) limited to the chargee on any account whatsoever under the terms of this debenture
	Short particulars F/H property k/a cornwall mansions, kensington court, l/b of kensington and chelsea t/no. 46446. f/h property k/a roxburghe mansions, 32 kensington court, l/b of kensington and chelsea t/no. LN122418. F/h property k/a durward house, 31 kensington court, l/b of kensington and chelsea t/no. 49592. 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 18, 1994Registration of a charge (395) May 23, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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