THOUGHTS TO TREASURE LIMITED

THOUGHTS TO TREASURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOUGHTS TO TREASURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02997914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOUGHTS TO TREASURE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOUGHTS TO TREASURE LIMITED located?

    Registered Office Address
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THOUGHTS TO TREASURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANCONIA LIMITEDDec 05, 1994Dec 05, 1994

    What are the latest accounts for THOUGHTS TO TREASURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THOUGHTS TO TREASURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Guy Christopher Van Zwanenberg on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Ian Geoffrey Wilson on Dec 01, 2009

    2 pagesCH01

    Who are the officers of THOUGHTS TO TREASURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN ZWANENBERG, Guy Christopher
    Mole End
    Crowsley Road, Shiplake
    RG9 3LD Henley-On-Thames
    Oxfordshire
    Secretary
    Mole End
    Crowsley Road, Shiplake
    RG9 3LD Henley-On-Thames
    Oxfordshire
    British150905480001
    BARTHOLOMEW, David
    High Meadow Mill Lane
    Shiplake
    RG9 3ND Henley On Thames
    Oxfordshire
    Director
    High Meadow Mill Lane
    Shiplake
    RG9 3ND Henley On Thames
    Oxfordshire
    United KingdomBritish15664910001
    WILSON, Ian Geoffrey
    37 Blenheim Road
    Caversham
    RG4 7RT Reading
    Berkshire
    Director
    37 Blenheim Road
    Caversham
    RG4 7RT Reading
    Berkshire
    United KingdomBritish15664900002
    ZWANENBERG, Guy Christopher Van
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    Director
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    United KingdomBritish33929370001
    BARRATT, Michael Frank
    Marriner House
    Youngs Paddock, Winterslow
    SP5 1RS Salisbury
    Wiltshire
    Secretary
    Marriner House
    Youngs Paddock, Winterslow
    SP5 1RS Salisbury
    Wiltshire
    British7795060003
    HYAMS, Laura Denise
    24 Tongdean Rise
    Withdean
    BN1 5JG Brighton
    East Sussex
    Secretary
    24 Tongdean Rise
    Withdean
    BN1 5JG Brighton
    East Sussex
    British42828540001
    BARRATT, Michael Frank
    The Hawthorns 24 Tongdean Rise
    BN1 5JG Brighton
    East Sussex
    Director
    The Hawthorns 24 Tongdean Rise
    BN1 5JG Brighton
    East Sussex
    British7795060001
    JOLLIFFE, Ian
    9 Church Road West
    GU14 6RS Farnborough
    Hampshire
    Director
    9 Church Road West
    GU14 6RS Farnborough
    Hampshire
    British42827490002
    THURSTON, Julian Paul
    Coppers
    Penny Lane
    RG10 8PB Wargrave
    Director
    Coppers
    Penny Lane
    RG10 8PB Wargrave
    British44837950001

    Who are the persons with significant control of THOUGHTS TO TREASURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher Bartholomew
    Mill Lane
    Shiplake
    RG9 3ND Henley-On-Thames
    High Meadow
    United Kingdom
    Apr 06, 2016
    Mill Lane
    Shiplake
    RG9 3ND Henley-On-Thames
    High Meadow
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0