THARLMAN LIMITED

Overview

Company Name	THARLMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03081922
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1995
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of THARLMAN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THARLMAN LIMITED located?

Registered Office Address	4 Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith England
Undeliverable Registered Office Address	No

What were the previous names of THARLMAN LIMITED?

Previous Company Names
Company Name	From	Until
RUSSELL ARMER HOLDINGS LIMITED	Jul 18, 1996	Jul 18, 1996
MARPLACE (NUMBER 363) LIMITED	Jul 20, 1995	Jul 20, 1995

What are the latest accounts for THARLMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for THARLMAN LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Appointment of Mrs Katie Gordon as a secretary on Apr 01, 2022	2 pages	AP03

Apr 13, 2022	Termination of appointment of Bernadette Warburton as a secretary on Mar 31, 2022	1 pages	TM02

Apr 06, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Mar 03, 2022	Appointment of Mrs Bernadette Warburton as a secretary on Feb 28, 2022	2 pages	AP03

Mar 03, 2022	Termination of appointment of Joe Abernethy as a secretary on Feb 11, 2022	1 pages	TM02

Nov 05, 2021	Registered office address changed from Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL to 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on Nov 05, 2021	1 pages	AD01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Termination of appointment of Andrew Christopher Taylor as a director on Apr 07, 2021	1 pages	TM01

Apr 08, 2021	Termination of appointment of David Martyn Nicholson as a director on Apr 07, 2021	1 pages	TM01

Apr 08, 2021	Termination of appointment of Karen Patricia Cowgill as a secretary on Apr 07, 2021	1 pages	TM02

Apr 08, 2021	Appointment of Mr Joe Abernethy as a secretary on Apr 07, 2021	2 pages	AP03

Apr 08, 2021	Appointment of Mr Mark Walker as a director on Apr 07, 2021	2 pages	AP01

Apr 08, 2021	Appointment of Mr Nicky James Gordon as a director on Apr 07, 2021	2 pages	AP01

Sep 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Satisfaction of charge 3 in full	7 pages	MR04

Jan 29, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Jan 29, 2020	Satisfaction of charge 6 in full	4 pages	MR04

Nov 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THARLMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Katie Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England	Apr 01, 2022		Secretary	Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England				294775580001
GORDON, Nicky James Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England	Apr 07, 2021		Director	Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England	United Kingdom	British	1984-4	125607140005
WALKER, Mark Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England	Apr 07, 2021		Director	Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England	England	British	1968-4	71359880006
ABERNETHY, Joe Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England	Apr 07, 2021	Feb 11, 2022	Secretary	Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England				281833910001
BENSON, Colin Plough Farm Selside LA8 9JY Kendal Cumbria	May 16, 1996	Mar 31, 2005	Secretary	Plough Farm Selside LA8 9JY Kendal Cumbria		British		78961300001
BRANDWOOD, Christopher Mark Brook House 77 Fountain Street M2 2EE Manchester	Jul 20, 1995	May 16, 1996	Secretary	Brook House 77 Fountain Street M2 2EE Manchester		British		813160001
COWGILL, Karen Patricia Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria	May 26, 2005	Apr 07, 2021	Secretary	Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria		British		104661840001
WARBURTON, Bernadette Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England	Feb 28, 2022	Mar 31, 2022	Secretary	Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England				293170870001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	Mar 31, 2005	May 26, 2005	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester				98868640001
BENSON, Colin Plough Farm Selside LA8 9JY Kendal Cumbria	May 16, 1996	Mar 31, 2005	Director	Plough Farm Selside LA8 9JY Kendal Cumbria	England	British	1956-10	78961300001
FITZGERALD, David Sean 1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire	Jul 20, 1995	May 16, 1996	Director	1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire		British	1960-1	61196400001
NICHOLSON, David Martyn Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria	May 16, 1996	Apr 07, 2021	Director	Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria	United Kingdom	British	1956-3	3031610001
TAYLOR, Andrew Christopher Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria	May 16, 1996	Apr 07, 2021	Director	Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria	United Kingdom	British	1960-11	48007650007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THARLMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Russell Armer Group Limited

Apr 06, 2016

Mintsfeet Place

Mintsfeet Road North

LA9 6LL Kendal

Mintsfeet Place

Cumbria

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	5363066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THARLMAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of life policy	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums assured and all bonuses. See the mortgage charge document for full details.
	Persons Entitled Colin Benson
	Transactions Dec 08, 2004Registration of a charge (395) Apr 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 29, 2020Satisfaction of a charge (MR04)
Assignment of life policy	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums assured and all bonuses. See the mortgage charge document for full details.
	Persons Entitled Carole Margaret Nicholson
	Transactions Dec 08, 2004Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums assured and all bonuses. See the mortgage charge document for full details.
	Persons Entitled Andrew Christopher Taylor
	Transactions Dec 08, 2004Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 24, 1998 Delivered On Aug 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 National Westminster Bank PLC
	Transactions Aug 28, 1998Registration of a charge (395) Oct 23, 2004Statement that part or whole of property from a floating charge has been released (403b) Apr 26, 2006Statement that part or whole of property from a floating charge has been released (403b) Feb 04, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 19, 1998 Delivered On Aug 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 86 highgate kendal cumbria t/n-CU102174.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1998Registration of a charge (395) Jan 29, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 27, 1997 Delivered On Apr 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86 highgate kendal cumbria t/no CU102174.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1997Registration of a charge (395) Aug 12, 1999Statement 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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