THIRD MAN LIMITED
Overview
| Company Name | THIRD MAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03098963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THIRD MAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THIRD MAN LIMITED located?
| Registered Office Address | 3rd Floor Westfield House S1 3FZ 60 Charter Row Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD MAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for THIRD MAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2022 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on May 29, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 10, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Lamacq on Aug 09, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THIRD MAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDISON, John | Secretary | Westfield House S1 3FZ 60 Charter Row 3rd Floor Sheffield | British | Chartered Accountant | 137365130002 | |||||
| LAMACQ, Steven | Director | Westfield House S1 3FZ 60 Charter Row 3rd Floor Sheffield | England | British | Radio Presenter | 93620070001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SENSICLE, Juliet | Secretary | 24 Faunce Street Kennington SE17 3TR London | British | 44852370002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| RODDISON, John | Director | 51 Clarkegrove Road Broomhill S10 2NH Sheffield Yorkshire | United Kingdom | British | Chartered Accountant | 137365130002 | ||||
| SENSICLE, Juliet | Director | 24 Faunce Street Kennington SE17 3TR London | British | Press Officer | 44852370002 |
Who are the persons with significant control of THIRD MAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Lamacq | Jun 30, 2016 | Westfield House S1 3FZ 60 Charter Row 3rd Floor Sheffield | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THIRD MAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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