THANET REACH ESTATES LIMITED
Overview
| Company Name | THANET REACH ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03263877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THANET REACH ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is THANET REACH ESTATES LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THANET REACH ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECTPICK LIMITED | Oct 16, 1996 | Oct 16, 1996 |
What are the latest accounts for THANET REACH ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for THANET REACH ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THANET REACH ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Sep 22, 2015 | 1 pages | CH04 | ||||||||||
Termination of appointment of Robert Edward Lane as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Alexander Jeremy Leech as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Robert Edward Lane on Jun 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Martin Austen on Jun 10, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Jun 10, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Martin Austen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Edward Lane on Jul 05, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of THANET REACH ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | George Street EH2 4JN Edinburgh 4th Floor Scotland |
| 41006000014 | ||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 77080490002 | |||||||||
| TURNBULL, Nigel James Cavers | Secretary | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | British | 1604580001 | ||||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| LANE, Robert Edward | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 71610620005 | |||||||||
| LLEWELLYN, Hazel | Director | 1 Portland Place W1B 1PN London | British | 4886960005 | ||||||||||
| PROWSE, Derek Alexander | Director | Lime Tree Cottage Ely Grange TN3 9DZ Frant East Sussex | United Kingdom | British | 21876290003 | |||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| WALSH, Thomas Gerard | Director | 1 Portland Place London W1B 1PN | England | Irish | 48520230001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does THANET REACH ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 31, 2002 Delivered On Nov 06, 2002 | Satisfied | Amount secured £160,387.50 due or to become due from the company to the chargee | |
Short particulars Land on the north west side of northwood road westwood broadstairs. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jun 05, 1998 Delivered On Jun 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charges over all the benefits rights and interests in or arising out of the development and sale agreement dated 29/11/96 the sale and purchase agreement dated 6/2/98 the buildings contract dated 27/2/98 and the performance bond dated 11/3/98. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 05, 1998 Delivered On Jun 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
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