THAXTERS OF HOLT LIMITED
Overview
| Company Name | THAXTERS OF HOLT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03962113 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAXTERS OF HOLT LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THAXTERS OF HOLT LIMITED located?
| Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAXTERS OF HOLT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THAXTERS OF HOLT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THAXTERS OF HOLT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Registered office address changed from Old Station Way Hempstead Road Holt Norfolk NR25 6DH to King Street House 15 Upper King Street Norwich NR3 1RB on Sep 16, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Brian Lewis Thaxter on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Lewis Thaxter on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor William Thaxter on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THAXTERS OF HOLT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDS, Sharon | Secretary | Woodside Warren Road High Kelling NR25 6QU Holt Norfolk | British | 110542350001 | ||||||
| THAXTER, Brian Lewis | Director | Woodview Avenue Road, High Kelling NR25 6RD Holt Norfolk | Great Britain | British | 81992030001 | |||||
| THAXTER, Paul Lewis | Director | The Cottage Norwich Road NR11 8ND Roughton Norfolk | Great Britain | British | 69314930002 | |||||
| THAXTER, Trevor William | Director | 6 Waterbank Road NR26 8RB Sheringham Norfolk | Great Britain | British | 69314890002 | |||||
| THAXTER, Jennifer | Secretary | Woodview Avenue Road High Kelling NR25 6RD Holt Norfolk | British | 69314960001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| REYNOLDS, Richard Timothy | Director | Morston House The Street NR25 7AA Morston Norfolk | England | British | 70726950002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does THAXTERS OF HOLT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2006 Delivered On Mar 11, 2006 | Satisfied | Amount secured £299,930.00 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 By way of first legal charge the one quarter share in the land at old station way hempstead road holt norfolk t/no NK223461 by way of fixed equitable charge the one quarter share in the land at old station way hempstead road holt norfolk t/nos NK309517 and NK318830. By way of fixed charge all goodwill and uncalled capital the securities the insurances the intellectual property the debts the rents the other claims fixed and loose plant and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THAXTERS OF HOLT 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