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THORNSETT RESIDENTIAL LIMITED

THORNSETT RESIDENTIAL LIMITED

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

    • Overview

    Company NameTHORNSETT RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03962874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THORNSETT RESIDENTIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is THORNSETT RESIDENTIAL LIMITED located?

    Registered Office Address
    34 Margery Street
    London
    WC1X 0JJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNSETT RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for THORNSETT RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Gerard Cunningham on Feb 15, 2023

    		2 pagesCH01

    Secretary's details changed for Mr. Gerard Cunningham on Feb 15, 2023

    		1 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 039628740006 in full

    		1 pagesMR04

    Accounts for a small company made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Bernadette Marie Cunningham as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Ms Sinead Louise Cunningham as a director on Dec 31, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		7 pagesAA

    Registration of charge 039628740006, created on Aug 15, 2017

    		46 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jul 31, 2016

    		11 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THORNSETT RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard, Mr.
    Margery Street
    WC1X 0JJ London
    34
    England
    		Secretary
    Margery Street
    WC1X 0JJ London
    34
    England
    		British47545750006
    CUNNINGHAM, Gerard
    Margery Street
    WC1X 0JJ London
    34
    England
    		Director
    Margery Street
    WC1X 0JJ London
    34
    England
    		EnglandIrish135058020001
    CUNNINGHAM, Sinead Louise
    34 Margery Street
    London
    WC1X 0JJ
    		Director
    34 Margery Street
    London
    WC1X 0JJ
    		EnglandBritish291260980001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CUNNINGHAM, Bernadette Marie
    9b Clerkenwell Road
    EC1M 5PY London
    Apt 701
    United Kingdom
    		Director
    9b Clerkenwell Road
    EC1M 5PY London
    Apt 701
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Denis
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Director
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Isle Of ManIrish3823360002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNSETT RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    34 Margery Street
    London
    WC1X 0JJ
    		Apr 06, 2016
    34 Margery Street
    London
    WC1X 0JJ
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THORNSETT RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2017
    Delivered On Aug 17, 2017
    		Satisfied
    Brief description
    Leasehold property known as upper clapton united reformed church, upper clapton road, london E5 9BU and more particularly described in a lease dated 14 august 2017 made between (1) urc thames north trust (2) thornsett residential limited and (3) thornsett group PLC.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Structured Finance Limited
    Transactions
    • Aug 17, 2017Registration of a charge (MR01)
    • Jan 24, 2023Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 23, 2012
    Delivered On May 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property known as caius house, holman road, london t/no tgl 311526;. each insurance policy; all other contracts, guarantees and warranties, authorisations.. See image for full details.
    Persons Entitled
    • The Master, Wardens and Commonalty of the Mystery of Freemen of the Carpentry (Being a Livery Company Established by Royal Charter)
    Transactions
    • May 17, 2012Registration of a charge (MG01)
    • Jul 20, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 23, 2012
    Delivered On Mar 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. F/h property k/a sesame apartments, holman road, london t/no NGL311526 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 29, 2012Registration of a charge (MG01)
    • Jul 20, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 08, 2008
    Delivered On Jul 10, 2008
    		Satisfied
    Amount secured
    All monies 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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    • May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 12, 2002
    Delivered On Jul 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a moore arms 61-63 cadogan street all rents and other income. See the mortgage charge document for full details.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Jul 17, 2002Registration of a charge (395)
    • Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jul 12, 2002
    Delivered On Jul 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Jul 17, 2002Registration of a charge (395)
    • Oct 27, 2007Statement 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.
    • license: CC0