THREMHALL PROPERTIES LIMITED
Overview
| Company Name | THREMHALL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04809792 |
| 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 THREMHALL PROPERTIES LIMITED?
- (7487) /
Where is THREMHALL PROPERTIES LIMITED located?
| Registered Office Address | The Priory Thremhall Park Start Hill CM22 7WE Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREMHALL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for THREMHALL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of THREMHALL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Julie Ann | Secretary | 15 Mary Mcarthur Place CM24 8EB Stansted Essex | Other | 65498390001 | ||||||
| BAKER, Guy Ernest | Director | Town Farm House Cage End Hatfield Broad Oak CM22 7HT Bishop's Stortford Hertfordshire | England | British | 10639650004 | |||||
| BAKER, Jamie Angus | Director | Chepingfield Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire | England | British | 91031040002 | |||||
| BAKER, Lewis Ernest | Director | The Hall Great Hallingbury CM22 7TY Bishop's Stortford Herts | United Kingdom | British | 148732670001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does THREMHALL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Feb 01, 2006 Delivered On Feb 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any of the beneficiaires on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right,title,benefit and interest of the chargor whatsoever whether present or future,proprietary,contractual or otherwise,arising out of or in,to or under the assigned agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 06, 2004 Delivered On Oct 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever | |
Short particulars F/H land k/a thremhall priory dunmow road start hill bishop's stortford and land adjoining thremhall priory t/nos EX621459 and EX659781. All fittings plant equipment machinery tools vehicles furniture and other tangible movable property, any investment, any hedging agreement, goodwill and uncalled capital, all cash at bank, any intellectual property, any money standing to the credit of any designated account, the proceeds of any insurance of any charged property and floating charge the undertaking and property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2004 Delivered On Oct 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever | |
Short particulars F/H land k/a thremhall priory dunmow road start hill bishop's stortford and land adjoining thremhall priory t/nos EX621459 and EX659781 fixed and floating charge over the undertaking and all property, present and future, including goodwill, book debts, uncalled capital, intellectual property, fittings, plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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