THINC ENTITIES LIMITED

Overview

Company Name	THINC ENTITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04836733
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003
Date of Cessation	Nov 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THINC ENTITIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THINC ENTITIES LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of THINC ENTITIES LIMITED?

Previous Company Names
Company Name	From	Until
THINC GROUP LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for THINC ENTITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for THINC ENTITIES LIMITED?

Annual Return

Last Annual Return	Apr 23, 2014

What are the latest filings for THINC ENTITIES LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 29, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2014

Application to strike the company off the register

3 pages

DS01

May 15, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 1	SH01

Dec 30, 2013

Appointment of David Richard Cheeseman as a director

3 pages

AP01

Dec 20, 2013

Termination of appointment of Graham Harvey as a director

1 pages

TM01

Nov 20, 2013

Auditor's resignation

2 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Sep 24, 2013

Full accounts made up to Dec 31, 2012

11 pages

May 17, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

4 pages

AR01

Dec 27, 2012

Statement of capital on Dec 27, 2012

Capital: GBP 1.00

5 pages

SH19

Dec 27, 2012

legacy

1 pages

SH20

Dec 27, 2012

legacy

1 pages

CAP-SS

Dec 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account and miscellaneous reserve balance 27/12/2012	RES13

Aug 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 12, 2012

Appointment of Christopher Graham Bobby as a director

3 pages

AP01

Jul 10, 2012

Termination of appointment of Philip Anderson as a director

1 pages

TM01

May 14, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

5 pages

AR01

May 09, 2012

Appointment of Graham Harvey as a director

3 pages

AP01

Aug 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

May 12, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 14, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

View All Filings

Who are the officers of THINC ENTITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Feb 28, 2008		Secretary	Old Broad Street EC2N 1AD London 5		British		67168210001
BOBBY, Christopher Graham Old Broad Street EC2N 1AD London 5	Jun 29, 2012		Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1966-4	170592990001
CHEESEMAN, David Richard Old Broad Street EC2N 1AD London 5	Dec 18, 2013		Director	Old Broad Street EC2N 1AD London 5	England	British	1968-10	132416500001
HARKIN, Neil Michael White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	Jul 17, 2003	May 15, 2006	Secretary	White House Dunnington Common Dunnington YO19 5LS York North Yorkshire		British		146701610001
RENNISON, Roderic Henry Patrick Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	May 15, 2006	Feb 29, 2008	Secretary	Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire		British		130449650001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 17, 2003	Jul 17, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANDERSON, Philip John Old Broad Street EC2N 1AD London 5	Mar 15, 2010	Jun 29, 2012	Director	Old Broad Street EC2N 1AD London 5	Uk	British	1964-3	79136250001
BALDWIN, Keith Reginald Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	Oct 24, 2004	Mar 24, 2005	Director	Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	England	British	1948-8	7401430002
BAYLISS, Keith Ronald 3 Chesterford House 28 Store Street WC1E 7BS London	Apr 28, 2005	Mar 31, 2006	Director	3 Chesterford House 28 Store Street WC1E 7BS London		British	1954-3	55337400002
BOYLE, Nicholas 2 Mount Pleasant Stanmills BT9 5DS Belfast County Antrim	Jan 25, 2005	Mar 18, 2009	Director	2 Mount Pleasant Stanmills BT9 5DS Belfast County Antrim		British	1966-12	141649010001
CHAMBERLAIN, Simon John Manor Cottage Crackington Haven EX23 0JG Bude Cornwall	Jul 17, 2003	Jul 26, 2007	Director	Manor Cottage Crackington Haven EX23 0JG Bude Cornwall	England	British	1965-10	133883740012
EVERILL, Jonathon Robert Edwin Sandbanks Road BH14 8EY Poole 277 Dorset	Nov 25, 2005	Mar 15, 2010	Director	Sandbanks Road BH14 8EY Poole 277 Dorset		British	1968-5	105488120003
HARKIN, Neil Michael White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	Jul 17, 2003	Sep 29, 2009	Director	White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	United Kingdom	British	1959-10	146701610001
HARRAGAN, Stephen William 36 Birch Lane CM4 9NA Stock Essex	Jan 22, 2004	Nov 28, 2005	Director	36 Birch Lane CM4 9NA Stock Essex	United Kingdom	British	1955-8	16510590003
HARVEY, Graham Old Broad Street EC2N 1AD London 5	Apr 23, 2012	Dec 20, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1958-5	168974600001
PIERCE, Raymond Francis St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	Apr 28, 2005	May 18, 2009	Director	St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	England	British	1946-3	3231870001
RENNISON, Roderic Henry Patrick Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	Dec 22, 2004	Feb 29, 2008	Director	Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	England	British	1955-6	130449650001
TAYLOR, Gregg Meadowvale Wellington Hill, High Beach IG10 4AH Loughton Essex	Jul 17, 2003	Sep 29, 2009	Director	Meadowvale Wellington Hill, High Beach IG10 4AH Loughton Essex	United Kingdom	British	1961-11	93705800003
TROTTER, Timothy Hugh Southcombe Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	Jul 17, 2003	May 12, 2009	Director	Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	United Kingdom	British	1959-1	86031170001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 17, 2003	Jul 17, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does THINC ENTITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Nov 25, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right, title and interest in and to the shares and any securities. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 2005Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Nov 25, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second fixed charge its entire right title and interest in and to the shares and to any securities and all dividends monies and assets. See the mortgage charge document for full details.
	Persons Entitled Prudential UK Services Limited
	Transactions Dec 08, 2005Registration of a charge (395) Dec 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a the guard house, fulford road, york, level 2 vitners place, 68 upper thames street, london, park house west, heatcote road, camberley t/no SY741619 for further property charged please refer to the form 395. 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. See the mortgage charge document for full details.
	Persons Entitled Prudential UK Services Limited
	Transactions Dec 08, 2005Registration of a charge (395) Dec 02, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 21, 2004 Delivered On Oct 26, 2004	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 £10,674.
	Persons Entitled The Trustees of the National Heritage Memorial Fund
	Transactions Oct 26, 2004Registration of a charge (395) Mar 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of debts by way of security	Created On Oct 05, 2004 Delivered On Oct 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or thinc finance limited to the charge on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the future rights, titles and interests in and benefits of the company whatsoever in the debts, together with the benefit of any and all intermediary contracts or agency agreements.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2004Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Oct 05, 2004 Delivered On Oct 21, 2004	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 All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the bank account of the company with bos. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2004Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 2004 Delivered On May 21, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions May 21, 2004Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 2004 Delivered On Feb 26, 2004	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 The Royal Bank of Scotland PLC
	Transactions Feb 26, 2004Registration of a charge (395) Oct 22, 2004Statement 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.
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