THINC TREASURY SERVICES LIMITED

Overview

Company Name	THINC TREASURY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05104937
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2004
Date of Cessation	Jan 18, 2011

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 TREASURY SERVICES LIMITED?

(6523) /

Where is THINC TREASURY SERVICES LIMITED located?

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

What were the previous names of THINC TREASURY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THINC DESTINI TREASURY SERVICES LIMITED	Nov 15, 2005	Nov 15, 2005
THINC FINANCE LIMITED	Apr 26, 2004	Apr 26, 2004
THINC INSURANCE SOLUTIONS LIMITED	Apr 19, 2004	Apr 19, 2004

What are the latest accounts for THINC TREASURY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THINC TREASURY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2010

Application to strike the company off the register

3 pages

DS01

Apr 29, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 1,000	SH01

Apr 26, 2010

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

1 pages

CH03

Oct 21, 2009

Appointment of Alasdair Mackay as a director

3 pages

AP01

Oct 09, 2009

Termination of appointment of Gregg Taylor as a director

1 pages

TM01

Oct 09, 2009

Termination of appointment of Neil Harkin Michael as a director

1 pages

TM01

Aug 19, 2009

Full accounts made up to Dec 31, 2008

12 pages

May 14, 2009

legacy

4 pages

363a

Jan 06, 2009

legacy

1 pages

287

Oct 14, 2008

Full accounts made up to Dec 31, 2007

12 pages

May 28, 2008

legacy

6 pages

363a

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

2 pages

288a

Dec 27, 2007

legacy

4 pages

288a

Dec 11, 2007

legacy

1 pages

288b

Nov 01, 2007

Full accounts made up to Dec 31, 2006

10 pages

Aug 14, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

3 pages

363a

Jan 15, 2007

Certificate of change of name

Company name changed thinc destini treasury services LIMITED\certificate issued on 15/01/07

2 pages

CERTNM

Dec 02, 2006

legacy

1 pages

403a

Nov 24, 2006

legacy

1 pages

403a

Nov 24, 2006

legacy

1 pages

403a

Nov 24, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of THINC TREASURY SERVICES 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
ANDERSON, Philip John 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Nov 30, 2007		Director	1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Uk	British	1964-3	79136250001
MACKAY, Alasdair Iain Old Broad Street EC2N 1AD London 5	Oct 16, 2009		Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1978-11	146368090001
HARKIN, Neil Michael White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	Apr 19, 2004	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	Apr 19, 2004	Apr 19, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHAMBERLAIN, Simon John Manor Cottage Crackington Haven EX23 0JG Bude Cornwall	Apr 19, 2004	Jul 26, 2007	Director	Manor Cottage Crackington Haven EX23 0JG Bude Cornwall	England	British	1965-10	133883740012
HARKIN, Neil Michael White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	Apr 19, 2004	Sep 29, 2009	Director	White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	United Kingdom	British	1959-10	146701610001
LINDLEY, Richard Malcolm 2 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire	Nov 25, 2005	Nov 30, 2007	Director	2 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire	Uk	British	1953-11	98560430001
RENNISON, Roderic Henry Patrick Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	Nov 25, 2005	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	Apr 19, 2004	Sep 29, 2009	Director	Meadowvale Wellington Hill, High Beach IG10 4AH Loughton Essex	United Kingdom	British	1961-11	93705800003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 2004	Apr 19, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does THINC TREASURY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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. 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)
Assignment of debts by way of security	Created On Oct 06, 2004 Delivered On Oct 26, 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 the present and future rights, title and interests in the benefits of the company whatsoever in the debts, together with the benefit of any and all intermediary contracts or agency agreements as defined and referred to in the agreement.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the present and future rights title and benefit of the company whatsoever in the deposit.
	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)

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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