THURBONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHURBONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05228586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THURBONE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THURBONE LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of THURBONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANTILLA INVESTMENTS LIMITEDJun 06, 2006Jun 06, 2006
    GOLDPENNY INVESTMENTS LIMITEDSep 10, 2004Sep 10, 2004

    What are the latest accounts for THURBONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 21, 2011

    What is the status of the latest annual return for THURBONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THURBONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Nov 21, 2015

    8 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2014

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2013

    7 pages4.68

    Registered office address changed from * Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR* on Dec 31, 2012

    2 pagesAD01

    Registered office address changed from * Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU* on Dec 24, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Sep 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 25,000
    SH01

    Full accounts made up to Sep 21, 2011

    14 pagesAA

    Full accounts made up to May 26, 2011

    15 pagesAA

    Appointment of Mr Stephen Edward Hubble as a director

    2 pagesAP01

    Termination of appointment of James Wall as a secretary

    2 pagesTM02

    Termination of appointment of Paul Burrows as a director

    2 pagesTM01

    Termination of appointment of Neil Aiken as a director

    2 pagesTM01

    Termination of appointment of Michael Beebee as a director

    2 pagesTM01

    Termination of appointment of Anthony Levy as a director

    2 pagesTM01

    Previous accounting period shortened from May 26, 2012 to Sep 21, 2011

    3 pagesAA01

    Registered office address changed from * 30 Gresham Street London EC2V 7PG* on Sep 27, 2011

    2 pagesAD01

    Certificate of change of name

    Company name changed mantilla investments LIMITED\certificate issued on 23/09/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2011

    Change company name resolution on Sep 20, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital on Aug 22, 2011

    • Capital: GBP 25,000.0
    5 pagesSH02

    Who are the officers of THURBONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBLE, Stephen Edward
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    England
    Director
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    England
    United KingdomBritish48992140001
    WALL, James Cameron
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    Secretary
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    British161746430001
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    Secretary
    1 Churchill Place
    E14 5HP London
    49004930002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    900007200001
    AIKEN, Neil Gordon
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    Director
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    United KingdomBritish43380390001
    BEEBEE, Michael Christopher
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    Director
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    United KingdomBritish101122510002
    BIRCH, Richard Alastair
    Gresham Street
    EC2V 7PG London
    30
    Director
    Gresham Street
    EC2V 7PG London
    30
    United KingdomBritish76806940010
    BRAWN, Gerald Mark Frederick
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    EnglandBritish107500710001
    BROWN, Martin Philip Lawrence
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    EnglandBritish110374810001
    BURROWS, Paul Richard
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    Director
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    United KingdomEnglish126643220002
    CAREY, Thomas Charles
    1 Wellington Row
    E2 7BB London
    Director
    1 Wellington Row
    E2 7BB London
    British104038610001
    DHILLON, Navjyot Singh
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    British85130180003
    DICKINSON, Paul Christian
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish110348820003
    LEVY, Anthony David
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    Director
    Old London Road
    Knockholt
    TN14 7LU Sevenoaks
    Verrington House
    Kent
    United KingdomBritish98888430001
    MOSES, Adam Julian
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    EnglandBritish94012750003
    STERN, Robert Charles
    16 Porchester Terrace
    W2 3TL London
    Director
    16 Porchester Terrace
    W2 3TL London
    EnglandBritish109330920001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THURBONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jun 13, 2006
    Delivered On Jun 21, 2006
    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 of the interest, right and title and entitlement in and to the certificates of deposit and claims, clauses, rights of action and all judgements. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 2006Registration of a charge (395)
    • May 27, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does THURBONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Nov 22, 2012Commencement of winding up
    Sep 03, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Martin Sheridan
    Glentworth Court Lime Kiln Close
    Stoke Gifford
    BS34 8SR Bristol
    Avon
    practitioner
    Glentworth Court Lime Kiln Close
    Stoke Gifford
    BS34 8SR Bristol
    Avon
    Gareth Rutt Morris
    Glentworth Court Lime Kiln Close
    Stoke Gifford
    BS34 8SR Bristol
    practitioner
    Glentworth Court Lime Kiln Close
    Stoke Gifford
    BS34 8SR Bristol

    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