THURBONE LIMITED
Overview
| Company Name | THURBONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05228586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THURBONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANTILLA INVESTMENTS LIMITED | Jun 06, 2006 | Jun 06, 2006 |
| GOLDPENNY INVESTMENTS LIMITED | Sep 10, 2004 | Sep 10, 2004 |
What are the latest accounts for THURBONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 21, 2011 |
What is the status of the latest annual return for THURBONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THURBONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2014 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2013 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR* on Dec 31, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU* on Dec 24, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Sep 21, 2011 | 14 pages | AA | ||||||||||
Full accounts made up to May 26, 2011 | 15 pages | AA | ||||||||||
Appointment of Mr Stephen Edward Hubble as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Wall as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Burrows as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Aiken as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Beebee as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Levy as a director | 2 pages | TM01 | ||||||||||
Previous accounting period shortened from May 26, 2012 to Sep 21, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 30 Gresham Street London EC2V 7PG* on Sep 27, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mantilla investments LIMITED\certificate issued on 23/09/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Aug 22, 2011
| 5 pages | SH02 | ||||||||||
Who are the officers of THURBONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBLE, Stephen Edward | Director | Old London Road Knockholt TN14 7LU Sevenoaks Verrington House Kent England | United Kingdom | British | 48992140001 | |||||
| WALL, James Cameron | Secretary | Old London Road Knockholt TN14 7LU Sevenoaks Verrington House Kent | British | 161746430001 | ||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AIKEN, Neil Gordon | Director | Old London Road Knockholt TN14 7LU Sevenoaks Verrington House Kent | United Kingdom | British | 43380390001 | |||||
| BEEBEE, Michael Christopher | Director | Old London Road Knockholt TN14 7LU Sevenoaks Verrington House Kent | United Kingdom | British | 101122510002 | |||||
| BIRCH, Richard Alastair | Director | Gresham Street EC2V 7PG London 30 | United Kingdom | British | 76806940010 | |||||
| BRAWN, Gerald Mark Frederick | Director | 1 Churchill Place E14 5HP London | England | British | 107500710001 | |||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | 110374810001 | |||||
| BURROWS, Paul Richard | Director | Old London Road Knockholt TN14 7LU Sevenoaks Verrington House Kent | United Kingdom | English | 126643220002 | |||||
| CAREY, Thomas Charles | Director | 1 Wellington Row E2 7BB London | British | 104038610001 | ||||||
| DHILLON, Navjyot Singh | Director | 1 Churchill Place E14 5HP London | British | 85130180003 | ||||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 110348820003 | |||||
| LEVY, Anthony David | Director | Old London Road Knockholt TN14 7LU Sevenoaks Verrington House Kent | United Kingdom | British | 98888430001 | |||||
| MOSES, Adam Julian | Director | 1 Churchill Place E14 5HP London | England | British | 94012750003 | |||||
| STERN, Robert Charles | Director | 16 Porchester Terrace W2 3TL London | England | British | 109330920001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does THURBONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does THURBONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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