THISTLESHIELD ENTERPRISES LIMITED
Overview
| Company Name | THISTLESHIELD ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05344399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLESHIELD ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THISTLESHIELD ENTERPRISES LIMITED located?
| Registered Office Address | The Old Police Station 82 High Street Golborne WA3 3DA Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLESHIELD ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLESHIELD LIMITED | Jan 27, 2005 | Jan 27, 2005 |
What are the latest accounts for THISTLESHIELD ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for THISTLESHIELD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Cordelia Offshore Limited as a director on Aug 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Dirk Cornelius Taljaard as a director on Aug 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Peregrine Secretarial Services Limited as a secretary on Aug 10, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Termination of appointment of Nan Widdicombe as a director on Apr 05, 2017 | 1 pages | TM01 | ||
Appointment of Mr Dirk Cornelius Taljaard as a director on Apr 05, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||
Director's details changed for Cordelia Offshore Limited on Jul 29, 2016 | 1 pages | CH02 | ||
Annual return made up to Jan 27, 2016 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Jan 31, 2015 | 8 pages | AA | ||
Annual return made up to Jan 27, 2015 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Jan 31, 2014 | 8 pages | AA | ||
Annual return made up to Jan 27, 2014 no member list | 4 pages | AR01 | ||
Director's details changed for Cordelia Offshore Limited on Jan 27, 2014 | 1 pages | CH02 | ||
Total exemption full accounts made up to Jan 31, 2013 | 8 pages | AA | ||
Registered office address changed from * 48 Navigation Wharf Liverpool L3 4DN* on Jul 15, 2013 | 2 pages | AD01 | ||
Termination of appointment of Andrew Stuart as a director | 2 pages | TM01 | ||
Appointment of Nan Widdicombe as a director | 3 pages | AP01 | ||
Annual return made up to Jan 27, 2013 | 14 pages | AR01 | ||
Total exemption full accounts made up to Jan 31, 2012 | 8 pages | AA | ||
Director's details changed for Cordelia Offshore Limited on Feb 03, 2012 | 3 pages | CH02 | ||
Annual return made up to Jan 27, 2012 | 14 pages | AR01 | ||
Who are the officers of THISTLESHIELD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONARCH BUSINESS MANAGEMENT LIMITED | Secretary | Forest View Bowring Road IM8 2LH Ramsey Isle Of Man | 76064370002 | |||||||||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Secretary | Peel Road Douglas IM1 5EP Isle Of Man Burleigh Manor |
| 153789630001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| KEIG, Harold Clarke | Director | Christian Close Ballastowell Gardens IM8 2AU Ramsey 5 Isle Of Man | Isle Of Man | British | Corporate Manager | 45836830002 | ||||||||||||
| MACGREGOR, Peter James | Director | 119 Greenlands Avenue IM8 2PE Ramsey Isle Of Man | Isle Of Man | British | Chartered Certified Accountant | 146290050002 | ||||||||||||
| STUART, Andrew Moray | Director | M59 St Antoine Se Goodlands Cie Sucriere De St Antoine Gpo Box 244 Mauritius | Mauritius | British | Consultant | 139343170002 | ||||||||||||
| TALJAARD, Dirk Cornelius | Director | Oberon Broederstroom 0240 Portion 209 South Africa | South Africa | South African | Consultant | 190467380001 | ||||||||||||
| WIDDICOMBE, Nan | Director | 15 Cloister Road Meerhof 0216 South Africa | South Africa | South African | Consultant | 176150690001 | ||||||||||||
| CORDELIA OFFSHORE LIMITED | Director | PO BOX 362 Road Town 3rd Floor, J & C Building Tortola Vg1110 British Virgin Islands |
| 153790140001 |
What are the latest statements on persons with significant control for THISTLESHIELD ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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