THISTLE ESTATES LIMITED

THISTLE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHISTLE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05424481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THISTLE ESTATES LIMITED?

    • (7032) /

    Where is THISTLE ESTATES LIMITED located?

    Registered Office Address
    New Maxdov House 130 Bury New Road
    Prestwich
    M25 0AA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for THISTLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 14, 2011

    5 pages4.68

    Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on Mar 26, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2010

    LRESSP

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Director's details changed for Eric Richard Petrie on Nov 10, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of THISTLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Secretary
    52a Wimbledon Park Road
    SW18 5SH London
    British76405270003
    DIGBY-BELL, Christopher Harvey
    Hurst Mill Cottage
    Ram Lane
    TN25 4LT Ashford
    Kent
    Director
    Hurst Mill Cottage
    Ram Lane
    TN25 4LT Ashford
    Kent
    EnglandBritish75286240029
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritish75286170005
    PETRIE, Eric Richard
    74 Upper Hall Park
    HP4 2NR Berkhamsted
    Hertfordshire
    Director
    74 Upper Hall Park
    HP4 2NR Berkhamsted
    Hertfordshire
    United KingdomBritish28931820002
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Secretary
    20 Bedford Row
    WC1R 4JS London
    74551790001
    AUDEN, Crispin Jeremy
    Linden House 21 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    Director
    Linden House 21 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    United KingdomBritish52311130001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Director
    20 Bedford Row
    WC1R 4JS London
    74551780001

    Does THISTLE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2011Dissolved on
    Mar 15, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Anthony Freeman
    Tony Freeman & Co
    New Maxdov House
    M25 0AA 130 Bury New Road
    Prestwich Manchester
    practitioner
    Tony Freeman & Co
    New Maxdov House
    M25 0AA 130 Bury New Road
    Prestwich Manchester

    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