STEVE THURSTON CONSULTANTS LIMITED
Overview
| Company Name | STEVE THURSTON CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05615346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEVE THURSTON CONSULTANTS LIMITED?
- (7450) /
Where is STEVE THURSTON CONSULTANTS LIMITED located?
| Registered Office Address | Swale House, Mandale Business Park, Belmont Industrial Estate DH1 1TH Durham Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVE THURSTON CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STEVE THURSTON CONSULTANTS 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 Steven Thurston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Steven Barry Thurston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Thurston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Briggs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynda Briggs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Thurston as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Steven Barry Thurston on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Briggs on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of STEVE THURSTON CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Caroline Ann | Secretary | 64 Brookside DH7 6RU Witton Gilbert Co Durham | British | 109260550002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BRIGGS, Anthony | Director | 9 Almond Close Middlestone Moor DL16 7YG Spennymoor County Durham | England | English | 118331200001 | |||||
| BRIGGS, Lynda | Director | 9 Almond Close Middlestone Moor DL16 7YG Spennymoor County Durham | United Kingdom | British | 126314040001 | |||||
| THURSTON, Steven Barry | Director | Swale House, Mandale Business Park, Belmont Industrial Estate DH1 1TH Durham Durham | England | English | 157301160001 | |||||
| THURSTON, Steven Barry | Director | 64 Brookside DH7 6RU Witton Gilbert Co Durham | England | English | 157301160001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does STEVE THURSTON CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 2009 Delivered On Sep 25, 2009 | Outstanding | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2006 Delivered On Feb 11, 2006 | Outstanding | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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