THACKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHACKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THACKER LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is THACKER LIMITED located?

    Registered Office Address
    Unit 2, Tanyard House 37, High Street
    Measham
    DE12 7HR Swadlincote
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THACKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THACKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Director's details changed for Mr Robert Thacker on Aug 13, 2020

    2 pagesCH01

    Secretary's details changed for Mr Robert Thacker on Aug 13, 2020

    1 pagesCH03

    Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR to Unit 2, Tanyard House 37, High Street Measham Swadlincote Derbyshire DE12 7HR on Aug 13, 2020

    1 pagesAD01

    Director's details changed for Mr Robert Thacker on May 27, 2020

    2 pagesCH01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Lucie Elizabeth Eva Oakley on Aug 08, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Notification of Robert Thacker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of THACKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THACKER, Robert
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    Secretary
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    BritishAccountant15430050001
    OAKLEY, Lucie Elizabeth Eva
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    Director
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    EnglandBritishCompany Director15430060002
    THACKER, Robert
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    Director
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    EnglandBritishAccountant15430050003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of THACKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Thacker
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    Apr 06, 2016
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Lucie Elizabeth Eva Oakley
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    Apr 06, 2016
    37, High Street
    Measham
    DE12 7HR Swadlincote
    Unit 2, Tanyard House
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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