THROAPHAM HOUSE LIMITED
Overview
| Company Name | THROAPHAM HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05800105 |
| 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 THROAPHAM HOUSE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is THROAPHAM HOUSE LIMITED located?
| Registered Office Address | Throapham House Oldcotes Road Dinnington S25 2QS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THROAPHAM HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLTICKET LIMITED | Apr 28, 2006 | Apr 28, 2006 |
What are the latest accounts for THROAPHAM HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for THROAPHAM HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Robert Eric Bradwell Holland on Apr 28, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ann Holland on Apr 28, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Throapham House Oldcotes Road Throapham Sheffield South Yorkshire S25 2QS to Throapham House Oldcotes Road Dinnington Sheffield S25 2QS on Apr 29, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Robert Eric Bradwell Holland on Apr 28, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THROAPHAM HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Robert Eric Bradwell | Secretary | Oldcotes Road Dinnington S25 2QS Sheffield Throapham House England | British | Chartered Electrical Engineer | 7900720002 | |||||
| HOLLAND, Ann | Director | Oldcotes Road Dinnington S25 2QS Sheffield Throapham House England | England | British | Business Administrator | 21389870002 | ||||
| HOLLAND, Robert Eric Bradwell | Director | Oldcotes Road Dinnington S25 2QS Sheffield Throapham House England | England | British | Chartered Electrical Engineer | 7900720002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THROAPHAM HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Eric Bradwell Holland | Jun 30, 2016 | Oldcotes Road Dinnington S25 2QS Sheffield Throapham House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Holland | Jun 30, 2016 | Oldcotes Road Dinnington S25 2QS Sheffield Throapham House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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