S&N (THI) LIMITED
Overview
| Company Name | S&N (THI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06144813 |
| 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 S&N (THI) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is S&N (THI) LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&N (THI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TADCASTER HOTELS & INNS LIMITED | May 21, 2007 | May 21, 2007 |
| L&P 179 LIMITED | Mar 07, 2007 | Mar 07, 2007 |
What are the latest accounts for S&N (THI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for S&N (THI) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for S&N (THI) 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 | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Nov 14, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gavin Nimmo Cameron as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Michael Jowsey as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Michael Forde as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Christopher John Moore on Mar 20, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gavin Nimmo Cameron on Mar 20, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Mar 20, 2014 | 1 pages | CH03 | ||||||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Gavin Nimmo Cameron on Mar 08, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher John Moore on Mar 08, 2013 | 2 pages | CH01 | ||||||||||||||
Who are the officers of S&N (THI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | Managing Director | 178655370001 | ||||
| JOWSEY, Christopher Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Trading Director | 152505410002 | ||||
| MOORE, Christopher John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Company Director | 136853310001 | ||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | Finance Director | 167853370002 | ||||
| ANSPACH, Jeffrey Alan | Secretary | Westacre Station Road YO8 3UZ Wistow North Yorkshire | British | Company Director | 122100770001 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | Head Of Uk Tax | 132259650001 | |||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Director | 80951870003 | |||||
| LEE & PRIESTLEY SECRETARY LIMITED | Secretary | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| ANSPACH, Jeffrey Alan | Director | Westacre Station Road YO8 3UZ Wistow North Yorkshire | England | British | Company Director | 122100770001 | ||||
| CAMERON, Gavin Nimmo | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Head Of Snpc Commercial Finance | 87163500002 | ||||
| CRAWFURD-PORTER, James Justin | Director | Grainbeck Manor Ripon Road Killinghall HG3 2AX Harrogate North Yorkshire | United Kingdom | British | Company Director | 49769230004 | ||||
| CRAWSHAY, William John Julian | Director | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | Director | 79182280001 | ||||
| DRAPER, John Patrick | Director | The Moorlands Coleorton LE67 8GG Coalville 75 Leicestershire United Kingdom | British | Director | 129532400001 | |||||
| MACINTYRE, Donald Calum | Director | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex | Scotland | British | Chartered Accountant | 140968790001 | ||||
| MACKERRON, John Charles Alexander | Director | 2 Errington Way Tostock IP30 9PZ Bury St Edmund | British | Director | 126727170001 | |||||
| MCQUADE, Stephen Anthony | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Scotland | British | Head Of Strategic Projects And Joint Ventures | 161091550001 | ||||
| WALSH, James Patrick | Director | The Old Rectory Foston YO60 7QB York North Yorkshire | England | British | Company Director | 30538870002 | ||||
| WOODFINE, Alison Jane | Director | 11 Scarthingwell Park Barkston Ash LS24 9PG Tadcaster North Yorkshire | England | British | Resources Director | 86158200001 | ||||
| LEE & PRIESTLEY LIMITED | Director | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93785990001 |
Does S&N (THI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The white rose hotel 12 bedale road leeming bar. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The thorn tree public house 246 nottingham road langley mill nottingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The star inn main street harbottle morpeth. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The royal oak inn hirst courtney selby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 and 3 cornmarket hill howden near goole. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The lion and swan hotel west street congleton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The kings arm market place reeth and mews cottage reeth north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The george hotel piercebridge darlington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The crown & anchor hotel holy island. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The cayley arms allerston and land on the west side of the cayley arms allerston near pickering north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bridge house hotel catherick bridge richmond north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The black bull hotel reeth north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The angel inn dame lane misson doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The ancient unicorn public house and units 3,4 and 5 unicorn cottages bowes and 1 ancient union cottages bowes. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2007 Delivered On Jun 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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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