THOROUGHLY FULFILLED LIMITED
Overview
| Company Name | THOROUGHLY FULFILLED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06391537 |
| 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 THOROUGHLY FULFILLED LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THOROUGHLY FULFILLED LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOROUGHLY FULFILLED LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALWAYS RIDING LIMITED | Feb 20, 2008 | Feb 20, 2008 |
| GREENDAY LIMITED | Oct 05, 2007 | Oct 05, 2007 |
What are the latest accounts for THOROUGHLY FULFILLED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for THOROUGHLY FULFILLED 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 | ||||||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG England to 66 Prescot Street London E1 8NN on Aug 15, 2019 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Steven Richard Bowker on Mar 29, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Registered office address changed from Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL England to Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG on Dec 02, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Edward Harrington as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Edward Harrington as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr Peter Edward Harrington on Aug 29, 2017 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter Edward Harrington on Aug 29, 2017 | 2 pages | CH01 | ||||||||||||||
Notification of Always Riding Holdings Limited as a person with significant control on Aug 30, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Peter Edward Harrington as a person with significant control on Aug 30, 2017 | 1 pages | PSC07 | ||||||||||||||
Sub-division of shares on Aug 30, 2017 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 063915370004, created on Aug 30, 2017 | 33 pages | MR01 | ||||||||||||||
Appointment of Mr David Robert Williams as a director on Aug 30, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR England to Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL on Aug 29, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR on Aug 29, 2017 | 1 pages | AD01 | ||||||||||||||
Cessation of Leire Amo Ortiz as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of THOROUGHLY FULFILLED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWKER, Steven Richard | Director | Prescot Street E1 8NN London 66 England | United Kingdom | British | 168516790003 | |||||
| WILLIAMS, David Robert | Director | Prescot Street E1 8NN London 66 England | United Kingdom | British | 157062220001 | |||||
| HARRINGTON, Peter Edward | Secretary | Whitelea Lane Tansley DE4 5FL Matlock Unit 1 - 3 Sunnyside Farm Derbyshire England | British | 127685450001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | 83199800001 | |||||||
| HARRINGTON, Guy William Alexander | Director | Yew Tree Lodge New Road Alderwasley DE56 2SQ Belper Derbyshire | United Kingdom | British | 127685360001 | |||||
| HARRINGTON, Peter Edward | Director | Whitelea Lane Tansley DE4 5FL Matlock Unit 1 - 3 Sunnyside Farm Derbyshire England | United Kingdom | British | 127685450001 | |||||
| ORTIZ, Leire Amo | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | United Kingdom | Spanish | 127685420001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | 61965320001 |
Who are the persons with significant control of THOROUGHLY FULFILLED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Always Riding Holdings Limited | Aug 30, 2017 | Belmont Road Ipstones ST10 2JR Stoke-On-Trent Belmont Hall Staffordshire England | No | ||||||||||
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Natures of Control
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| Mr Peter Edward Harrington | Apr 06, 2016 | 20-22 Wenlock Road N1 7GU London Suite Lp33893 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Leire Amo Ortiz | Apr 06, 2016 | 20-22 Wenlock Road N1 7GU London Suite Lp33893 England | Yes | ||||||||||
Nationality: Spanish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does THOROUGHLY FULFILLED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2017 Delivered On Sep 20, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2017 Delivered On May 17, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 18, 2015 Delivered On Dec 01, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 2013 Delivered On Jan 26, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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