THIRSTY HORSES LIMITED
Overview
| Company Name | THIRSTY HORSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06646703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THIRSTY HORSES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THIRSTY HORSES LIMITED located?
| Registered Office Address | 1 Hanson Road Aintree L9 7BP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRSTY HORSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMPF 264 LIMITED | Jul 15, 2008 | Jul 15, 2008 |
What are the latest accounts for THIRSTY HORSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THIRSTY HORSES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THIRSTY HORSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from 100 Old Hall Street Liverpool Merseyside L3 9QJ to 1 Hanson Road Aintree Liverpool L9 7BP on Apr 24, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Raymond Pendleton on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Pinnacle Accountancy Services 2Nd Floor Commerce House North Street Martock Somerset TA12 6DH United Kingdom* on May 16, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Spillane Maurice as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Spillane Maurice on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Henry Usher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tegwyn Jones as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of THIRSTY HORSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENDLETON, Raymond | Director | Greenloons Drive Formby L37 2LX Liverpool 3 England | England | British | 139456960002 | |||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House Dorset United Kingdom |
| 78453370001 | ||||||||||
| JONES, Tegwyn Geraint | Director | 26 Grove Avenue BA20 2BB Yeovil Somerset | Eng | British | 112740970001 | |||||||||
| MAURICE, Spillane | Director | 18 The Green Liddington SN4 0HG Swindon Cobbler's Cottage United Kingdom | United Kingdom | Irish | 140018090002 | |||||||||
| USHER, Henry Melvin | Director | 2 Westend Court BA11 1ET Frome The Old Presbytery Somerset United Kingdom | United Kingdom | British | 63708970002 | |||||||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
Does THIRSTY HORSES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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