co
Corporate
Observer
Homepage
Data
Great Britain
Company
THURSTONE LTD

THURSTONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTHURSTONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THURSTONE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THURSTONE LTD located?

    Registered Office Address
    Fairacres House Fairacres Road
    High Lane
    SK6 8JQ Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THURSTONE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THURSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Craig Arthur Seed on Jun 30, 2021

    		 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 067839880003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 06, 2020

    		9 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2020Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change and Shareholder information change) was registered on 12/11/2020.

    Notification of Dr & P Group Limited as a person with significant control on Dec 20, 2019

    		2 pagesPSC02

    Cessation of A & B Holdings Limited as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Dec 16, 2019

    • Capital: GBP 10,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 11/12/2019
    		RES13

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents 11/02/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ray Ryan as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Mark Jonathan Rogers as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of David Jason Riley as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Richard Hughes as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Iain Duncan Bramwell as a director on Feb 11, 2019

    		1 pagesTM01

    Appointment of Mr Simon Christopher Bland as a director on Feb 11, 2019

    		2 pagesAP01

    Termination of appointment of Janet Bradshaw as a secretary on Feb 11, 2019

    		1 pagesTM02

    Appointment of Mr Craig Arthur Seed as a director on Feb 11, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of THURSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Simon Christopher
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		Director
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		EnglandBritish78192630012
    PAGE, John David
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		Director
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		EnglandBritish254596040001
    SEED, Craig Arthur
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		Director
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		United KingdomBritish66855780016
    BRADSHAW, Janet
    Aspen Way
    High Lane
    SK6 8EZ Stockport
    5
    Cheshire
    		Secretary
    Aspen Way
    High Lane
    SK6 8EZ Stockport
    5
    Cheshire
    		British137675790001
    BRAMWELL, Iain Duncan
    72 Clumber Road
    Poynton
    SK12 1NW Stockport
    Cheshire
    		Director
    72 Clumber Road
    Poynton
    SK12 1NW Stockport
    Cheshire
    		EnglandBritish39443350002
    HUGHES, Richard
    Clay Lane
    IP6 0SJ Henley
    The Barn
    Suffolk
    United Kingdom
    		Director
    Clay Lane
    IP6 0SJ Henley
    The Barn
    Suffolk
    United Kingdom
    		United KingdomBritish155273760001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    RILEY, David Jason
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		Director
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		United KingdomBritish72214900007
    ROGERS, Mark Jonathan
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		Director
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Fairacres House
    England
    		United KingdomBritish90472320001
    RYAN, Ray Paul
    Hawthorn Avenue
    WA15 6JT Timperley
    49
    Cheshire
    United Kingdom
    		Director
    Hawthorn Avenue
    WA15 6JT Timperley
    49
    Cheshire
    United Kingdom
    		EnglandEnglish253681340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THURSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		Dec 20, 2019
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11495016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A & B Holdings Limited
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Faircrass House
    England
    		Jan 31, 2019
    Fairacres Road
    High Lane
    SK6 8JQ Stockport
    Faircrass House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THURSTONE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017Jan 31, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THURSTONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 11, 2019
    Delivered On Feb 13, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Feb 13, 2019Registration of a charge (MR01)
    • Mar 23, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 10, 2012
    Delivered On Jan 18, 2012
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 2012Registration of a charge (MG01)
    • Jan 24, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 03, 2009
    Delivered On Apr 04, 2009
    		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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 04, 2009Registration of a charge (395)
    • Mar 31, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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