THIXATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHIXATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06944532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THIXATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THIXATE LIMITED located?

    Registered Office Address
    Kings Meadow Campus
    Lenton Lane
    NG7 2NR Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THIXATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMINATE 2 LIMITEDSep 14, 2012Sep 14, 2012
    SODA LO LIMITEDFeb 23, 2010Feb 23, 2010
    EMINATE 2 LIMITEDJun 25, 2009Jun 25, 2009

    What are the latest accounts for THIXATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for THIXATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Ms Sally Blackamore on Jul 06, 2022

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Graham Charles Ward as a director on Mar 15, 2018

    1 pagesTM01

    Termination of appointment of Ryan Michael Keyworth as a director on Mar 15, 2018

    1 pagesTM01

    Termination of appointment of Richard Colin Neil Davidson as a director on Mar 15, 2018

    1 pagesTM01

    Appointment of Ms Sally Blackamore as a director on Mar 15, 2018

    2 pagesAP01

    Appointment of Mrs Margaret Jane Pierce Monckton as a director on Mar 15, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Eminate Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Who are the officers of THIXATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKAMORE, Sally
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    EnglandBritish244175720002
    MONCKTON, Margaret Jane Pierce
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    United KingdomBritish200505260001
    CARLINE, Roger Timothy, Dr
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    United KingdomBritish115171390001
    DAVIDSON, Richard Colin Neil
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    United KingdomBritish110114680001
    JOHNSON, Robert Fitzhugh
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    EnglandBritish168009970001
    KEYWORTH, Ryan Michael
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    EnglandBritish161786090001
    PARK, David William George, Professor
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    EnglandBritish164310850001
    WARD, Graham Charles
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    Director
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    Nottinghamshire
    EnglandBritish40434920003

    Who are the persons with significant control of THIXATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    England
    Apr 06, 2016
    Lenton Lane
    NG7 2NR Nottingham
    Kings Meadow Campus
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05852142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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