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THINK ESTATES LIMITED

THINK ESTATES LIMITED

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

    • Overview

    Company NameTHINK ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224713
    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 THINK ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THINK ESTATES LIMITED located?

    Registered Office Address
    70 Alston Drive
    Bradwell Abbey
    MK13 9HG Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THINK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Director's details changed for Mr Nicolas Jermie Gross on Apr 05, 2016

    		2 pagesCH01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    		11 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG England to 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG on Jan 02, 2015

    		1 pagesAD01

    Registered office address changed from 11 Main Road Shutlanger Towcester NN12 7RU to 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG on Jan 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		11 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Andrew Law as a director

    		1 pagesTM01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of THINK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Nicolas Jeremie
    Alston Drive
    Bradwell Abbey
    MK13 9HG Milton Keynes
    70
    		Director
    Alston Drive
    Bradwell Abbey
    MK13 9HG Milton Keynes
    70
    		EnglandSwissSales63225960006
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		United KingdomBritishNone139873240001
    LAW, Andrew Michael
    Main Road
    Shutlanger
    NN12 7RU Towcester
    11
    		Director
    Main Road
    Shutlanger
    NN12 7RU Towcester
    11
    		EnglandBritishProject Manager154738370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas Jeremie Gross
    Alston Drive
    Bradwell Abbey
    MK13 9HG Milton Keynes
    70
    		Apr 06, 2016
    Alston Drive
    Bradwell Abbey
    MK13 9HG Milton Keynes
    70
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Wiebke Gross
    Alston Drive
    Bradwell Abbey
    MK13 9HG Milton Keynes
    70
    		Apr 06, 2016
    Alston Drive
    Bradwell Abbey
    MK13 9HG Milton Keynes
    70
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THINK ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On May 25, 2012
    Delivered On Jun 02, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Plot 1 and plot 2 the old warren cottages broughton chester t/n CYM518356.
    Persons Entitled
    • Onesavingsbank PLC
    Transactions
    • Jun 02, 2012Registration of a charge (MG01)
    Legal charge
    Created On Jan 13, 2011
    Delivered On Jan 21, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land adjacent to the spinning wheel tavern old warren broughton chester flintshire.
    Persons Entitled
    • Haydock Finance Limited
    Transactions
    • Jan 21, 2011Registration of a charge (MG01)
    Debenture
    Created On Jan 13, 2011
    Delivered On Jan 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Haydock Finance Limited
    Transactions
    • Jan 21, 2011Registration of a charge (MG01)
    • May 26, 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