THAME INVESTMENTS LIMITED

Overview

Company Name	THAME INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07828374
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2011
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAME INVESTMENTS LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is THAME INVESTMENTS LIMITED located?

Registered Office Address	19 Oakley Lane OX39 4HT Chinnor England
Undeliverable Registered Office Address	No

What are the latest accounts for THAME INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for THAME INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Aug 03, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 31, 2020 with updates	5 pages	CS01

Oct 08, 2020	Statement of capital following an allotment of shares on Nov 13, 2019 Capital: GBP 98	3 pages	SH01

Oct 08, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 20, 2019	Change of details for Mr Steve Whatley as a person with significant control on Nov 13, 2019	2 pages	PSC04

Nov 19, 2019	Cessation of Anthony Banham as a person with significant control on Nov 13, 2019	1 pages	PSC07

Nov 19, 2019	Statement of capital following an allotment of shares on Nov 13, 2019 Capital: GBP 50	3 pages	SH01

Nov 19, 2019	Appointment of Mr Steve Whatley as a director on Nov 19, 2019	2 pages	AP01

Nov 19, 2019	Change of details for Mr Steven Whatley as a person with significant control on Nov 13, 2019	2 pages	PSC04

Nov 13, 2019	Termination of appointment of Peter David Hibbitt as a director on Nov 13, 2019	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Oct 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2019	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to 19 Oakley Lane Chinnor OX39 4HT on Apr 29, 2019	1 pages	AD01

Nov 14, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 14, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Jan 06, 2017	Confirmation statement made on Oct 31, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of THAME INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANHAM, Anthony Oakley Lane OX39 4HT Chinnor 19 Oxfordshire United Kingdom	Oct 31, 2011		Director	Oakley Lane OX39 4HT Chinnor 19 Oxfordshire United Kingdom	United Kingdom	British	1957-12	Director	85717400001
WHATLEY, Steve Denis Oakley Lane OX39 4HT Chinnor 19 England	Nov 19, 2019		Director	Oakley Lane OX39 4HT Chinnor 19 England	England	British	1961-11	Ceo	274884240001
HIBBITT, Peter David Longcliffe Road NG31 8EE Grantham 83 Lincolnshire United Kingdom	Oct 31, 2011	Nov 13, 2019	Director	Longcliffe Road NG31 8EE Grantham 83 Lincolnshire United Kingdom	United Kingdom	British	1969-3	Director	63216180007
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Oct 31, 2011	Oct 31, 2011	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	Company Formation Agent	100220980001
WHATLEY, Steve Dennis Longcliffe Road NG31 8DZ Grantham 21 Lincolnshire England	Oct 31, 2011	Sep 16, 2014	Director	Longcliffe Road NG31 8DZ Grantham 21 Lincolnshire England	Uk	British	1961-11	Director	119597530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAME INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Banham Oakley Lane OX39 4HT Chinnor 19 England	Apr 06, 2016	Oakley Lane OX39 4HT Chinnor 19 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Steve Whatley Oakley Lane OX39 4HT Chinnor 19 England	Apr 06, 2016	Oakley Lane OX39 4HT Chinnor 19 England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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