THORNFLEX HOLDINGS SOUTH EAST LIMITED

THORNFLEX HOLDINGS SOUTH EAST LIMITED

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

    Company NameTHORNFLEX HOLDINGS SOUTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07886702
    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 THORNFLEX HOLDINGS SOUTH EAST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THORNFLEX HOLDINGS SOUTH EAST LIMITED located?

    Registered Office Address
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNFLEX HOLDINGS SOUTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THORNFLEX HOLDINGS SOUTH EAST 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

    4 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Alan Povey as a director

    2 pagesTM01

    Appointment of Morris Leslie Read as a director

    3 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THORNFLEX HOLDINGS SOUTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POVEY LITTLE SECRETARIES LIMITED
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Secretary
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Identification TypeEuropean Economic Area
    Registration Number2978957
    78899320002
    READ, Morris Leslie
    York Avenue
    DA15 7LJ Sidcup
    19
    Kent
    England
    Director
    York Avenue
    DA15 7LJ Sidcup
    19
    Kent
    England
    EnglandBritishDirector40621770001
    POVEY, Alan Michael
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    EnglandBritishAccountant7322350003

    Who are the persons with significant control of THORNFLEX HOLDINGS SOUTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morris Leslie Read
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    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.

    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