THISTLE MIDCO (UK) LIMITED
Overview
| Company Name | THISTLE MIDCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08081937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLE MIDCO (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THISTLE MIDCO (UK) LIMITED located?
| Registered Office Address | Iac House Moorside Road SO23 7US Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE MIDCO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THISTLE MIDCO (UK) LIMITED?
| Annual Return |
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What are the latest filings for THISTLE MIDCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registration of charge 080819370002, created on Jun 15, 2015 | 53 pages | MR01 | ||||||||||
Appointment of Mr Alan Charles Lovell as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew King as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon St John Greaves as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Calum James Forsyth as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 40 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 37 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Simon St John Greaves as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Calum James Forsyth as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 78 Brook Street London W1K 5EF United Kingdom* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 080819370001 | 63 pages | MR01 | ||||||||||
Appointment of Mr Ean Matthews as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2012
| 5 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of THISTLE MIDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Ean | Secretary | c/o Industrial Acoustics Company Limited Moorside Road SO23 7US Winchester Iac House Hampshire England | 178480150001 | |||||||
| HOFFMAN, Alexander James William | Director | 78 Brook Street W1K 5EF London Aea Investors (Uk) Llp United Kingdom | United Kingdom | British | 152768840001 | |||||
| KING, Mark Andrew | Director | Moorside Road SO23 7US Winchester Iac House Hampshire | England | British | 123562210001 | |||||
| LOVELL, Alan Charles | Director | Bishops Lane Bishops Waltham SO32 1DP Southampton The Palace House England | England | British | 149625410001 | |||||
| SOLDATOS, Paul Williams | Director | 78 Brook Street W1K 5EF London Aea Investors (Uk) Llp United Kingdom | United Kingdom | American/British | 171615710001 | |||||
| FORSYTH, Calum James | Director | Moorside Road SO23 7US Winchester Iac House Hampshire England | England | Uk | 172355700002 | |||||
| GREAVES, Simon St John | Director | Moorside Road SO23 7US Winchester Iac House Hampshire England | Germany | English | 180195100001 |
Does THISTLE MIDCO (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2015 Delivered On Jun 23, 2015 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 31, 2013 Delivered On Jun 08, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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