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THISTLE DROPCO LIMITED

THISTLE DROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHISTLE DROPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08246320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THISTLE DROPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THISTLE DROPCO LIMITED located?

    Registered Office Address
    c/o FTI CONSULTING
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE DROPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for THISTLE DROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		32 pagesAM23

    Administrator's progress report

    		30 pagesAM10

    Administrator's progress report to Nov 18, 2016

    		28 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 18, 2016

    		28 pages2.24B

    Statement of administrator's proposal

    		87 pages2.17B

    Notice of deemed approval of proposals

    		87 pagesF2.18

    Statement of affairs with form 2.14B/2.15B

    		11 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Iac House Moorside Road Winchester Hampshire SO23 7US to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Nov 30, 2015

    		2 pagesAD01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 200.2
    		SH01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 200.2
    		SH01

    Appointment of Mr Mark King as a director on Oct 14, 2014

    		2 pagesAP01

    Termination of appointment of Simon St John Greaves as a director on Oct 02, 2014

    		1 pagesTM01

    Termination of appointment of Calum James Forsyth as a director on Sep 02, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 200.2
    		SH01

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr Calum Forsyth as a director

    		2 pagesAP01

    Appointment of Mr Simon St John Greaves as a director

    		2 pagesAP01

    Registered office address changed from * 78 Brook Street London W1K 5EF United Kingdom* on Jul 29, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 31, 2013

    • Capital: GBP 200.20
    		7 pagesSH01
    View All Filings

    Who are the officers of THISTLE DROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Ean
    c/o Industrial Acoustics Company Limited
    Moorside Road
    SO23 7US Winchester
    Iac House
    Hampshire
    England
    		Secretary
    c/o Industrial Acoustics Company Limited
    Moorside Road
    SO23 7US Winchester
    Iac House
    Hampshire
    England
    		178480160001
    HOFFMAN, Alexander James William
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		Director
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		United KingdomBritishInvestor152768840001
    KING, Mark
    c/o Fti Consulting
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    Greater London
    		Director
    c/o Fti Consulting
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    Greater London
    		EnglandBritishCeo And Group President191872600001
    SOLDATOS, Paul Williams
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		Director
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		United KingdomAmerican/BritishInvestor171615710001
    FORSYTH, Calum James
    Moorside Road
    SO23 7US Winchester
    Iac House
    Hampshire
    England
    		Director
    Moorside Road
    SO23 7US Winchester
    Iac House
    Hampshire
    England
    		EnglandUkCeo172355700002
    GREAVES, Simon St John
    Moorside Road
    SO23 7US Winchester
    Iac House
    Hampshire
    England
    		Director
    Moorside Road
    SO23 7US Winchester
    Iac House
    Hampshire
    England
    		GermanyEnglishCfo180195100001
    View Detailed Information on Officers and People with Significant Control

    Does THISTLE DROPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Ireland as Security Trustee
    Transactions
    • Jun 08, 2013Registration of a charge (MR01)
    Deed of accession
    Created On Oct 22, 2012
    Delivered On Oct 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever
    Short particulars
    As charge over lien on and security interest in all or substantially all of the assets of the new chargor 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
    • Burdale Financial Limited
    Transactions
    • Oct 30, 2012Registration of a charge (MG01)
    • Jun 06, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THISTLE DROPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2015Administration started
    Nov 24, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Kirkhope
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    Chad Griffin
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    View Detailed Information on Insolvency Cases

    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