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THORNSETT CENTRAL LIMITED

THORNSETT CENTRAL LIMITED

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

    • Overview

    Company NameTHORNSETT CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08417827
    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 THORNSETT CENTRAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is THORNSETT CENTRAL LIMITED located?

    Registered Office Address
    34 Margery Street
    WC1X 0JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNSETT CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for THORNSETT CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Feb 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		7 pagesAA

    Accounts for a small company made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 084178270001 in full

    		4 pagesMR04

    Registration of charge 084178270002, created on Sep 21, 2017

    		27 pagesMR01

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jul 31, 2016

    		10 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2015

    		14 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2014

    		15 pagesAA

    Registration of charge 084178270001

    		54 pagesMR01

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Gerard Cunningham as a secretary

    		2 pagesAP03

    Current accounting period extended from Feb 28, 2014 to Jul 31, 2014

    		3 pagesAA01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of THORNSETT CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		Secretary
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		185878020001
    CUNNINGHAM, Bernadette Marie
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		Director
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Gerard
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		Director
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		United KingdomIrish47545750007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNSETT CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Margery Street
    WC1X 0JJ London
    34
    		Apr 06, 2016
    Margery Street
    WC1X 0JJ London
    34
    		No
    Nationality: Irish
    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 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) hold 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

    Does THORNSETT CENTRAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 21, 2017
    Delivered On Sep 27, 2017
    		Outstanding
    Brief description
    11-15 regency street, london SW1P 4BY and 50 page street, london SW1P 4DE registered at the land registry under title number NGL941294.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank Limited
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 10, 2014
    Delivered On Mar 17, 2014
    		Satisfied
    Brief description
    Leasehold property known as 50 page street and 11-15 regency street, london SW1P 4DE and more particularly described in a lease dated on or around the date of the charge made between (1) the lord mayor and citizens of the city of westminster and (2) westminster community homes limited. Intellectual property means the borrower's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Mar 17, 2014Registration of a charge (MR01)
    • Feb 27, 2018Satisfaction of a charge (MR04)
    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