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THALASSIC PROJECTS LIMITED

THALASSIC PROJECTS LIMITED

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

    • Overview

    Company NameTHALASSIC PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09444925
    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 THALASSIC PROJECTS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THALASSIC PROJECTS LIMITED located?

    Registered Office Address
    12 Halegrove Court Cygnet Drive
    TS18 3DB Stockton-On-Tees
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THALASSIC PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THALASSIC PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 7a Ashville Avenue Eaglescliffe Stockton on Tees TS16 9AU United Kingdom to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on Oct 27, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2023

    		LRESSP

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Satisfaction of charge 094449250004 in full

    		4 pagesMR04

    Satisfaction of charge 094449250005 in full

    		4 pagesMR04

    Satisfaction of charge 094449250003 in full

    		4 pagesMR04

    Satisfaction of charge 094449250002 in full

    		4 pagesMR04

    Satisfaction of charge 094449250001 in full

    		1 pagesMR04

    Satisfaction of charge 094449250006 in full

    		1 pagesMR04

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of THALASSIC PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOR, Andrew Robert
    TS16 9AU Eaglescliffe
    7a Ashville Avenue
    Stockton On Tees
    United Kingdom
    		Director
    TS16 9AU Eaglescliffe
    7a Ashville Avenue
    Stockton On Tees
    United Kingdom
    		United KingdomBritish186262790001
    CAIRNS, Diane Elizabeth
    TS16 9AU Eaglescliffe
    7a Ashville Avenue
    Cleveland
    England
    		Director
    TS16 9AU Eaglescliffe
    7a Ashville Avenue
    Cleveland
    England
    		United KingdomBritish62043070004
    CAIRNS, Paul Robert
    TS16 9AU Eaglescliffe
    7a Ashville Avenue
    Cleveland
    England
    		Director
    TS16 9AU Eaglescliffe
    7a Ashville Avenue
    Cleveland
    England
    		United KingdomBritish68904000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THALASSIC PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Amor
    Ashville Avenue
    TS16 9AU Eaglescliffe
    7a
    Stockton On Tees
    United Kingdom
    		Apr 06, 2016
    Ashville Avenue
    TS16 9AU Eaglescliffe
    7a
    Stockton On Tees
    United Kingdom
    		No
    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.
    Mrs Diane Elizabeth Cairns
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		No
    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.
    Mr Paul Robert Cairns
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does THALASSIC PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2016
    Delivered On Jan 04, 2017
    		Satisfied
    Brief description
    73 spencer court, 36 froghall terrace, aberdeen AB24 3PG registered in the land register of scotland with title number ABN125732.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 04, 2017Registration of a charge (MR01)
    • Jun 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 07, 2015
    Delivered On Jul 09, 2015
    		Satisfied
    Brief description
    Flat fifteen ten western harbour midway edinburgh t/no.MID108741.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 09, 2015Registration of a charge (MR01)
    • Sep 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 07, 2015
    Delivered On Jul 09, 2015
    		Satisfied
    Brief description
    Flat four, ten western harbour midway edinburgh t/no.MID107507.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 09, 2015Registration of a charge (MR01)
    • Sep 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 26, 2015
    Delivered On Jun 09, 2015
    		Satisfied
    Brief description
    Flatted dewellinghouse known as 8 spencer court, 36 froghall terrace, aberdeen t/no ABN122947.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    • Aug 26, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 26, 2015
    Delivered On Jun 09, 2015
    		Satisfied
    Brief description
    Flatted dwellinghouse known as 73 spencer court, 36 froghall terrace, aberdeen t/no ABN122948.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    • Aug 26, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 01, 2015
    Delivered On May 12, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 12, 2015Registration of a charge (MR01)
    • Aug 11, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THALASSIC PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2024Due to be dissolved on
    Oct 26, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Edward Fergusson
    12 Halegrove Court Cygnet Drive
    TS18 3DB Stockton On Tees
    County Durham
    		practitioner
    12 Halegrove Court Cygnet Drive
    TS18 3DB Stockton On Tees
    County Durham
    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