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THINK FORTY TWO LIMITED

THINK FORTY TWO LIMITED

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

    • Overview

    Company NameTHINK FORTY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09916128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THINK FORTY TWO LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is THINK FORTY TWO LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 340
    Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK FORTY TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THINK FORTY TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 24, 2022

    		19 pagesLIQ03

    Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Dec 06, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2021

    		LRESEX

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		6 pagesCS01

    Change of details for Mr Anthony David Cairns as a person with significant control on Jun 06, 2019

    		2 pagesPSC04

    Notification of Michaela Cairns as a person with significant control on Jun 06, 2019

    		2 pagesPSC01

    Cessation of Che Leon Smith as a person with significant control on Jun 06, 2019

    		1 pagesPSC07

    Termination of appointment of Kerry Smith as a director on Jun 06, 2019

    		1 pagesTM01

    Termination of appointment of Che Leon Smith as a director on Jun 06, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 30, 2017 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		8 pagesCS01

    Registered office address changed from 18 Chatsworth Gardens Ince Wigan Lancashire WN3 4NZ United Kingdom to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on Jan 13, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 15, 2015

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mrs Michaela Cairns as a director on Dec 15, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of THINK FORTY TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Anthony David
    Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor 340
    		Director
    Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor 340
    		United KingdomBritishConsultant203510090001
    CAIRNS, Michaela
    Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor 340
    		Director
    Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor 340
    		United KingdomBritishCompany Director221911410001
    SMITH, Che Leon
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    		Director
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    		EnglandBritishConsultant221911160001
    SMITH, Kerry
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    		Director
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    		United KingdomBritishCompany Director221910880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK FORTY TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michaela Cairns
    Worsley Bridge Road
    SE26 5BN London
    A3 Broomsleigh Business Park
    United Kingdom
    		Jun 06, 2019
    Worsley Bridge Road
    SE26 5BN London
    A3 Broomsleigh Business Park
    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 Che Leon Smith
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    		Apr 06, 2016
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony David Cairns
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    		Apr 06, 2016
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    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 THINK FORTY TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2021Commencement of winding up
    Jan 31, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Dean Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) 340 Deansgate
    M3 4LY Manchester
    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