LINDHILL BRIMSDOWN LIMITED

LINDHILL BRIMSDOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINDHILL BRIMSDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13974315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINDHILL BRIMSDOWN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LINDHILL BRIMSDOWN LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDHILL BRIMSDOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAUMAS SERVICES LIMITEDMar 14, 2022Mar 14, 2022

    What are the latest filings for LINDHILL BRIMSDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2023 with updates

    5 pagesCS01

    Notification of Lindhill Properties Limited as a person with significant control on May 19, 2022

    2 pagesPSC02

    Certificate of change of name

    Company name changed thaumas services LIMITED\certificate issued on 23/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2022

    RES15

    Appointment of Mr Bruce Brunson as a director on May 19, 2022

    2 pagesAP01

    Appointment of Mr Gary John Fitzpatrick as a director on May 19, 2022

    2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Gable House 239 Regents Park Road London N3 3LF on May 19, 2022

    1 pagesAD01

    Cessation of Woodberry Secretarial Limited as a person with significant control on May 19, 2022

    1 pagesPSC07

    Termination of appointment of Michael Duke as a director on May 19, 2022

    1 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of LINDHILL BRIMSDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNSON, Bruce
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritishDirector200049240002
    FITZPATRICK, Gary John
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritishDirector28238950006
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of LINDHILL BRIMSDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    May 19, 2022
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11334740
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Mar 14, 2022
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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