THORPE INDUSTRIAL PARK LIMITED

Overview

Company Name	THORPE INDUSTRIAL PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144161
Jurisdiction	Scotland
Date of Creation	Apr 30, 1993
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORPE INDUSTRIAL PARK LIMITED?

(7499) /

Where is THORPE INDUSTRIAL PARK LIMITED located?

Registered Office Address	Regency House Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THORPE INDUSTRIAL PARK LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 224 LIMITED	Apr 30, 1993	Apr 30, 1993

What are the latest accounts for THORPE INDUSTRIAL PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THORPE INDUSTRIAL PARK LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2011

Application to strike the company off the register

3 pages

DS01

Jun 21, 2011

legacy

3 pages

MG02s

Jun 21, 2011

legacy

3 pages

MG02s

May 26, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2011	Statement of capital on May 26, 2011 Capital: GBP 500	SH01

Aug 05, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Aug 05, 2010

Appointment of Paul Curran as a director

2 pages

AP01

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 28, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

6 pages

AR01

Feb 02, 2010

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Feb 02, 2010

1 pages

AD01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

Dec 03, 2009

Annual return made up to Apr 08, 2009 with full list of shareholders

4 pages

AR01

Nov 24, 2009

Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

1 pages

CH03

Nov 14, 2009

Director's details changed for David Gaffney on Nov 13, 2009

2 pages

CH01

Nov 13, 2009

Appointment of Dominic Joseph Lavelle as a director

2 pages

AP01

Nov 13, 2009

Termination of appointment of Anthony Beazer as a director

1 pages

TM01

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 01, 2009

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Group specific conflicts 01/09/2009	RES13

Sep 03, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of THORPE INDUSTRIAL PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147808960001
CURRAN, Paul Syme Place EH10 5GA Edinburgh 13 Midlothian United Kingdom	Jul 16, 2010		Director	Syme Place EH10 5GA Edinburgh 13 Midlothian United Kingdom	Scotland	British	1972-2	110978610002
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jul 15, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 06, 2006	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	May 15, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MASON, Eddie Roy 14 John Huband Drive Birkhill DD2 5RY Dundee	Jul 30, 1993	Apr 06, 2006	Secretary	14 John Huband Drive Birkhill DD2 5RY Dundee		British		606150007
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 30, 1993	Jul 30, 1993	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	May 15, 2009	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London	United Kingdom	British	1968-9	91412650001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Apr 30, 1993	Jul 30, 1993	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	May 23, 2003	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	May 23, 2003	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	May 23, 2003	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	Jul 30, 1993	May 23, 2003	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	8506940001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Oct 31, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Apr 30, 1993	Jul 30, 1993	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
ORR, Robert Boyd 20 Oakley Drive Netherlee G44 3PY Glasgow Lanarkshire	Jul 30, 1993	Nov 17, 1997	Director	20 Oakley Drive Netherlee G44 3PY Glasgow Lanarkshire	Scotland	British	1945-7	157080001
TOWNSEND, Ian Trye 20 Viewfield Road DD11 2BU Arbroath Angus	Jul 30, 1993	Jan 28, 2005	Director	20 Viewfield Road DD11 2BU Arbroath Angus	United Kingdom	British	1949-9	320150001
WHITAKER, David Alexander Duncrievie PH2 9PD Glenfarg Perthshire	Jul 30, 1993	Nov 17, 1997	Director	Duncrievie PH2 9PD Glenfarg Perthshire	Scotland	British	1937-9	26878690001

View Detailed Information on Officers and People with Significant Control

Does THORPE INDUSTRIAL PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 03, 1993 Delivered On Aug 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase I, industrial park, crabtree road, thorpe, surrey.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Aug 12, 1993Registration of a charge (410) Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of assignment and charge	Created On Aug 03, 1993 Delivered On Aug 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase I, industrial park, crabtree road, thorpe, surrey.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Aug 12, 1993Registration of a charge (410) Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of assignment and charge	Created On Aug 03, 1993 Delivered On Aug 12, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Phase I, industrial park, crabtree road, thorpe, surrey.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1993Registration of a charge (410)
Legal charge	Created On Aug 03, 1993 Delivered On Aug 12, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Phase I, industrial park, crabtree road, thorpe, surrey.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1993Registration of a charge (410)
Floating charge	Created On Jul 30, 1993 Delivered On Aug 11, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars See companies house microfiche for more information. Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hill Samuel Bank Limited as Trustee for Itself and Others
	Transactions Aug 11, 1993Alteration to a floating charge (466 Scot) Aug 11, 1993Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Jul 30, 1993 Delivered On Aug 11, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars See companies house microfiche for more information. Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Trustee for Itself and Others
	Transactions Aug 11, 1993Alteration to a floating charge (466 Scot) Aug 11, 1993Registration of a charge (410)
Has Alterations to Order: Yes

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