| Company Name | Thurleigh Estates (Swansea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086735 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 10 June 2020 (3 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Lindsay Drake |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashburnham Watford Road Northwood Middlesex HA6 3PH |
| Director Name | Mr Martin John Evans |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Teddington Park Teddington Middlesex TW11 8DB |
| Director Name | Roger John Hamilton Brown |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Albert Bridge Road London SW11 4PX |
| Secretary Name | Gloria Francesca Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Cloudesdale Road Balham London SW17 8ES |
| Director Name | Mr Paul David Emmett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ |
| Director Name | Jonathan Andrew Healey |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Dickinson Street Horsforth Leeds West Yorkshire LS18 5AG |
| Director Name | Leslie William Melville |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Elsworthy Road London NW3 3BT |
| Secretary Name | Victoria Jayne Poulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appt 6 Mansion Gate Drive, Chapel Allerton Leeds West Yorkshire LS7 4SX |
| Secretary Name | Barbara Jane Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 March 2013) |
| Role | Company Director |
| Correspondence Address | 10 Woodmere Close Croydon Surrey CR0 7PN |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,963,089 |
| Cash | £683,194 |
| Current Liabilities | £1,106,760 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2020 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 6 January 2020 | Liquidators' statement of receipts and payments to 21 October 2019 (27 pages) |
| 17 January 2019 | Liquidators' statement of receipts and payments to 21 October 2018 (19 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 21 October 2017 (18 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 21 October 2017 (18 pages) |
| 5 December 2017 | Removal of liquidator by court order (6 pages) |
| 5 December 2017 | Removal of liquidator by court order (6 pages) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Liquidators' statement of receipts and payments to 21 October 2016 (14 pages) |
| 16 January 2017 | Liquidators' statement of receipts and payments to 21 October 2016 (14 pages) |
| 11 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 11 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 16 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2016 | Court order insolvency:c/o replacement of liquidator (5 pages) |
| 16 June 2016 | Court order insolvency:c/o replacement of liquidator (5 pages) |
| 16 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 21 October 2015 (13 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 21 October 2015 (13 pages) |
| 12 January 2016 | Liquidators statement of receipts and payments to 21 October 2015 (13 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 21 October 2014 (12 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 21 October 2014 (12 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 21 October 2014 (12 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 24 September 2013 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 24 September 2013 (1 page) |
| 11 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 22 May 2013 | Termination of appointment of Barbara Rose as a secretary (1 page) |
| 22 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Termination of appointment of Barbara Rose as a secretary (1 page) |
| 22 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 18 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 15 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 23 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 January 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 January 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 January 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 January 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 January 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 January 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 11 January 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 23 December 2006 | Particulars of mortgage/charge (5 pages) |
| 23 December 2006 | Particulars of mortgage/charge (5 pages) |
| 23 December 2006 | Particulars of mortgage/charge (4 pages) |
| 23 December 2006 | Particulars of mortgage/charge (4 pages) |
| 23 December 2006 | Particulars of mortgage/charge (5 pages) |
| 23 December 2006 | Particulars of mortgage/charge (4 pages) |
| 23 December 2006 | Particulars of mortgage/charge (4 pages) |
| 23 December 2006 | Particulars of mortgage/charge (5 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Return made up to 29/03/06; full list of members; amend (7 pages) |
| 25 October 2006 | Return made up to 29/03/06; full list of members; amend (7 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 9 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 May 2005 | Particulars of mortgage/charge (6 pages) |
| 10 May 2005 | Particulars of mortgage/charge (6 pages) |
| 28 April 2005 | Return made up to 29/03/05; full list of members
|
| 28 April 2005 | Return made up to 29/03/05; full list of members
|
| 8 February 2005 | Particulars of mortgage/charge (6 pages) |
| 8 February 2005 | Particulars of mortgage/charge (6 pages) |
| 8 February 2005 | Particulars of mortgage/charge (6 pages) |
| 8 February 2005 | Particulars of mortgage/charge (6 pages) |
| 8 February 2005 | Particulars of mortgage/charge (6 pages) |
| 8 February 2005 | Particulars of mortgage/charge (6 pages) |
| 28 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 28 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2004 | Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (3 pages) |
| 29 March 2004 | Incorporation (29 pages) |
| 29 March 2004 | Incorporation (29 pages) |