Thovanmar Limited

Company Name	Thovanmar Limited
Company Status	Dissolved
Company Number	00584328
Category	Private Limited Company
Incorporation Date	21 May 1957(66 years, 12 months ago)
Dissolution Date	27 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Vangh Charles Aubrey Jon Crichlow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(46 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 April 2020)
Role	Dental Surgeon & Company Direc
Country of Residence	United Kingdom
Correspondence Address	1 Scholars Close Henbury Macclesfield Cheshire SK10 3JS

Secretary Name	Mr Thomas Peter Kenneth Robert Crichlow
Nationality	British
Status	Closed
Appointed	20 November 2003(46 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Porthill Road Shrewsbury Shropshire SY3 8RN Wales

Director Name	Andrew David Bungard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(56 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Berks Hill Chorleywood Herts WD3 5AG

Director Name	Mrs Joan Mary Crichlow
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(33 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wimpole Street London W1G 9SJ

Director Name	Mr Thomas Peter Kenneth Robert Crichlow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(33 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 January 2014)
Role	Director Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	58 Porthill Road Shrewsbury Shropshire SY3 8RN Wales

Secretary Name	Mrs Joan Mary Crichlow
Nationality	British
Status	Resigned
Appointed	08 March 1991(33 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wimpole Street London W1G 9SJ

Location

Registered Address	C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

51 at £1	Mrs J.m. Crichlow 51.00% Ordinary
13 at £1	Mr T.p.k.r. Crichlow 13.00% Ordinary
12 at £1	Mr L.j.s.a. Crichlow 12.00% Ordinary
12 at £1	Mr V.c.a.j. Crichlow 12.00% Ordinary
12 at £1	Mrs M.a.l.j. Bungard 12.00% Ordinary

Financials

Year	2014
Net Worth	£9,000,119
Cash	£601,787
Current Liabilities	£103,594

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

26 August 1957	Delivered on: 28 August 1957 Satisfied on: 24 May 2012 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: Â£6,000 and all sums which are or may become due from the company to the chargee. Particulars: 5 wimpole street and 24 wigmore place st maryleboue, london, title no ln 49040. Fully Satisfied

Filing History

27 April 2020	Final Gazette dissolved following liquidation (1 page)
27 January 2020	Return of final meeting in a members' voluntary winding up (9 pages)
13 March 2019	Liquidators' statement of receipts and payments to 23 January 2019 (10 pages)
3 September 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
12 February 2018	Registered office address changed from Harriet House Erdington Birmingham West Midlands B23 6BG to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 12 February 2018 (2 pages)
8 February 2018	Declaration of solvency (7 pages)
8 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (1 page)
8 February 2018	Appointment of a voluntary liquidator (2 pages)
15 December 2017	Group of companies' accounts made up to 30 September 2017 (9 pages)
15 December 2017	Group of companies' accounts made up to 30 September 2017 (9 pages)
21 September 2017	Current accounting period extended from 5 April 2017 to 30 September 2017 (1 page)
21 September 2017	Current accounting period extended from 5 April 2017 to 30 September 2017 (1 page)
10 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
23 June 2017	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Harriet House Erdington Birmingham West Midlands B23 6BG on 23 June 2017 (2 pages)
23 June 2017	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Harriet House Erdington Birmingham West Midlands B23 6BG on 23 June 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
8 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
2 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
20 March 2014	Appointment of Andrew David Bungard as a director (5 pages)
20 March 2014	Appointment of Andrew David Bungard as a director (5 pages)
5 March 2014	Termination of appointment of Thomas Crichlow as a director (2 pages)
5 March 2014	Termination of appointment of Thomas Crichlow as a director (2 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
29 September 2010	Director's details changed for Vangh Charles Aubrey Jon Crichlow on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Thomas Peter Kenneth Robert Crichlow on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Vangh Charles Aubrey Jon Crichlow on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Vangh Charles Aubrey Jon Crichlow on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mr Thomas Peter Kenneth Robert Crichlow on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mr Thomas Peter Kenneth Robert Crichlow on 1 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 September 2007	Return made up to 31/07/07; full list of members (3 pages)
10 September 2007	Return made up to 31/07/07; full list of members (3 pages)
16 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
31 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
11 June 2002	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2002	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 November 2000	Full accounts made up to 5 April 2000 (11 pages)
7 November 2000	Full accounts made up to 5 April 2000 (11 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: 79,marlowes, hemel hempstead, hertfordshire. HP1 1LW (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 79,marlowes, hemel hempstead, hertfordshire. HP1 1LW (1 page)
12 October 1999	Full accounts made up to 5 April 1999 (11 pages)
12 October 1999	Full accounts made up to 5 April 1999 (11 pages)
12 October 1999	Full accounts made up to 5 April 1999 (11 pages)
5 August 1999	Return made up to 31/07/99; no change of members (4 pages)
5 August 1999	Return made up to 31/07/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 5 April 1998 (10 pages)
4 November 1998	Full accounts made up to 5 April 1998 (10 pages)
4 November 1998	Full accounts made up to 5 April 1998 (10 pages)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
30 December 1997	Full accounts made up to 5 April 1997 (10 pages)
30 December 1997	Full accounts made up to 5 April 1997 (10 pages)
30 December 1997	Full accounts made up to 5 April 1997 (10 pages)
24 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1996	Full accounts made up to 5 April 1996 (9 pages)
1 October 1996	Full accounts made up to 5 April 1996 (9 pages)
1 October 1996	Full accounts made up to 5 April 1996 (9 pages)
18 August 1996	Return made up to 31/07/96; no change of members (4 pages)
18 August 1996	Return made up to 31/07/96; no change of members (4 pages)
14 November 1995	Return made up to 31/07/95; full list of members (6 pages)
14 November 1995	Return made up to 31/07/95; full list of members (6 pages)
19 October 1995	Full accounts made up to 5 April 1995 (9 pages)
19 October 1995	Full accounts made up to 5 April 1995 (9 pages)
19 October 1995	Full accounts made up to 5 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Thovanmar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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