| Company Name | Threadwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01372487 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1978(45 years, 11 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Godfrey Doolan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(13 years, 2 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 05 July 2016) |
| Role | Retailer |
| Country of Residence | Wales |
| Correspondence Address | 41 Gelli Gwyn Road Morriston Swansea West Glamorgan SA6 7PR Wales |
| Secretary Name | Mrs Sylvia Lynda Doolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(13 years, 2 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 41 Gelli Gwyn Road Morriston Swansea West Glamorgan SA6 7PR Wales |
| Director Name | Mrs Sylvia Lynda Doolan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(13 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 01 March 2016) |
| Role | Retailer |
| Country of Residence | Wales |
| Correspondence Address | 41 Gelli Gwyn Road Morriston Swansea West Glamorgan SA6 7PR Wales |
Location
| Registered Address | Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Godfrey Doolan 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Lynda Doolan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,487 |
| Cash | £548 |
| Current Liabilities | £4,176 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 29 October 1982 | Delivered on: 29 October 1982 Satisfied on: 22 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including (excluding those mentioned above) uncalled capital. Fully Satisfied |
|---|
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Termination of appointment of Sylvia Lynda Doolan as a director on 1 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Sylvia Lynda Doolan as a director on 1 March 2016 (1 page) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Registered office address changed from 2/4 Belle Vue Way Swansea SA1 5BY to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 2/4 Belle Vue Way Swansea SA1 5BY to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 17 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 24 October 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 21 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 14 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 12 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 11 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 October 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 August 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 27 August 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 23 May 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 May 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 24 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 October 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 23/08/95; full list of members (6 pages) |