Thinc Entities Limited

Company Name	Thinc Entities Limited
Company Status	Dissolved
Company Number	04836733
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	Thinc Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(10 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	Manor Cottage Crackington Haven Bude Cornwall EX23 0JG

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Mr Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH

Director Name	Mr Neil Michael Harkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Secretary Name	Mr Neil Michael Harkin
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Director Name	Mr Stephen William Harragan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Birch Lane Stock Essex CM4 9NA

Director Name	Mr Keith Reginald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Nicholas Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2009)
Role	Sales Director
Correspondence Address	2 Mount Pleasant Stanmills Belfast County Antrim BT9 5DS Northern Ireland

Director Name	Keith Ronald Bayliss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	3 Chesterford House 28 Store Street London WC1E 7BS

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2010)
Role	Financial Adviser
Correspondence Address	277 Sandbanks Road Poole Dorset BH14 8EY

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.bainsurance.com

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at £0.01	Bluefin Wealth Management Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 July 2014	Application to strike the company off the register (3 pages)
18 July 2014	Application to strike the company off the register (3 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (5 pages)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (5 pages)
27 December 2012	Statement by directors (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and miscellaneous reserve balance 27/12/2012 (1 page)
27 December 2012	Statement by directors (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and miscellaneous reserve balance 27/12/2012 (1 page)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
10 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
10 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 April 2010	Appointment of Philip John Anderson as a director (3 pages)
1 April 2010	Appointment of Philip John Anderson as a director (3 pages)
18 March 2010	Termination of appointment of a director (1 page)
18 March 2010	Termination of appointment of a director (1 page)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 October 2009	Termination of appointment of Neil Harkin Michael as a director (1 page)
9 October 2009	Termination of appointment of Gregg Taylor as a director (1 page)
9 October 2009	Termination of appointment of Neil Harkin Michael as a director (1 page)
9 October 2009	Termination of appointment of Gregg Taylor as a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
22 May 2009	Appointment terminated director raymond pierce (1 page)
22 May 2009	Appointment terminated director raymond pierce (1 page)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
15 May 2009	Appointment terminated director timothy trotter (1 page)
15 May 2009	Appointment terminated director timothy trotter (1 page)
26 March 2009	Appointment terminated director nicholas boyle (1 page)
26 March 2009	Appointment terminated director nicholas boyle (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
14 November 2008	Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 November 2008	Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 17/07/08; full list of members (7 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 17/07/08; full list of members (7 pages)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
8 November 2007	Return made up to 17/07/07; full list of members (3 pages)
8 November 2007	Return made up to 17/07/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
15 January 2007	Company name changed thinc group LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed thinc group LIMITED\certificate issued on 15/01/07 (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
19 July 2006	Return made up to 17/07/06; full list of members (3 pages)
19 July 2006	Return made up to 17/07/06; full list of members (3 pages)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
1 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
10 December 2005	Particulars of mortgage/charge (5 pages)
10 December 2005	Particulars of mortgage/charge (5 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (7 pages)
9 December 2005	New director appointed (7 pages)
8 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 17/07/05; full list of members (6 pages)
10 August 2005	Return made up to 17/07/05; full list of members (6 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
21 June 2005	New director appointed (4 pages)
21 June 2005	New director appointed (4 pages)
11 May 2005	New director appointed (6 pages)
11 May 2005	New director appointed (6 pages)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	Ad 24/02/05--------- Â£ si [email protected]=6250 Â£ ic 265000/271250 (2 pages)
12 April 2005	Ad 24/02/05--------- Â£ si [email protected]=6250 Â£ ic 265000/271250 (2 pages)
12 April 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
16 December 2004	New director appointed (6 pages)
16 December 2004	New director appointed (6 pages)
26 October 2004	Particulars of mortgage/charge (4 pages)
26 October 2004	Particulars of mortgage/charge (4 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Return made up to 17/07/04; full list of members (18 pages)
8 September 2004	Return made up to 17/07/04; full list of members (18 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
22 July 2004	Ad 07/05/04--------- Â£ si [email protected] (2 pages)
22 July 2004	Ad 29/04/04--------- Â£ si [email protected] (2 pages)
22 July 2004	Ad 29/04/04--------- Â£ si [email protected] (2 pages)
22 July 2004	Ad 07/05/04--------- Â£ si [email protected] (2 pages)
8 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
8 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
16 April 2004	Ad 13/02/04--------- Â£ si [email protected] (2 pages)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2004	Â£ nc 250000/75250000 13/02/04 (1 page)
16 April 2004	Â£ nc 250000/75250000 13/02/04 (1 page)
16 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2004	Ad 22/01/04--------- Â£ si [email protected] (2 pages)
16 April 2004	Ad 13/02/04--------- Â£ si [email protected] (2 pages)
16 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2004	Ad 22/01/04--------- Â£ si [email protected] (2 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
22 December 2003	Statement of affairs (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
22 December 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
26 November 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
26 November 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
26 November 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
26 November 2003	Ad 17/07/03--------- Â£ si [email protected] (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (20 pages)
17 July 2003	Incorporation (20 pages)

Thinc Entities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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