Thinc Management Services Limited

Company Name	Thinc Management Services Limited
Company Status	Dissolved
Company Number	05350956
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Nicola Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(11 years, 9 months after company formation)
Appointment Duration	4 years (closed 10 November 2020)
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	02 February 2005(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 Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(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	02 February 2005(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

Secretary Name	Mr Neil Michael Harkin
Nationality	British
Status	Resigned
Appointed	02 February 2005(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

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 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	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 3 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	30 November 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 years after company formation)
Appointment Duration	12 years, 3 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Alasdair Iain Mackay
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
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(7 years, 2 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	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2019)
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	Resigned
Appointed	18 December 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bluefin.co.uk

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

1 at £1	Bluefin Advisory Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,581,487
Gross Profit	£5,581,487
Net Worth	£663,788
Cash	£794,713
Current Liabilities	£3,245,860

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 February 2009	Delivered on: 25 February 2009 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding
30 January 2007	Delivered on: 15 February 2007 Persons entitled: Halifax Equitable Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,850. an interest bearing account the sums from time to time standing to the credit of the deposit account all interest and further sums credited to the deposit account. See the mortgage charge document for full details. Outstanding
25 November 2005	Delivered on: 10 December 2005 Satisfied on: 24 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 2005	Delivered on: 8 December 2005 Satisfied on: 2 December 2006 Persons entitled: Prudential UK Services Limited Classification: Debenture Secured details: All monies due or to become due from the company or any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a the guard house, fulford road, york, level 2 vitners place, 68 upper thames street, london, park house west, heatcote road, camberley t/no SY741619 for further property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
18 August 2020	Application to strike the company off the register (3 pages)
24 July 2020	Satisfaction of charge 3 in full (4 pages)
24 July 2020	Satisfaction of charge 4 in full (4 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
31 May 2019	Full accounts made up to 31 December 2018 (18 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
21 May 2018	Full accounts made up to 31 December 2017 (18 pages)
27 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 January 2017	Company name changed bluefin management services LIMITED\certificate issued on 12/01/17 CONNOT ‐ Change of name notice (3 pages)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
29 June 2015	Full accounts made up to 31 December 2014 (19 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 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)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (18 pages)
30 August 2012	Full accounts made up to 31 December 2011 (18 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)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of Anthony Holt as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012	Termination of appointment of Anthony Holt as a director (1 page)
7 November 2011	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
7 November 2011	Appointment of Antony Vincent Alder Holt as a director (3 pages)
7 November 2011	Appointment of Antony Vincent Alder Holt as a director (3 pages)
7 November 2011	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
11 January 2011	Termination of appointment of Alasdair Mackay as a director (2 pages)
11 January 2011	Termination of appointment of Alasdair Mackay as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 July 2010	Company name changed thinc management services LIMITED\certificate issued on 27/07/10 CONNOT ‐ (3 pages)
27 July 2010	Company name changed thinc management services LIMITED\certificate issued on 27/07/10 CONNOT ‐ (3 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)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
21 October 2009	Appointment of Alastair Mackay as a director (3 pages)
21 October 2009	Appointment of Alastair Mackay as a director (3 pages)
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)
9 October 2009	Termination of appointment of Neil Harkin Michael as a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 February 2009	Return made up to 02/02/09; full list of members (6 pages)
11 February 2009	Return made up to 02/02/09; full list of members (6 pages)
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 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
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)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
29 February 2008	Return made up to 02/02/08; full list of members (4 pages)
29 February 2008	Return made up to 02/02/08; full list of members (4 pages)
27 December 2007	New director appointed (4 pages)
27 December 2007	New director appointed (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
15 February 2007	Particulars of mortgage/charge (7 pages)
15 February 2007	Particulars of mortgage/charge (7 pages)
5 February 2007	Return made up to 02/02/07; full list of members (3 pages)
5 February 2007	Return made up to 02/02/07; full list of members (3 pages)
15 January 2007	Company name changed thinc destini management service s LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed thinc destini management service s 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)
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 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
2 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
20 February 2006	Return made up to 02/02/06; full list of members (3 pages)
20 February 2006	Return made up to 02/02/06; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
10 December 2005	Particulars of mortgage/charge (6 pages)
10 December 2005	Particulars of mortgage/charge (6 pages)
9 December 2005	New director appointed (5 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (5 pages)
9 December 2005	New director appointed (4 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
15 November 2005	Company name changed thinc facilities LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed thinc facilities LIMITED\certificate issued on 15/11/05 (2 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New secretary appointed;new director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed;new director appointed (3 pages)
7 March 2005	Director resigned (1 page)
2 February 2005	Incorporation (20 pages)
2 February 2005	Incorporation (20 pages)

Thinc Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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