| Company Name | Thakeham Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05951784 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 29 January 2021 (3 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr George Ivan Doake |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 39 Hunters Hill Road Gilford Craigavon County Armagh BT63 6AL Northern Ireland |
| Director Name | Michael Pimlott |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Self Employed Consultant |
| Correspondence Address | 10 Westerdale Drive Banks Southport Merseyside PR9 8DG |
| Secretary Name | Thomas Edward Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Bushmills Road Coleraine County Londonderry BT52 2BN Northern Ireland |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£53,332 |
| Cash | £2 |
| Current Liabilities | £630,280 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 24 February 2012 | Statement of affairs with form 4.19 (4 pages) |
| 24 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2012 | Resolutions
|
| 24 February 2012 | Statement of affairs with form 4.19 (4 pages) |
| 24 February 2012 | Registered office address changed from Storrington Road, Thakeham Pulborough West Sussex RH20 3DY on 24 February 2012 (1 page) |
| 24 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2012 | Registered office address changed from Storrington Road, Thakeham Pulborough West Sussex RH20 3DY on 24 February 2012 (1 page) |
| 24 February 2012 | Resolutions
|
| 1 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Annual return made up to 2 October 2010 Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 2 October 2010 Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 2 October 2010 Statement of capital on 2010-11-01
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 (14 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 (14 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 (14 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2008 | Return made up to 02/10/08; full list of members (10 pages) |
| 29 October 2008 | Return made up to 02/10/08; full list of members (10 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 11 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 5 October 2006 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 5 October 2006 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | New secretary appointed (1 page) |
| 4 October 2006 | New secretary appointed (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Incorporation (9 pages) |
| 2 October 2006 | Incorporation (9 pages) |