Thomas Mews Limited

Company Name	Thomas Mews Limited
Company Status	Dissolved
Company Number	07697869
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	SFL Landscapes Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Grant Michael Thomas
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mr Brian Ronald Thomas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 March 2019)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Brian Ronald Thomas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Henwood House Henwood Henwood Ashford TN24 8DH

Director Name	Mrs Linda Jane Thomas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henwood House Henwood Henwood Ashford TN24 8DH

Director Name	Mr Brian Ronald Thomas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Bromstone Road Broadstairs Kent CT10 2HX

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Grant Michael Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,431
Cash	£3,122
Current Liabilities	£47,845

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

5 March 2019	Final Gazette dissolved following liquidation (1 page)
5 December 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
23 March 2018	Registered office address changed from The Portacabin the Loop, Manston Airport Manston Ramsgate Kent CT12 5DE England to Olympia House Armitage Road London NW11 8RQ on 23 March 2018 (2 pages)
21 March 2018	Statement of affairs (9 pages)
21 March 2018	Appointment of a voluntary liquidator (4 pages)
21 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-12 (1 page)
12 December 2017	Appointment of Mr Brian Ronald Thomas as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Brian Ronald Thomas as a director on 11 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 February 2017	Micro company accounts made up to 30 November 2016 (3 pages)
17 February 2017	Micro company accounts made up to 30 November 2016 (3 pages)
20 December 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 101 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 101 (3 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
26 September 2016	Termination of appointment of Brian Ronald Thomas as a director on 19 September 2016 (1 page)
26 September 2016	Termination of appointment of Brian Ronald Thomas as a director on 19 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 June 2016	Registered office address changed from 80 Bromstone Road Broadstairs Kent CT10 2HX to The Portacabin the Loop, Manston Airport Manston Ramsgate Kent CT12 5DE on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 80 Bromstone Road Broadstairs Kent CT10 2HX to The Portacabin the Loop, Manston Airport Manston Ramsgate Kent CT12 5DE on 20 June 2016 (1 page)
9 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
8 September 2015	Appointment of Mr Brian Ronald Thomas as a director on 1 December 2014 (2 pages)
8 September 2015	Appointment of Mr Brian Ronald Thomas as a director on 1 December 2014 (2 pages)
28 July 2015	Registered office address changed from Henwood House Henwood Henwood Ashford TN24 8DH to 80 Bromstone Road Broadstairs Kent CT10 2HX on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Henwood House Henwood Henwood Ashford TN24 8DH to 80 Bromstone Road Broadstairs Kent CT10 2HX on 28 July 2015 (1 page)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
30 May 2014	Company name changed sfl landscapes LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Company name changed sfl landscapes LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012	Termination of appointment of Linda Thomas as a director (1 page)
29 November 2012	Appointment of Mr Grant Michael Thomas as a director (2 pages)
29 November 2012	Termination of appointment of Linda Thomas as a director (1 page)
29 November 2012	Appointment of Mr Grant Michael Thomas as a director (2 pages)
29 November 2012	Termination of appointment of Brian Thomas as a director (1 page)
29 November 2012	Termination of appointment of Brian Thomas as a director (1 page)
11 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
10 September 2012	Registered office address changed from 3 High Street St. Lawrence, Ramsgate, Kent, CT11 0QL United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 3 High Street St. Lawrence, Ramsgate, Kent, CT11 0QL United Kingdom on 10 September 2012 (1 page)
29 July 2011	Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
29 July 2011	Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
14 July 2011	Appointment of Mrs Linda Jane Thomas as a director (2 pages)
14 July 2011	Appointment of Mrs Linda Jane Thomas as a director (2 pages)
14 July 2011	Appointment of Mr Brian Ronald Thomas as a director (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (3 pages)
14 July 2011	Appointment of Mr Brian Ronald Thomas as a director (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (3 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 July 2011	Termination of appointment of Ela Shah as a director (1 page)
8 July 2011	Termination of appointment of Ela Shah as a director (1 page)

Thomas Mews Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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