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Company Information for

THEND LIMITED

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX,
Company Registration Number
03394182
Private Limited Company
Liquidation

Company Overview

About Thend Ltd
THEND LIMITED was founded on 1997-06-27 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Thend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THEND LIMITED
 
Legal Registered Office
MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX
Other companies in RG14
 
Previous Names
SWAAY LIMITED14/09/2011
SWAAY PUBLISHING LIMITED14/03/2001
Filing Information
Company Number 03394182
Company ID Number 03394182
Date formed 1997-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 27/06/2012
Return next due 25/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEND LIMITED
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Companies with same name THEND LIMITED
The following companies were found which have the same name as THEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEND DESIGN LIMITED UNIT 10A FOUNDRY BUSINESS PARK STATION APPROACH HOCKLEY ENGLAND SS5 4HS Dissolved Company formed on the 2015-04-08
THEND Productions Ltd. 2225 Buchtel Blvd Apt 205 Denver CO 80210 Good Standing Company formed on the 2019-10-14
THEND TECH PTY LTD Strike-off action in progress Company formed on the 2016-03-24
THEND TRADING LTD 229-231 KINGSLAND ROAD LONDON E2 8AN Active - Proposal to Strike off Company formed on the 2018-06-29
THENDA BRIDGE, LLC 139 MEYER ROAD Albany HALFMOON NY 12065 Active Company formed on the 2014-03-06
Thendallton LLC Indiana Unknown
THENDARA ASSOCIATES, LLC SUITE 213, 3445 WINTON PLACE Monroe ROCHESTER NY 14623 Active Company formed on the 1998-05-22
THENDARA ASSET MANAGEMENT LIMITED Unknown
THENDARA CAPITAL LLC Delaware Unknown
THENDARA ENTERPRISES FAMILY LIMITED PARTNERSHIP NV Cancelled Company formed on the 2002-10-22
THENDARA ENTERPRISES, INC. 1064 WIMBLEDON DRIVE MELBOURNE FL 32940 Active Company formed on the 2005-03-03
THENDARA FARMS LLC P. O. BOX 4455 Schenectady SARATOGA SPRINGS NY 12866 Active Company formed on the 2016-09-22
THENDARA GOLF CLUB, INC. Herkimer Active Company formed on the 1921-05-02
THENDARA HOME IMPROVEMENTS, INC. 12224 HWY 50 Gunnison CO 81230 Voluntarily Dissolved Company formed on the 2001-05-11
THENDARA INCORPORATED Michigan UNKNOWN
THENDARA INTERNATIONAL INC North Carolina Unknown
THENDARA LLC P.O. BOX 163 Herkimer THENDARA NY 13472 Active Company formed on the 2015-10-02
THENDARA LLC 2215 MIDWAY LN BUILDING A, SUITE 209 BELLINGHAM WA 982261219 Active Company formed on the 2021-03-31
THENDARA MOUNTAIN CLUB, INC. 43 PARK PLACE Orange BROOKLYN NY 11217 Active Company formed on the 2000-06-05
THENDARA MOUNTAIN CLUB INCORPORATED New Jersey Unknown

Company Officers of THEND LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN GIBSON
 Director 1997-06-27
LESLEY PAYNE
 Director 1997-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD BERRY
 Company Secretary 2005-06-01 2011-08-31
CAROLINE ANN WILSON
 Company Secretary 2003-10-01 2005-04-08
SUSAN ELIZABETH WILLCOCKS
 Company Secretary 2002-03-25 2003-10-01
KEVIN LESLIE BEARE
 Company Secretary 1997-06-27 2002-01-25
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-06-27 1997-06-27
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-06-27 1997-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-21
2018-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-21
2017-01-064.68 Liquidators' statement of receipts and payments to 2016-10-21
2016-01-084.68 Liquidators' statement of receipts and payments to 2015-10-21
2014-12-314.68 Liquidators' statement of receipts and payments to 2014-10-21
2014-01-034.68 Liquidators' statement of receipts and payments to 2013-10-21
2012-10-30600Appointment of a voluntary liquidator
2012-10-304.70Declaration of solvency
2012-10-30LRESSPResolutions passed:
  • Special resolution to wind up
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02LATEST SOC02/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-02AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERARD BERRY
2011-09-14RES15CHANGE OF NAME 02/09/2011
2011-09-14CERTNMCompany name changed swaay LIMITED\certificate issued on 14/09/11
2011-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-04AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-19AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PAYNE / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GIBSON / 01/10/2009
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-19363aReturn made up to 27/06/09; full list of members
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-08363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-09363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/06
2006-10-18363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-25288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08288bSECRETARY RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: THE OLD GRANARY FARMYARD WEST YATTON, YATTON KEYNELL CHIPPENHAM WILTSHIRE SN14 7EW
2002-04-11288aNEW SECRETARY APPOINTED
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30288bSECRETARY RESIGNED
2001-03-14CERTNMCOMPANY NAME CHANGED SWAAY PUBLISHING LIMITED CERTIFICATE ISSUED ON 14/03/01
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 22 BEECH GLEN BRACKNELL BERKSHIRE RG12 7DQ
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-07-02363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-03363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-12-16225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-09-05288aNEW DIRECTOR APPOINTED
1997-08-28288bSECRETARY RESIGNED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-28288aNEW SECRETARY APPOINTED
1997-08-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to THEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THEND LIMITED registering or being granted any patents
Domain Names

THEND LIMITED owns 1 domain names.

swaay.co.uk  

Trademarks
We have not found any records of THEND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THEND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2011-8 GBP £38,515
London Borough of Hillingdon 2011-7 GBP £19,573
London Borough of Hillingdon 2011-6 GBP £19,573
London Borough of Hillingdon 2011-5 GBP £18,942
Buckinghamshire County Council 2011-5 GBP £18,942
Buckinghamshire County Council 2011-4 GBP £38,515
London Borough of Hillingdon 2011-4 GBP £56,826
Buckinghamshire County Council 2011-2 GBP £19,573
London Borough of Barking & Dagenham 2011-1 GBP £17,679
Buckinghamshire County Council 2011-1 GBP £17,679
London Borough of Barking & Dagenham 2010-12 GBP £19,573
London Borough of Redbridge 2010-12 GBP £18,029
West Sussex County Council 2010-12 GBP £19,399
London Borough of Hillingdon 2010-12 GBP £19,573
London Borough of Lambeth 2010-12 GBP £19,573
Buckinghamshire County Council 2010-12 GBP £19,573
Buckinghamshire County Council 2010-11 GBP £19,573
Kent County Council 2010-11 GBP £19,980
London Borough of Redbridge 2010-11 GBP £59,240
Buckinghamshire County Council 2010-10 GBP £56,195
Kent County Council 2010-10 GBP £19,336
London Borough of Hillingdon 2010-10 GBP £120,598
Kent County Council 2010-8 GBP £78,070
London Borough of Redbridge 2010-8 GBP £19,961
London Borough of Redbridge 2010-7 GBP £19,317
London Borough of Redbridge 2010-6 GBP £19,961
London Borough of Redbridge 2010-5 GBP £19,961
Surrey County Council 2010-4 GBP £11,666
London Borough of Redbridge 2010-4 GBP £19,317
London Borough of Redbridge 2010-3 GBP £19,961
Reading Borough Council 2010-2 GBP £1,080
London Borough of Redbridge 2010-2 GBP £19,317

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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