THEMELOCK LIMITED

Company Name
THEMELOCK LIMITED

Legal Registered Office
69-85 TABERNACLE STREET LONDON

Company Number		03701224
Date formed		1999-01-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2014-12-30
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of THEMELOCK LIMITED

Current Directors

Officer	Role	Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED	Company Secretary	2002-12-16
STEPHEN ALAN MANUEL	Director	1999-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MORRIS MANUEL	Director	2014-04-23	2014-04-23
JN ACCOUNTING SYSTEMS LIMITED	Company Secretary	1999-02-05	2002-12-12
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-01-26	1999-02-05
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-01-26	1999-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARWICK CONSULTANCY SERVICES LIMITED	MORCOMBE HOLDINGS GROUP LTD	Company Secretary	2017-05-15	CURRENT	2015-10-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SAFARI FILMS LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES DEVELOPMENT LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DABHILL LIMITED	Company Secretary	2014-03-06	CURRENT	1986-11-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	NORTH NILE DEVELOPMENTS LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	LL 1 LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	RESIDUE LIMITED	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOTAL FILM DEVELOPMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	INFINITE PICTURES LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-21	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOTAL FILM PLC	Company Secretary	2012-06-12	CURRENT	2012-06-12	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	BROOK STREET FILMS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ASSET MANAGEMENT LIMITED	Company Secretary	2012-04-02	CURRENT	2012-04-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 4 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 5 LIMITED	Company Secretary	2012-02-08	CURRENT	2012-02-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CHESTER TERRACE CONTRACTS LIMITED	Company Secretary	2011-09-07	CURRENT	2011-02-16	Dissolved 2017-06-06
WARWICK CONSULTANCY SERVICES LIMITED	DARLING 1 N R LIMITED	Company Secretary	2011-07-04	CURRENT	2011-07-04	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	GLOBAL STRATEGIC ADVISERS LIMITED	Company Secretary	2011-03-31	CURRENT	2001-10-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 5 LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SPYNESS LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	BEGL 5 LIMITED	Company Secretary	2011-03-01	CURRENT	2011-03-01	Active
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES DEVELOPMENT LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES MUSIC PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV2 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV1 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 4 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 3 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Active
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES ONE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES THREE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES TWO LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES FOUR LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 4 LIMITED	Company Secretary	2010-04-08	CURRENT	2010-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM BROUGHTON LIMITED	Company Secretary	2010-02-05	CURRENT	2010-02-05	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV3 LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOWER DEVELOPMENTS (ST ANDREWS) LTD	Company Secretary	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA 5 SPV 1 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-05-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	NEWLING UK LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED	Company Secretary	2007-12-13	CURRENT	2001-09-20	Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED	SUNLIGHT PROJECT FINANCE LIMITED	Company Secretary	2007-10-31	CURRENT	2006-05-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	NORTHAM CLOVER LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active
WARWICK CONSULTANCY SERVICES LIMITED	DARLING CAPITAL LIMITED	Company Secretary	2007-05-14	CURRENT	2007-05-14	Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 1 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 2 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DARLING DESIGN LIMITED	Company Secretary	2007-05-01	CURRENT	2007-05-01	Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED	THE PR OFFICE LONDON LIMITED	Company Secretary	2007-04-24	CURRENT	2007-04-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	REGENT CAPITAL SERVICES LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	ARTEMISIA CONSULTING LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED	VISTAMOUNT LIMITED	Company Secretary	2007-02-07	CURRENT	1990-10-10	Dissolved 2017-12-20
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 1 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Dissolved 2015-09-15
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 2 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 2 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2014-12-09
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE SPV 1 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2015-05-05
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA FOUR LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2015-12-21
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA FIVE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	BENJAM LIMITED	Company Secretary	2006-09-06	CURRENT	2005-04-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DIAMOND SNOOKER LIMITED	Company Secretary	2006-09-01	CURRENT	2006-03-21	Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED	GRANT TAYLOR (LONDON) LIMITED	Company Secretary	2006-05-04	CURRENT	2006-05-04	Active
WARWICK CONSULTANCY SERVICES LIMITED	JULIE FENNER CONSULTING LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CRAWLEY FUTURES LIMITED	Company Secretary	2006-03-20	CURRENT	1987-11-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	LONDON JEWISH FORUM	Company Secretary	2006-02-24	CURRENT	2006-02-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	LEO VENTURES LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	TREDOUX CAPITAL LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SALEDO LIMITED	Company Secretary	2005-06-13	CURRENT	2005-06-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	CHEIRON TRADING UK LIMITED	Company Secretary	2005-06-02	CURRENT	2004-07-20	Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED	MINDTRAC (EUROPE) LTD.	Company Secretary	2005-04-19	CURRENT	2000-04-10	Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED	PARDINTRADE LIMITED	Company Secretary	2005-04-04	CURRENT	2002-08-09	Active
WARWICK CONSULTANCY SERVICES LIMITED	HILLGARDEN LIMITED	Company Secretary	2005-03-17	CURRENT	2005-03-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	CASADECOR (UK) LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	PIPPA WALKER ASSOCIATES LIMITED	Company Secretary	2004-09-03	CURRENT	2004-09-03	Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED	PALIO CAPITAL LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SIMPLY CLEAR LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ANTHONY FREELING LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED	Company Secretary	2004-01-12	CURRENT	2004-01-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	THE P R OFFICE LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	TRANSALPINE CAPITAL LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED	SILVER BULLETS LIMITED	Company Secretary	2003-12-02	CURRENT	2001-12-11	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	T S TAURUS SERVICES LIMITED	Company Secretary	2003-10-20	CURRENT	2003-10-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EUROPEAN EQUITY PARTNERS LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	MESSIER PARTNERS LIMITED	Company Secretary	2003-07-30	CURRENT	2003-07-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL INVESTMENTS LTD	Company Secretary	2003-06-09	CURRENT	2001-03-02	Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED	OREDON ASSOCIATES LIMITED	Company Secretary	2003-05-23	CURRENT	2003-04-04	Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED	NUMERA SERVICES LIMITED	Company Secretary	2003-02-07	CURRENT	1997-06-04	Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED	COLONY FABRICS LIMITED	Company Secretary	2002-09-23	CURRENT	2002-09-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	TELISIGN LIMITED	Company Secretary	2002-09-13	CURRENT	2002-08-30	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SENIORS SNOOKER LIMITED	Company Secretary	2002-04-11	CURRENT	2000-01-24	Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED	QUALITY CAPITAL MANAGEMENT LIMITED	Company Secretary	2002-01-28	CURRENT	1995-09-08	Active
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL MANAGEMENT LIMITED	Company Secretary	2000-08-21	CURRENT	1998-08-04	Dissolved 2014-01-14
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX SECURITIES LIMITED	Company Secretary	2000-08-21	CURRENT	1997-08-06	Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED	GNOMEES LIMITED	Company Secretary	2000-07-06	CURRENT	2000-05-09	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ATLANTIC GLOBAL RESOURCE/S LIMITED	Company Secretary	2000-01-14	CURRENT	1999-12-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL LIMITED	Company Secretary	1999-08-25	CURRENT	1998-09-03	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CRAWFORD REAL ESTATES LIMITED	Company Secretary	1999-03-09	CURRENT	1999-03-03	Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED	LEATHER SOLUTIONS LIMITED	Company Secretary	1997-03-24	CURRENT	1977-10-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	REARDON SMITH ARCHITECTS LIMITED	Company Secretary	1996-09-27	CURRENT	1996-08-07	Active
WARWICK CONSULTANCY SERVICES LIMITED	HANSON-TOWER LIMITED	Company Secretary	1996-08-01	CURRENT	1978-10-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	WENDOVER DEAN RACING LIMITED	Company Secretary	1996-03-27	CURRENT	1996-02-19	Dissolved 2016-04-05
WARWICK CONSULTANCY SERVICES LIMITED	MPL WEALTH MANAGEMENT LIMITED	Company Secretary	1995-08-18	CURRENT	1995-07-14	Active
WARWICK CONSULTANCY SERVICES LIMITED	FIRSTSTONE LIMITED	Company Secretary	1995-02-13	CURRENT	1994-09-22	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	GALLAGHER ACCOUNTING SERVICES LIMITED	Company Secretary	1995-01-31	CURRENT	1995-01-31	Dissolved 2017-05-30
WARWICK CONSULTANCY SERVICES LIMITED	PERSEVERANCE TRUST COMPANY LIMITED(THE)	Company Secretary	1991-11-23	CURRENT	1939-05-19	Dissolved 2015-08-13

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.

Date	Document Type	Document Description
2014-12-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-01	DS01	APPLICATION FOR STRIKING-OFF
2014-05-13	AA	31/01/13 TOTAL EXEMPTION SMALL
2014-05-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS MANUEL
2014-04-23	AP01	DIRECTOR APPOINTED MRS SUSAN MORRIS MANUEL
2014-01-28	DISS40	DISS40 (DISS40(SOAD))
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27	AR01	26/01/14 FULL LIST
2013-08-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-09	GAZ1	FIRST GAZETTE
2013-01-30	DISS40	DISS40 (DISS40(SOAD))
2013-01-29	GAZ1	FIRST GAZETTE
2013-01-28	AR01	26/01/13 FULL LIST
2012-01-26	AR01	26/01/12 FULL LIST
2011-12-13	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-03-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	26/01/11 FULL LIST
2010-02-08	AR01	26/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MANUEL / 20/01/2010
2010-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 20/01/2010
2009-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-10-20	GAZ1	FIRST GAZETTE
2009-01-26	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-01-28	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-30	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-01-28	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2002-12-24	288b	SECRETARY RESIGNED
2002-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-12-24	288a	NEW SECRETARY APPOINTED
2002-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2002-03-14	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-03-26	363a	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-07-14	363a	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-02-18	288b	SECRETARY RESIGNED
1999-02-18	288b	DIRECTOR RESIGNED
1999-02-18	288a	NEW DIRECTOR APPOINTED
1999-02-18	288a	NEW SECRETARY APPOINTED
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THEMELOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-09
Proposal to Strike Off	2013-01-29
Proposal to Strike Off	2009-10-20

Fines / Sanctions

No fines or sanctions have been issued against THEMELOCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THEMELOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEMELOCK LIMITED

Intangible Assets

Patents

We have not found any records of THEMELOCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THEMELOCK LIMITED

Trademarks

We have not found any records of THEMELOCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THEMELOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THEMELOCK LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where THEMELOCK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THEMELOCK LIMITED	Event Date	2013-07-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	THEMELOCK LIMITED	Event Date	2013-01-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	THEMELOCK LIMITED	Event Date	2009-10-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THEMELOCK 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 THEMELOCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 06:23:23
Primary Source:	Companies House

Company Overview

Company Officers of THEMELOCK LIMITED

Related Directorships