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Company Information for

THURLEIGH ESTATES (SWANSEA) LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

05086735

Private Limited Company

Liquidation

Company Overview

About Thurleigh Estates (swansea) Ltd

THURLEIGH ESTATES (SWANSEA) LIMITED was founded on 2004-03-29 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Thurleigh Estates (swansea) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
THURLEIGH ESTATES (SWANSEA) LIMITED

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in IG10

Filing Information

Company Number		05086735
Company ID Number		05086735
Date formed		2004-03-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		29/03/2013
Return next due		26/04/2014
Type of accounts		SMALL

Last Datalog update:	2018-09-04 08:01:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THURLEIGH ESTATES (SWANSEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Company Officers of THURLEIGH ESTATES (SWANSEA) LIMITED

Current Directors

Officer	Role	Date Appointed
GLORIA FRANCESCA ELLIS	Company Secretary	2004-03-29
GRAHAM LINDSAY DRAKE	Director	2004-03-29
MARTIN JOHN EVANS	Director	2004-03-29
ROGER JOHN HAMILTON BROWN	Director	2004-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA JANE ROSE	Company Secretary	2006-12-15	2013-03-01
LESLIE WILLIAM MELVILLE	Director	2004-03-29	2006-08-14
VICTORIA JAYNE POULTON	Company Secretary	2004-03-29	2004-03-29
PAUL DAVID EMMETT	Director	2004-03-29	2004-03-29
JONATHAN ANDREW HEALEY	Director	2004-03-29	2004-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLORIA FRANCESCA ELLIS	NOSS LAND COMPANY HOLDINGS LIMITED	Company Secretary	2005-04-29	CURRENT	2001-07-30	Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS	NML 2016 REALISATIONS LIMITED	Company Secretary	2005-04-29	CURRENT	2001-03-29	Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS	THURLEIGH ESTATES (DARTMOUTH)LIMITED	Company Secretary	2005-04-29	CURRENT	2004-12-22	Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS	DARTMOUTH INVESTMENTS LIMITED	Company Secretary	2005-04-21	CURRENT	2005-04-21	Active - Proposal to Strike off
GLORIA FRANCESCA ELLIS	S.L.M. HOLDINGS LIMITED	Company Secretary	2002-04-30	CURRENT	1956-06-25	Active
GLORIA FRANCESCA ELLIS	PERFECT INFORMATION PROPERTY LIMITED	Company Secretary	1991-04-04	CURRENT	1991-04-03	Active
GRAHAM LINDSAY DRAKE	THURLEIGH ESTATES LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Dissolved 2016-05-24
GRAHAM LINDSAY DRAKE	THE GROWING CLUB LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Dissolved 2015-03-04
GRAHAM LINDSAY DRAKE	THURLEIGH MANAGEMENT LIMITED	Director	2006-02-03	CURRENT	2006-01-23	Dissolved 2015-06-16
GRAHAM LINDSAY DRAKE	NOSS LAND COMPANY HOLDINGS LIMITED	Director	2005-04-29	CURRENT	2001-07-30	Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE	NML 2016 REALISATIONS LIMITED	Director	2005-04-29	CURRENT	2001-03-29	Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE	GRAFTON ESTATES (SWANSEA) LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Dissolved 2017-01-17
GRAHAM LINDSAY DRAKE	GRAFTON ESTATES (SLOUGH) LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE	DARTMOUTH INVESTMENTS LIMITED	Director	2005-04-21	CURRENT	2005-04-21	Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE	THURLEIGH ESTATES (DARTMOUTH)LIMITED	Director	2005-04-13	CURRENT	2004-12-22	Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE	CUXTON LIMITED	Director	1999-02-16	CURRENT	1999-02-16	Active
GRAHAM LINDSAY DRAKE	SECURITY HOMEVIEW LIMITED	Director	1995-02-02	CURRENT	1995-01-16	Dissolved 2016-04-05
GRAHAM LINDSAY DRAKE	GRAFTON ESTATES LIMITED	Director	1993-12-15	CURRENT	1965-02-24	Active - Proposal to Strike off
MARTIN JOHN EVANS	IMPERIAL PROPERTY INVESTMENTS LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Active
MARTIN JOHN EVANS	RATHBONE DEVELOPMENTS LIMITED	Director	2008-11-01	CURRENT	1994-11-15	Active
MARTIN JOHN EVANS	CENTRALGAIN LIMITED	Director	1995-11-09	CURRENT	1995-11-06	Active
ROGER JOHN HAMILTON BROWN	THURLEIGH MANAGEMENT LIMITED	Director	2006-02-03	CURRENT	2006-01-23	Dissolved 2015-06-16
ROGER JOHN HAMILTON BROWN	NOSS LAND COMPANY HOLDINGS LIMITED	Director	2005-04-29	CURRENT	2001-07-30	Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN	NML 2016 REALISATIONS LIMITED	Director	2005-04-29	CURRENT	2001-03-29	Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN	THURLEIGH ESTATES (DARTMOUTH)LIMITED	Director	2005-04-13	CURRENT	2004-12-22	Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN	ENDICOTT INVESTMENTS LIMITED	Director	1997-01-24	CURRENT	1996-12-06	Active

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
2020-01-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-21
2019-01-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-21
2018-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-21
2017-12-05	LIQ10	Removal of liquidator by court order
2017-11-17	600	Appointment of a voluntary liquidator
2017-01-16	4.68	Liquidators' statement of receipts and payments to 2016-10-21
2016-07-11	600	Appointment of a voluntary liquidator
2016-06-16	LIQ MISC OC	COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-16	LIQ MISC OC	COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-12	4.68	Liquidators' statement of receipts and payments to 2015-10-21
2014-12-09	4.68	Liquidators' statement of receipts and payments to 2014-10-21
2013-10-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-10-28	600	Appointment of a voluntary liquidator
2013-10-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/13 FROM 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
2013-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-22	LATEST SOC	22/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-22	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-05-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA ROSE
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ
2012-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-30	AR01	29/03/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-19	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-14	AR01	29/03/10 ANNUAL RETURN FULL LIST
2010-01-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-15	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2008-05-23	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-10	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-19	288a	NEW SECRETARY APPOINTED
2007-01-11	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-25	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND
2006-09-26	288b	DIRECTOR RESIGNED
2006-05-09	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-28	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-28	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-21	288b	SECRETARY RESIGNED
2004-04-21	288a	NEW SECRETARY APPOINTED
2004-04-21	88(2)R	AD 29/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/04 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2004-04-14	288b	DIRECTOR RESIGNED
2004-04-14	288b	DIRECTOR RESIGNED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-03-29	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to THURLEIGH ESTATES (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-10-31
Appointment of Liquidators	2013-10-31

Fines / Sanctions

No fines or sanctions have been issued against THURLEIGH ESTATES (SWANSEA) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05086735' OR DefendantCompanyNumber='05086735' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-01-22	Outstanding	LLOYDS TSB BANK PLC
GENERAL SECURITY AND ASSIGNMENT	2006-12-23	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2006-12-23	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-12-23	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2006-12-23	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-05-10	PART of the property or undertaking has been released from charge	ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE	2005-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 THURLEIGH ESTATES (SWANSEA) LIMITED

Intangible Assets

Patents

We have not found any records of THURLEIGH ESTATES (SWANSEA) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for THURLEIGH ESTATES (SWANSEA) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05086735' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of THURLEIGH ESTATES (SWANSEA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THURLEIGH ESTATES (SWANSEA) 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 (41100 - Development of building projects) as THURLEIGH ESTATES (SWANSEA) LIMITED are:

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MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05086735' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05086735' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where THURLEIGH ESTATES (SWANSEA) 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	Resolutions for Winding-up
Defending party	THURLEIGH ESTATES (SWANSEA) LIMITED	Event Date	2013-10-22
At the General Meeting of Thurleigh Estates (Swansea) Limited held on 22 October 2013 the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Richard A J Hooper and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 8028 and 12212) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be be done by all or any one or more of the persons for the time being holding office. For further details contact: Tel: 020 8418 3432. Graham L Drake , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	THURLEIGH ESTATES (SWANSEA) LIMITED	Event Date	2013-10-22
Richard A J Hooper and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . : For further details contact: Tel: 020 8418 3432.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THURLEIGH ESTATES (SWANSEA) 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 THURLEIGH ESTATES (SWANSEA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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