Dissolved
Dissolved 2016-09-20
Company Information for THISTLE MIDCO (UK) LIMITED
WINCHESTER, HAMPSHIRE, SO23,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | |
---|---|
THISTLE MIDCO (UK) LIMITED | |
Legal Registered Office | |
WINCHESTER HAMPSHIRE | |
Company Number | 08081937 | |
---|---|---|
Date formed | 2012-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-10-22 12:23:50 |
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Officer | Role | Date Appointed |
---|---|---|
EAN MATTHEWS |
||
ALEXANDER JAMES WILLIAM HOFFMAN |
||
MARK ANDREW KING |
||
ALAN CHARLES LOVELL |
||
PAUL WILLIAMS SOLDATOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ST JOHN GREAVES |
Director | ||
CALUM JAMES FORSYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSP INVESTCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
THISTLE DROPCO LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | In Administration/Administrative Receiver | |
NES GLOBAL TALENT LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
SPARROWS OFFSHORE GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Liquidation | |
HAWK FINCO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Liquidation | |
HAWK DEBTCO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Active | |
HAWK NOTECO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Active | |
HAWK HOLDCO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-30 | Active | |
THISTLE TOPCO (UK) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-06-07 | |
THISTLE BIDCO (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver | |
BROOK STREET (CRC) LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
LSP ACQUISITION (UK) LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
LSP HOLDING (UK) LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
BOWMAN POWER GROUP LIMITED | Director | 2016-03-09 | CURRENT | 2003-12-17 | Active | |
THISTLE BIDCO (UK) LIMITED | Director | 2014-10-14 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver | |
THISTLE REALISATIONS LIMITED | Director | 2014-10-14 | CURRENT | 1958-06-24 | In Administration/Administrative Receiver | |
FLOWGROUP PLC | Director | 2017-10-26 | CURRENT | 2006-05-17 | Liquidation | |
MARY ROSE TRADING LIMITED | Director | 2015-11-06 | CURRENT | 1979-09-07 | Active | |
THISTLE TOPCO (UK) LIMITED | Director | 2014-12-02 | CURRENT | 2012-05-24 | Dissolved 2016-06-07 | |
HAMPSHIRE CULTURAL TRUST | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
UNIVERSITY OF WINCHESTER | Director | 2011-03-01 | CURRENT | 2006-10-17 | Active | |
PROGRESSIVE ENERGY LIMITED | Director | 2010-05-13 | CURRENT | 1998-08-21 | Active | |
SPORTS FUND CIC | Director | 2006-07-17 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
ALM LIMITED | Director | 2006-06-01 | CURRENT | 1983-02-10 | Active | |
MARY ROSE TRUST(THE) | Director | 2006-04-28 | CURRENT | 1979-02-19 | Active | |
SPORTS HUB LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-05-06 | |
PALACE HOUSE INTERNATIONAL LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Liquidation | |
THISTLE DROPCO LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | In Administration/Administrative Receiver | |
THISTLE TOPCO (UK) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-06-07 | |
THISTLE BIDCO (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 7831267 | |
AR01 | 24/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080819370002 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 7831267 | |
AR01 | 24/05/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ST JOHN GREAVES | |
AP01 | DIRECTOR APPOINTED MR CALUM JAMES FORSYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 78 BROOK STREET LONDON W1K 5EF UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080819370001 | |
AP03 | SECRETARY APPOINTED MR EAN MATTHEWS | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 7831267 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 6797294 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 6530909 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as THISTLE MIDCO (UK) LIMITED are:
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. |