Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > THORNCREST INVESTMENTS LIMITED
Company Information for THORNCREST INVESTMENTS LIMITED
READING, RG2,
|
Company Registration Number
 03186268 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Thorncrest Investments Ltd
THORNCREST INVESTMENTS LIMITED was founded on 1996-04-16 and had its registered office in Reading. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THORNCREST INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| READING | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03186268 | |
|---|---|---|
| Date formed | 1996-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-19 08:17:00 |
| Companies House |
|
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Company Officers of THORNCREST INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE CHESHIRE |
||
AVTAR SINGH CHIMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SURINDER SINGH CHIMA |
Company Secretary | ||
ALYKHAN KASSAM |
Company Secretary | ||
STUART JUSTIN HARDY |
Director | ||
ALYKHAN KASSAM |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 59 CHRISTCHURCH ROAD FREEHOLD LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-05 | Active | |
| TRYDAK 2 LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| TRYDAK LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| SUPERBUDGET HOTELS LTD | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
| HOT RETAIL LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-18 | Liquidation | |
| REDSERVE (READING) LTD | Director | 2005-07-07 | CURRENT | 2005-02-11 | Active | |
| SHERINGHAM COURT (READING) LIMITED | Director | 2000-11-22 | CURRENT | 1989-03-07 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 118 BROAD STREET READING RG1 2BD ENGLAND | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 17 GAINSBOROUGH GARDENS SUDBURY HILL GREENFORD MIDDLESEX UB6 0JG UNITED KINGDOM | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CHESHIRE / 14/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| MISC | EL/RES DATED 03/08/09 REGARDING SECTIONS 366A. 252 & 386 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, 56 CHRISTCHURCH ROAD, READING, BERKSHIRE, RG2 7AZ | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 13 ALLCROFT ROAD, READING, BERKSHIRE, RG1 5HJ | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 13 ALLCROFT ROAD, READING, BERKSHIRE RG1 5HJ | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 51 CHRISTCHURCH ROAD, READING, BERKSHIRE RG2 7AT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 119 KENDRICK ROAD, READING, BERKSHIRE RG1 5EB | |
| CERTNM | COMPANY NAME CHANGED THORNCREST LEISURE LIMITED CERTIFICATE ISSUED ON 19/03/02 | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/02/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: ANDREW MURRAY & CO, UNIT 2 CAHRLES HOUSE BRIDGE ROAD, SOUTHALL, MIDDLESEX UB2 4BD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/02/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ADOPT MEM AND ARTS 19/01/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/05/98 | |
| 363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/02/98 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to THORNCREST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against THORNCREST INVESTMENTS 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BHS LIMITED | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 THORNCREST INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of THORNCREST INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THORNCREST INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for THORNCREST INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as THORNCREST INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THORNCREST INVESTMENTS 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 | THORNCREST INVESTMENTS LIMITED | Event Date | 2009-03-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNCREST INVESTMENTS 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 THORNCREST INVESTMENTS 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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