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Home > England & Wales Companies > THROMBOSIS EDUCATION LTD.
Company Information for

THROMBOSIS EDUCATION LTD.

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
06504168
Private Limited Company
Dissolved

Dissolved 2016-05-19

Company Overview

About Thrombosis Education Ltd.
THROMBOSIS EDUCATION LTD. was founded on 2008-02-14 and had its registered office in Brighton. The company was dissolved on the 2016-05-19 and is no longer trading or active.

Key Data
Company Name
THROMBOSIS EDUCATION LTD.
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Filing Information
Company Number 06504168
Date formed 2008-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-16 17:59:59
Primary Source:Companies House
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Companies with same name THROMBOSIS EDUCATION LTD.
The following companies were found which have the same name as THROMBOSIS EDUCATION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THROMBOSIS EDUCATION INCORPORATED New Jersey Unknown
THROMBOSIS EDUCATION LLC New Jersey Unknown

Company Officers of THROMBOSIS EDUCATION LTD.

Current Directors
Officer Role Date Appointed
ST JAMES'S SQUARE SECRETARIES LIMITED
Company Secretary 2008-02-14
NIGEL CHARLES FISH
Director 2008-11-02
NICOLA SUSAN KAKKAR
Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES'S SQUARE DIRECTORS LIMITED
Director 2008-02-14 2009-03-04
TARA LEA FISH
Director 2008-02-14 2008-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SQUARE SECRETARIES LIMITED SOSINA EXPLORATION LTD. Company Secretary 2017-01-18 CURRENT 1997-04-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED HILLSVIEW INVESTMENTS LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED TEMPLE PROPERTY SERVICES LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED FAIRHOLME CONSULTING SERVICES LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
ST JAMES'S SQUARE SECRETARIES LIMITED LOVE FROM MUMMY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH LIMITED Company Secretary 2005-02-21 CURRENT 1979-12-03 Dissolved 2017-02-14
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH DIRECTORS LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-04-18
ST JAMES'S SQUARE SECRETARIES LIMITED ST JAMES'S SQUARE TRUSTEES LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED WINKREATIVE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BIOMASS UK LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BRIARD DEVELOPMENTS LIMITED Company Secretary 2002-02-28 CURRENT 1964-08-04 Active
ST JAMES'S SQUARE SECRETARIES LIMITED MINECOM LIMITED Company Secretary 2002-02-28 CURRENT 1997-10-20 Active
ST JAMES'S SQUARE SECRETARIES LIMITED CONCORD CAPITAL PLC Company Secretary 2001-11-12 CURRENT 2001-11-12 Active
ST JAMES'S SQUARE SECRETARIES LIMITED DRAETH DEVELOPMENTS LIMITED Company Secretary 2001-10-01 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE SECRETARIES LIMITED MARVEL FLORA INVESTMENTS LTD. Company Secretary 2001-05-25 CURRENT 2001-05-25 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED IMMEDIATE PRESENTATIONS LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Active
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE MANAGEMENT LIMITED Company Secretary 1999-05-26 CURRENT 1999-05-26 Active
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE NOMINEES LIMITED Company Secretary 1999-05-12 CURRENT 1999-05-12 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.

DateDocument TypeDocument Description
2016-05-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2016-02-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 200 STRAND LONDON WC2R 1DJ
2015-06-094.70DECLARATION OF SOLVENCY
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0114/02/15 FULL LIST
2014-05-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05AR0114/02/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-21AR0114/02/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0114/02/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0114/02/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05AR0114/02/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR ST JAMES'S SQUARE DIRECTORS LIMITED
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR TARA FISH
2009-03-11288aDIRECTOR APPOINTED NIGEL CHARLES FISH
2009-03-11RES01ADOPT ARTICLES 03/03/2009
2009-03-11RES12VARYING SHARE RIGHTS AND NAMES
2009-03-1188(2)AD 03/03/09-03/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-16225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-04-17288aDIRECTOR APPOINTED NICOLA SUSAN KAKKAR
2008-04-17288aDIRECTOR APPOINTED TARA LEA FISH
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to THROMBOSIS EDUCATION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-08
Notice of Dividends2015-06-03
Appointment of Liquidators2015-06-03
Resolutions for Winding-up2015-06-03
Fines / Sanctions
No fines or sanctions have been issued against THROMBOSIS EDUCATION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THROMBOSIS EDUCATION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports
Annual Accounts
2013-12-31
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

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 THROMBOSIS EDUCATION LTD.

Intangible Assets
Patents
We have not found any records of THROMBOSIS EDUCATION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THROMBOSIS EDUCATION LTD.
Trademarks
We have not found any records of THROMBOSIS EDUCATION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THROMBOSIS EDUCATION LTD.. 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 (72200 - Research and experimental development on social sciences and humanities) as THROMBOSIS EDUCATION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THROMBOSIS EDUCATION LTD. 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 TypeFinal Meetings
Defending partyTHROMBOSIS EDUCATION LTD.Event Date2016-01-05
Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 10 February 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 26 May 2015. Office Holder details: Garry Lock, (IP No. 12670) and Ian Cadlock, (IP No. 8174) both of Quantuma LLP, 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB. Tel No. 01273 322400 and Fax No. 01273 322429. Further details contact: Chi Ho on Tel: 01273 322413 or email: chi.ho@quantuma.com
 
Initiating party Event TypeNotice of Dividends
Defending partyTHROMBOSIS EDUCATION LIMITEDEvent Date2015-05-29
NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Garry Lock , the Joint Liquidator of the above-named company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 26 June 2015 , the last date for proving, to submit their proof of debt to me at Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB , and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 26 June 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHROMBOSIS EDUCATION LIMITEDEvent Date2015-05-26
Garry Lock and Ian Cadlock , Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHROMBOSIS EDUCATION LIMITEDEvent Date2015-05-26
COMPANY LIMITED BY SHARES Passed 16 May 2015 Special and Ordinary Resolutions Pursuant to Section 282 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 . At a General Meeting of the above-named Company, duly convened, and held at 200 Strand, London, WC2R 1DJ on 26 May 2015 at 10.30 am the following resolutions were passed; No 1, 3 and 4 as Special Resolutions and 2 and 5 as Ordinary Resolutions of the Company. 1. That the Company be wound up voluntarily and 2. That Garry Lock and Ian Cadlock , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally and 3. That the Joint Liquidators be authorised to pay unsecured creditors in full and 4. That the Joint Liquidators be authorised to distribute any of the Companys assets in specie and 5. That the Joint Liquidators fees be fixed at 2,000 plus disbursements (Category 1 and 2), plus VAT
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THROMBOSIS EDUCATION LTD. 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 THROMBOSIS EDUCATION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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