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Home > England & Wales Companies > THINCATS LOAN SYNDICATES LTD
Company Information for

THINCATS LOAN SYNDICATES LTD

UNIT 2/3, CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1NF,
Company Registration Number
07341131
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Thincats Loan Syndicates Ltd
THINCATS LOAN SYNDICATES LTD was founded on 2010-08-10 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Thincats Loan Syndicates Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THINCATS LOAN SYNDICATES LTD
 
Legal Registered Office
UNIT 2/3
CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NF
Other companies in B79
 
Filing Information
Company Number 07341131
Company ID Number 07341131
Date formed 2010-08-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-06-04 19:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINCATS LOAN SYNDICATES LTD

Company Officers of THINCATS LOAN SYNDICATES LTD

Current Directors
Officer Role Date Appointed
SAMANTHA GRAY
Company Secretary 2017-12-14
PETER BROWN
Director 2010-08-20
KEVIN DAVID CALEY
Director 2010-08-10
JILL SANDFORD
Director 2016-01-06
DAMON REVERS WALFORD
Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BROWN
Company Secretary 2012-02-01 2017-12-14
STUART PHILIP CALEY
Company Secretary 2012-12-18 2017-12-14
CECILIA MARY ADAMS
Director 2012-02-09 2016-12-21
NIGEL FREDERICK LUCKETT
Director 2011-01-31 2016-12-21
JOHN ROBERT MARSDEN
Director 2012-02-09 2016-12-21
PAUL STRYKER MEIER
Director 2012-02-09 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BROWN THINCATS LENDING CLUB LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PETER BROWN EMBRACELET LIMITED Director 1997-10-01 CURRENT 1997-07-23 Dissolved 2017-11-10
PETER BROWN MONTGOLFIER MANAGEMENT SERVICES LIMITED Director 1997-01-22 CURRENT 1997-01-22 Dissolved 2018-05-01
JILL SANDFORD TC LOANS I LIMITED Director 2018-05-02 CURRENT 2015-08-06 Active
JILL SANDFORD BUSINESS LOAN NETWORK LIMITED Director 2016-12-21 CURRENT 2010-05-10 Active
JILL SANDFORD THINCATS PARTICIPATIONS LIMITED Director 2016-03-31 CURRENT 2015-03-26 Active
JILL SANDFORD THINCATS LENDING CLUB LIMITED Director 2016-01-06 CURRENT 2012-11-20 Active
DAMON REVERS WALFORD THINCATS PARTICIPATIONS LIMITED Director 2017-03-21 CURRENT 2015-03-26 Active
DAMON REVERS WALFORD BUSINESS LOAN NETWORK LIMITED Director 2016-12-21 CURRENT 2010-05-10 Active
DAMON REVERS WALFORD THINCATS LENDING CLUB LIMITED Director 2016-12-21 CURRENT 2012-11-20 Active
DAMON REVERS WALFORD NUFI LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2018-05-01

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
2017-12-15TM02APPOINTMENT TERMINATED, SECRETARY PETER BROWN
2017-12-15AP03SECRETARY APPOINTED MISS SAMANTHA GRAY
2017-12-15TM02APPOINTMENT TERMINATED, SECRETARY STUART CALEY
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2016-12-21AP01DIRECTOR APPOINTED MR DAMON REVERS WALFORD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LUCKETT
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA ADAMS
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CALEY / 08/08/2016
2016-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART PHILIP CALEY / 08/08/2016
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE COURTYARD PIMLICO FARM AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE B79 0PF
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL SANDFORD / 06/01/2016
2016-01-08AP01DIRECTOR APPOINTED MISS JILL SANDFORD
2016-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART PHILLIP CALEY / 01/01/2016
2015-09-04AR0110/08/15 NO MEMBER LIST
2015-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART PHILLIP CALEY / 01/01/2015
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEIER
2015-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04AR0110/08/14 NO MEMBER LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM THE DOVECOTE PIMLICO FARM AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE B79 0PF UNITED KINGDOM
2014-01-13AP01DIRECTOR APPOINTED MR PETER BROWN
2013-09-24AR0110/08/13 NO MEMBER LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O SMITH ROOK 69 ASTON ROAD NORTH ASTON BIRMINGHAM WEST MIDLANDS B6 2EA UNITED KINGDOM
2012-12-18AP03SECRETARY APPOINTED MR STUART PHILLIP CALEY
2012-09-11AR0110/08/12 NO MEMBER LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ROCK FARM HANGMANS LANE SECKINGTON TAMWORTH STAFFORDSHIRE B79 0LA UNITED KINGDOM
2012-03-01AP01DIRECTOR APPOINTED MRS CECILIA MARY ADAMS
2012-03-01AP01DIRECTOR APPOINTED MR JOHN ROBERT MARSDEN
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-29AP01DIRECTOR APPOINTED MR PAUL STRYKER MEIER
2012-02-15AP03SECRETARY APPOINTED MR PETER BROWN
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PO BOX 11679 HERDSMANS REST GREEN LANE MIDDLETON STAFFS B78 2YD UNITED KINGDOM
2011-09-07AR0110/08/11 NO MEMBER LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM MIDDLEMORE LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8DN UNITED KINGDOM
2011-03-09AP01DIRECTOR APPOINTED MR NIGEL FREDERICK LUCKETT
2010-10-07RES01ADOPT ARTICLES 01/10/2010
2010-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to THINCATS LOAN SYNDICATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THINCATS LOAN SYNDICATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINCATS LOAN SYNDICATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 THINCATS LOAN SYNDICATES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THINCATS LOAN SYNDICATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THINCATS LOAN SYNDICATES LTD
Trademarks
We have not found any records of THINCATS LOAN SYNDICATES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
122
DEBENTURE 64
CHATTEL MORTGAGE 2
LEGAL CHARGE 2
DEED OF ASSIGNMENT 1

We have found 191 mortgage charges which are owed to THINCATS LOAN SYNDICATES LTD

Income
Government Income
We have not found government income sources for THINCATS LOAN SYNDICATES 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 (66300 - Fund management activities) as THINCATS LOAN SYNDICATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THINCATS LOAN SYNDICATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINCATS LOAN SYNDICATES 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 THINCATS LOAN SYNDICATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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