Thyme Hotels Ltd

Company Name	Thyme Hotels Ltd
Company Status	Dissolved
Company Number	05166187
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)
Dissolution Date	3 February 2016 (8 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kieran James McLoughney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(1 week after company formation)
Appointment Duration	11 years, 7 months (closed 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Edwards Restaurant, West Haddon Road Crick Northamptonshire NN6 7SQ

Director Name	Mrs Sarah Jane McLoughney
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(1 week after company formation)
Appointment Duration	11 years, 7 months (closed 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Edwards Restaurant, West Haddon Road Crick Northamptonshire NN6 7SQ

Secretary Name	Mrs Sarah Jane McLoughney
Nationality	British
Status	Closed
Appointed	07 July 2004(1 week after company formation)
Appointment Duration	11 years, 7 months (closed 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Edwards Restaurant, West Haddon Road Crick Northamptonshire NN6 7SQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at 1	Kieran Mcloughney 50.00% Ordinary
1 at 1	Ms Sarah Mcloughney 50.00% Ordinary

Financials

Year	2014
Net Worth	-£152,123
Cash	£1,705
Current Liabilities	£69,547

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 February 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 November 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 February 2015	Liquidators' statement of receipts and payments to 20 December 2014 (8 pages)
25 February 2015	Liquidators' statement of receipts and payments to 20 December 2014 (8 pages)
25 February 2015	Liquidators statement of receipts and payments to 20 December 2014 (8 pages)
10 February 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 February 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 January 2014	Liquidators statement of receipts and payments to 20 December 2013 (8 pages)
21 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (8 pages)
21 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (8 pages)
14 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (8 pages)
14 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (8 pages)
14 February 2013	Liquidators statement of receipts and payments to 20 December 2012 (8 pages)
20 February 2012	Liquidators statement of receipts and payments to 20 December 2011 (9 pages)
20 February 2012	Liquidators' statement of receipts and payments to 20 December 2011 (9 pages)
20 February 2012	Liquidators' statement of receipts and payments to 20 December 2011 (9 pages)
13 January 2011	Registered office address changed from Edwards Restaurant, West Haddon Road, Crick Northamptonshire NN6 7SQ on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Edwards Restaurant, West Haddon Road, Crick Northamptonshire NN6 7SQ on 13 January 2011 (2 pages)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Statement of affairs with form 4.19 (8 pages)
11 January 2011	Statement of affairs with form 4.19 (8 pages)
11 January 2011	Appointment of a voluntary liquidator (1 page)
10 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 2 (5 pages)
22 July 2010	Director's details changed for Sarah Jane Mcloughney on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Kieran James Mcloughney on 24 June 2010 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 2 (5 pages)
22 July 2010	Director's details changed for Sarah Jane Mcloughney on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Kieran James Mcloughney on 24 June 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
10 September 2009	Return made up to 24/06/09; full list of members (4 pages)
10 September 2009	Return made up to 24/06/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
6 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
6 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 June 2007	Return made up to 24/06/07; full list of members (3 pages)
29 June 2007	Return made up to 24/06/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 July 2006	Registered office changed on 04/07/06 from: edwards restaurant main road crick northamptonshire NN6 7TX (1 page)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 24/06/06; full list of members (3 pages)
4 July 2006	Return made up to 24/06/06; full list of members (3 pages)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: edwards restaurant main road crick northamptonshire NN6 7TX (1 page)
6 December 2005	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
4 July 2005	Return made up to 24/06/05; full list of members (7 pages)
4 July 2005	Return made up to 24/06/05; full list of members (7 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	Registered office changed on 31/01/05 from: edwards the wharf crick northamptonshire NN6 7TX (1 page)
31 January 2005	Registered office changed on 31/01/05 from: edwards the wharf crick northamptonshire NN6 7TX (1 page)
24 November 2004	Particulars of mortgage/charge (5 pages)
24 November 2004	Particulars of mortgage/charge (5 pages)
25 August 2004	Particulars of mortgage/charge (7 pages)
25 August 2004	Particulars of mortgage/charge (7 pages)
21 July 2004	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
21 July 2004	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 85 abingdon street blackpool lancashire FY1 1PP (1 page)
15 July 2004	Ad 07/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 85 abingdon street blackpool lancashire FY1 1PP (1 page)
15 July 2004	Ad 07/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
30 June 2004	Incorporation (9 pages)
30 June 2004	Incorporation (9 pages)

Thyme Hotels Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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