Thurstone Ltd

Company Name	Thurstone Ltd
Company Status	Dissolved
Company Number	06783988
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr John David Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Iain Duncan Bramwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Secretary Name	Janet Bradshaw
Nationality	British
Status	Resigned
Appointed	03 April 2009(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2019)
Role	Accounts Manager
Correspondence Address	5 Aspen Way High Lane Stockport Cheshire SK6 8EZ

Director Name	Mr Richard Hughes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Clay Lane Henley Suffolk IP6 0SJ

Director Name	Mr Ray Paul Ryan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2010(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hawthorn Avenue Timperley Cheshire WA15 6JT

Director Name	Mr David Jason Riley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Mark Jonathan Rogers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Contact

Website	riskprotection.co.uk
Telephone	0161 4827250
Telephone region	Manchester

Location

Registered Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£763,937
Cash	£13,414
Current Liabilities	£132,395

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 February 2019	Delivered on: 13 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
10 January 2012	Delivered on: 18 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
3 April 2009	Delivered on: 4 April 2009 Satisfied on: 31 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
21 April 2021	Application to strike the company off the register (1 page)
23 March 2021	Satisfaction of charge 067839880003 in full (1 page)
20 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
12 November 2020	Second filing of Confirmation Statement dated 6 January 2020 (9 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 January 2020	Confirmation statement made on 6 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 12/11/2020. (4 pages)
3 January 2020	Notification of Dr & P Group Limited as a person with significant control on 20 December 2019 (2 pages)
3 January 2020	Cessation of A & B Holdings Limited as a person with significant control on 20 December 2019 (1 page)
16 December 2019	Statement of capital on 16 December 2019 GBP 10,000 (3 pages)
16 December 2019	Solvency Statement dated 11/12/19 (1 page)
16 December 2019	Resolutions RES13 ‐ Cancel share premium account 11/12/2019 (2 pages)
16 December 2019	Statement by Directors (1 page)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 February 2019	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 February 2019	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Janet Bradshaw as a secretary on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of David Jason Riley as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Iain Duncan Bramwell as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Ray Ryan as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Richard Hughes as a director on 11 February 2019 (1 page)
13 February 2019	Registration of charge 067839880003, created on 11 February 2019 (21 pages)
13 February 2019	Appointment of Mr John David Page as a director on 11 February 2019 (2 pages)
31 January 2019	Notification of A & B Holdings Limited as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Withdrawal of a person with significant control statement on 31 January 2019 (2 pages)
24 January 2019	Satisfaction of charge 2 in full (1 page)
17 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
30 December 2016	Appointment of Mr David Jason Riley as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr David Jason Riley as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr Mark Jonathan Rogers as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr Mark Jonathan Rogers as a director on 30 December 2016 (2 pages)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (6 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (6 pages)
12 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (6 pages)
12 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (6 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (6 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
17 November 2010	Statement of capital following an allotment of shares on 7 April 2009 GBP 10,000 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 7 April 2009 GBP 10,000 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 7 April 2009 GBP 10,000 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 April 2009 GBP 10,000 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 April 2009 GBP 10,000 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 April 2009 GBP 10,000 (2 pages)
29 October 2010	Appointment of Richard Hughes as a director (3 pages)
29 October 2010	Appointment of Ray Ryan as a director (3 pages)
29 October 2010	Appointment of Richard Hughes as a director (3 pages)
29 October 2010	Appointment of Ray Ryan as a director (3 pages)
1 October 2010	Registered office address changed from Maine House Adlington Park London Road Macclesfield Cheshire SK10 4PZ United Kingdom on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Maine House Adlington Park London Road Macclesfield Cheshire SK10 4PZ United Kingdom on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Maine House Adlington Park London Road Macclesfield Cheshire SK10 4PZ United Kingdom on 1 October 2010 (2 pages)
1 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Registered office address changed from Maine House Adlington Park London Road Adlington Cheshire SK10 4PZ on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Maine House Adlington Park London Road Adlington Cheshire SK10 4PZ on 3 February 2010 (1 page)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Iain Duncan Bramwell on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Iain Duncan Bramwell on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Iain Duncan Bramwell on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Registered office address changed from Maine House Adlington Park London Road Adlington Cheshire SK10 4PZ on 3 February 2010 (1 page)
6 June 2009	Registered office changed on 06/06/2009 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ (1 page)
6 June 2009	Registered office changed on 06/06/2009 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ (1 page)
22 April 2009	Ad 07/04/09\gbp si 1000@1=1000\gbp ic 9000/10000\ (2 pages)
22 April 2009	Ad 07/04/09\gbp si 1000@1=1000\gbp ic 9000/10000\ (2 pages)
16 April 2009	Nc inc already adjusted 03/04/09 (1 page)
16 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2009	Ad 07/04/09\gbp si 2175@1=2175\gbp ic 6825/9000\ (2 pages)
16 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2009	Secretary appointed janet bradshaw (2 pages)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2009	Ad 03/04/09\gbp si 6824@1=6824\gbp ic 1/6825\ (2 pages)
16 April 2009	Ad 03/04/09\gbp si 6824@1=6824\gbp ic 1/6825\ (2 pages)
16 April 2009	Nc inc already adjusted 03/04/09 (1 page)
16 April 2009	Ad 07/04/09\gbp si 2175@1=2175\gbp ic 6825/9000\ (2 pages)
16 April 2009	Secretary appointed janet bradshaw (2 pages)
16 April 2009	Director appointed iain bramwell (2 pages)
16 April 2009	Director appointed iain bramwell (2 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from 39A leicester road salford manchester M7 4AS (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 39A leicester road salford manchester M7 4AS (1 page)
9 February 2009	Appointment terminated director yomtov jacobs (1 page)
9 February 2009	Appointment terminated director yomtov jacobs (1 page)
6 January 2009	Incorporation (9 pages)
6 January 2009	Incorporation (9 pages)

Thurstone Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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