| Company Name | Thrombo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06844352 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
| Previous Name | Acceleris Private Equity Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Simon William Thorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | 9th Floor Lowry House 17 Marble Street Manchester M2 3AW |
| Director Name | Mr Simon William Thorn |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2014(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowry House 17 Marble Street Manchester M2 3AW |
| Director Name | Mr Norman Molyneux |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ |
Location
| Registered Address | Lowry House 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 427 at £0.1 | Dr Peter Jackson 42.70% Ordinary |
|---|---|
| 256 at £0.1 | Dr Derek Lindsay 25.60% Ordinary |
| 152 at £0.1 | Mr Norman Molyneux 15.20% Ordinary |
| 127 at £0.1 | Dr Neil Murray 12.70% Ordinary |
| 19 at £0.1 | Dr Philip Gould 1.90% Ordinary |
| 19 at £0.1 | Mr Simon Thorn 1.90% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 April 2014 | Termination of appointment of Norman Molyneux as a director (1 page) |
| 16 April 2014 | Appointment of Mr Simon William Thorn as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Simon William Thorn as a director (2 pages) |
| 16 April 2014 | Termination of appointment of Norman Molyneux as a director (1 page) |
| 31 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (14 pages) |
| 21 March 2011 | Registered office address changed from 1 Prospect Road Standish Wigan Lancashire WN6 0TZ United Kingdom on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 1 Prospect Road Standish Wigan Lancashire WN6 0TZ United Kingdom on 21 March 2011 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 6 May 2010 | Appointment of Simon William Thorn as a secretary (3 pages) |
| 6 May 2010 | Appointment of Simon William Thorn as a secretary (3 pages) |
| 26 April 2010 | Change of name notice (2 pages) |
| 26 April 2010 | Company name changed acceleris private equity LIMITED\certificate issued on 26/04/10
|
| 26 April 2010 | Company name changed acceleris private equity LIMITED\certificate issued on 26/04/10
|
| 26 April 2010 | Change of name notice (2 pages) |
| 19 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 19 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 19 April 2010 | Sub-division of shares on 3 March 2010 (5 pages) |
| 19 April 2010 | Sub-division of shares on 3 March 2010 (5 pages) |
| 19 April 2010 | Sub-division of shares on 3 March 2010 (5 pages) |
| 17 April 2010 | Resolutions
|
| 17 April 2010 | Change of name notice (2 pages) |
| 17 April 2010 | Change of name notice (2 pages) |
| 17 April 2010 | Resolutions
|
| 11 March 2009 | Incorporation (13 pages) |
| 11 March 2009 | Incorporation (13 pages) |