| Company Name | Theomac Design Studio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06948321 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 10 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
| Previous Names | Ergomonkey Limited and Office Solutions Europe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mrs Karen Tracy Goodyear |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chambers Business Centre Chapel Road Oldham OL8 4QQ |
| Director Name | Mr Nikolas Jon Goodyear |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chambers Business Centre Chapel Road Oldham OL8 4QQ |
| Secretary Name | Mrs Karen Tracy Goodyear |
|---|---|
| Status | Closed |
| Appointed | 01 July 2012(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 January 2020) |
| Role | Company Director |
| Correspondence Address | Chambers Business Centre Chapel Road Oldham OL8 4QQ |
| Director Name | Mrs Jane Elizabeth Loftus |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Pennine Avenue Chadderton Oldham Greater Manchester OL9 8PH |
| Secretary Name | Mrs Jane Elizabeth Loftus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Pennine Avenue Chadderton Oldham Greater Manchester OL9 8PH |
Contact
| Website | ergomonkey.com |
|---|---|
| Telephone | 0845 5435643 |
| Telephone region | Unknown |
Location
| Registered Address | Chambers Business Centre Chapel Road Oldham OL8 4QQ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Hollinwood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Tracy Goodyear 50.00% Ordinary |
|---|---|
| 50 at £1 | Nikolas Jon Goodyear 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,202 |
| Cash | £780 |
| Current Liabilities | £18,893 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 October 2017 | Change of name notice (2 pages) |
|---|---|
| 19 October 2017 | Resolutions
|
| 18 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 May 2017 | Change of name notice (2 pages) |
| 17 May 2017 | Resolutions
|
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 March 2014 | Registered office address changed from Unit 6 Whitegate Business Centre Jardine Way Chadderton Oldham Lancashire OL9 9QL on 11 March 2014 (1 page) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 July 2013 | Appointment of Mrs Karen Tracy Goodyear as a secretary (1 page) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Director's details changed for Mrs Karen Tracy Goodyear on 27 June 2011 (2 pages) |
| 27 June 2011 | Director's details changed for Mr Nikolas Jon Goodyear on 27 June 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Termination of appointment of Jane Loftus as a director (1 page) |
| 14 April 2010 | Termination of appointment of Jane Loftus as a secretary (1 page) |
| 11 July 2009 | Director's change of particulars / nikolas goodyear / 08/07/2009 (1 page) |
| 8 July 2009 | Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page) |
| 30 June 2009 | Incorporation (13 pages) |