| Company Name | Think Save Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09308413 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Dissolution Date | 11 March 2018 (6 years, 1 month ago) |
| Previous Name | Think Switch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Jonathan David Wilshire |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW |
| Director Name | Mr Philip James Wilshire |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW |
| Director Name | Mr David Garland-Thomas |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2015(8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 March 2018) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW |
| Secretary Name | Mr Daniel Royston Jones |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37-38 Kingsway Centre The Kingsway Swansea SA1 5LF Wales |
Location
| Registered Address | Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | J & P W LTD 90.00% Ordinary |
|---|---|
| 10 at £1 | David Garland-thomas 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 11 December 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 30 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2016 | Resolutions
|
| 30 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2016 | Resolutions
|
| 30 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 14 December 2016 | Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 14 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to Queens Court 24 Queen Street Manchester M2 5HX on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to Queens Court 24 Queen Street Manchester M2 5HX on 5 December 2016 (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2016 | Registered office address changed from 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF to 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF to 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ on 9 June 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Daniel Royston Jones as a secretary on 31 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Daniel Royston Jones as a secretary on 31 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 18 August 2015 | Director's details changed for David Garland-Thomas on 17 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for David Garland-Thomas on 17 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from 46 Gelli Deg Fforestfach Swansea SA5 4PB Wales to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 46 Gelli Deg Fforestfach Swansea SA5 4PB Wales to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 11 August 2015 (1 page) |
| 10 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 August 2015 | Appointment of David Garland-Thomas as a director on 17 July 2015 (3 pages) |
| 10 August 2015 | Appointment of David Garland-Thomas as a director on 17 July 2015 (3 pages) |
| 10 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 July 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 2 July 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 3 March 2015 | Company name changed think switch LIMITED\certificate issued on 03/03/15
|
| 3 March 2015 | Company name changed think switch LIMITED\certificate issued on 03/03/15
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
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| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|