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Company Information for

THAKEHAM PROPERTIES LIMITED

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4TH FLOOR, LONDON, W1D 7EQ,
Company Registration Number
05951784
Private Limited Company
Liquidation

Company Overview

About Thakeham Properties Ltd
THAKEHAM PROPERTIES LIMITED was founded on 2006-10-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Thakeham Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THAKEHAM PROPERTIES LIMITED
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
4TH FLOOR
LONDON
W1D 7EQ
Other companies in W1D
 
Filing Information
Company Number 05951784
Company ID Number 05951784
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 02/10/2010
Return next due 30/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAKEHAM PROPERTIES LIMITED
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Company Officers of THAKEHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD GRANT
 Company Secretary 2006-10-02
GEORGE IVAN DOAKE
 Director 2006-10-02
MICHAEL PIMLOTT
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-10-02 2006-10-02
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-10-02 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD GRANT THAKEHAM PRODUCE LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2014-08-01
THOMAS EDWARD GRANT SUSSEX MUSHROOMS LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Liquidation
GEORGE IVAN DOAKE THAKEHAM PRODUCE LIMITED Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2014-08-01
GEORGE IVAN DOAKE SUSSEX MUSHROOMS LIMITED Director 2006-10-02 CURRENT 2006-10-02 Liquidation
GEORGE IVAN DOAKE LANOS LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2014-06-30
MICHAEL PIMLOTT SUSSEX MUSHROOMS LIMITED Director 2009-05-13 CURRENT 2006-10-02 Liquidation
MICHAEL PIMLOTT THAKEHAM PRODUCE LIMITED Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2014-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-02-10
2020-10-294.72Voluntary liquidation creditors final meeting
2012-02-244.20Volunatary liquidation statement of affairs with form 4.19
2012-02-24600Appointment of a voluntary liquidator
2012-02-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM Storrington Road, Thakeham Pulborough West Sussex RH20 3DY
2012-02-01DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-01LATEST SOC01/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-01AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 02/10/08; full list of members
2008-08-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11225Accounting reference date extended from 31/10/07 to 31/12/07
2007-10-29363aReturn made up to 02/10/07; full list of members
2006-10-18395Particulars of mortgage/charge
2006-10-0588(2)RAd 02/10/06--------- £ si 1@1=1 £ ic 1/2
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
0111 - Grow cereals & other crops



Licences & Regulatory approval
We could not find any licences issued to THAKEHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against THAKEHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THAKEHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAKEHAM PROPERTIES LIMITED
Trademarks
We have not found any records of THAKEHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAKEHAM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (0111 - Grow cereals & other crops) as THAKEHAM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAKEHAM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHAKEHAM PROPERTIES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAKEHAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAKEHAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 7EQ