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Company Information for

THISTLEBEACE LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
10389937
Private Limited Company
Liquidation

Company Overview

About Thistlebeace Ltd
THISTLEBEACE LIMITED was founded on 2016-09-22 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Thistlebeace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
THISTLEBEACE LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
 
Filing Information
Company Number 10389937
Company ID Number 10389937
Date formed 2016-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 22/06/2018
Latest return 
Return next due 20/10/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-03-05 06:26:42
Primary Source:Companies House
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Company Officers of THISTLEBEACE LIMITED

Current Directors
Officer Role Date Appointed
CARMEL FRANCES SWIFT
Director 2016-11-04
SAMUEL DAVID WOODS
Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WOODS
Director 2016-09-22 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL FRANCES SWIFT ACCLAIM HANDLING (EAST ANGLIA) LTD Director 2016-11-07 CURRENT 2005-11-23 Dissolved 2017-03-07
CARMEL FRANCES SWIFT SAFE HANDLING LIMITED Director 2016-11-07 CURRENT 2011-11-11 Dissolved 2018-03-20
CARMEL FRANCES SWIFT ELLISAM HOLDINGS LIMITED Director 2016-11-07 CURRENT 1982-03-05 Active
CARMEL FRANCES SWIFT FORK LIFT HIRE LIMITED Director 2016-11-07 CURRENT 2008-09-26 Active
CARMEL FRANCES SWIFT THE ACCLAIM HANDLING GROUP LTD Director 2016-11-07 CURRENT 2007-04-17 Active
CARMEL FRANCES SWIFT ACCLAIM HANDLING LIMITED Director 2016-11-07 CURRENT 1988-10-26 Active
CARMEL FRANCES SWIFT ACCSTOR LIMITED Director 2016-11-07 CURRENT 2002-09-17 Active
CARMEL FRANCES SWIFT ACCLAIM DMW HOLDINGS LIMITED Director 2016-11-04 CURRENT 2016-09-22 Active
CARMEL FRANCES SWIFT ELLISAM PROPERTIES LIMITED Director 2016-11-04 CURRENT 2016-09-22 Active
SAMUEL DAVID WOODS HYUNDAI FORKLIFTS LTD Director 2017-02-17 CURRENT 2013-10-17 Active
SAMUEL DAVID WOODS ELLISAM HOLDINGS LIMITED Director 2017-01-11 CURRENT 1982-03-05 Active
SAMUEL DAVID WOODS ACCLAIM HANDLING LIMITED Director 2017-01-11 CURRENT 1988-10-26 Active
SAMUEL DAVID WOODS ACCSTOR LIMITED Director 2017-01-11 CURRENT 2002-09-17 Active
SAMUEL DAVID WOODS ACCLAIM DMW HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-09-22 Active
SAMUEL DAVID WOODS ELLISAM PROPERTIES LIMITED Director 2016-10-18 CURRENT 2016-09-22 Active

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
2019-01-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-06
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 141 Parrock Street Gravesend Kent DA12 1EY
2016-12-05SH0107/11/16 STATEMENT OF CAPITAL GBP 100
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Ellisam House Purfleet Industrial Park Purfleet Essex RM15 4YD United Kingdom
2016-11-174.70DECLARATION OF SOLVENCY
2016-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-17AP01DIRECTOR APPOINTED MS CARMEL FRANCES SWIFT
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WOODS
2016-11-174.70DECLARATION OF SOLVENCY
2016-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-01AP01DIRECTOR APPOINTED SAMUEL DAVID WOODS
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THISTLEBEACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-14
Resolutions for Winding-up2016-11-14
Notices to Creditors2016-11-14
Fines / Sanctions
No fines or sanctions have been issued against THISTLEBEACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THISTLEBEACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THISTLEBEACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLEBEACE LIMITED
Trademarks
We have not found any records of THISTLEBEACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLEBEACE 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 (96090 - Other service activities n.e.c.) as THISTLEBEACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THISTLEBEACE 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 TypeResolutions for Winding-up
Defending partyTHISTLEBEACE LIMITEDEvent Date2016-11-07
Nature of business: Other services Type of liquidation: Members Voluntary Liquidation At a General Meeting of the members of the above named company, duly convened and held at Valliant House, 12 Knoll Rise, Orpington, Kent, BR6 0PG on 7 November 2016 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution: i. That the company be wound up voluntarily. Ordinary Resolution i. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY be and is hereby appointed liquidator of the company. Carmel Swift acting under Power of Attorney for David Michael Woods, Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyTHISTLEBEACE LIMITEDEvent Date2016-11-07
NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 6 December 2016 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name of Insolvency Practitioner: Isobel Susan Brett (IP Number: 9643 ), 141 Parrock Street, Gravesend, Kent, DA12 1EY Date of Appointement: 7 November 2016 Alternative Contact: Charlotte Riley , Email Address: charlotteriley@brettsbr.co.uk , Telephone: 01474 532862 Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLEBEACE 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 THISTLEBEACE 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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