Company Information for THANKQ LIMITED
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
|
Company Registration Number
02906581 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| THANKQ LIMITED | ||
| Legal Registered Office | ||
| 92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in CO7 | ||
| Previous Names | ||
|
| Company Number | 02906581 | |
|---|---|---|
| Company ID Number | 02906581 | |
| Date formed | 1994-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-06-30 | |
| Account next due | 2017-03-31 | |
| Latest return | 2016-11-30 | |
| Return next due | 2017-12-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-10 04:10:43 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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THANKQ INVESTMENTS PTY LTD | Dissolved | Company formed on the 2013-10-21 | |
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THANKQ PTY LIMITED | Active | Company formed on the 2019-06-18 | |
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THANKQ SOLUTIONS PTY LTD | NSW 2060 | Active | Company formed on the 2003-01-24 |
| Officer | Role | Date Appointed |
|---|---|---|
ADAM JOHN WITHEROW BROWN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN TOSSELL |
Director | ||
MARK SALMON |
Company Secretary | ||
ANDREW ELLIOT CAMPBELL |
Company Secretary | ||
JAYNE ELIZABETH ARNOLD |
Director | ||
JOHN FRANCIS BIRD |
Director | ||
ANDREW ELLIOT CAMPBELL |
Director | ||
KEVIN WEAVER |
Director | ||
GIRISH MISTRY |
Director | ||
CARL RIPPON |
Director | ||
MICHAEL WILLIAM AYRES |
Director | ||
JOHN FRANCIS BIRD |
Director | ||
JASON BARRY MARK HAIGH |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARMSTRONG BIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-28 | Active | |
| ARMSTRONG TOPCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-27 | Active | |
| INASPECT TECHNOLOGY LTD | Director | 2018-05-31 | CURRENT | 2015-02-20 | Liquidation | |
| PROCURE WIZARD LTD | Director | 2018-02-28 | CURRENT | 2009-06-18 | Liquidation | |
| WFL MEDIA LTD | Director | 2017-11-17 | CURRENT | 2009-11-16 | Active | |
| P.P.M. AND ASSOCIATES LIMITED | Director | 2017-11-09 | CURRENT | 1995-10-05 | Liquidation | |
| INTELLIGENT BUSINESS SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1991-04-23 | Liquidation | |
| SELIMA GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2008-12-22 | Liquidation | |
| SELIMA HOLDING COMPANY LTD | Director | 2017-05-18 | CURRENT | 2011-12-15 | Liquidation | |
| SELIMA LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-22 | Liquidation | |
| SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
| SAFE EMCOM SERVICES LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
| TOPAZ SUPPORT AND MAINTENANCE LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-24 | Liquidation | |
| SAFE OUTSOURCING LIMITED | Director | 2017-03-14 | CURRENT | 2008-03-05 | Liquidation | |
| INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED | Director | 2017-03-14 | CURRENT | 2005-11-16 | Liquidation | |
| AHL MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 2006-07-10 | Liquidation | |
| TOPAZ COMPUTER SYSTEMS LIMITED | Director | 2017-03-14 | CURRENT | 1989-09-06 | Liquidation | |
| SAFE COMPUTING LIMITED | Director | 2017-03-14 | CURRENT | 1975-03-03 | Active | |
| SAFE COMPUTING (PENSIONS) LIMITED | Director | 2017-03-14 | CURRENT | 1983-11-04 | Active | |
| SABER ANALYTICS LIMITED | Director | 2017-03-14 | CURRENT | 2003-01-16 | Liquidation | |
| SAFE COMPUTING HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2005-08-19 | Liquidation | |
| SCH 2014 LIMITED | Director | 2017-03-14 | CURRENT | 2014-09-26 | Liquidation | |
| MOBIZIO LIMITED | Director | 2016-09-19 | CURRENT | 2015-09-15 | Liquidation | |
| HCSS EDUCATION LTD | Director | 2015-12-11 | CURRENT | 2003-08-12 | Liquidation | |
| FIRST CHOICE SOFTWARE LIMITED | Director | 2015-07-30 | CURRENT | 1996-08-29 | Liquidation | |
| CHANGEWORK TECHNOLOGIES LIMITED | Director | 2015-03-25 | CURRENT | 1994-07-01 | Liquidation | |
| CHANGEWORK NOW LIMITED | Director | 2015-03-25 | CURRENT | 2000-02-03 | Liquidation | |
| STRATOGEN INTERNET LIMITED | Director | 2014-11-28 | CURRENT | 2009-10-27 | Liquidation | |
| FIRST SOFTWARE SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2003-05-27 | Liquidation | |
| FIRST SOFTWARE (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-04-17 | Liquidation | |
| GAMMA DATAWARE LIMITED | Director | 2014-06-12 | CURRENT | 1995-07-17 | Dissolved 2018-08-10 | |
| ACTIONFILE LTD | Director | 2014-05-07 | CURRENT | 1980-06-19 | Liquidation | |
| BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD | Director | 2014-02-21 | CURRENT | 2013-10-21 | Dissolved 2018-07-05 | |
| PRODUCTION MODELLING LIMITED | Director | 2013-12-18 | CURRENT | 1996-11-26 | Dissolved 2018-07-05 | |
| COMPETE I.T. LIMITED | Director | 2013-12-10 | CURRENT | 2006-02-22 | Dissolved 2018-03-13 | |
| SCOPAR LIMITED | Director | 2013-11-27 | CURRENT | 2003-08-28 | Liquidation | |
| FACTORYMASTER LIMITED | Director | 2013-11-27 | CURRENT | 1996-07-30 | Dissolved 2018-04-11 | |
| PEOPLEPLANNER LIMITED | Director | 2013-05-15 | CURRENT | 2006-05-23 | Liquidation | |
| TEAMSEER LIMITED | Director | 2013-04-10 | CURRENT | 2003-04-25 | Liquidation | |
| ASYST SOLUTIONS LIMITED | Director | 2012-11-29 | CURRENT | 2005-04-26 | Dissolved 2015-03-12 | |
| SELECT SOFTWARE UK LIMITED | Director | 2012-11-29 | CURRENT | 1996-01-19 | Dissolved 2015-03-12 | |
| ACCESS SUPPLY CHAIN LIMITED | Director | 2012-11-29 | CURRENT | 1995-11-06 | Dissolved 2015-03-12 | |
| ACCESS ACCOUNTING LIMITED | Director | 2012-11-29 | CURRENT | 2009-05-08 | Active | |
| ARMSTRONG CONSULTANTS LIMITED | Director | 2012-11-29 | CURRENT | 1993-08-10 | Active | |
| ACCOUNTING TECHNOLOGY LIMITED | Director | 2012-08-20 | CURRENT | 1995-03-02 | Dissolved 2014-11-08 | |
| DELTA SOFTWARE LIMITED | Director | 2012-07-09 | CURRENT | 2002-05-22 | Liquidation | |
| DHCFINANCE LIMITED | Director | 2012-04-03 | CURRENT | 2009-11-25 | Dissolved 2014-11-08 | |
| INGLEBY (1861) LIMITED | Director | 2011-09-05 | CURRENT | 2011-01-28 | Liquidation | |
| ACCESS UK LTD | Director | 2011-09-05 | CURRENT | 1989-02-06 | Active | |
| ACCESS TECHNOLOGY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2005-09-27 | Active | |
| INGLEBY (1863) LIMITED | Director | 2011-09-05 | CURRENT | 2011-03-15 | Liquidation | |
| HITCHIN PRACTICE LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/16 FROM The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TOSSELL | |
| TM02 | Termination of appointment of Mark Salmon on 2015-01-02 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| AP03 | Appointment of Mark Salmon as company secretary | |
| SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 106 | |
| AA01 | Current accounting period extended from 31/03/13 TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM 27 Granby Street Loughborough Leicester LE11 3DU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ARNOLD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 30/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WEAVER / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELLIOT CAMPBELL / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BIRD / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH ARNOLD / 30/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ELLIOT CAMPBELL / 30/11/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 04/01/2011 | |
| CERTNM | COMPANY NAME CHANGED E.S.IT. LIMITED CERTIFICATE ISSUED ON 05/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 26/11/2009 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WEAVER / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIOT CAMPBELL / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BIRD / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH ARNOLD / 30/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 24/03/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIRISH MISTRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARL RIPPON | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | LEICESTERSHIRE COUNTY COUNCIL | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THANKQ LIMITED
| Called Up Share Capital | 2012-04-01 | £ 106 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 12,785 |
| Current Assets | 2012-04-01 | £ 116,685 |
| Debtors | 2012-04-01 | £ 103,900 |
| Shareholder Funds | 2012-04-01 | £ 116,685 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Non-Council |
| Brighton & Hove City Council | |
|
Non-Council |
| Brighton & Hove City Council | |
|
Non-Council |
| Brighton & Hove City Council | |
|
Culture & Heritage |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | THANKQ LIMITED | Event Date | 2016-12-07 |
| At a general meeting of the members of the above named Companies, duly convened and held at 1 Aldgate, London, EC3N 1RE on 07 December 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily and that David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up and that they may act jointly and severally. Further information can be obtained by contacting: Rachel Narraway at Rachel.narraway@wilkinskennedy.com or on 0118 951 2131. | |||
| Initiating party | Event Type | ||
| Defending party | THANKQ LIMITED | Event Date | 2016-12-07 |
| David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting: Rachel Narraway at Rachel.narraway@wilkinskennedy.com or on 0118 951 2131. | |||
| 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. |