Thurstane Limited

Company Name	Thurstane Limited
Company Status	Dissolved
Company Number	03824901
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 9 months ago)
Dissolution Date	2 November 2022 (1 year, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Jason Edward McDonald
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (closed 02 November 2022)
Role	Manager
Country of Residence	England
Correspondence Address	4 Henwick Hall Avenue Ramsbottom Bury Lancashire BL0 9YH

Secretary Name	Miss Sharon McDonald
Status	Closed
Appointed	12 August 2013(14 years after company formation)
Appointment Duration	9 years, 2 months (closed 02 November 2022)
Role	Company Director
Correspondence Address	Beech Tree Cottage S New Road Ingleton Carnforth Lancashire LA6 3HN

Director Name	Miss Sharon McDonald
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2015(15 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Tree Cottages New Road Ingleton Carnforth Lancashire LA6 3HN

Director Name	Miss Tracy Ibbotson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(18 years after company formation)
Appointment Duration	5 years, 2 months (closed 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	John Mc Donald
Nationality	Irish
Status	Resigned
Appointed	04 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 12 August 2013)
Role	Manager
Correspondence Address	2 Green Meadow Close Ingleton Carnforth Lancashire LA6 3FE

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£736,327
Cash	£9,618
Current Liabilities	£118,703

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

3 February 2021	Declaration of solvency (4 pages)
3 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01 (1 page)
3 February 2021	Appointment of a voluntary liquidator (3 pages)
3 February 2021	Registered office address changed from Springroyd Clapham Road Austwick Lancaster LA2 8BE England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 3 February 2021 (2 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
18 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
30 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
5 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 September 2018	Appointment of Miss Tracy Ibbotson as a director on 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
4 September 2017	Registered office address changed from Enterprise House 56-58 Main Street Bentham Lancaster Lancs LA2 7HY to Springroyd Clapham Road Austwick Lancaster LA2 8BE on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Enterprise House 56-58 Main Street Bentham Lancaster Lancs LA2 7HY to Springroyd Clapham Road Austwick Lancaster LA2 8BE on 4 September 2017 (1 page)
10 May 2017	Micro company accounts made up to 31 January 2017 (6 pages)
10 May 2017	Micro company accounts made up to 31 January 2017 (6 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 June 2015	Appointment of Ms Sharon Mcdonald as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Ms Sharon Mcdonald as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Ms Sharon Mcdonald as a director on 8 June 2015 (2 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
2 September 2013	Registered office address changed from Langdales Accountants Limited Enterprise House 56-58 Main Street, High Bentha Lancaster LA2 7HY on 2 September 2013 (1 page)
2 September 2013	Appointment of Miss Sharon Mcdonald as a secretary (2 pages)
2 September 2013	Termination of appointment of John Mc Donald as a secretary (1 page)
2 September 2013	Registered office address changed from Langdales Accountants Limited Enterprise House 56-58 Main Street, High Bentha Lancaster LA2 7HY on 2 September 2013 (1 page)
2 September 2013	Appointment of Miss Sharon Mcdonald as a secretary (2 pages)
2 September 2013	Termination of appointment of John Mc Donald as a secretary (1 page)
2 September 2013	Registered office address changed from Langdales Accountants Limited Enterprise House 56-58 Main Street, High Bentha Lancaster LA2 7HY on 2 September 2013 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 August 2012	Director's details changed for Mr Jason Edward Mcdonald on 12 August 2012 (2 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Director's details changed for Mr Jason Edward Mcdonald on 12 August 2012 (2 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 September 2011	Secretary's details changed for John Mc Donald on 7 June 2011 (2 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Secretary's details changed for John Mc Donald on 7 June 2011 (2 pages)
6 September 2011	Secretary's details changed for John Mc Donald on 7 June 2011 (2 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 September 2010	Director's details changed for Jason Edward Mcdonald on 13 August 2010 (2 pages)
14 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Jason Edward Mcdonald on 13 August 2010 (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 96 (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 96 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 September 2009	Return made up to 13/08/09; full list of members (3 pages)
11 September 2009	Return made up to 13/08/09; full list of members (3 pages)
10 September 2009	Director's change of particulars / jason mcdonald / 12/08/2009 (1 page)
10 September 2009	Director's change of particulars / jason mcdonald / 12/08/2009 (1 page)
10 September 2009	Secretary's change of particulars / john mc donald / 12/08/2009 (1 page)
10 September 2009	Secretary's change of particulars / john mc donald / 12/08/2009 (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 September 2008	Return made up to 13/08/08; full list of members (3 pages)
11 September 2008	Return made up to 13/08/08; full list of members (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 August 2007	Registered office changed on 14/08/07 from: langdale bcs LIMITED 56-58 main street high bentham lancaster LA2 7HY (1 page)
14 August 2007	Return made up to 13/08/07; full list of members (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: langdale bcs LIMITED 56-58 main street high bentham lancaster LA2 7HY (1 page)
14 August 2007	Return made up to 13/08/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 August 2006	Return made up to 13/08/06; full list of members (2 pages)
22 August 2006	Return made up to 13/08/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
17 August 2005	Return made up to 13/08/05; full list of members (6 pages)
17 August 2005	Return made up to 13/08/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 September 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 363(288) ‐ Director's particulars changed (6 pages)
10 September 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 363(288) ‐ Director's particulars changed (6 pages)
3 September 2004	Registered office changed on 03/09/04 from: c/o b olsberg & co levi house, bury old road salford lancashire M7 4QX (1 page)
3 September 2004	Registered office changed on 03/09/04 from: c/o b olsberg & co levi house, bury old road salford lancashire M7 4QX (1 page)
8 January 2004	Return made up to 13/08/03; full list of members (6 pages)
8 January 2004	Return made up to 13/08/03; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
16 October 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
13 November 2002	Return made up to 13/08/02; full list of members (7 pages)
13 November 2002	Return made up to 13/08/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
29 June 2002	Return made up to 13/08/01; full list of members (7 pages)
29 June 2002	Return made up to 13/08/01; full list of members (7 pages)
25 March 2002	Registered office changed on 25/03/02 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page)
25 March 2002	Registered office changed on 25/03/02 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page)
12 June 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
12 June 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
27 November 2000	Return made up to 13/08/00; full list of members (6 pages)
27 November 2000	Return made up to 13/08/00; full list of members (6 pages)
25 September 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
25 September 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
6 June 2000	Ad 04/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2000	Ad 04/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
13 August 1999	Incorporation (13 pages)
13 August 1999	Incorporation (13 pages)

Thurstane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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