Theakston Estates (Durham) Limited

Company Name	Theakston Estates (Durham) Limited
Company Status	Dissolved
Company Number	05678191
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	18 May 2015 (8 years, 11 months ago)
Previous Name	Thorn Estates (Durham) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christopher Edward Gilman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2007(1 year, 3 months after company formation)
Appointment Duration	8 years (closed 18 May 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	253 High Street Boston Spa West Yorkshire LS23 6AL

Secretary Name	Kenneth Morton
Nationality	British
Status	Closed
Appointed	26 April 2007(1 year, 3 months after company formation)
Appointment Duration	8 years (closed 18 May 2015)
Role	Company Director
Correspondence Address	8 Royal Gardens Victoria Road Harrogate North Yorkshire HG2 0NR

Director Name	Mr Martin Trevor Corney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Elstob Hall Elstob Great Stainton TS21 1NH

Director Name	Mr David Ian Johnston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Coldsteam Farm Croxdale County Durham DH6 5JD

Secretary Name	Mr David Ian Johnston
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Coldsteam Farm Croxdale County Durham DH6 5JD

Director Name	Mr Ian Jacob Waller
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(6 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 April 2007)
Role	Property Owner
Country of Residence	England
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AS

Secretary Name	Mr Ian Jacob Waller
Nationality	British
Status	Resigned
Appointed	14 August 2006(6 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 April 2007)
Role	Property Owner
Country of Residence	England
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AS

Director Name	York Chambers Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	Tilly Bailey & Irvine Newport House Teesdale South Thornaby Place Stockton On Tees TS17 6SE

Secretary Name	York Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	Tilly Bailey & Irvine Newport House Teesdale South Thornaby Place Stockton On Tees TS17 6SE

Director Name	York Chambers Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 14 August 2006)
Correspondence Address	C/O Tilly Bailey & Irvine Llp Newport House Stockton On Tees TS17 6SE

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

500 at £1	Landmark Development Projects (2000) LTD 50.00% Ordinary T
500 at £1	Landmark Development Projects (2000) LTD 50.00% Ordinary W

Financials

Year	2014
Net Worth	-£619
Cash	£131
Current Liabilities	£750

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	29 February

Filing History

18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 February 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
18 February 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 November 2013	Registered office address changed from 3rd Floor Goodbard Street 15 Infirmary Street Leeds W Yorks LS1 2JP England on 21 November 2013 (2 pages)
21 November 2013	Registered office address changed from 3rd Floor Goodbard Street 15 Infirmary Street Leeds W Yorks LS1 2JP England on 21 November 2013 (2 pages)
21 November 2013	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 21 November 2013 (2 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
21 November 2013	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 21 November 2013 (2 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
20 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2013	Statement of affairs with form 4.19 (6 pages)
20 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2013	Statement of affairs with form 4.19 (6 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-08 GBP 1,000 (5 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-08 GBP 1,000 (5 pages)
6 December 2012	(5 pages)
6 December 2012	(5 pages)
8 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
8 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
27 March 2012	Registered office address changed from 12th Floor the Basilica 2 King Charles Street Leeds W Yorks LS1 6LS on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 12th Floor the Basilica 2 King Charles Street Leeds W Yorks LS1 6LS on 27 March 2012 (1 page)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
1 June 2011	(7 pages)
1 June 2011	(7 pages)
18 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
21 May 2010	(7 pages)
21 May 2010	(7 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 April 2009	(6 pages)
17 April 2009	(6 pages)
8 February 2009	(5 pages)
8 February 2009	(5 pages)
28 January 2009	Return made up to 17/01/09; full list of members (3 pages)
28 January 2009	Return made up to 17/01/09; full list of members (3 pages)
18 December 2008	Return made up to 17/01/08; full list of members (3 pages)
18 December 2008	Return made up to 17/01/08; full list of members (3 pages)
7 November 2008	Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page)
7 November 2008	Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Particulars of mortgage/charge (5 pages)
22 September 2007	Particulars of mortgage/charge (5 pages)
25 June 2007	Registered office changed on 25/06/07 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS (1 page)
25 June 2007	New secretary appointed (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS (1 page)
25 June 2007	New secretary appointed (3 pages)
24 May 2007	Particulars of mortgage/charge (6 pages)
24 May 2007	Particulars of mortgage/charge (6 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (6 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (6 pages)
12 May 2007	Particulars of mortgage/charge (6 pages)
12 May 2007	Particulars of mortgage/charge (6 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New director appointed (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: southlands the avenue eaglescliffe stockton on tees cleveland TS16 9AS (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 May 2007	Declaration of assistance for shares acquisition (9 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 May 2007	Registered office changed on 11/05/07 from: southlands the avenue eaglescliffe stockton on tees cleveland TS16 9AS (1 page)
11 May 2007	Declaration of assistance for shares acquisition (9 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 April 2007	Return made up to 17/01/07; full list of members; amend (7 pages)
13 April 2007	Return made up to 17/01/07; full list of members; amend (7 pages)
18 February 2007	Return made up to 17/01/07; full list of members (7 pages)
18 February 2007	Return made up to 17/01/07; full list of members (7 pages)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: c/o thorn lighting LTD merrington lane industrial est spennymoor county durham DL16 7UR (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: c/o thorn lighting LTD merrington lane industrial est spennymoor county durham DL16 7UR (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
13 July 2006	Company name changed thorn estates (durham) LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed thorn estates (durham) LIMITED\certificate issued on 13/07/06 (2 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
4 May 2006	Ad 26/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 May 2006	Ad 26/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
17 January 2006	Incorporation (12 pages)
17 January 2006	Incorporation (12 pages)

Theakston Estates (Durham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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