LICENCE TO THRILL LIMITED

Key Data

Status

Dissolved

Company No.

04016038

Incorporation date

16/06/2000

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2000)

03/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

15/08/2024

Liquidators' statement of receipts and payments to 2024-06-21

View PDF (24 pages)

29/06/2023

Resolutions

View PDF (1 pages)

29/06/2023

Statement of affairs

View PDF (9 pages)

29/06/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

29/06/2023

Registered office address changed from 27-29 Church Street Manchester Lancashire M4 1PE to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2023-06-29

View PDF (2 pages)

22/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

02/02/2022

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

22/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

05/09/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

21/04/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (3 pages)

15/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/01/2013

Director's details changed for George Demetrious on 2013-01-07

View PDF (2 pages)

07/01/2013

Secretary's details changed for Stephen Demetrious on 2013-01-07

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for George Demetrious on 2010-06-16

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

14/08/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/09/2008

Registered office changed on 22/09/2008 from leon & herman wilbraham house 28/30 wilbraham road, manchester lancashire M14 7DW

View PDF (1 pages)

11/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/06/2007

Return made up to 16/06/07; no change of members

View PDF (6 pages)

20/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/07/2006

Return made up to 16/06/06; full list of members

View PDF (6 pages)

19/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/09/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

12/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/09/2004

Return made up to 16/06/04; full list of members; amend

View PDF (6 pages)

02/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

17/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/08/2003

Ad 29/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/08/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

05/08/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

21/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

18/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

20/06/2000

New director appointed

View PDF (3 pages)

20/06/2000

New secretary appointed

View PDF (3 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

16/06/2023

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
116.83K
-
0.00
-
-

2021
4
116.83K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

116.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Demetrious	Director	15/06/2000 - 20/11/2003	9
Mr George Demetrious	Director	21/11/2003 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/2000 - 15/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/2000 - 15/06/2000	36021
Demetrious, Stephen	Secretary	21/11/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LICENCE TO THRILL LIMITED

LICENCE TO THRILL LIMITED is an(a) Dissolved company incorporated on 16/06/2000 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LICENCE TO THRILL LIMITED?

LICENCE TO THRILL LIMITED is currently Dissolved. It was registered on 16/06/2000 and dissolved on 03/07/2025.

Where is LICENCE TO THRILL LIMITED located?

LICENCE TO THRILL LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA.

What does LICENCE TO THRILL LIMITED do?

LICENCE TO THRILL LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does LICENCE TO THRILL LIMITED have?

LICENCE TO THRILL LIMITED had 4 employees in 2021.

What is the latest filing for LICENCE TO THRILL LIMITED?

The latest filing was on 03/07/2025: Final Gazette dissolved following liquidation.