THEXTON DEVELOPMENTS LIMITED

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THEXTON DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03547948

Incorporation date

16/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 16/04/1998)
dot icon08/05/2010
Final Gazette dissolved following liquidation
dot icon08/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2009
Liquidators' statement of receipts and payments to 2009-10-02
dot icon28/04/2009
Liquidators' statement of receipts and payments to 2009-04-02
dot icon15/10/2008
Liquidators' statement of receipts and payments to 2008-10-02
dot icon21/04/2008
Liquidators' statement of receipts and payments to 2008-10-02
dot icon18/10/2007
Registered office changed on 19/10/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP
dot icon14/10/2007
Liquidators' statement of receipts and payments
dot icon10/10/2006
Statement of affairs
dot icon10/10/2006
Resolutions
dot icon10/10/2006
Appointment of a voluntary liquidator
dot icon27/09/2006
Registered office changed on 28/09/06 from: cavendish enterprise centre birkenhead cheshire CH41 8BY
dot icon23/03/2006
Return made up to 24/03/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon03/06/2005
Particulars of mortgage/charge
dot icon03/04/2005
Total exemption small company accounts made up to 2004-04-30
dot icon31/03/2005
Return made up to 24/03/05; full list of members
dot icon21/04/2004
Return made up to 11/04/04; full list of members
dot icon21/04/2004
Registered office changed on 22/04/04
dot icon30/03/2004
Accounts for a small company made up to 2003-04-30
dot icon09/02/2004
New director appointed
dot icon29/01/2004
Ad 01/01/04--------- £ si 100@1=100 £ ic 100/200
dot icon28/01/2004
Registered office changed on 29/01/04 from: cavendish enterprise centre birkenhead cheshire CH41 8BY
dot icon28/01/2004
Director's particulars changed
dot icon17/07/2003
Full accounts made up to 2002-04-30
dot icon25/04/2003
Return made up to 11/04/03; no change of members
dot icon25/04/2003
Registered office changed on 26/04/03
dot icon08/04/2002
Return made up to 17/04/02; full list of members
dot icon04/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon05/08/2001
Ad 17/07/01--------- £ si 100@1=100 £ ic 100/200
dot icon05/08/2001
New secretary appointed
dot icon05/08/2001
Secretary resigned
dot icon05/08/2001
Registered office changed on 06/08/01 from: unit 6 cavendish enterprise centre birkenhead cheshire CH41 8BY
dot icon03/05/2001
Return made up to 17/04/01; full list of members
dot icon03/05/2001
Registered office changed on 04/05/01
dot icon26/02/2001
Full accounts made up to 2000-04-30
dot icon11/06/2000
Return made up to 17/04/00; full list of members
dot icon08/06/2000
Secretary resigned
dot icon08/06/2000
New secretary appointed
dot icon16/01/2000
Ad 05/04/99--------- £ si 98@1
dot icon16/01/2000
Return made up to 17/04/99; full list of members
dot icon16/01/2000
Registered office changed on 17/01/00
dot icon21/06/1999
Accounts made up to 1999-04-30
dot icon21/06/1999
Resolutions
dot icon04/06/1998
Registered office changed on 05/06/98 from: 50 oxton road birkenhead wirral L41 2TW
dot icon29/05/1998
Secretary resigned
dot icon29/05/1998
Director resigned
dot icon29/05/1998
New secretary appointed
dot icon29/05/1998
New director appointed
dot icon29/05/1998
Registered office changed on 30/05/98 from: city cloisters 188/196 old street, london EC1V 9FR
dot icon16/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2005
dot iconLast change occurred
29/04/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2005
dot iconNext account date
29/04/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon John Thexton
Director
19/05/1998 - Present
8
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
16/04/1998 - 19/05/1998
464
CDF FORMATIONS LIMITED
Nominee Director
16/04/1998 - 19/05/1998
465
Plested, Christopher John
Director
31/12/2003 - Present
6
Barnett, Alison
Secretary
16/07/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THEXTON DEVELOPMENTS LIMITED

THEXTON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEXTON DEVELOPMENTS LIMITED?

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THEXTON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 08/05/2010.

Where is THEXTON DEVELOPMENTS LIMITED located?

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THEXTON DEVELOPMENTS LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does THEXTON DEVELOPMENTS LIMITED do?

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THEXTON DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THEXTON DEVELOPMENTS LIMITED?

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The latest filing was on 08/05/2010: Final Gazette dissolved following liquidation.