THISTLE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00606877

Incorporation date

24/06/1958

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1958)

24/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2019

Notice of move from Administration to Dissolution

View PDF (22 pages)

26/06/2019

Appointment of an administrator

View PDF (3 pages)

06/06/2019

Restoration by order of the court

View PDF (4 pages)

24/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2017

Notice of move from Administration to Dissolution

View PDF (32 pages)

06/06/2017

Administrator's progress report

View PDF (30 pages)

21/12/2016

Administrator's progress report to 2016-11-18

View PDF (28 pages)

26/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2016

Administrator's progress report to 2016-05-18

View PDF (28 pages)

27/02/2016

Certificate of change of name

View PDF (2 pages)

27/02/2016

Change of name notice

View PDF (2 pages)

13/02/2016

Registered office address changed from Iac House, Moorside Road Winchester Hampshire SO23 7US to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2016-02-13

View PDF (2 pages)

02/02/2016

Statement of administrator's proposal

View PDF (87 pages)

01/02/2016

Notice of deemed approval of proposals

View PDF (87 pages)

15/12/2015

Statement of affairs with form 2.14B/2.15B

View PDF (48 pages)

30/11/2015

Appointment of an administrator

View PDF (1 pages)

12/11/2015

Termination of appointment of Geoffrey Thomas Crowhurst as a director on 2015-06-30

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

17/10/2014

Appointment of Mr Mark Andrew King as a director on 2014-10-14

View PDF (2 pages)

02/10/2014

Termination of appointment of Murray Budd as a secretary on 2014-05-01

View PDF (1 pages)

02/10/2014

Termination of appointment of Simon St.John Greaves as a director on 2014-10-02

View PDF (1 pages)

25/09/2014

Termination of appointment of Calum James Forsyth as a director on 2014-09-02

View PDF (1 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

14/01/2014

Miscellaneous

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (7 pages)

06/12/2013

Auditor's resignation

View PDF (1 pages)

26/09/2013

Satisfaction of charge 16 in full

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

20/08/2013

Termination of appointment of John Wilson as a director

View PDF (1 pages)

12/08/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

02/07/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

12/06/2013

Resolutions

View PDF (12 pages)

08/06/2013

Registration of charge 006068770018

View PDF (63 pages)

06/06/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (5 pages)

24/04/2013

Appointment of Mr John Wilson as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Ean Matthews as a secretary

View PDF (1 pages)

23/04/2013

Termination of appointment of Michael Campbell as a director

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

04/10/2012

Appointment of Mr Simon St.John Greaves as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Michael Paver as a director

View PDF (1 pages)

25/09/2012

Director's details changed for Callum Forsyth on 2012-09-03

View PDF (2 pages)

25/09/2012

Appointment of Callum Forsyth as a director

View PDF (2 pages)

17/09/2012

Director's details changed for John Wilson on 2012-09-17

View PDF (2 pages)

14/09/2012

Appointment of John Wilson as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Brian Quarendon as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Brian Kent as a director

View PDF (1 pages)

20/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (37 pages)

13/02/2012

Termination of appointment of James Read as a director

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

12/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (39 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

18/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

21/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Mr Michael Paver on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Brian Leslie Quarendon on 2009-10-21

View PDF (2 pages)

22/10/2009

Director's details changed for Michael Thomas Campbell on 2009-10-21

View PDF (2 pages)

22/10/2009

Director's details changed for Michael Thomas Campbell on 2009-10-21

View PDF (2 pages)

22/10/2009

Secretary's details changed for Murray Budd on 2009-10-21

View PDF (1 pages)

22/10/2009

Secretary's details changed for Murray Budd on 2009-10-21

View PDF (1 pages)

22/10/2009

Director's details changed for Mr James Allan Read on 2009-10-21

View PDF (2 pages)

22/10/2009

Director's details changed for Mr James Allan Read on 2009-10-21

View PDF (2 pages)

22/10/2009

Secretary's details changed for Murray Budd on 2009-10-21

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Brian Hamilton Kent on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Geoffrey Thomas Crowhurst on 2009-10-21

View PDF (2 pages)

21/10/2009

Secretary's details changed for Murray Budd on 2009-10-21

View PDF (1 pages)

21/10/2009

Director's details changed for Michael Thomas Campbell on 2009-10-21

View PDF (2 pages)

19/06/2009

Director's change of particulars / brian quarendon / 18/06/2009

View PDF (1 pages)

16/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (40 pages)

17/11/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

08/10/2008

Resolutions

View PDF (1 pages)

06/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

26/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (3 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

27/01/2007

Resolutions

View PDF (19 pages)

15/12/2006

Return made up to 26/10/06; full list of members

View PDF (9 pages)

16/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

19/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/01/2006

Ad 19/12/05--------- £ si 3143132@1=3143132 £ ic 1850000/4993132

View PDF (2 pages)

19/01/2006

Nc inc already adjusted 19/12/05

View PDF (1 pages)

19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

View PDF (2 pages)

30/11/2005

Return made up to 26/10/05; full list of members

View PDF (9 pages)

01/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

22/11/2004

Return made up to 26/10/04; full list of members

View PDF (3 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

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22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

08/04/2004

Auditor's resignation

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

21/11/2003

Return made up to 26/10/03; full list of members

View PDF (9 pages)

21/11/2003

New director appointed

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

21/01/2003

Return made up to 26/10/02; full list of members

View PDF (10 pages)

18/01/2002

New director appointed

View PDF (2 pages)

27/11/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (2 pages)

02/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

08/09/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

02/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

02/11/1999

Director resigned

View PDF (1 pages)

20/08/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

18/02/1999

Director resigned

View PDF (1 pages)

06/11/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

05/11/1998

Return made up to 26/10/98; no change of members

View PDF (6 pages)

23/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Return made up to 26/10/97; no change of members

View PDF (6 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

06/05/1997

Director resigned

View PDF (1 pages)

29/11/1996

Return made up to 26/10/96; full list of members

View PDF (8 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

29/10/1996

Registered office changed on 29/10/96 from: walton house central trading estate staines middlesex TW18 4XB

View PDF (1 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

25/10/1995

Return made up to 26/10/95; no change of members

View PDF (0 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

02/11/1994

New director appointed

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02/11/1994

Return made up to 26/10/94; no change of members

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05/10/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

11/11/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

09/11/1993

Return made up to 26/10/93; full list of members

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07/10/1993

Director resigned

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23/02/1993

Secretary resigned;new secretary appointed

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03/11/1992

Return made up to 26/10/92; no change of members

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02/11/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

17/06/1992

New director appointed

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16/12/1991

Full group accounts made up to 1990-12-31

View PDF (14 pages)

16/12/1991

Return made up to 26/10/91; no change of members

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16/12/1991

Registered office changed on 16/12/91

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15/04/1991

Return made up to 26/10/90; full list of members

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02/11/1990

Full group accounts made up to 1989-12-31

View PDF (15 pages)

18/07/1990

Director resigned

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10/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1990

Director resigned

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02/11/1989

Return made up to 26/10/89; full list of members

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31/10/1989

Full group accounts made up to 1988-12-31

View PDF (14 pages)

15/03/1989

Registered office changed on 15/03/89 from: epworth house 25/35 city rd london EC1Y 1AA

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08/11/1988

Full group accounts made up to 1987-12-31

View PDF (14 pages)

08/11/1988

Return made up to 26/10/88; full list of members

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22/04/1988

Wd 15/03/88 ad 31/12/87--------- £ si 850000@1=850000 £ ic 1000000/1850000

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22/04/1988

Nc inc already adjusted

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22/04/1988

Resolutions

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05/11/1987

Return made up to 30/10/87; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

27/11/1986

Return made up to 30/10/86; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

30/10/1985

Accounts made up to 1984-12-31

View PDF (14 pages)

05/05/1984

Accounts made up to 1983-12-31

View PDF (13 pages)

28/09/1983

Memorandum and Articles of Association

View PDF (10 pages)

28/07/1983

Accounts made up to 1982-12-31

View PDF (3 pages)

04/02/1983

Accounts made up to 1981-12-31

View PDF (13 pages)

13/07/1982

Accounts made up to 1980-12-31

View PDF (14 pages)

13/02/1981

Accounts made up to 1979-12-31

View PDF (9 pages)

12/02/1981

Accounts made up to 1978-12-31

View PDF (8 pages)

22/09/1978

Accounts made up to 1977-12-31

View PDF (9 pages)

21/09/1978

Accounts made up to 1976-06-30

View PDF (9 pages)

04/06/1959

Certificate of change of name

View PDF (3 pages)

24/06/1958

Incorporation

View PDF (14 pages)

24/06/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Dawson, Peter	Director	01/06/2000 - 01/07/2004	2
Read, James Allan	Director	17/03/2000 - 23/12/2011	19
Campbell, Michael Thomas	Director	01/07/2004 - 31/12/2012	6
Wilson, John Andrew	Director	10/08/2012 - Present	3
Wilson, John Andrew	Director	02/07/2012 - 25/04/2013	3

Persons with Significant Control

No PSC data available.

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Description

About THISTLE REALISATIONS LIMITED

THISTLE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/06/1958 with the registered office located at C/O FTI CONSULTING LLP, 200 Aldersgate Street, London EC1A 4HD. 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 THISTLE REALISATIONS LIMITED?

THISTLE REALISATIONS LIMITED is currently Dissolved. It was registered on 24/06/1958 and dissolved on 24/12/2019.

Where is THISTLE REALISATIONS LIMITED located?

THISTLE REALISATIONS LIMITED is registered at C/O FTI CONSULTING LLP, 200 Aldersgate Street, London EC1A 4HD.

What does THISTLE REALISATIONS LIMITED do?

THISTLE REALISATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for THISTLE REALISATIONS LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved following liquidation.