Theakston Estates (Lothian) Limited

Company Name	Theakston Estates (Lothian) Limited
Company Status	Dissolved
Company Number	06676656
Category	Private Limited Company
Incorporation Date	19 August 2008(15 years, 8 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Trevor Corney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elstob Hall Elstob Great Stainton TS21 1NH

Director Name	Mr Ian Jacob Waller
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(same day as company formation)
Role	Company Director
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	Closed
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AS

Contact

Telephone	01642 899199
Telephone region	Middlesbrough

Location

Registered Address	Southlands The Avenue Eaglescliffe Stockton-On-Tees TS16 9AS
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Preston-on-Tees
Ward	Eaglescliffe
Built Up Area	Yarm
Address Matches	Over 20 other UK companies use this postal address

Shareholders

297 at £1	Mr David Shann 9.90% Ordinary
210 at £1	Mr Christopher Gilman 7.00% Ordinary
208 at £1	Mr Andrew Kemp 6.93% Ordinary
90 at £1	Mr Nick Elliott 3.00% Ordinary
675 at £1	Mr Ian Jacob Waller 22.50% Ordinary
675 at £1	Mr Martin Trevor Corney 22.50% Ordinary
457 at £1	Mr Jarrod Best 15.23% Ordinary
388 at £1	Mr Paul Whitaker 12.93% Ordinary

Financials

Year	2014
Net Worth	-£7,077
Cash	£416
Current Liabilities	£444,611

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

19 April 2012	Delivered on: 9 May 2012 Satisfied on: 26 August 2015 Persons entitled: Edinburgh Airport Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the plot or area of ground at almond avenue edinburgh airport in the county of midlothian t/no.MID140109 see image for full details. Fully Satisfied

19 April 2012

Delivered on: 9 May 2012
Satisfied on: 26 August 2015
Persons entitled: Edinburgh Airport Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the plot or area of ground at almond avenue edinburgh airport in the county of midlothian t/no.MID140109 see image for full details.
Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
28 November 2016	Application to strike the company off the register (3 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Satisfaction of charge 1 in full (4 pages)
26 August 2015	Satisfaction of charge 1 in full (4 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3,000 (6 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3,000 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2014 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2014 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (16 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,000 Statement of capital on 2014-08-28 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (6 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,000 Statement of capital on 2014-08-28 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (6 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (6 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 1 (8 pages)
9 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 1 (8 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
18 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 3,000 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 3,000 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
21 October 2008	Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 October 2008	Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 August 2008	Incorporation (18 pages)
19 August 2008	Incorporation (18 pages)