Thalassic Projects Limited

Company Name	Thalassic Projects Limited
Company Status	Liquidation
Company Number	09444925
Category	Private Limited Company
Incorporation Date	17 February 2015(9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Robert Amor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Stockton On Tees TS16 9AU

Director Name	Mr Paul Robert Cairns
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Cleveland TS16 9AU

Director Name	Mrs Diane Elizabeth Cairns
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Cleveland TS16 9AU

Contact

Website	www.subseaeng.com

Location

Registered Address	12 Halegrove Court Cygnet Drive Stockton-On-Tees County Durham TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2023 (1 year, 2 months ago)
Next Return Due	2 March 2024 (overdue)

Charges

22 December 2016	Delivered on: 4 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 73 spencer court, 36 froghall terrace, aberdeen AB24 3PG registered in the land register of scotland with title number ABN125732. Outstanding
7 July 2015	Delivered on: 9 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat fifteen ten western harbour midway edinburgh t/no.MID108741. Outstanding
7 July 2015	Delivered on: 9 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat four, ten western harbour midway edinburgh t/no.MID107507. Outstanding
26 May 2015	Delivered on: 9 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flatted dewellinghouse known as 8 spencer court, 36 froghall terrace, aberdeen t/no ABN122947. Outstanding
26 May 2015	Delivered on: 9 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flatted dwellinghouse known as 73 spencer court, 36 froghall terrace, aberdeen t/no ABN122948. Outstanding
1 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 November 2023	Declaration of solvency (5 pages)
27 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-26 (1 page)
27 October 2023	Registered office address changed from 7a Ashville Avenue Eaglescliffe Stockton on Tees TS16 9AU United Kingdom to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 27 October 2023 (2 pages)
27 October 2023	Appointment of a voluntary liquidator (3 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 September 2021	Satisfaction of charge 094449250004 in full (4 pages)
9 September 2021	Satisfaction of charge 094449250005 in full (4 pages)
26 August 2021	Satisfaction of charge 094449250002 in full (4 pages)
26 August 2021	Satisfaction of charge 094449250003 in full (4 pages)
11 August 2021	Satisfaction of charge 094449250001 in full (1 page)
4 June 2021	Satisfaction of charge 094449250006 in full (1 page)
23 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
4 January 2017	Registration of charge 094449250006, created on 22 December 2016 (15 pages)
4 January 2017	Registration of charge 094449250006, created on 22 December 2016 (15 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
6 April 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (6 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (6 pages)
9 July 2015	Registration of charge 094449250005, created on 7 July 2015 (15 pages)
9 July 2015	Registration of charge 094449250005, created on 7 July 2015 (15 pages)
9 July 2015	Registration of charge 094449250004, created on 7 July 2015 (15 pages)
9 July 2015	Registration of charge 094449250004, created on 7 July 2015 (15 pages)
9 July 2015	Registration of charge 094449250005, created on 7 July 2015 (15 pages)
9 July 2015	Registration of charge 094449250004, created on 7 July 2015 (15 pages)
9 June 2015	Registration of charge 094449250003, created on 26 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
9 June 2015	Registration of charge 094449250003, created on 26 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
9 June 2015	Registration of charge 094449250002, created on 26 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
9 June 2015	Registration of charge 094449250002, created on 26 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
12 May 2015	Registration of charge 094449250001, created on 1 May 2015 (36 pages)
12 May 2015	Registration of charge 094449250001, created on 1 May 2015 (36 pages)
12 May 2015	Registration of charge 094449250001, created on 1 May 2015 (36 pages)
17 February 2015	Incorporation Statement of capital on 2015-02-17 GBP 3 (37 pages)
17 February 2015	Incorporation Statement of capital on 2015-02-17 GBP 3 (37 pages)

Thalassic Projects Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact North East Check