STUART THEXTON LIMITED
NOTTINGHAM

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Company number 05495991
Status Liquidation
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 19-21 Exchange Arcade Nottingham NG1 2DD to Church House 13-15 Regent Street Nottingham NG1 5BS on 6 January 2017; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of STUART THEXTON LIMITED are www.stuartthexton.co.uk, and www.stuart-thexton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Stuart Thexton Limited is a Private Limited Company. The company registration number is 05495991. Stuart Thexton Limited has been working since 30 June 2005. The present status of the company is Liquidation. The registered address of Stuart Thexton Limited is Church House 13 15 Regent Street Nottingham Ng1 5bs. . THEXTON, Stuart John is a Director of the company. Secretary THEXTON, Graham Ronald has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
THEXTON, Stuart John
Appointed Date: 30 June 2005
60 years old

Resigned Directors

Secretary
THEXTON, Graham Ronald
Resigned: 27 July 2009
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Stuart John Thexton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STUART THEXTON LIMITED Events

19 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2017
Registered office address changed from 19-21 Exchange Arcade Nottingham NG1 2DD to Church House 13-15 Regent Street Nottingham NG1 5BS on 6 January 2017
03 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016
Statement of affairs with form 4.19
28 Dec 2016
Appointment of a voluntary liquidator
...
... and 29 more events
22 May 2006
Director's particulars changed
01 Apr 2006
Particulars of mortgage/charge
31 Mar 2006
Registered office changed on 31/03/06 from: 22 the ropewalk nottingham NG1 5DT
23 Sep 2005
Particulars of mortgage/charge
30 Jun 2005
Incorporation

STUART THEXTON LIMITED Charges

14 March 2006
Rent deposit deed
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Wyndham Investments Limited
Description: Interest in the deposit account and all money withdrawn…
21 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…