THANKQ LIMITED
READING E.S.IT. LIMITED

Hellopages » Berkshire » Reading » RG1 4SJ

Company number 02906581
Status Liquidation
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 30 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07 . The most likely internet sites of THANKQ LIMITED are www.thankq.co.uk, and www.thankq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Thankq Limited is a Private Limited Company. The company registration number is 02906581. Thankq Limited has been working since 09 March 1994. The present status of the company is Liquidation. The registered address of Thankq Limited is 92 London Street Reading Berkshire Rg1 4sj. . BROWN, Adam John Witherow is a Director of the company. Secretary CAMPBELL, Andrew Elliot has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SALMON, Mark has been resigned. Director ARNOLD, Jayne Elizabeth has been resigned. Director AYRES, Michael William has been resigned. Director BIRD, John Francis has been resigned. Director BIRD, John Francis has been resigned. Director CAMPBELL, Andrew Elliot has been resigned. Nominee Director COHEN, Violet has been resigned. Director HAIGH, Jason Barry Mark has been resigned. Director MISTRY, Girish has been resigned. Director RIPPON, Carl has been resigned. Director TOSSELL, Christopher John has been resigned. Director WEAVER, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Adam John Witherow
Appointed Date: 23 November 2012
62 years old

Resigned Directors

Secretary
CAMPBELL, Andrew Elliot
Resigned: 23 November 2012
Appointed Date: 13 April 1994

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 April 1994
Appointed Date: 09 March 1994

Secretary
SALMON, Mark
Resigned: 02 January 2015
Appointed Date: 23 November 2012

Director
ARNOLD, Jayne Elizabeth
Resigned: 23 November 2012
Appointed Date: 01 July 2005
50 years old

Director
AYRES, Michael William
Resigned: 28 April 2006
Appointed Date: 01 June 2004
55 years old

Director
BIRD, John Francis
Resigned: 23 November 2012
Appointed Date: 06 April 2006
49 years old

Director
BIRD, John Francis
Resigned: 31 December 2004
Appointed Date: 01 June 2004
49 years old

Director
CAMPBELL, Andrew Elliot
Resigned: 23 November 2012
Appointed Date: 13 April 1994
64 years old

Nominee Director
COHEN, Violet
Resigned: 13 April 1994
Appointed Date: 09 March 1994
93 years old

Director
HAIGH, Jason Barry Mark
Resigned: 01 June 2004
Appointed Date: 13 April 1994
65 years old

Director
MISTRY, Girish
Resigned: 31 March 2008
Appointed Date: 01 July 2005
48 years old

Director
RIPPON, Carl
Resigned: 31 March 2008
Appointed Date: 01 July 2005
49 years old

Director
TOSSELL, Christopher John
Resigned: 28 January 2015
Appointed Date: 23 November 2012
70 years old

Director
WEAVER, Kevin
Resigned: 23 November 2012
Appointed Date: 01 July 2005
54 years old

Persons With Significant Control

Access Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THANKQ LIMITED Events

30 Dec 2016
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 30 December 2016
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-07

23 Dec 2016
Declaration of solvency
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 96 more events
20 May 1994
Registered office changed on 20/05/94 from: c/o godkin & co 41 biggin hill loughborough LE11 1UA

16 May 1994
Secretary resigned

16 May 1994
Director resigned

16 May 1994
Registered office changed on 16/05/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

09 Mar 1994
Incorporation

THANKQ LIMITED Charges

20 April 2012
Rent deposit deed
Delivered: 10 May 2012
Status: Satisfied on 21 December 2012
Persons entitled: Leicestershire County Council
Description: The interest of the company in the rent deposit held in the…
27 September 1996
Debenture
Delivered: 7 October 1996
Status: Satisfied on 26 October 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…