Company number 05029882
Status Voluntary Arrangement
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 167 BRIDGE STREET, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 1AY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 85
. The most likely internet sites of THEXTON PROPERTIES LTD are www.thextonproperties.co.uk, and www.thexton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.8 miles; to Flint Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thexton Properties Ltd is a Private Limited Company.
The company registration number is 05029882. Thexton Properties Ltd has been working since 29 January 2004.
The present status of the company is Voluntary Arrangement. The registered address of Thexton Properties Ltd is 167 Bridge Street Birkenhead Merseyside United Kingdom Ch41 1ay. . BARNETT, Alison is a Secretary of the company. THEXTON, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PLESTED, Christopher John has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Persons With Significant Control
Mr Simon John Thexton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THEXTON PROPERTIES LTD Events
27 Mar 2017
Notice to Registrar of companies voluntary arrangement taking effect
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
17 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
18 Jun 2015
Cancellation of shares. Statement of capital on 28 February 2014
...
... and 35 more events
04 Apr 2005
Ad 29/01/04--------- £ si 99@1
04 Apr 2005
Accounts for a dormant company made up to 31 January 2005
18 Feb 2005
Return made up to 29/01/05; full list of members
29 Jan 2004
Secretary resigned
29 Jan 2004
Incorporation
10 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old colonial 167 bridge street birkenhead wirral t/nos…
8 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 windsor road tuebrook liverpool. By way of fixed charge…
7 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 windsor road tuebrook liverpool. By way of fixed charge…