48 ST. Thomas Hill Man. Co. Ltd

Company Registration Number: 07101246

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 ST. Thomas Hill Man. Co. Ltd is a Private Company Limited by Shares first registered on 10 December 2009. It was dissolved on 1 March 2016.

Registered Address

Trethorne Business Park
Kennards House
Launceston
Cornwall
PL15 8QE

There are 9 companies currently registered at this postcode, including this one.

All companies at PL15 8QE

Registration Data

Company Number

07101246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 December 2009

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 December 2014

Returns Next Due

7 January 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £0£0£1£1
of which Cash £0£0£1£1
Total Assets £0£0£1£1
Current Liabilities £0£0£0£0
Net Current Assets £0£0£1£1
Total Net Worth £0£0£1£1

Previous Names

No previous names

Company Officers

  • DAVEY, Michael Winston

    Secretary

    Appointed on 1 December 2013

     

    C/O M & M Plant (Devon & Cornwall) Limited
    Trethorne Business Park, Kennards House
    Launceston
    Cornwall
    PL15 8QE
    England

  • DAVEY, Michael Winston

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    C/O M&M Plant (Devon & Cornwall) Limited
    Trethorne Business Park
    Kennards House
    Launceston
    Cornwall
    PL15 8QE
    England

  • BROWNBRINK LTD

    Corporate Director

    Appointed on 1 December 2013

     

    M & M PLANT (DEVON & CORNWALL) LIMITED
    Trethorne Business Park
    Kennards House
    Launceston
    Cornwall
    PL15 8QE
    England

  • HOLDAWAY, Sarah Jane

    Secretary

    Appointed on 10 December 2009

    Resigned on 1 December 2013

    Trethorne Business Park
    Kennards House
    Launceston
    Cornwall
    PL15 8QE
    United Kingdom

  • HOLDAWAY, Sarah Jane

    Director

    Appointed on 10 December 2009

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Trethorne Business Park
    Kennards House
    Launceston
    Cornwall
    PL15 8QE
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NTI3MWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjgxMjg2NmFkaXF6a2N4.

  3. 4 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L3DJAA. Transaction: MzEzNjcwMTg5NWFkaXF6a2N4.

  4. 15 September 2015 Director's details changed for Mr Michael Winston Davey on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4G0GCZT. Transaction: MzEzMDk5Mzg2MmFkaXF6a2N4.

  5. 11 September 2015 Secretary's details changed for Mr Michael Winston Davey on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH03. Barcode: X4FQ6VOX. Transaction: MzEzMDgwNDE5NGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUBN4. Transaction: MzExMzM4MjQ1NWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X34WADA1. Transaction: MzA5NzQxNzY4MmFkaXF6a2N4.

  8. 27 March 2014 Appointment of Mr Michael Winston Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34J86OY. Transaction: MzA5NzExMzE4M2FkaXF6a2N4.

  9. 27 March 2014 Appointment of Brownbrink Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X34J85UY. Transaction: MzA5NzExMjkyMmFkaXF6a2N4.

  10. 6 March 2014 Termination of appointment of Sarah Holdaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33377QB. Transaction: MzA5NTc4MzIyMmFkaXF6a2N4.

  11. 6 March 2014 Termination of appointment of Sarah Holdaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33377KB. Transaction: MzA5NTc4MzEzMWFkaXF6a2N4.

  12. 28 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JF2II. Transaction: MzA5NTQxMDQxNWFkaXF6a2N4.

  13. 7 October 2013 Director's details changed for Mr Michael Winston Davey on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2IINBIW. Transaction: MzA4NjQ5MDEzMGFkaXF6a2N4.

  14. 3 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24W8PZU. Transaction: MzA3NTU3NzA2NGFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWGNU. Transaction: MzA3MDgyODAwMGFkaXF6a2N4.

  16. 23 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198C8YJ. Transaction: MzA1Nzk1MjExN2FkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUR6O. Transaction: MzA0OTI5MTA0NWFkaXF6a2N4.

  18. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOZQZXDJ. Transaction: MzA0MzQ4ODYwM2FkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XRSAJROO. Transaction: MzAzMjI4MjY1OWFkaXF6a2N4.

  20. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE8SHFOV. Transaction: MzAwNDczMTExOWFkaXF6a2N4.

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