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THRESHER WINES FINANCIAL SERVICES LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TWCompany Number: 04565935
Incorporation date: 17-Oct-2002
Dissolved date: 12-Oct-2010
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
65230
SUMMARY
This company is 21.5 years old and is currently dissolved since 12-Oct-2010. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: DORMANT (28-Jun-2008)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | TAYLOR WESSING SECRETARIES LIMITED | 17 Oct 2002 | 29 Mar 2024 | 420 - 1747 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Martin Brett BODEN | 05 Oct 2009 | Campany Director | British | 2 - 36 | 17 (44.7%) | |
Resigned? | Jonathan Bradley CLELAND | 05 Oct 2009 | Company Director | British | 7 - 86 | 46 (49.5%) | |
Resigned | Martin William Oliver HEALY | 06 Oct 2008 | 05 Oct 2009 | Cfo Thresher Group | Irish | 11 - 110 | 40 (33.1%) |
Resigned | Yvonne Rose RANKIN | 05 Sep 2007 | 14 Aug 2009 | C E O | British | 0 - 47 | 43 (91.5%) |
Resigned | Harvey Bertenshaw AINLEY | 27 Oct 2006 | 03 Oct 2008 | Chartered Accountant | British | 0 - 41 | 33 (80.5%) |
Resigned | Zillah BYNG-MADDICK | 26 Aug 2004 | 27 Oct 2006 | Director | British | 0 - 26 | 19 (73.1%) |
Resigned | Roger Mark WHITESIDE | 01 Apr 2004 | 04 Sep 2007 | Chief Executive Officer | British | 1 - 113 | 63 (55.3%) |
Resigned | David Gay WILLIAMS | 18 Oct 2002 | 15 Apr 2004 | Director | British | 5 - 36 | 18 (43.9%) |
Resigned | Colin WAGGETT | 18 Oct 2002 | 26 Aug 2004 | Director | British | 0 - 36 | 26 (72.2%) |
Resigned | HUNTSMOOR NOMINEES LIMITED | 17 Oct 2002 | 18 Oct 2002 | 2 - 284 | 147 (51.4%) | ||
Resigned | HUNTSMOOR LIMITED | 17 Oct 2002 | 18 Oct 2002 | 2 - 478 | 234 (48.8%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
THRESHER WINES FINANCIAL SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65230 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |