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Thistlehaven Limited

Thistlehaven Limited is a dissolved company incorporated on 14 October 1998 with the registered office located in Sutton Coldfield, West Midlands. Thistlehaven Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03649488
Private limited company
Age
27 years
Incorporated 14 October 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thistlehaven Limited
Contact Update Details
Address
C/O Hozelock Ltd, Midpoint Park
Minworth
Sutton Coldfield
West Midlands
B76 1AB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Marc Ballu
Director • PSC • French • Lives in UK • Born in Nov 1968
Mr Yves Emile Pierre Belegaud
Director • Chairman • French • Lives in France • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hozelock Limited
Mr Marc Ballu is a mutual person.
Active
Rasindeck Limited
Mr Marc Ballu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.3M
Increased by £2.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£37.08M
Increased by £2.4M (+7%)
Total Liabilities
-£27.52M
Increased by £510K (+2%)
Net Assets
£9.56M
Increased by £1.89M (+25%)
Debt Ratio (%)
74%
Decreased by 3.66% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 22 Sep 2020
Mr Yves Emile Pierre Belegaud Appointed
5 Years Ago on 17 Dec 2019
Guerric Ballu Resigned
5 Years Ago on 17 Dec 2019
Guerric Ballu (PSC) Resigned
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 7 Feb 2019
Confirmation Submitted
7 Years Ago on 25 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 22 Sep 2020
Appointment of Mr Yves Emile Pierre Belegaud as a director on 17 December 2019
Submitted on 2 Jan 2020
Cessation of Guerric Ballu as a person with significant control on 17 December 2019
Submitted on 19 Dec 2019
Termination of appointment of Guerric Ballu as a director on 17 December 2019
Submitted on 19 Dec 2019
Full accounts made up to 30 September 2019
Submitted on 16 Dec 2019
Confirmation statement made on 14 October 2019 with no updates
Submitted on 25 Oct 2019
Full accounts made up to 30 September 2018
Submitted on 7 Feb 2019
Confirmation statement made on 14 October 2018 with no updates
Submitted on 25 Oct 2018
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Repayment History
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