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Thyme Parentco Limited

Thyme Parentco Limited is a dissolved company incorporated on 10 September 2020 with the registered office located in Birmingham, West Midlands. Thyme Parentco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12871710
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thyme Parentco Limited
Contact
Address
2nd Floor, Diamond House
Birmingham Airport
Birmingham
B26 3QJ
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Mr Anthony Kevin Hatton
Director • Retired • British • Lives in England • Born in Apr 1945
Jonathan Peachey
Director • British • Lives in United States • Born in Oct 1974
Mr Gareth Owain Jarman
Director • British • Lives in Wales • Born in Jul 1974
Robert Andrew Knuckey
Director • Consultant • British • Lives in England • Born in Jul 1960
Thyme Investco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rak Business Services Limited
Robert Andrew Knuckey is a mutual person.
Active
Gentium International Limited
Mr Gareth Owain Jarman is a mutual person.
Active
Thyme Investco Limited
Jonathan Peachey, Mr Anthony Kevin Hatton, and 2 more are mutual people.
Dissolved
Flybe Limited
Jonathan Peachey, Mr Anthony Kevin Hatton, and 2 more are mutual people.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
New Charge Registered
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Accounting Period Extended
4 Years Ago on 12 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 12 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 23 Jun 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 10 Oct 2022
Registration of charge 128717100002, created on 15 August 2022
Submitted on 17 Aug 2022
Registered office address changed from 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL England to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QJ on 25 January 2022
Submitted on 25 Jan 2022
Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL on 12 January 2022
Submitted on 12 Jan 2022
Confirmation statement made on 9 September 2021 with updates
Submitted on 4 Oct 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 12 Aug 2021
Current accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 12 Aug 2021
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Repayment History
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