THYME PARENTCO LIMITED
Company is dissolved
General Information
NAME
THYME PARENTCO LIMITED
COMPANY NUMBER
12871710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B26 3QJ
Diamond House
Birmingham Airport
BIRMINGHAM
B26 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 04/07/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/06/2023 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYME INVESTCO LIMITED | Company is dissolved | View Report |
| THYME PARENTCO LIMITED | Company is dissolved | View Report |
| FLYBE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Robert Andrew Knuckey (910653497) Appointed |
| 18/07/2024 | New Board Member Anthony Kevin Hatton (902938172) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THYME PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THYME PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYME PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 04/07/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/06/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 17/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 12/08/2021 | Annual Accounts. (AA) | accounts | |
| 12/08/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/04/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/04/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/04/2021 | No description (RESOLUTIONS) | other | |
| 14/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/04/2021 | No description (RESOLUTIONS) | other | |
| 30/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/03/2021 | Appointment of director (AP01) | officers | |
| 26/03/2021 | Appointment of director (AP01) | officers | |
| 26/03/2021 | Appointment of director (AP01) | officers | |
| 17/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/03/2021 | No description (RESOLUTIONS) | other | |
| 01/03/2021 | Termination of appointment of director (TM01) | officers | |
| 28/10/2020 | No description (RESOLUTIONS) | other | |
| 28/10/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/09/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYME INVESTCO LIMITED | Company is dissolved | View Report |
| THYME PARENTCO LIMITED | Company is dissolved | View Report |
| FLYBE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Robert Andrew Knuckey (910653497) Appointed |
| 18/07/2024 | New Board Member Anthony Kevin Hatton (902938172) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Anthony Kevin Hatton (902938172) Appointed |
| 30/03/2021 | New Board Member Robert Andrew Knuckey (910653497) Appointed |
| 30/03/2021 | New Board Member Gareth Owain Jarman (924299942) Appointed |
| 03/03/2021 | Lucien Elliott Farrell (910073068) has left the board |
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