SPRING THYME OILS LTD

Company Number: 05015420

dissolved          Qynn Score: 0

Summary

Formed in 2004, SPRING THYME OILS LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Kerry, Bradley Road,, Royal Portbury Dock,, Bristol,, BS20 7NZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jan 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ

Effective From

02/01/2015

Effective to

Current

SIC CODES

10410

Manufacture of oils and fats

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016
  
  
 
    
  
  
   
       
  
      
    
       
   
        
 
  

Activity

Most Active Year

2010

Events

16

1

0

2

0

1

0

12

0

Most Active Month

Aug 2010

Events

8

0

0

0

0

0

0

8

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

01/03/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

15/12/2015

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

08/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Director Details Changed for Mr Flor Healy

Type

Officers

Description

Directors details changed for Mr Flor Healy on 01/01/2015

Filing Date

20/01/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2015 with full list of shareholders

Filing Date

19/01/2015

Action Date

04/01/2015

Address Change

Type

Address

Description

Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 02/01/2015

Filing Date

02/01/2015

Action Date

02/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2014 with full list of shareholders

Filing Date

22/01/2014

Action Date

04/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

14/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2013 with full list of shareholders

Filing Date

24/01/2013

Action Date

04/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2012 with full list of shareholders

Filing Date

02/02/2012

Action Date

14/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Appointment of Stan Mccarthy

Type

Officers

Description

Appointment of Stan Mccarthy as a director

Filing Date

12/07/2011

Action Date

n/a

Director Details Changed for Mr Flor Healy

Type

Officers

Description

Directors details changed for Mr Flor Healy on 03/08/2010

Filing Date

13/04/2011

Action Date

03/08/2010

Secretarys Details Changed for Mr Brian Durran

Type

Officers

Description

Secretarys details changed for Mr Brian Durran on 03/08/2010

Filing Date

13/04/2011

Action Date

03/08/2010

Director Details Changed for Mr Brian Cornelius Mehigan

Type

Officers

Description

Directors details changed for Mr Brian Cornelius Mehigan on 03/08/2010

Filing Date

13/04/2011

Action Date

03/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2011 with full list of shareholders

Filing Date

13/04/2011

Action Date

14/01/2011

Address Change

Type

Address

Description

Registered office address changed from Springthyme House Unit 6a Mead Way Padiham Lancashire BB12 7NG on 22/03/2011

Filing Date

22/03/2011

Action Date

22/03/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2010 to 31/12/2010

Filing Date

07/10/2010

Action Date

31/12/2010

Appointment of Mr Brian Cornelius Mehigan

Type

Officers

Description

Appointment of Mr Brian Cornelius Mehigan as a director

Filing Date

10/08/2010

Action Date

n/a

Appointment of Mr Flor Healy

Type

Officers

Description

Appointment of Mr Flor Healy as a director

Filing Date

10/08/2010

Action Date

n/a

Appointment of Mr Brian Durran

Type

Officers

Description

Appointment of Mr Brian Durran as a secretary

Filing Date

10/08/2010

Action Date

n/a

Termination of appointment of John Graham

Type

Officers

Description

Termination of appointment of John Graham as a director

Filing Date

04/08/2010

Action Date

n/a

Termination of appointment of Johnathan Graham

Type

Officers

Description

Termination of appointment of Johnathan Graham as a director

Filing Date

04/08/2010

Action Date

n/a

Termination of appointment of Kenneth Williams

Type

Officers

Description

Termination of appointment of Kenneth Williams as a director

Filing Date

04/08/2010

Action Date

n/a

Termination of appointment of Robert Wivell

Type

Officers

Description

Termination of appointment of Robert Wivell as a director

Filing Date

04/08/2010

Action Date

n/a

Termination of appointment of Johnathan Graham

Type

Officers

Description

Termination of appointment of Johnathan Graham as a secretary

Filing Date

04/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

20/04/2010

Action Date

31/07/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2010 with full list of shareholders

Filing Date

21/01/2010

Action Date

14/01/2010

Director Details Changed for Robert Frederick Banks Wivell

Type

Officers

Description

Directors details changed for Robert Frederick Banks Wivell on 14/01/2010

Filing Date

21/01/2010

Action Date

14/01/2010

Director Details Changed for Kenneth Graeme Williams

Type

Officers

Description

Directors details changed for Kenneth Graeme Williams on 14/01/2010

Filing Date

21/01/2010

Action Date

14/01/2010

Director Details Changed for Johnathan Peter Graham

Type

Officers

Description

Directors details changed for Johnathan Peter Graham on 14/01/2010

Filing Date

21/01/2010

Action Date

14/01/2010

Director Details Changed for John Macdonald Graham

Type

Officers

Description

Directors details changed for John Macdonald Graham on 14/01/2010

Filing Date

21/01/2010

Action Date

14/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SPRING THYME OILS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

14/05/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/08/2010

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

April 1962

Date Joined

03/08/2010

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

July 1961

Date Joined

01/02/2011

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

September 1957

Active/Resigned

Directors Shareholding

Date Joined

03/08/2010

Tenure

10 Yrs 3 Mths

% Holding

Largest to Smallest

KENNETH GRAEME WILLIAMS

Age

56

Total Shareholding

85

% of Company Owned

78.0%

JOHNATHAN PETER GRAHAM

Age

36

Total Shareholding

15

% of Company Owned

13.8%

DAMIAN WILKINSON

Age

Total Shareholding

9

% of Company Owned

8.3%

Breakdown of Resignation Types

Type

Director

Date Joined

14/01/2004

Tenure

Date Resigned

14/01/2004

Type

Secretary

Date Joined

14/01/2004

Tenure

Date Resigned

14/01/2004

Type

Director

Date Joined

14/01/2004

Tenure

6 Yrs 6 Mths

Date Resigned

03/08/2010

Type

Director

Date Joined

20/08/2004

Tenure

5 Yrs 11 Mths

Date Resigned

03/08/2010

Type

Director

Date Joined

14/01/2004

Tenure

6 Yrs 6 Mths

Date Resigned

03/08/2010

Type

Director

Date Joined

07/04/2008

Tenure

2 Yrs 3 Mths

Date Resigned

03/08/2010

Type

Secretary

Date Joined

14/01/2004

Tenure

6 Yrs 6 Mths

Date Resigned

03/08/2010

SPRING THYME OILS LTD currently has no recorded persons with significant control.