THOROUGHLY FULFILLED LIMITED - LONDON


Company Profile Company Filings

Overview

THOROUGHLY FULFILLED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THOROUGHLY FULFILLED LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391537. The accounts status is TOTAL EXEMPTION FULL.

THOROUGHLY FULFILLED LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WILLIAMS May 1966 British Director 2017-08-30 CURRENT
MR STEVEN RICHARD BOWKER Apr 1966 British Director 2017-04-27 CURRENT
ARGUS NOMINEE DIRECTORS LIMITED Corporate Director 2007-10-05 UNTIL 2007-11-02 RESIGNED
MR PETER EDWARD HARRINGTON Jul 1979 British Director 2007-11-02 UNTIL 2017-10-31 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-10-05 UNTIL 2007-11-02 RESIGNED
LEIRE AMO ORTIZ Sep 1983 Spanish Director 2007-11-02 UNTIL 2017-04-26 RESIGNED
MR GUY WILLIAM ALEXANDER HARRINGTON Dec 1986 British Director 2007-11-02 UNTIL 2009-01-12 RESIGNED
MR PETER EDWARD HARRINGTON Jul 1979 British Secretary 2007-11-02 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Always Riding Holdings Limited 2017-08-30 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Edward Harrington 2016-04-06 - 2017-08-30 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Leire Amo Ortiz 2016-04-06 - 2017-04-01 9/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK SHARP LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
JJB SPORTS PLC MANCHESTER Dissolved... GROUP 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MATALAN LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
FOCUS (DIY) LIMITED MANCHESTER Dissolved... FULL 5248 - Other retail specialist stores
GEORGE FISHER LIMITED BURY Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
99P STORES LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
MATALAN TRAVEL LIMITED LIVERPOOL UNITED KINGDOM Active FULL 79110 - Travel agency activities
MATALAN HOLDING COMPANY LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN INVESTMENTS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
JJB CARD SERVICES LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MATALAN FINANCE PLC LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
VIEWTONE TRADING GROUP LIMITED WALSALL UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE ROAD NORTH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WHERE BEAGLES DARE! LTD BELPER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GRAHAM TISO LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
BLANE LEISURE LIMITED EDINBURGH Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ALPINE BIKES LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
GEORGE FISHER HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Always Riding Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £53,725 Cash £-373,299 equity
Abbreviated Company Accounts - ALWAYS RIDING LIMITED 2016-12-24 31-03-2016 £626 Cash £-19,529 equity
Abbreviated Company Accounts - ALWAYS RIDING LIMITED 2014-11-18 31-03-2014 £100,881 equity

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