JAMES THORNBER LIMITED

JAMES THORNBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJAMES THORNBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00483363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES THORNBER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAMES THORNBER LIMITED located?

    Registered Office Address
    Charter House
    Stansfield Street
    BB9 9XY Nelson
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES THORNBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for JAMES THORNBER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JAMES THORNBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Holmes Mill,Greenacre Street Clitheroe Lancashire BB7 1EB to Charter House Stansfield Street Nelson Lancashire BB9 9XY on Dec 16, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Apr 30, 2014

    1 pagesAA01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 70,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 70,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Oct 09, 2011

    16 pagesRP04

    Annual return made up to Oct 09, 2011 with full list of shareholders

    15 pagesAR01
    Annotations
    DateAnnotation
    May 14, 2012A second filed AR01 was registered on 14/05/2012

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    11 pagesAR01

    Accounts for a medium company made up to Dec 31, 2009

    17 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 09, 2009 with full list of shareholders

    13 pagesAR01

    Accounts for a medium company made up to Dec 31, 2008

    18 pagesAA

    Accounts for a medium company made up to Dec 31, 2007

    18 pagesAA

    legacy

    4 pages363a

    Accounts for a medium company made up to Dec 31, 2006

    18 pagesAA

    legacy

    7 pages363s

    Accounts for a medium company made up to Dec 31, 2005

    18 pagesAA

    legacy

    10 pages363s

    Who are the officers of JAMES THORNBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNBER, James Andrew
    Old Barn Pendleton Road
    Wiswell
    BB6 9DD Blackburn
    Lancashire
    Secretary
    Old Barn Pendleton Road
    Wiswell
    BB6 9DD Blackburn
    Lancashire
    British16002010004
    THORNBER, James Andrew
    Old Barn Pendleton Road
    Wiswell
    BB6 9DD Blackburn
    Lancashire
    Director
    Old Barn Pendleton Road
    Wiswell
    BB6 9DD Blackburn
    Lancashire
    EnglandBritish16002010004
    THORNBER, Mark Edward
    Barkerfield
    Worston
    BB7 1QB Clitheroe
    Lancashire
    Director
    Barkerfield
    Worston
    BB7 1QB Clitheroe
    Lancashire
    EnglandBritish35924090002
    THORNBER, James Andrew
    Old Barn Pendleton Road
    Wiswell
    BB6 9DD Blackburn
    Lancashire
    Secretary
    Old Barn Pendleton Road
    Wiswell
    BB6 9DD Blackburn
    Lancashire
    British16002010004
    THORNBER, Stephen William
    Templewood Pendle Road
    BB7 1JH Clitheroe
    Lancashire
    Secretary
    Templewood Pendle Road
    BB7 1JH Clitheroe
    Lancashire
    British16002000002
    THORNBER, Stephen William
    Templewood Pendle Road
    BB7 1JH Clitheroe
    Lancashire
    Director
    Templewood Pendle Road
    BB7 1JH Clitheroe
    Lancashire
    EnglandBritish16002000002

    Does JAMES THORNBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On May 27, 2004
    Delivered On Jun 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re james thornber limited business premium account number 20942561. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 15, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 30, 1981
    Delivered On Feb 19, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H higher greenhead farm, sawley near clitheroe.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 19, 1981Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0