THORNHILL'S COUNTRY PRODUCE LIMITED
Overview
| Company Name | THORNHILL'S COUNTRY PRODUCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00604411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNHILL'S COUNTRY PRODUCE LIMITED?
- (1571) /
Where is THORNHILL'S COUNTRY PRODUCE LIMITED located?
| Registered Office Address | Unigate House Wood Lane W12 7RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNHILL'S COUNTRY PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNHILL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| KENNETH ASHER LIMITED | May 12, 1958 | May 12, 1958 |
What are the latest accounts for THORNHILL'S COUNTRY PRODUCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 1994 |
What are the latest filings for THORNHILL'S COUNTRY PRODUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 16 pages | 363x | ||||||||||
Accounts for a dormant company made up to Mar 31, 1994 | 4 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Full accounts made up to Mar 31, 1993 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Full accounts made up to Mar 31, 1992 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
Full accounts made up to Mar 31, 1991 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363x | ||||||||||
Who are the officers of THORNHILL'S COUNTRY PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNIGATE (SECRETARY) LIMITED | Secretary | 60 Wood Lane W12 7RP London | 38037090001 | |||||||
| UNIGATE (DIRECTOR) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037010001 | |||||||
| UNIGATE (SECRETARY) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037090001 | |||||||
| HERIZ-JONES, Percival Norman | Secretary | 7 Warren Road GU1 2HB Guildford Surrey | British | 18943910001 | ||||||
| IRVINE, Iain Malcolm | Secretary | 117a Mayfield Gardens Hanwell W7 3RA London | British | 638250003 | ||||||
| GREEN, Richard Philip | Director | Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire | England | British | Chartered Accountant | 58023250002 | ||||
| SKIPWITH, Mark | Director | 45 Hunsley Crescent DN32 8PU Grimsby South Humberside | British | Chartered Accountant | 1406170001 |
Does THORNHILL'S COUNTRY PRODUCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 16, 1980 Delivered On Apr 16, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's f/h & l/h properties including a fixed and floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital (see attached schedule on doc M44 for various properties) (see doc M44). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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