THORNYCROFT (1862) LIMITED

Overview

Company Name	THORNYCROFT (1862) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00907365
Jurisdiction	England/Wales
Date of Creation	May 31, 1967
Date of Cessation	Apr 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THORNYCROFT (1862) LIMITED?

(5114) /
(7487) /

Where is THORNYCROFT (1862) LIMITED located?

Registered Office Address	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Undeliverable Registered Office Address	No

What were the previous names of THORNYCROFT (1862) LIMITED?

Previous Company Names
Company Name	From	Until
PHENNICUS LIMITED	May 31, 1967	May 31, 1967

What are the latest accounts for THORNYCROFT (1862) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for THORNYCROFT (1862) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2018	Notice of final account prior to dissolution	11 pages	WU15

Feb 03, 2017	Appointment of a liquidator	4 pages	4.31

Jan 13, 2011	Order of court to wind up	3 pages	COCOMP

Jan 05, 2011	Administrator's progress report to Nov 24, 2010	7 pages	2.24B

Nov 15, 2010	Administrator's progress report to Sep 04, 2010	8 pages	2.24B

Apr 15, 2010	Administrator's progress report to Mar 04, 2010	7 pages	2.24B

Oct 07, 2009	Administrator's progress report to Sep 04, 2009	14 pages	2.24B

Jun 23, 2009	Administrator's progress report to Mar 04, 2009	7 pages	2.24B

Nov 26, 2008	Administrator's progress report to Sep 04, 2008	8 pages	2.24B

Aug 05, 2008	legacy	1 pages	288b

Apr 10, 2008	Administrator's progress report to Sep 04, 2008	10 pages	2.24B

Apr 05, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 23, 2007	Administrator's progress report	9 pages	2.24B
Aug 22, 2007	Notice of extension of period of Administration	1 pages	2.31B
Apr 02, 2007	Administrator's progress report	10 pages	2.24B
Nov 06, 2006	Statement of administrator's proposal	37 pages	2.17B
Sep 18, 2006	legacy	1 pages	287
Sep 13, 2006	Appointment of an administrator	1 pages	2.12B
Aug 04, 2006	legacy	2 pages	403a
Aug 04, 2006	legacy	2 pages	403a
Aug 04, 2006	legacy	2 pages	403a
Jan 03, 2006	Accounts for a medium company made up to Jun 30, 2004	21 pages	AA
Dec 21, 2005	legacy	9 pages	395
Dec 07, 2005	legacy	3 pages	363a

View All Filings

Who are the officers of THORNYCROFT (1862) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	May 20, 1994		Secretary	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire		British			7442850001
ROSS, Andrew Duncan New Farm Buckworth Road Alconbury Weston PE28 4JX Huntingdon Cambridgeshire	May 20, 1994		Director	New Farm Buckworth Road Alconbury Weston PE28 4JX Huntingdon Cambridgeshire	United Kingdom	British	1964-8	Director	63767810001
ROSS, Andrew Archibald New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire			Director	New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire		British	1940-4	Director	35500350001
MACKENZIE, Ian Bruce 31 Weybrook Drive Burpham GU4 7FB Guildford Surrey	Jan 27, 1994	May 20, 1994	Secretary	31 Weybrook Drive Burpham GU4 7FB Guildford Surrey		British			37700430001
SHAW, Christine Ann 22 Ellingham Court Midhope Road GU22 7UQ Woking Surrey		Jan 27, 1994	Secretary	22 Ellingham Court Midhope Road GU22 7UQ Woking Surrey		British			33789590001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey		May 20, 1994	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	Certified Accountant	55010900001
CROUCHER, Barry John Longley Road GU9 8LZ Farnham 27 Surrey		May 20, 1994	Director	Longley Road GU9 8LZ Farnham 27 Surrey	England	English	1946-9	Accountant	102510002
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	Jan 30, 1996	Aug 05, 2008	Director	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	England	British	1942-3	Director	7442850001
SPINNEY, William Edward 10 Courthope Villas Wimbledon SW19 4EH London		Oct 28, 1993	Director	10 Courthope Villas Wimbledon SW19 4EH London		British	1955-3	Company Treasurer	63410860001

View Detailed Information on Officers and People with Significant Control

Does THORNYCROFT (1862) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 09, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395)
Legal charge	Created On Oct 26, 2004 Delivered On Nov 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars New farm, buckworth road, alconbury weston, huntingdon, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 2004Registration of a charge (395)
Mortgage of shares	Created On Feb 05, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured £1,000,000 and a further £200,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all shares held by it and/or any nominee on its behalf and all related rights. See the mortgage charge document for full details.
	Persons Entitled Brian John Cadman Geoffrey Cadman Janet Mary Cadman Neil John Cadman
	Transactions Feb 24, 2004Registration of a charge (395) Jun 05, 2004Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Apr 18, 2002 Delivered On Apr 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right, title and interest under the approved sub-leases listed in the schedule; (1) all claims for damages and other rights and remedies in respect of the agreements, (2) all monies now or at any time due or owing in respect of the agreements, (3) the benefit of any guarantees and other securities held in respect of the agreements, and (4) the company's interest in the equipment, the subject of the agreements;. See the mortgage charge document for full details.
	Persons Entitled Clyesdale Bank Asset Finance Limited
	Transactions Apr 24, 2002Registration of a charge (395)
A standard security which was presented for registration on 29 february 2000 and	Created On Feb 09, 2000 Delivered On Mar 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee in the terms of a personal bond
	Short particulars Farm and lands at blackhills farm longhaven cruden bay peterhead.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2000Registration of a charge (395)
Standard security which was presented for registration in scotland on 28TH february 1997	Created On Dec 24, 1996 Delivered On Mar 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 255 hectares of ground at mormond hill, lonmay aberdeenshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 1997Registration of a charge (395) Aug 04, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security dated 22ND november 1996 presented for registration in scotland on 3RD december 1996	Created On Dec 03, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Ground at waughton croft lonmay and greenhill farm lonmay aberdeenshire. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1996Registration of a charge (395) Aug 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 1996 Delivered On Sep 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approximateley 39.463 acres of land west side of vinegar hill alconbury weston huntingdon cambridgeshire t/n CB109274.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1996Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jun 17, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Beltmoss quarry tak-ma-doon road kilsyth, parish of kilsyth, stirling.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 1991Registration of a charge Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture & guarantee	Created On Jun 11, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M83 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 1991Registration of a charge Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture & guarantee	Created On Jun 11, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M61 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 1991Registration of a charge Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Apr 22, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All & whole the subjects forming beltross quarry tak-ma-daon road, kilsyth, (for full details see form 395).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 03, 1991Registration of a charge Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1990 Delivered On Sep 05, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1990Registration of a charge May 10, 2002Statement that part or whole of property from a floating charge has been released (403b) May 10, 2002Statement that part or whole of property from a floating charge has been released (403b)
Standard security	Created On Mar 16, 1990 Delivered On Mar 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Gartin and whitehall woods port of monteith stirlingshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1990Registration of a charge Mar 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1989 Delivered On May 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39,463 acres of agricultural land fronting upon the old great north road at altonbury weston, huntingdon, cambs.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1989Registration of a charge Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
02	Created On May 20, 1988 Delivered On Jun 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 acres of land new farm buckworth road alconbury huntingdon cambs.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 1988Registration of a charge (395) Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Apr 27, 1987 Delivered On May 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Dwellinghouse situate at 13/13 hald high street cambs aberdeenshire & 11 east street cambs aberdeenshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 1987Registration of a charge (395) Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
02	Created On May 21, 1986 Delivered On Jun 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29.45 acres of land at red barn farm alstone tewkesbury glos.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1986Registration of a charge (395) Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Aug 22, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lands of middleton of lonmay aberdeenshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1985Registration of a charge (395) Mar 06, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jul 01, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land & farm at middleton in the parish of lonmay county of aberdeen.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1985Registration of a charge (395) Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jan 25, 1985 Delivered On Oct 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various farm lands in the barony of cairnburg and the parish of lonmay aberdeenshire for full details see form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1985Registration of a charge (395) Mar 06, 1993Statement that part or whole of property from a floating charge has been released (403b) Aug 04, 2006Statement of satisfaction of a charge in full or part (403a)

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Does THORNYCROFT (1862) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2006	Administration started
Nov 24, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		Nov 24, 2010
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts		Nov 24, 2010

Date	Type
Nov 27, 2017	Conclusion of winding up
Oct 29, 2010	Petition date
Nov 24, 2010	Commencement of winding up
Apr 09, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

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.
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