THORTS LIMITED

Overview

Company Name	THORTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01182885
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1974

Summary

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

What is the purpose of THORTS LIMITED?

Construction of commercial buildings (41201) / Construction
Other building completion and finishing (43390) / Construction

Where is THORTS LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England
Undeliverable Registered Office Address	No

What were the previous names of THORTS LIMITED?

Previous Company Names
Company Name	From	Until
SHAYLOR CONSTRUCTION LIMITED	Oct 01, 2002	Oct 01, 2002
F.J. SHAYLOR (BUILDERS & PLUMBERS) LIMITED	Sep 04, 1974	Sep 04, 1974

What are the latest accounts for THORTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for THORTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 29, 2016
Next Confirmation Statement Due	Jan 12, 2017
Overdue	Yes

What is the status of the latest annual return for THORTS LIMITED?

Annual Return

Last Annual Return	Dec 29, 2011
Overdue	Yes

What are the latest filings for THORTS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Liquidators' statement of receipts and payments to Jan 23, 2025	15 pages	LIQ03

Oct 13, 2024	Termination of appointment of Condatis Limited as a director on Sep 26, 2024	1 pages	TM01

Apr 04, 2024	Liquidators' statement of receipts and payments to Jan 23, 2024	15 pages	LIQ03

Jul 13, 2023	Liquidators' statement of receipts and payments to Jan 23, 2023	18 pages	LIQ03

Mar 28, 2022	Liquidators' statement of receipts and payments to Jan 23, 2022	21 pages	LIQ03

Mar 30, 2021	Liquidators' statement of receipts and payments to Jan 23, 2021	18 pages	LIQ03

Feb 27, 2020	Liquidators' statement of receipts and payments to Jan 23, 2020	17 pages	LIQ03

Apr 04, 2019	Liquidators' statement of receipts and payments to Jan 23, 2019	19 pages	LIQ03

Dec 05, 2018	Resignation of a liquidator	3 pages	LIQ06

Mar 29, 2018	Liquidators' statement of receipts and payments to Jan 23, 2018	18 pages	LIQ03

Sep 11, 2017	Registered office address changed from Resolve Partners Limted 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 11, 2017	1 pages	AD01

Mar 28, 2017	Liquidators' statement of receipts and payments to Jan 23, 2017	15 pages	4.68

Sep 01, 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 01, 2016	2 pages	AD01

Mar 31, 2016	Liquidators' statement of receipts and payments to Jan 23, 2016	17 pages	4.68

Nov 03, 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015	1 pages	AD01

Apr 01, 2015	Liquidators' statement of receipts and payments to Jan 23, 2015	15 pages	4.68

Feb 06, 2014	Appointment of a voluntary liquidator	1 pages	600

Feb 06, 2014	Administrator's progress report to Jan 25, 2014	16 pages	2.24B

Feb 06, 2014	Administrator's progress report to Dec 21, 2013	14 pages	2.24B

Jan 24, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Jul 23, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jul 22, 2013	Administrator's progress report to Jun 21, 2013	14 pages	2.24B

Apr 29, 2013	Statement of affairs with form 2.14B	42 pages	2.16B

Feb 27, 2013	Administrator's progress report to Jan 25, 2013	13 pages	2.24B

Oct 04, 2012	Notice of deemed approval of proposals	1 pages	F2.18

View All Filings

Who are the officers of THORTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Jun 25, 2012

Secretary

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	2989995

61999120002

PERIES, Michael

Jun 25, 2012

Director

New Court

Station Road

TW12 2AX Hampton

Middlesex

United Kingdom

British

1962-11

Cro

170237120001

SHAYLOR, Paul Frederick

Sep 07, 1998

Jul 01, 2002

Secretary

Silverwood Keepers Road

Little Aston

B74 3AY Sutton Coldfield

West Midlands

British

Chairman

44668770003

SHAYLOR, Thomas Graham

Sep 07, 1998

Secretary

6 Broomhill Close

Great Barr

B43 5BT Birmingham

British

23229990002

TURLEY, Gary Peter

Jul 01, 2002

Jun 25, 2012

Secretary

52 Wharf Approach

Aldridge

WS9 8BX Walsall

British

Chartered Accountant

83207650001

BEVAN, Mark

Aug 26, 2004

Apr 03, 2006

Director

22 Silver Birch Road

B47 5RB Wythall

England

British

1961-12

Business Development Director

142787050001

FARNWORTH, Philip Newton

Aug 01, 2008

May 31, 2011

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

British

1966-1

Construction Managing Director

162961060001

HARWOOD, David Roderick

Nov 01, 1995

Apr 03, 2006

Director

22 Garnet Court Chelmscote Road

Olton

B92 8DA Solihull

British

1950-3

Director Of Special Projects

115243650001

SHAYLOR, Frederick James

Jun 22, 2012

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

British

1944-2

Chairman

23230000002

SHAYLOR, Paul Frederick

Sep 14, 1995

Dec 21, 2007

Director

Hillcrest

72 Sherifoot Lane

B75 5DU Sutton Coldfield

United Kingdom

British

1963-12

Construction Director

44668770002

SHAYLOR, Richie Lee

Feb 19, 2003

Jun 25, 2012

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

English

1972-9

Group Operations Director

73674230003

SHAYLOR, Stephen Charles

Sep 14, 1995

Jun 25, 2012

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

British

1968-12

Managing Director

44668900003

SHAYLOR, Thomas Graham

Sep 07, 1998

Director

6 Broomhill Close

Great Barr

B43 5BT Birmingham

British

1937-10

Company Secretary/Director

23229990002

TURLEY, Gary Peter

Jul 01, 2002

Jun 25, 2012

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

United Kingdom

British

1965-9

Chartered Accountant

83207650001

CONDATIS LIMITED

Jun 25, 2012

Sep 26, 2024

Director

Floor

24 Old Bond Street

W1S 4AW London

5th

United Kingdom

Identification Type	UK Limited Company
Registration Number	7666019

170163900001

View Detailed Information on Officers and People with Significant Control

Does THORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2012 Delivered On Jun 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rloans LLP
	Transactions Jun 28, 2012Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jun 27, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 21ST december 2007 and	Created On May 24, 2011 Delivered On May 26, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 26, 2011Registration of a charge (MG01) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 21 december 2007 and	Created On Mar 13, 2008 Delivered On Nov 28, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 28, 2008Registration of a charge (395) Dec 11, 2008 Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2007 Delivered On Dec 29, 2007	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Dec 29, 2007Registration of a charge (395) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Dec 21, 2007 Delivered On Dec 29, 2007	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 Any sums or sums standing to the credit of any one or more of any present or future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 29, 2007Registration of a charge (395) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 23, 1984 Delivered On Jul 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 64 holyhead road handsworth birmingham west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1984Registration of a charge Sep 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1979 Delivered On Oct 04, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 66 holyhead road, handsworth west midlands & described in a conveyance dated 29/8/79.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1979Registration of a charge Sep 04, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2012	Administration started
Jan 24, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 24, 2014
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jan 24, 2014
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 24, 2014

Date	Type
Jan 24, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 24, 2014	Nov 16, 2018
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jan 24, 2014
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 24, 2014

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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