ROY THORNTON METALS LIMITED

Overview

Company Name	ROY THORNTON METALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01568530
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1981
Date of Cessation	Jul 19, 2016

Summary

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

What is the purpose of ROY THORNTON METALS LIMITED?

(5157) /

Where is ROY THORNTON METALS LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What are the latest accounts for ROY THORNTON METALS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 1999

What is the status of the latest annual return for ROY THORNTON METALS LIMITED?

Annual Return

Last Annual Return	Dec 31, 1999

What are the latest filings for ROY THORNTON METALS LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 19, 2016	Notice of final account prior to dissolution	1 pages	4.43

Apr 13, 2006	legacy	1 pages	287
Aug 31, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 10, 2005	Appointment of a liquidator	1 pages	4.31
Aug 10, 2005	Notice of discharge of Administration Order	4 pages	2.19
Aug 02, 2005	Order of court to wind up	3 pages	COCOMP
Jul 04, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 11, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 06, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 06, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 06, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 06, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 29, 2004	legacy	1 pages	287
Jun 25, 2004	Miscellaneous O/C - replacement administrator	31 pages	MISC
Dec 22, 2003	Miscellaneous C/O replacement of administrator	10 pages	MISC
Nov 26, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 26, 2003	legacy	1 pages	405(2)
Jul 07, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 15, 2002	legacy	5 pages	405(1)
Jul 09, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 20, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 20, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 09, 2001	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2001	Statement of administrator's proposal	18 pages	2.21

View All Filings

Who are the officers of ROY THORNTON METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AXHOLME SECRETARIES LIMITED Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire	Jun 08, 1999		Secretary	Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire					54135100001
WHITTAKER, Adam Clive 41 Norwood Drive Brierley S72 9EG Barnsley South Yorkshire	Apr 22, 1998		Director	41 Norwood Drive Brierley S72 9EG Barnsley South Yorkshire		British	1968-7	Director	58099950003
GOLDTHORPE, Heather May Southways Lea Lane Millhouse Green Penistone S30 6NN Sheffield	Sep 27, 1994	May 29, 1998	Secretary	Southways Lea Lane Millhouse Green Penistone S30 6NN Sheffield		British			40510710004
THORNTON, Roy Callis Gate Castle Lane S36 8AN Penistone South Yorkshire		Sep 27, 1994	Secretary	Callis Gate Castle Lane S36 8AN Penistone South Yorkshire		British			75677720001
WHITTAKER, Adam Clive 41 Norwood Drive Brierley S72 9EG Barnsley South Yorkshire	Apr 22, 1998	Jun 08, 1999	Secretary	41 Norwood Drive Brierley S72 9EG Barnsley South Yorkshire		British		Director	58099950003
FIRTH, Kerry Stonecroft Hallroyd Lane Silkstone Common S75 4PP Barnsley South Yorkshire		Sep 27, 1994	Director	Stonecroft Hallroyd Lane Silkstone Common S75 4PP Barnsley South Yorkshire	England	British	1948-6	Director	2763090001
THORNTON, Roy Callis Gate Castle Lane S36 8AN Penistone South Yorkshire		May 29, 1998	Director	Callis Gate Castle Lane S36 8AN Penistone South Yorkshire		British	1948-5	Director	75677720001
WHITTAKER, Steven John 2 Cutler Road GL5 1SZ Stroud Gloucestershire	Apr 22, 1998	Jun 08, 1999	Director	2 Cutler Road GL5 1SZ Stroud Gloucestershire		British	1970-8	Director	53534150001

View Detailed Information on Officers and People with Significant Control

Does ROY THORNTON METALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On May 29, 1998 Delivered On Jun 06, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 06, 1998Registration of a charge (395) Aug 06, 2002Appointment of a receiver or manager (405 (1)) Nov 25, 2003Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Legal charge	Created On Mar 08, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north east of boulder bridge land cudworth barnsley south yorkshire fixed charge over plant machinery fixtures fittings now or in the future at the property furniture furnishings equipment tools and other chattels now or in the future at the property present and future goodwill of any business carried on at the property proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1996Registration of a charge (395) Jun 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 08, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north east of boulder bridge lane cudworth barnsley south yorkshire together with plant machinery fixtures fittings now or in the future furniture furnishings equipment tools and other chattels of the company now or at any time at the property present and future goodwill of any business at the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1996Registration of a charge (395) Jun 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 01, 1984 Delivered On Aug 17, 1984	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 fixtures fixed plant and machinery (including trade fixtures).
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Aug 17, 1984Registration of a charge Jun 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROY THORNTON METALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2000	Administration started
Jul 14, 2005	Administration discharged

Administration order

Name	Role	Address	Ceased On
Neil Charles Money 8 Tib Lane Manchester M2 4JB	practitioner	8 Tib Lane Manchester M2 4JB	Aug 20, 2001
John Samuel Francis Bennett Chambers Consultants Ltd 8 Tib Lane M2 4JB Manchester	practitioner	Chambers Consultants Ltd 8 Tib Lane M2 4JB Manchester	Feb 21, 2003
Kevin John Hellard Grant Thornton Uk Llp Colwyn Chambers M2 3BA 19 York Street Manchester	practitioner	Grant Thornton Uk Llp Colwyn Chambers M2 3BA 19 York Street Manchester
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH London	practitioner	Griffins Russell Square House WC1B 5EH London

Date	Type
May 29, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger 5-7 St Paul`S Street Leeds LS1 2JG	practitioner	5-7 St Paul`S Street Leeds LS1 2JG	Jun 28, 2002	Nov 17, 2003
Robert Adrian Barnett 5/7 St Pauls Street Leeds LS1 2SG	practitioner	5/7 St Pauls Street Leeds LS1 2SG	Jun 28, 2002	Nov 17, 2003

Date	Type
Mar 16, 2016	Conclusion of winding up
Jun 23, 2005	Petition date
Jul 14, 2005	Commencement of winding up
Jul 19, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin John Hellard Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	practitioner	Griffins Russell Square House WC1B 5EH 10-12 Russell Square 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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