THORNHILL INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | THORNHILL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01898355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THORNHILL INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is THORNHILL INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNHILL INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED | Feb 05, 1991 | Feb 05, 1991 |
| THORNHILL INVESTMENT MANAGEMENT LIMITED | May 23, 1985 | May 23, 1985 |
| DIVIBASE LIMITED | Mar 22, 1985 | Mar 22, 1985 |
What are the latest accounts for THORNHILL INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for THORNHILL INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2016 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 17, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Lee Crump as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Sims as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy William John Turnbull as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Shirley Ross as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on Mar 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helena Harvey as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Dudgeon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jeremy William John Turnbull on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of THORNHILL INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| CRUMP, Gregory Lee | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | Tax Adviser | 192090440001 | ||||||||
| FITZGERALD, Helen | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | Financial Controller | 176954720001 | ||||||||
| CROSS, Simon James | Secretary | 102a Offord Road Islington N1 1PF London | British | 90564210001 | ||||||||||
| FREEMAN, Timothy James Vaughn | Secretary | 50 The Crescent SW19 8AN London | British | 114808780001 | ||||||||||
| GERAGHTY, Clement Delville Wood | Secretary | 4 Carmalt Gardens KT12 5HH Hersham Surrey | British | 101284310001 | ||||||||||
| HARVEY, Helena Marie | Secretary | Moorgate EC2R 6DA London 12 | British | 148233950001 | ||||||||||
| MULVEY, Andrew John | Secretary | 4 Coopers Close St Michaels Mead CM23 4GA Bishops Stortford Hertfordshire | British | 37403440002 | ||||||||||
| REID, Alistair Garnet | Secretary | 3 The Riddings CR3 6DW Caterham Surrey | British | Chief Operating Officer | 9275110001 | |||||||||
| WALLIS, Russell David Trevor | Secretary | Ground Floor Flat 17 Warwick Square SW1V 2AB London | English | 5056910001 | ||||||||||
| BARING, Mark Francis Robert, Lord | Director | Abbotstone Farm House SO24 9TE Alresford Hampshire | United Kingdom | British | Fund Manager | 82770450002 | ||||||||
| BIERI, Rolf Heinz | Director | Via Tre Ciliegi FOREIGN Ponte Capriasca Ch-6946 Switzerland | Swiss | Banker | 18294690001 | |||||||||
| BRENNAN, Desmond Patrick | Director | Little Dene College Lane RH19 3LY East Grinstead West Sussex | British | Director | 119607650001 | |||||||||
| BRUGNONI, Armando | Director | Via Selva 4 6900 Massagno Ticino Switzerland | Italian | Investment Manager | 33410250001 | |||||||||
| CAVE, James Andrew | Director | Flat E 46 Mount Street W1K 2SA London | England | British | Company Director | 6612160002 | ||||||||
| CHAMBERLAIN, Christopher Humfrey Nils | Director | Berewyk Hall White Colne CO6 2QD Colchester Essex | England | British | Investment Manager | 26056690002 | ||||||||
| CHISHOLM, Colin | Director | Charlton House GL8 8TS Tetbury Glos | British | Investment Manager | 71130790001 | |||||||||
| COLLINS, Adrian John Reginald | Director | 4 Campden Hill Square W8 7LB London | England | British | Investment Manager | 465730003 | ||||||||
| DAVIES, Mark Edward Trehearne | Director | 26 Chester Street SW1X 7BL London | England | British | Company Director | 82536300001 | ||||||||
| DUDGEON, Alexander Stewart | Director | Moorgate EC2R 6DA London 12 England | United Kingdom | British | Chartered Accountant | 61131230006 | ||||||||
| ELKINGTON, Robert John | Director | Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire | British | Company Director | 3175220001 | |||||||||
| FITZHUGH, Michael Reginald Robert | Director | 144 Marshalswick Lane AL1 4XB St Albans Hertfordshire | England | British | Investment Manager | 177706120001 | ||||||||
| FREEMAN, Timothy James Vaughn | Director | 50 The Crescent SW19 8AN London | England | British | Solicitor | 114808780001 | ||||||||
| FRIGERIO, Fausto | Director | Via Principale 6818 Melano Switzerland | Swiss | Fvp-Bsi | 42280190001 | |||||||||
| GERAGHTY, Clement Delville Wood | Director | 4 Carmalt Gardens KT12 5HH Hersham Surrey | British | Compliance Officer | 101284310001 | |||||||||
| HILLIER, Peter John | Director | Whitehouse Cottage Crookston Road EH21 7TQ Inveresk Midlothian | British | Investment Manager | 87649350001 | |||||||||
| HINDSON, Linda Sharon | Director | 73a Mendip Court Riverside Plaza Chatfield Road SW11 3UZ London | British | Marketing Investment Managemen | 52688630003 | |||||||||
| HUDSON, Nigel Richard Lindsay | Director | Cobbitts Rannoch Road TN6 1RB Crowborough East Sussex | British | International Banker | 49019150001 | |||||||||
| LAKIN, Gillian Valerie | Director | 22 Eardley Road TN13 1XT Sevenoaks Kent | England | British | Fund Manager | 98720370001 | ||||||||
| LAWTHER, Eleanor Mary | Director | 111 Lyndhurst Road N22 5AX London | British | Fund Manager | 116968890001 | |||||||||
| MACKECHNIE, Alistair John, Sir | Director | 15 Waldegrave Gardens Strawberry Hill TW1 4PQ Twickenham Middlesex | New Zealander | Chartered Accountant | 18097650001 | |||||||||
| MERATI FOSCARINI, Marco Giorgio | Director | Via Privata Maria Teresa 4 FOREIGN Milano Italy | Italian | Investment Manager | 18294700001 | |||||||||
| MULVEY, Andrew John | Director | East End Furneux Pelham SG9 0JT Buntingford Lower Farm Hertfordshire | British | Investment Management | 37403440004 | |||||||||
| ONSLOW, Richard James | Director | Burnhouse Stow TD1 2RX Galashiels Selkirkshire | British | Investment Manager | 87576790001 | |||||||||
| ORELLI, Alfredo Francesco | Director | Via Ronchetto 8 FOREIGN Gentilino 6925 Switzerland | Swiss | Banker | 18294670001 |
Does THORNHILL INVESTMENT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Sep 05, 2008 Delivered On Sep 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £727,000.00 credited to account designation number 11494989 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does THORNHILL INVESTMENT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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