THORNE POULTRY LIMITED

Overview

Company Name	THORNE POULTRY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02035669
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1986
Date of Cessation	Sep 14, 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 THORNE POULTRY LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing

Where is THORNE POULTRY LIMITED located?

Registered Office Address	c/o BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for THORNE POULTRY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for THORNE POULTRY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for THORNE POULTRY LIMITED?

Annual Return

Last Annual Return	Nov 30, 2014
Overdue	Yes

What are the latest filings for THORNE POULTRY LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2018

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Sep 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2016

Liquidators' statement of receipts and payments to May 31, 2016

24 pages

4.68

Jun 14, 2016

Return of final meeting in a members' voluntary winding up

24 pages

4.71

May 04, 2016

Liquidators' statement of receipts and payments to Apr 09, 2016

20 pages

4.68

May 06, 2015

Registered office address changed from 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE to C/O Bdo Llp 55 Baker Street London W1U 7EU on May 06, 2015

2 pages

AD01

May 05, 2015

Declaration of solvency

3 pages

4.70

May 05, 2015

Appointment of a voluntary liquidator

1 pages

600

May 05, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 10, 2015	LRESSP

Apr 27, 2015

Miscellaneous

Section 519 companies act 2006

1 pages

MISC

Feb 24, 2015

legacy

1 pages

SH20

Feb 24, 2015

Statement of capital on Feb 24, 2015

Capital: GBP 1.00

4 pages

SH19

Feb 24, 2015

legacy

1 pages

CAP-SS

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 16, 2015

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 1,570,000	SH01

Dec 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Nov 10, 2014

Satisfaction of charge 14 in full

4 pages

MR04

Nov 10, 2014

Satisfaction of charge 15 in full

4 pages

MR04

Feb 07, 2014

Full accounts made up to Dec 31, 2012

11 pages

Dec 10, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 1,570,000	SH01

Jul 05, 2013

Termination of appointment of Peter Miller as a director

1 pages

TM01

Jul 05, 2013

Appointment of Mr Leon Barry Abbitt as a director

2 pages

AP01

Jul 05, 2013

Termination of appointment of Mark Steven as a director

1 pages

TM01

Apr 12, 2013

Termination of appointment of Louis Vernaus as a director

1 pages

TM01

Apr 05, 2013

Termination of appointment of Maarten Kusters as a director

1 pages

TM01

View All Filings

Who are the officers of THORNE POULTRY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

ABBITT, Leon Barry

Jun 25, 2013

Director

Stadium Way

Eurolink Business Park

ME10 3SP Sittingbourne

Syndale Court

Kent

United Kingdom

England

British

1960-6

153119640001

ROXBURGH, Roy

Dec 17, 1991

Nov 21, 2002

Secretary

515 North Deeside Road

Cults

AB15 9ES Aberdeen

Aberdeenshire

British

194640001

IAIN SMITH AND COMPANY

Nov 21, 2002

May 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Feb 01, 2012

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

129239540002

DUNCAN, Alfred John

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

402690001

FRANCIS, Stephen Ronald William

Mar 05, 2009

Mar 16, 2012

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

England

British

1961-3

105961550001

FYFE, Archibald

May 26, 1995

Director

14 Cloverfield Place

Bucksburn

AB2 9RH Aberdeen

Aberdeenshire

British

1947-4

957330001

IMRAY, Iain Murray

Mar 05, 1999

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

63444910001

KUSTERS, Maarten

Mar 01, 2012

Mar 25, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Belgium

Dutch

1963-1

167543410001

LAMMERS, Antonius Matheus Maria

Jan 01, 2009

Jan 01, 2010

Director

7005-7023

5692 Hb Son En Breugel

Ekkersrijt

The Netherlands

Dutch

1948-2

126350570004

MILLER, Peter John

Jan 01, 2009

Jun 25, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

British

1953-11

55542610002

PARIS, Walter Walker

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

338220001

SALKELD, David John

Jun 01, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

111995510001

SIMS, David John

Aug 11, 2008

Dec 08, 2008

Director

Beech House Main Street

Scarrington

NG13 9BQ Nottingham

Nottinghamshire

United Kingdom

British

1948-8

52926050001

STEPHEN, Andrew Michael Duthie

Nov 30, 1998

Director

Speymuir 3 Victoria Street

AB53 4RE Turriff

Aberdeenshire

Scotland

British

1941-10

338210001

STEVEN, Mark Alexander

Apr 19, 2011

Jun 25, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Scotland

British

1962-12

159788300001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Apr 09, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Netherlands

Dutch

1965-4

146206430001

View Detailed Information on Officers and People with Significant Control

Does THORNE POULTRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second ranking security agreement (assignment of receivables)	Created On Oct 02, 2012 Delivered On Oct 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to any subordinated secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Oct 15, 2012Registration of a charge (MG01) Nov 10, 2014Satisfaction of a charge (MR04)
First ranking security agreement (assignment of receivables)	Created On Oct 02, 2012 Delivered On Oct 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to any senior secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Oct 15, 2012Registration of a charge (MG01) Nov 10, 2014Satisfaction of a charge (MR04)
An intercreditor and security agreement	Created On May 30, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any restructuring creditor and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right to and title and interest (if any) from time to time to the dep. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jun 13, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2007 Delivered On Jun 08, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined)
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1998Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1998 Delivered On Aug 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (as defined) 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 The Governor and Company of the Bank of Scotland,as Trustee for the Finance Parties
	Transactions Aug 14, 1998Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 1995 Delivered On Nov 04, 1995	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1995Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1992 Delivered On Aug 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) or the banks (or any of them) on any account whatsoever under the terms of the agreement or the security documents (as defined)
	Short particulars Property in thorne,south yorkshire.t/nofor full details please see doc M24C. 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 Canadian Imperial Bank of Commercer Any of Them)Behalf of the Banks (As Defined) or the Banks (Ofor Itself and as Agent and Trustee for and On
	Transactions Aug 21, 1992Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1992 Delivered On Aug 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) or the banks (or any of them) on any account whatsoever under the terms of the agreement or the security documents (as defined)
	Short particulars Property in thorne,south yorkshire.t/no.for full details please see doc M23C. 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 Canadian Imperial Bank of Commercer Any of Them)Behalf of the Banks (As Defined) or the Banks (Ofor Itself and as Agent and Trustee for and On
	Transactions Aug 21, 1992Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 05, 1990 Delivered On Oct 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) 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 Canadian Imperial Bank of Commerce
	Transactions Oct 24, 1990Registration of a charge Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 05, 1990 Delivered On Oct 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the banks (as defined) on any account whatsoever under the terms of the agreement dated 5.10.90 and the security documents (as defined)
	Short particulars Property in thorne, south yorkshire. Title no. Syk 243859. 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 Canadian Imperial Bank of Commerce
	Transactions Oct 23, 1990Registration of a charge Jun 09, 1993Statement of satisfaction of a charge in full or part (403a)
Supplemental agreement to a chattel mortgage dtd 26.1.88	Created On Aug 01, 1988 Delivered On Aug 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a chattel mortgage dated 26.1.1988
	Short particulars 1 x primary air chiller supplied by pennine indentity number 210-214 see form 395 for details.
	Persons Entitled British Coal Enterprise Limited
	Transactions Aug 02, 1988Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 20, 1988 Delivered On May 06, 1988	Satisfied	Amount secured £100,000 and all monies due or to become due from the company to the chargee supplemental to an agreement dated 11.1.88
	Short particulars 178 franking machine cost-£1,062 supplier-pirney bowes (please see form 395 & schedule for full details).
	Persons Entitled Dancaster Business Advice Centre.
	Transactions May 06, 1988Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jan 26, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Two cochran wee chieftain bailers identity no's-160 & 161 one stork dry offal systems identity nos 012, 014, 020, 021/022, 026, 027, 028, 029, 030, 031 044, 053-057, 059-064, 074-077 (please see form 395 for full details).
	Persons Entitled British Coal Enterprise Limited
	Transactions Jan 28, 1988Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1987 Delivered On Sep 16, 1987	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 The Royal Bank of Scotland PLC.
	Transactions Sep 16, 1987Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THORNE POULTRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2016	Dissolved on
Apr 10, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 10, 2015

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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