THORNHILL UNIT TRUST MANAGERS LIMITED
Overview
| Company Name | THORNHILL UNIT TRUST MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02148675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THORNHILL UNIT TRUST MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is THORNHILL UNIT TRUST MANAGERS 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 UNIT TRUST MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSI-THORNHILL UNIT TRUST MANAGERS LIMITED | Mar 13, 1991 | Mar 13, 1991 |
| THORNHILL UNIT TRUST MANAGERS LIMITED | Mar 18, 1988 | Mar 18, 1988 |
| WONDERSCAN LIMITED | Jul 20, 1987 | Jul 20, 1987 |
What are the latest accounts for THORNHILL UNIT TRUST MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for THORNHILL UNIT TRUST MANAGERS 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 | 14 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 | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 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 Jeremy William John Turnbull as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Sims 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 | ||||||||||
Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Accounts made up to Dec 31, 2012 | 14 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 | ||||||||||
Accounts made up to Dec 31, 2011 | 16 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of THORNHILL UNIT TRUST MANAGERS 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 | Town Wall House Balkerne Hill CO3 3AD Colchester Essex | United Kingdom | British | Tax Adviser | 192090440001 | ||||||||
| FITZGERALD, Helen | Director | Town Wall House Balkerne Hill CO3 3AD Colchester 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 | 148233320001 | ||||||||||
| 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 | ||||||||
| BRENNAN, Desmond Patrick | Director | Little Dene College Lane RH19 3LY East Grinstead West Sussex | British | Director | 119607650001 | |||||||||
| 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 | |||||||||
| 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 | ||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| REID, Alistair Garnet | Director | 5 Avenue Road CR3 5TR Caterham Surrey | England | British | Chief Operating Officer | 9275110002 | ||||||||
| ROGERS, Ian Joseph | Director | 89 Spur Road BR6 0QP Orpington Kent | British | Marketing Director | 28404110001 | |||||||||
| ROSS, Andrew John Shirley | Director | Moorgate EC2R 6DA London 12 | England | British | Company Director | 66810440002 | ||||||||
| RYDER, Nicholas Henry Dudley | Director | Rockley SN8 1RT Marlborough Ivy Cottage Wiltshire | England | British | Company Director | 164302940001 | ||||||||
| SIMS, Carolyn | Director | Moorgate EC2R 6DA London 12 | United Kingdom | British | Company Director | 274799990001 | ||||||||
| TAYLOR, Bernard Henry | Director | 24 Overstone Road AL5 5PJ Harpenden Hertfordshire | British | Investment Manager | 18294640001 | |||||||||
| TURNBULL, Jeremy William John | Director | Moorgate EC2R 6DA London 12 | United Kingdom | British | Company Director | 108049560002 |
Does THORNHILL UNIT TRUST MANAGERS 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