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THORNSETT APARTMENTS LIMITED

THORNSETT APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHORNSETT APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02895247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNSETT APARTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is THORNSETT APARTMENTS LIMITED located?

    Registered Office Address
    34 Margery Street
    London
    WC1X 0JJ
    Undeliverable Registered Office AddressNo

    What were the previous names of THORNSETT APARTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BISHOPSBRIDGE LIMITEDFeb 07, 1994Feb 07, 1994

    What are the latest accounts for THORNSETT APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for THORNSETT APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Registration of charge 028952470019, created on Jun 07, 2017

    		21 pagesMR01

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jul 31, 2016

    		10 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed to 34 Margery Street London WC1X 0JJ

    		1 pagesAD02

    Full accounts made up to Jul 31, 2015

    		14 pagesAA

    Registration of charge 028952470018, created on Apr 16, 2015

    		39 pagesMR01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Full accounts made up to Jul 31, 2014

    		14 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Gerard Cunningham on Apr 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of THORNSETT APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard, Mr.
    Elgin Crescent
    W11 2JE London
    69
    England
    		Secretary
    Elgin Crescent
    W11 2JE London
    69
    England
    		British47545750006
    CUNNINGHAM, Bernadette Marie
    9b Clerkenwell Road
    EC1M 5PY London
    Apt 701
    United Kingdom
    		Director
    9b Clerkenwell Road
    EC1M 5PY London
    Apt 701
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Gerard
    Elgin Crescent
    W11 2JE London
    69
    England
    		Director
    Elgin Crescent
    W11 2JE London
    69
    England
    		EnglandIrish47545750008
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    CUNNINGHAM, Denis
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Director
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Isle Of ManIrish3823360002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNSETT APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    34 Margery Street
    London
    WC1X 0JJ
    		Apr 06, 2016
    34 Margery Street
    London
    WC1X 0JJ
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THORNSETT APARTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 07, 2017
    Delivered On Jun 08, 2017
    		Outstanding
    Brief description
    All that leasehold property being the ground floor rear annexe and the upper floors of 53 fleet street, london, EC4Y 1BE.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 08, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 16, 2015
    Delivered On Apr 18, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Apr 18, 2015Registration of a charge (MR01)
    Charge over construction contract
    Created On Aug 28, 2008
    Delivered On Aug 30, 2008
    		Satisfied
    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
    First fixed legal charge all of its present and future rights title and interest in and to the contract,sums which shall from time to time become payable to the company by the contractor or otherwise under the contract or any provision thereof see image for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Aug 30, 2008Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Letter of set off
    Created On Jul 17, 2007
    Delivered On Jul 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies from time to time held to the credit of the company in or earned on a designated account (the deposit).
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    • Apr 15, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 17, 2007
    Delivered On Jul 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a the white house great burdon darlington county durham all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Charge over construction contract
    Created On May 28, 2004
    Delivered On Jun 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Present and future rights to the contract dated 8 april 2004 between the company and mark roberts construction management limited relating to the f/h property k/a little haven hotel strawberry hill little haven haverfordwest t/no WA859645.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 08, 2004Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 16, 2002
    Delivered On Sep 24, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a little haven hotel strawberry hill little haven haverfordwest t/n WA859645 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 24, 2002Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Letter of set-off
    Created On Sep 16, 2002
    Delivered On Sep 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The monies now or hereafter to be standing to the credit of any account of the company at the bank.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 19, 2002Registration of a charge (395)
    • Apr 15, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 16, 2002
    Delivered On Sep 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First floating charge all the undertaking and assets of the company both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 19, 2002Registration of a charge (395)
    • Apr 15, 2015Satisfaction of a charge (MR04)
    Charge over construction contract
    Created On Sep 09, 1998
    Delivered On Sep 21, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of a facility agreement the deed or any related security document or on any account whatsoever
    Short particulars
    All present and future rights title and interest in and to the contract all sums payable to the company by the contractor all rights arising out of or in connection with any breach or default by the contractor for full details of charged assets please refer to form 395.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 21, 1998Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 30, 1998
    Delivered On May 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 18 and 20 hans road l/b of kensington and chelsea t/no;-NGL507826. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • May 06, 1998Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Charge over construction contract
    Created On Nov 17, 1997
    Delivered On Dec 03, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any person who is a party to any related security document under or pursuant to the terms of the facility agreement the deed or any related security document or on any account whatsoever
    Short particulars
    All right title and interest in the construction contract dated 26TH june 197 all sums payable thereunder all rights arising out of any breach or default of the contractor please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 03, 1997Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Letter of set off
    Created On Jun 05, 1997
    Delivered On Jun 13, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 13, 1997Registration of a charge (395)
    • Apr 15, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 05, 1997
    Delivered On Jun 13, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of a first floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 13, 1997Registration of a charge (395)
    • Apr 15, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 05, 1997
    Delivered On Jun 13, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold land known as brook house hotel 29 northgate end bishop's stortford east hertfordshire title number HD1295610 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 13, 1997Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Security assignment
    Created On Sep 20, 1994
    Delivered On Sep 30, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Benefit of all right title and interest of the assignor in a contract dated 19/09/94. see the mortgage charge document for full details.
    Persons Entitled
    • Theheritable and General Investment Bank Limited
    Transactions
    • Sep 30, 1994Registration of a charge (395)
    • Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Sep 16, 1994
    Delivered On Sep 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Please see doc for further details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Heritable and General Investment Bank Limited.
    Transactions
    • Sep 23, 1994Registration of a charge (395)
    • Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 16, 1994
    Delivered On Sep 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Glencroft works, 102 church lane, finchley, barnet london including all buildings and erections thereon, all fixtures and fittings therein and all services and means of access and egress thereto, please see doc for further details,.
    Persons Entitled
    • The Heritable and General Investment Bank Limited.
    Transactions
    • Sep 23, 1994Registration of a charge (395)
    • Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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