THORNLEY GROVES (SALE) LIMITED
Overview
| Company Name | THORNLEY GROVES (SALE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03010497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNLEY GROVES (SALE) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is THORNLEY GROVES (SALE) LIMITED located?
| Registered Office Address | 16-18 Lloyd Street WA14 2DE Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNLEY GROVES (SALE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THORNLEY GROVES (SALE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 10, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 2 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Macpherson Pender on Nov 10, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert Hamilton on Nov 10, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert James Hamilton on Nov 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Steven Thornley Groves as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE1 | ||||||||||
Who are the officers of THORNLEY GROVES (SALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Robert | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | British | 188340360001 | ||||||
| HAMILTON, Robert James | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 154819360001 | |||||
| PENDER, Stuart Macpherson | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 284879040001 | |||||
| WATKIN, Jason | Director | Lloyd Street WA14 2DE Altrincham 16-18 Cheshire | England | British | 83445700006 | |||||
| POWELL, Vernon David | Secretary | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | British | 182259680001 | ||||||
| WATKIN, Jason | Secretary | School Road M33 7XB Sale 100 Cheshire England | British | 83445700006 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| POWELL, Vernon David | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | England | British | 65823910002 | |||||
| ROBERTSON, Bryan Edward | Director | Lloyd Street WA14 2DE Altrincham 16-18 Cheshire | United Kingdom | Scottish | 175569120001 | |||||
| THORNLEY GROVES, Michael Steven | Director | - 18 Lloyd Street WA14 2DE Altrincham 16 Cheshire United Kingdom | United Kingdom | British | 45016880008 |
Who are the persons with significant control of THORNLEY GROVES (SALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thornley Groves Estate Agents Limited | Apr 06, 2016 | Lloyd Street WA14 2DE Altrincham 16-18 England | No | ||||||||||
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Natures of Control
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Does THORNLEY GROVES (SALE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 15, 2003 Delivered On Oct 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 100 school road sale. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 31, 2001 Delivered On Nov 03, 2001 | Satisfied | Amount secured £100,000.00 due or to become due from the company to the chargee | |
Short particulars 100 school road sale greater manchester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 12, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured £45,600.00 due or to become due from the company to the chargee | |
Short particulars 16A massey road altrincham cheshire WA15 9RB. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 2001 Delivered On Mar 22, 2001 | 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
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Transactions
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| Legal charge | Created On Jun 03, 1999 Delivered On Jun 21, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or thornley groves limited to the chargee on any account whatsoever | |
Short particulars 49A borough road altrincham greater manchester t/n-GM262501. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Mar 11, 1998 Delivered On Mar 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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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