THORN FINANCE LIMITED

Overview

Company Name	THORN FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03178099
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1996
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THORN FINANCE LIMITED?

(7487) /

Where is THORN FINANCE LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for THORN FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for THORN FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2015

Bona Vacantia disclaimer

1 pages

BONA

Nov 11, 2014

Bona Vacantia disclaimer

1 pages

BONA

Aug 21, 2014

Bona Vacantia disclaimer

1 pages

BONA

Apr 11, 2011

Bona Vacantia disclaimer

1 pages

BONA

Oct 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2010

Liquidators' statement of receipts and payments to Jul 13, 2010

5 pages

4.68

Jul 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 14, 2010

Registered office address changed from Phillip Sykes Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010

2 pages

AD01

Jun 03, 2010

Liquidators' statement of receipts and payments to Apr 28, 2010

5 pages

4.68

Nov 18, 2009

Liquidators' statement of receipts and payments to Oct 28, 2009

5 pages

4.68

Jun 03, 2009

Liquidators' statement of receipts and payments to Apr 28, 2009

5 pages

4.68

May 19, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

287

May 14, 2008

Declaration of solvency

4 pages

4.70

May 14, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2008	LRESSP

May 14, 2008

Appointment of a voluntary liquidator

1 pages

600

May 13, 2008

legacy

1 pages

288b

May 13, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

4 pages

363a

Apr 11, 2008

Certificate of reduction of issued capital and share premium and cancellation of share premium

1 pages

CERT17

Apr 11, 2008

legacy

3 pages

OC138

Mar 10, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 29, 2007

Full accounts made up to Mar 31, 2007

24 pages

Dec 11, 2007

legacy

1 pages

288c

Dec 05, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of THORN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Mar 26, 1996	Aug 29, 1997	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
SMITH, George Marsden 18 Bevin Square SW17 7BB London	Aug 29, 1997	Dec 21, 1998	Secretary	18 Bevin Square SW17 7BB London		British		15729150003
WALTER, Roger James 15 The Farthingales SL6 1TE Maidenhead Berkshire	Apr 11, 2007	May 13, 2008	Secretary	15 The Farthingales SL6 1TE Maidenhead Berkshire		British		15096020001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 26, 1996	Mar 26, 1996	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 21, 1998	Apr 11, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BOTTOMLEY, Stephen John 10 Stradella Road SE24 9HA London	Mar 26, 1996	Mar 26, 1996	Director	10 Stradella Road SE24 9HA London		British	1954-10	4707460002
CHADD, Andrew Peter The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	Nov 27, 2003	Mar 21, 2007	Director	The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	United Kingdom	British	1964-5	133578890002
COOK, Andrew Richard Coruisk Lyoth Lane Lindfield RH16 2QA Haywards Heath West Sussex	Aug 20, 1996	Sep 22, 1998	Director	Coruisk Lyoth Lane Lindfield RH16 2QA Haywards Heath West Sussex	England	British	1958-8	49243230001
COOKLIN, Laurence 53 Marlborough Place NW8 0PS London	Sep 24, 2001	Nov 22, 2007	Director	53 Marlborough Place NW8 0PS London		British	1944-10	2205290002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Mar 26, 1996	Aug 20, 1996	Director	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British	1963-2	96139050001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Sep 22, 1998	Nov 27, 2003	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Mar 26, 1996	Mar 26, 1996	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
GITTER, Geoffrey 19 The Greenway Rayners Lane HA5 5DR Pinner Middlesex	Mar 26, 1996	May 21, 1996	Director	19 The Greenway Rayners Lane HA5 5DR Pinner Middlesex		British	1942-12	13725530001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Sep 22, 1998	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	80747680001
GURNHAM, Andrew David The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	Sep 05, 2007	Apr 30, 2008	Director	The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	United Kingdom	British	1958-7	75804750001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jun 28, 1999	Sep 06, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	62776210002
HUDSON, Richard James 29 Burland Road SW11 6SA London	Apr 11, 2007	Oct 05, 2007	Director	29 Burland Road SW11 6SA London		British	1975-4	115992210001
JONES, Anthony Gerald 17b Warwick Avenue W9 2PS London	Nov 27, 2003	Oct 05, 2007	Director	17b Warwick Avenue W9 2PS London		British	1973-8	73644040003
MARSHALL, Steven Penton Lake Temple Gardens TW18 3NQ Staines Middlesex	Mar 26, 1996	Sep 22, 1998	Director	Penton Lake Temple Gardens TW18 3NQ Staines Middlesex		British	1957-2	94615400001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Sep 06, 2000	Sep 24, 2001	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	125353550001
SMITH, George Marsden 6 Sarsfeld Road SW12 8HN London	Mar 26, 1996	Sep 22, 1998	Director	6 Sarsfeld Road SW12 8HN London		British	1951-6	15729150002
SOLLER, Brad 53 Windermere Avenue Finchley N3 3RD London	Jun 11, 1996	Sep 22, 1998	Director	53 Windermere Avenue Finchley N3 3RD London		British	1961-9	67373440001
SPILLANE, Andrew John 59 Sefton Street SW15 1NA London	Apr 11, 2007	Apr 30, 2008	Director	59 Sefton Street SW15 1NA London		Australian	1973-8	117143650001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Sep 24, 2001	Mar 22, 2007	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Sep 22, 1998	Sep 28, 2001	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British,American	1963-2	106792270001
TURNER-SAMUELS, Michael Bryan 22 Cromwell Road TW11 9EN Teddington Middlesex	Aug 20, 1996	Sep 22, 1998	Director	22 Cromwell Road TW11 9EN Teddington Middlesex		British	1946-8	15860500001

View Detailed Information on Officers and People with Significant Control

Does THORN FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 10, 1998 Delivered On Dec 14, 1998	Satisfied	Amount secured All obligations and liabilities on any account whatsoever due or to become due from the company to any senior finance party under the senior finance documents, any mezzanine finance party under the mezzanine finance documents and any hedging creditor under the hedging document
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Cibc Wood Grundy PLC(As Agent and Trustee for the Senior Finance Parties, the Mezzanine Finance Parties and the Hedging Creditors
	Transactions Dec 14, 1998Registration of a charge (395) Mar 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THORN FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Dissolved on
Apr 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 4 Snow Hill EC1A 2DH London	practitioner	4 Snow Hill EC1A 2DH London	Apr 29, 2008
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London	Apr 29, 2008

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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