THORNWELL DEVELOPMENTS LIMITED

Overview

Company Name	THORNWELL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03212532
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1996
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of THORNWELL DEVELOPMENTS LIMITED?

(7132) /

Where is THORNWELL DEVELOPMENTS LIMITED located?

Registered Office Address	Unit 3f Verlon Close Business Park Cardiff Road CF63 2BE Barry Vale Of Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for THORNWELL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for THORNWELL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2010	Application to strike the company off the register	4 pages	DS01

Jul 27, 2009	legacy	4 pages	363a

Jul 27, 2009	legacy	1 pages	190

Jul 27, 2009	legacy	1 pages	353

Jul 27, 2009	legacy	1 pages	287

May 06, 2009	Total exemption small company accounts made up to Jun 30, 2008	7 pages	AA

Jun 17, 2008	legacy	4 pages	363a

May 01, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

Sep 14, 2007	legacy	8 pages	363s
May 08, 2007	Total exemption small company accounts made up to Jun 30, 2006	7 pages	AA
Jul 26, 2006	legacy	7 pages	363s
May 05, 2006	Total exemption small company accounts made up to Jun 30, 2005	7 pages	AA
Jul 26, 2005	legacy	7 pages	363s
May 05, 2005	Total exemption small company accounts made up to Jun 30, 2004	7 pages	AA
Jun 18, 2004	legacy	7 pages	363s
May 04, 2004	Total exemption small company accounts made up to Jun 30, 2003	7 pages	AA
Jul 29, 2003	legacy	7 pages	363s
May 06, 2003	Total exemption small company accounts made up to Jun 30, 2002	8 pages	AA
Oct 28, 2002	Total exemption small company accounts made up to Jun 30, 2001	7 pages	AA
Jul 06, 2002	legacy	7 pages	363s
Jul 12, 2001	legacy	7 pages	363s
Jul 12, 2001	legacy	pages	363(288)
May 16, 2001	legacy	7 pages	395

View All Filings

Who are the officers of THORNWELL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Celeste Sharon 37 Saint Andrews Drive Libanus Fields, Pontllanfraith NP12 2ET Blackwood Gwent	Jun 14, 1996		Secretary	37 Saint Andrews Drive Libanus Fields, Pontllanfraith NP12 2ET Blackwood Gwent		British		Company Director	48269910002
JONES, Celeste Sharon 37 Saint Andrews Drive Libanus Fields, Pontllanfraith NP12 2ET Blackwood Gwent	Jun 14, 1996		Director	37 Saint Andrews Drive Libanus Fields, Pontllanfraith NP12 2ET Blackwood Gwent		British	1970-11	Company Director	48269910002
JONES, Stephen John 37 St Andrews Drive Libanus Fields, Pontllanfraith NP12 2ET Blackwood	Jun 14, 1996		Director	37 St Andrews Drive Libanus Fields, Pontllanfraith NP12 2ET Blackwood	United Kingdom	British	1963-5	Company Director	34940710003
PIPER, Martin Brian 3 Gellifowy Raod Ynysmeudwy SA8 4QB Pontardawe	Jul 01, 1997		Director	3 Gellifowy Raod Ynysmeudwy SA8 4QB Pontardawe	United Kingdom	British	1962-9	Director	53802250002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jun 14, 1996	Jun 14, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
PHILLIPS, John Andrew Woodlands CF5 6TR Bonvilston Cardiff	Feb 09, 1998	Feb 01, 1999	Director	Woodlands CF5 6TR Bonvilston Cardiff		British	1955-3	Director	83125170001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jun 14, 1996	Jun 14, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does THORNWELL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 2001 Delivered On May 16, 2001	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions May 16, 2001Registration of a charge (395)
Debenture	Created On Nov 13, 1996 Delivered On Nov 29, 1996	Outstanding	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 Bank of Wales PLC
	Transactions Nov 29, 1996Registration of a charge (395)

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.
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