THORNLEY GROVES (NW) LTD.
Overview
| Company Name | THORNLEY GROVES (NW) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03462809 |
| 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 (NW) LTD.?
- Real estate agencies (68310) / Real estate activities
Where is THORNLEY GROVES (NW) LTD. located?
| Registered Office Address | 16-18 Lloyd Street Altrincham WA14 2DE Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNLEY GROVES (NW) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THORNLEY GROVES (NW) LTD.?
| 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 | 4 pages | DS01 | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Director's details changed for Mr Robert James Hamilton 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 Stuart Macpherson Pender on Nov 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Termination of appointment of Michael Steven Thornley Groves as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of THORNLEY GROVES (NW) LTD.?
| 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 | 188340330001 | ||||||
| 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 | 16-18 Lloyd Street Altrincham WA14 2DE Cheshire | England | British | 83445700006 | |||||
| GROVES, Sara Dawn | Secretary | 5 The Merridale Hale WA15 0LJ Altrincham Cheshire | British | 23131440004 | ||||||
| POWELL, Vernon David | Secretary | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | British | 182259730001 | ||||||
| REACROFT, Glyn John | Secretary | 19 Normans Place WA14 2AB Altrincham Cheshire | English | 56224450006 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| DOWNS NOMINEES LIMITED | Secretary | Regent Road WA14 1RX Altrincham The Cottages Cheshire | 131613690001 | |||||||
| GROVES, Michael Steven Thornley | Director | 16-18 Lloyd Street Altrincham WA14 2DE Cheshire | England | British | 83445620005 | |||||
| GROVES, Sara Dawn | Director | 6 Ashley Court Crescent Road Hale WA15 9PD Altrincham Cheshire | British | 23131440006 | ||||||
| POWELL, Vernon David | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | England | British | 65823910002 | |||||
| REACROFT, Glyn John | Director | 19 Normans Place WA14 2AB Altrincham Cheshire | England | English | 56224450006 | |||||
| ROBERTSON, Bryan Edward | Director | 16-18 Lloyd Street Altrincham WA14 2DE Cheshire | United Kingdom | Scottish | 175569120001 |
Who are the persons with significant control of THORNLEY GROVES (NW) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thornley Groves Estate Agents Limited | Apr 06, 2016 | Lloyd Street WA14 2DE Altrincham 16 - 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THORNLEY GROVES (NW) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| Deed of charge | Created On Mar 11, 1998 Delivered On Mar 23, 1998 | 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 first fixed charge all book debts and other debts from time to time. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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