THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED

Overview

Company Name	THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03691965
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1999
Date of Cessation	Nov 16, 2010

Summary

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

What is the purpose of THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED?

(7032) /

Where is THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED located?

Registered Office Address	c/o BRIAN SIMPSON, BEGBIES TRAYNOR 32 Cornhill EC3V 3BT London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STORMBAY LIMITED	Jan 05, 1999	Jan 05, 1999

What are the latest accounts for THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2010

Application to strike the company off the register

3 pages

DS01

Jul 09, 2010

Registered office address changed from 105 Wigmore Street London W1U 1QY on Jul 09, 2010

1 pages

AD01

Feb 02, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2010	Statement of capital on Feb 02, 2010 Capital: GBP 3	SH01

Oct 08, 2009

Director's details changed for Mr Jason Robert Marcus on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Anthony Marcus on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Secretary's details changed for Steven Andrew Brown on Oct 08, 2009

1 pages

CH03

Sep 30, 2009

legacy

1 pages

288c

May 06, 2009

legacy

1 pages

225

Feb 19, 2009

Full accounts made up to May 31, 2008

12 pages

Feb 09, 2009

legacy

1 pages

288c

Jan 08, 2009

legacy

4 pages

363a

Jun 10, 2008

Full accounts made up to May 31, 2007

12 pages

Jan 31, 2008

legacy

3 pages

363a

Dec 11, 2007

legacy

1 pages

287

Nov 12, 2007

Full accounts made up to May 31, 2006

13 pages

Feb 08, 2007

legacy

7 pages

363s

Jul 20, 2006

Full accounts made up to May 31, 2005

13 pages

Jun 23, 2006

legacy

2 pages

288a

Jun 12, 2006

legacy

1 pages

288b

Feb 07, 2006

legacy

8 pages

363s

Dec 13, 2005

legacy

1 pages

288b

Dec 13, 2005

legacy

1 pages

288b

Aug 04, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven Andrew 105 Wigmore Street London W1U 1QY	Apr 13, 2006		Secretary	105 Wigmore Street London W1U 1QY		British		Chartered Accountant	107162240001
MARCUS, Anthony 105 Wigmore Street London W1U 1QY	Feb 19, 1999		Director	105 Wigmore Street London W1U 1QY	England	British	1946-10	Company Director	59976230003
MARCUS, Jason Robert 105 Wigmore Street London W1U 1QY	Feb 19, 1999		Director	105 Wigmore Street London W1U 1QY	England	British	1972-2	Chartered Surveyor	67762270010
COLES, Andrew 2 Eaton House 39-40 Upper Grosvenor Street W1X 9PF London	Oct 14, 2002	Apr 09, 2003	Secretary	2 Eaton House 39-40 Upper Grosvenor Street W1X 9PF London		British			85545610001
LOFT, Michael Peter 51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire	Apr 09, 2003	Apr 13, 2006	Secretary	51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire		British			43616440001
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire	Feb 19, 1999	Feb 17, 2000	Secretary	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British			34368510002
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Feb 17, 2000	Oct 30, 2002	Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British			74682700003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 05, 1999	Feb 19, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 05, 1999	Feb 19, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Jan 30, 2004	Dec 01, 2005	Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	Banker	96955160001
LEE, Wilson Yao Chang 28 Ellerdale Road Hampstead NW3 6BB London	Feb 19, 1999	Jul 15, 2004	Director	28 Ellerdale Road Hampstead NW3 6BB London		American	1961-4	Managing Director	52557130001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Feb 19, 1999	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	Banker	62947400001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 15, 2004	Dec 01, 2005	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	Head Real Estate Management	99637030001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 05, 1999	Feb 19, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

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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