THORNLEY TRAVEL LIMITED
Overview
| Company Name | THORNLEY TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03957941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNLEY TRAVEL LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is THORNLEY TRAVEL LIMITED located?
| Registered Office Address | The House High Street, Brenchley TN12 7NQ Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNLEY TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARACTERCHOICE LIMITED | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for THORNLEY TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THORNLEY TRAVEL 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 | 3 pages | DS01 | ||||||||||
Appointment of Aiglemont Secretaries Limited as a secretary on Aug 19, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Primavera Limited as a secretary on Aug 19, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Donaghue on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Donaghue on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Donaghue on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Donaghue on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of THORNLEY TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIGLEMONT SECRETARIES LIMITED | Secretary | The House High Street TN12 7NQ Tonbridge The House Kent United Kingdom |
| 151782420001 | ||||||||||
| DONAGHUE, David | Director | Pralls Lane Matfield TN12 7DX Tonbridge Chownings Oast Kent | England | British | 105639870003 | |||||||||
| DONAGHUE, James | Director | Pralls Lane Matfield TN12 7DX Tonbridge Chownings Oast Kent | England | British | 105639730004 | |||||||||
| PRIMAVERA LIMITED | Secretary | High Street Brenchley TN12 7NQ Tonbridge The House Kent United Kingdom |
| 95805970001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| SEACOMBE, Dean William | Director | 67 Meadow Road IG10 4HY Loughton Essex | British | 54091520002 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of THORNLEY TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Donaghue | Mar 28, 2017 | The House High Street, Brenchley TN12 7NQ Tonbridge Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Donaghue | Mar 28, 2017 | The House High Street, Brenchley TN12 7NQ Tonbridge Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0