THORNHILL HOLDINGS LIMITED

Overview

Company Name	THORNHILL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108718
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000
Date of Cessation	Apr 02, 2013

Summary

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

What is the purpose of THORNHILL HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THORNHILL HOLDINGS LIMITED located?

Registered Office Address	12 Moorgate EC2R 6DA London England
Undeliverable Registered Office Address	No

What were the previous names of THORNHILL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THORNHILL ACQUISITIONS LIMITED	Feb 28, 2001	Feb 28, 2001

What are the latest accounts for THORNHILL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for THORNHILL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2012

Termination of appointment of Alexander Stewart Dudgeon as a director on Dec 17, 2012

1 pages

TM01

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2012

Application to strike the company off the register

3 pages

DS01

Sep 18, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jul 11, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 1	SH01

Jul 10, 2012

Director's details changed for Alexander Stewart Dudgeon on Dec 01, 2011

2 pages

CH01

Feb 13, 2012

Director's details changed for Jeremy William John Turnbull on Jan 01, 2012

2 pages

CH01

Jan 04, 2012

legacy

1 pages

SH20

Dec 09, 2011

legacy

1 pages

CAP-SS

Dec 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to nil 09/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 09, 2011

Statement of capital on Dec 09, 2011

Capital: GBP 1.00

4 pages

SH19

Jul 01, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

9 pages

AR01

May 12, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 17, 2011

Auditor's resignation

1 pages

AUD

Jul 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

15 pages

AR01

Jul 02, 2010

Termination of appointment of Alistair Reid as a director

1 pages

TM01

May 14, 2010

Registered office address changed from 16 Palace Street London SW1E 5BN on May 14, 2010

1 pages

AD01

Mar 31, 2010

Group of companies' accounts made up to Dec 31, 2009

22 pages

Jan 17, 2010

Statement of capital following an allotment of shares on Jan 05, 2010

Capital: GBP 305,620.18

5 pages

SH01

Jan 16, 2010

Termination of appointment of Timothy Freeman as a secretary

2 pages

TM02

Jan 16, 2010

Termination of appointment of Andrew Sowerby as a director

2 pages

TM01

Jan 16, 2010

Termination of appointment of James Cave as a director

2 pages

TM01

Jan 16, 2010

Termination of appointment of Gillian Lakin as a director

2 pages

TM01

Jan 16, 2010

Termination of appointment of Mark Baring as a director

2 pages

TM01

View All Filings

Who are the officers of THORNHILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Helena Marie Moorgate EC2R 6DA London 12	Jan 05, 2010		Secretary	Moorgate EC2R 6DA London 12		British			148234230001
ROSS, Andrew John Shirley Moorgate EC2R 6DA London 12	Jan 05, 2010		Director	Moorgate EC2R 6DA London 12	England	British	1959-9	Company Director	66810440002
SIMS, Carolyn Moorgate EC2R 6DA London 12	Jan 05, 2010		Director	Moorgate EC2R 6DA London 12	United Kingdom	British	1965-5	Company Director	274799990001
TURNBULL, Jeremy William John Moorgate EC2R 6DA London 12	Jan 05, 2010		Director	Moorgate EC2R 6DA London 12	United Kingdom	British	1971-3	Company Director	108049560002
CROSS, Simon James 102a Offord Road Islington N1 1PF London	May 20, 2003	Oct 19, 2004	Secretary	102a Offord Road Islington N1 1PF London		British			90564210001
FREEMAN, Timothy James Vaughn 50 The Crescent SW19 8AN London	Jul 25, 2006	Dec 29, 2009	Secretary	50 The Crescent SW19 8AN London		British			114808780001
GERAGHTY, Clement Delville Wood 4 Carmalt Gardens KT12 5HH Hersham Surrey	Oct 19, 2004	Oct 17, 2005	Secretary	4 Carmalt Gardens KT12 5HH Hersham Surrey		British			101284310001
MULVEY, Andrew John 4 Coopers Close St Michaels Mead CM23 4GA Bishops Stortford Hertfordshire	Jun 15, 2001	May 20, 2003	Secretary	4 Coopers Close St Michaels Mead CM23 4GA Bishops Stortford Hertfordshire		British		Company Director	37403440002
REID, Alistair Garnet 3 The Riddings CR3 6DW Caterham Surrey	Sep 19, 2005	Jul 25, 2006	Secretary	3 The Riddings CR3 6DW Caterham Surrey		British		Chief Operating Officer	9275110001
WARR, Mark Robert Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey	Feb 27, 2001	Jun 15, 2001	Secretary	Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey		British			68147240001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 16, 2000	Feb 27, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Jun 15, 2001	Aug 31, 2001	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	Chief Executive	76479900001
ASKARI, Hasan 22 Ovington Square SW3 1LR London	Apr 22, 2003	Dec 31, 2006	Director	22 Ovington Square SW3 1LR London	United Kingdom	British	1945-6	Investment Banker	41444890001
BARING, Mark Francis Robert, Lord Abbotstone Farm House SO24 9TE Alresford Hampshire	Jun 24, 2002	Dec 29, 2009	Director	Abbotstone Farm House SO24 9TE Alresford Hampshire	United Kingdom	British	1958-8	Fund Manager	82770450002
CAVE, James Andrew Flat E 46 Mount Street W1K 2SA London	Jun 15, 2001	Dec 18, 2009	Director	Flat E 46 Mount Street W1K 2SA London	England	British	1947-2	Company Director	6612160002
DAVIES, Mark Edward Trehearne 26 Chester Street SW1X 7BL London	Mar 06, 2001	Dec 21, 2009	Director	26 Chester Street SW1X 7BL London	England	British	1948-5	Company Director	82536300001
DEVERILL, Jonathan Charles 30 Princes Road KT2 6AZ Kingston Upon Thames Surrey	Jan 10, 2001	Feb 27, 2001	Director	30 Princes Road KT2 6AZ Kingston Upon Thames Surrey		British	1968-10	Solicitor	73835760002
DUDGEON, Alexander Stewart Moorgate EC2R 6DA London 12 England	Jan 21, 2003	Dec 17, 2012	Director	Moorgate EC2R 6DA London 12 England	United Kingdom	British	1957-10	Chartered Accountant	61131230006
ELKINGTON, Robert John Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire	Mar 06, 2001	Jan 01, 2010	Director	Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire		British	1949-10	Banker	3175220001
FITZHUGH, Michael Reginald Robert 144 Marshalswick Lane AL1 4XB St Albans Hertfordshire	Sep 23, 2008	Dec 24, 2009	Director	144 Marshalswick Lane AL1 4XB St Albans Hertfordshire	England	British	1952-7	Investment Manager	177706120001
HALL, Timothy Julian Dalton 4 Upper Coltbridge Terrace EH12 6AD Edinburgh	Jan 20, 2003	Nov 21, 2006	Director	4 Upper Coltbridge Terrace EH12 6AD Edinburgh		British	1961-12	Director Client Services	809790003
HILLIER, Peter John Whitehouse Cottage Crookston Road EH21 7TQ Inveresk Midlothian	Jan 21, 2003	Dec 29, 2009	Director	Whitehouse Cottage Crookston Road EH21 7TQ Inveresk Midlothian		British	1960-9	Investment Manager	87649350001
JOHNSON, Anfrew Charles 282 Shakespeare Tower Barbican EC2Y 8DR London	Jan 10, 2001	Feb 27, 2001	Director	282 Shakespeare Tower Barbican EC2Y 8DR London		British	1961-10	Solicitor	73835780001
KENT, John Christian William 48 Stradella Road Dulwich SE24 9HA London	Dec 13, 2001	Apr 22, 2003	Director	48 Stradella Road Dulwich SE24 9HA London	United Kingdom	British	1955-5	Company Director	79544930001
LAKIN, Gillian Valerie 22 Eardley Road TN13 1XT Sevenoaks Kent	Sep 21, 2004	Dec 24, 2009	Director	22 Eardley Road TN13 1XT Sevenoaks Kent	England	British	1967-5	Investment Manager	98720370001
MULVEY, Andrew John 4 Coopers Close St Michaels Mead CM23 4GA Bishops Stortford Hertfordshire	Jun 15, 2001	Jan 20, 2003	Director	4 Coopers Close St Michaels Mead CM23 4GA Bishops Stortford Hertfordshire		British	1964-5	Company Director	37403440002
MURRAY, Martin Charles Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	Feb 27, 2001	Jun 15, 2001	Director	Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	United Kingdom	British	1955-4	Company Secretary	34484270003
ONSLOW, Richard James Burnhouse Stow TD1 2RX Galashiels Selkirkshire	Sep 23, 2008	Dec 29, 2009	Director	Burnhouse Stow TD1 2RX Galashiels Selkirkshire		British	1962-12	Investment Manager	87576790001
PACKARD, Fred Arthur Rank 13 Chester Street SW1X 7BB London	Jun 15, 2001	Mar 01, 2009	Director	13 Chester Street SW1X 7BB London		British	1949-1	Banker	3125910001
REID, Alistair Garnet 5 Avenue Road CR3 5TR Caterham Surrey	Sep 19, 2005	Mar 31, 2010	Director	5 Avenue Road CR3 5TR Caterham Surrey	England	British	1955-1	Chief Operating Officer	9275110002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 16, 2000	Jan 10, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
RYDER, Nicholas Henry Dudley Rockley SN8 1RT Marlborough Ivy Cottage Wiltshire	Sep 23, 2008	Jan 04, 2010	Director	Rockley SN8 1RT Marlborough Ivy Cottage Wiltshire	England	British	1960-6	Company Director	164302940001
SIEFF, Jonathan Saul 22 Oxberry Avenue SW6 5SS London	Feb 27, 2001	Mar 06, 2001	Director	22 Oxberry Avenue SW6 5SS London		South African	1966-2	Executive	74728550001
SOWERBY, Andrew 40 Albany Street EH1 3QH Edinburgh	Nov 21, 2006	Dec 18, 2009	Director	40 Albany Street EH1 3QH Edinburgh		British	1970-1	Marketing Director	104593430002
WALLIS, Russell Clyffe Pypard SN4 7PY Swindon Old Vicarage Wiltshire	Jun 15, 2001	Jul 17, 2006	Director	Clyffe Pypard SN4 7PY Swindon Old Vicarage Wiltshire	England	British	1959-8	Company Director	138505360001

View Detailed Information on Officers and People with Significant Control

Does THORNHILL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment amending charge over bank account created on 15 june 2001	Created On Nov 16, 2001 Delivered On Nov 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan note instrument dated 15 june 2001 constituting the £778,419 fixed rate secured loan notes due 2002, the loan notes and the charge
	Short particulars Assigns absolutely by way of mortgage all its right, title and interest in and to the deposit of £778,419, deposited in account number 4518-211323-400 under reference DFF4518212582 with clydesdale bank PLC at its branch at 91 gresham street, london, EC2VG 7BL.
	Persons Entitled David William James Garrett and Peter Spence Morrell as Trustees of Thesalisbury Settlement (The Vendors)
	Transactions Nov 29, 2001Registration of a charge (395)
Deed of amendment amending charge over bank account dated 15 june 2001	Created On Nov 14, 2001 Delivered On Nov 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan note instrument dated 15 june 2001 constituting the £1,234,938 fixed rate secured loan notes due 2002, the loan notes and the charge
	Short particulars Assigns absolutely by way of mortgage all its right, title and interest in and to the deposit of £1,234,938, deposited in account number 4518-211323-400 under reference DFF4518212580 with clydesdale bank PLC at its branch at 91 gresham street, london, EC2VG 7BL.
	Persons Entitled James Andrew Cave (The Vendor)
	Transactions Nov 29, 2001Registration of a charge (395)
Charge over bank account	Created On Jun 15, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan note instrument of even date constituting the £1,234,938 fixed rate secured loan notes due 2002, the loan notes and the charge
	Short particulars Assigns all right title interest in and to the deposit of £1,234,938 deposited in account number 60517145 with clydesdale bank PLC together with interest.
	Persons Entitled James Andrew Cave
	Transactions Jun 27, 2001Registration of a charge (395)
Charge over bank account	Created On Jun 15, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan note instrument of even date constituting the £778,419 fixed rate secured loan notes due 2002, the loan notes and the charge
	Short particulars Assigns all right title interest in and to the deposit of £778,419 deposited in account number 60517137 with clydesdale bank PLC together with interest.
	Persons Entitled David William James Garrett and Peter Spence Morrellas Trustees of the Salisbury Settlement
	Transactions Jun 27, 2001Registration 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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