THORNFIELD GROUP LIMITED
Overview
| Company Name | THORNFIELD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04276820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THORNFIELD GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is THORNFIELD GROUP LIMITED located?
| Registered Office Address | C/O CLARK BUSINESS RECOVERY LIMITED 8 Fusion Court Aberford Road LS25 2GH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNFIELD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNFIELD GROUP PLC | May 24, 2006 | May 24, 2006 |
| THORNFIELD GROUP LIMITED | Aug 24, 2001 | Aug 24, 2001 |
What are the latest accounts for THORNFIELD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for THORNFIELD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2021 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on Oct 13, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Anthony Marcus on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Simone Isobel Marcus on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Louise Temporal as a secretary on Sep 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 042768200001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Registration of charge 042768200001, created on Sep 27, 2017 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 16 pages | AA | ||||||||||
Registered office address changed from F12 Leigh House Varley Street Pudsey Leeds West Yorkshire LS28 6AN to Moorside Farm Moor Lane East Keswick Leeds LS17 9HN on May 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THORNFIELD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCUS, Anthony | Director | Aberford Road LS25 2GH Leeds 8 Fusion Court West Yorkshire | England | British | 59976230004 | |||||
| MARCUS, Jason Robert | Director | Aberford Road LS25 2GH Leeds 8 Fusion Court West Yorkshire | England | British | 67762270010 | |||||
| MARCUS, Simone Isobel | Director | Aberford Road LS25 2GH Leeds 8 Fusion Court West Yorkshire | England | British | 5365170004 | |||||
| LOFT, Michael Peter | Secretary | 51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire | British | 43616440001 | ||||||
| TEMPORAL, Sarah Louise | Secretary | Moor Lane East Keswick LS17 9HN Leeds Moorside Farm England | British | 116974670001 | ||||||
| WILSON, David Paul | Secretary | 6 Bardon Hall Gardens Weetwood LS16 5TX Leeds West Yorkshire | British | 64001270002 | ||||||
| MARCUS, Jason Robert | Director | Varley Street Pudsey LS28 6AN Leeds F12 Leigh House West Yorkshire United Kingdom | United Kingdom | British | 67762270011 |
Who are the persons with significant control of THORNFIELD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Marcus | Apr 06, 2016 | Aberford Road LS25 2GH Leeds 8 Fusion Court West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THORNFIELD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2017 Delivered On Oct 14, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THORNFIELD GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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