THORNCOURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHORNCOURT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04581998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THORNCOURT LIMITED?

    • (4521) /

    Where is THORNCOURT LIMITED located?

    Registered Office Address
    4 Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNCOURT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2005

    What are the latest filings for THORNCOURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 14, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    8 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    5 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of THORNCOURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLLERTON, Linda Mary
    6 The Park
    Peakirk
    PE6 7NG Peterborough
    Cambridgeshire
    Secretary
    6 The Park
    Peakirk
    PE6 7NG Peterborough
    Cambridgeshire
    British95644330001
    WOLLERTON, Linda Mary
    6 The Park
    Peakirk
    PE6 7NG Peterborough
    Cambridgeshire
    Director
    6 The Park
    Peakirk
    PE6 7NG Peterborough
    Cambridgeshire
    United KingdomBritish95644330001
    WOLLERTON, Stephen James
    6 The Park
    Peakirk
    PE6 7NG Peterborough
    Cambridgeshire
    Director
    6 The Park
    Peakirk
    PE6 7NG Peterborough
    Cambridgeshire
    United KingdomBritish87620280001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does THORNCOURT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 24, 2006
    Delivered On Sep 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 gildale werrington peterborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 05, 2006Registration of a charge (395)
    Legal charge
    Created On May 20, 2003
    Delivered On Jun 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining 6 the park st pegas road peakirk peterborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 04, 2003Registration of a charge (395)
    Debenture
    Created On May 20, 2003
    Delivered On Jun 04, 2003
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 04, 2003Registration of a charge (395)

    Does THORNCOURT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2008Commencement of winding up
    Jun 01, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough
    practitioner
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough

    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