THORNFIELD PROPERTIES (THORNABY) LIMITED
Overview
| Company Name | THORNFIELD PROPERTIES (THORNABY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05013917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNFIELD PROPERTIES (THORNABY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THORNFIELD PROPERTIES (THORNABY) LIMITED located?
| Registered Office Address | Athene Place 66 Shoe Lane EC4A 3BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNFIELD PROPERTIES (THORNABY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for THORNFIELD PROPERTIES (THORNABY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 15 pages | AA | ||||||||||
Registered office address changed from 105 Wigmore Street London W1U 1QY on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jason Marcus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Brown as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Marcus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Gateley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Chenery as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Hugh Ferguson as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Secretary's details changed for Steven Andrew Brown on Oct 08, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jason Robert Marcus on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Marcus on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of THORNFIELD PROPERTIES (THORNABY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENERY, Richard James | Director | 66 Shoe Lane EC4A 3BQ London Athene Place England | England | British | 146075610001 | |||||
| FERGUSON, Nicholas Hugh | Director | 66 Shoe Lane EC4A 3BQ London Athene Place England | United Kingdom | British | 76088160002 | |||||
| BROWN, Steven Andrew | Secretary | 105 Wigmore Street London W1U 1QY | British | 107162240001 | ||||||
| LOFT, Michael Peter | Secretary | 51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire | British | 43616440001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | 73849040001 | |||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | United Kingdom | British | 104442220001 | |||||
| LAWRIE, Ronald Rozmus | Director | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||
| MARCUS, Anthony | Director | 105 Wigmore Street London W1U 1QY | England | British | 59976230003 | |||||
| MARCUS, Jason Robert | Director | 105 Wigmore Street London W1U 1QY | England | British | 67762270010 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does THORNFIELD PROPERTIES (THORNABY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 12, 2010 Delivered On Jan 18, 2010 | Outstanding | Amount secured £9,000,000.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at thornaby town center thornaby t/no. CE199934 and the insurance policies in relation to the property and all proceeds paid or payable thereunder. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2008 Delivered On Apr 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings at thornaby town centre, allensway, thornaby, stockton on tees, teesside fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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