THORNFIELD CAPITAL LIMITED

Overview

Company Name	THORNFIELD CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05578427
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2005
Date of Cessation	Oct 12, 2011

Summary

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

What is the purpose of THORNFIELD CAPITAL LIMITED?

(7011) /

Where is THORNFIELD CAPITAL LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of THORNFIELD CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
JACKSONBAY LIMITED	Sep 29, 2005	Sep 29, 2005

What are the latest accounts for THORNFIELD CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for THORNFIELD CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

5 pages

4.68

Jul 12, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 20, 2011

Liquidators' statement of receipts and payments to Mar 22, 2011

5 pages

4.68

Oct 29, 2010

Registered office address changed from 105 Wigmore Street London W1U1QY on Oct 29, 2010

2 pages

AD01

Apr 06, 2010

Statement of affairs with form 4.19

5 pages

4.20

Apr 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 23, 2010	LRESEX

Feb 03, 2010

Termination of appointment of Bruce Anderson as a director

1 pages

TM01

Feb 03, 2010

Termination of appointment of Donald Gateley as a director

1 pages

TM01

Oct 23, 2009

Annual return made up to Sep 29, 2009 with full list of shareholders

5 pages

AR01

Oct 08, 2009

Secretary's details changed for Steven Andrew Brown on Oct 08, 2009

1 pages

CH03

Oct 08, 2009

Director's details changed for Mr Jason Robert Marcus on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Anthony Marcus on Oct 08, 2009

2 pages

CH01

Sep 30, 2009

legacy

1 pages

288c

Feb 09, 2009

legacy

1 pages

288c

Dec 19, 2008

legacy

1 pages

225

Oct 23, 2008

legacy

5 pages

363a

Apr 03, 2008

Group of companies' accounts made up to May 31, 2007

28 pages

Dec 11, 2007

legacy

1 pages

287

Oct 12, 2007

legacy

3 pages

363a

Apr 12, 2007

Group of companies' accounts made up to May 31, 2006

30 pages

Nov 09, 2006

Certificate of reduction of issued capital

1 pages

CERT15

Nov 09, 2006

legacy

5 pages

OC138

Oct 31, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of THORNFIELD CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven Andrew Wigmore Street W1U 1QY London 105	Nov 10, 2005		Secretary	Wigmore Street W1U 1QY London 105		British		107162240001
MARCUS, Anthony Wigmore Street W1U 1QY London 105	Nov 10, 2005		Director	Wigmore Street W1U 1QY London 105	England	British	1946-10	59976230003
MARCUS, Jason Robert Wigmore Street W1U 1QY London 105	Nov 10, 2005		Director	Wigmore Street W1U 1QY London 105	England	British	1972-2	67762270010
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 29, 2005	Nov 10, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Nov 10, 2005	Jan 12, 2010	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Nov 10, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	May 11, 2006	Jan 12, 2010	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	104442220001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 29, 2005	Nov 10, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Sep 29, 2005	Nov 10, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

Does THORNFIELD CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2011	Dissolved on
Mar 23, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Mar 23, 2010
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Mar 23, 2010

View Detailed Information on Insolvency Cases

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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