THORNBANK CONSULTING LTD

THORNBANK CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHORNBANK CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNBANK CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THORNBANK CONSULTING LTD located?

    Registered Office Address
    Thornbank
    74 Great Norbury Street
    SK14 1HX Hyde
    Undeliverable Registered Office AddressNo

    What were the previous names of THORNBANK CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    05740462 LTDMar 05, 2010Mar 05, 2010

    What are the latest accounts for THORNBANK CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for THORNBANK CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul James Vickers on Mar 16, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed 05740462 LTD\certificate issued on 17/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 17, 2010

    NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION

    CONNOT

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Mar 13, 2009

    10 pagesAR01

    Administrative restoration application

    4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of THORNBANK CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS, Philip
    37 Rowanswood Drive
    Godley
    SK14 3SA Hyde
    Cheshire
    Secretary
    37 Rowanswood Drive
    Godley
    SK14 3SA Hyde
    Cheshire
    British39881280001
    VICKERS, Paul James
    Thornbank
    74 Great Norbury Street
    SK14 1HX Hyde
    Cheshire
    Director
    Thornbank
    74 Great Norbury Street
    SK14 1HX Hyde
    Cheshire
    EnglandBritish113089380001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of THORNBANK CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Vickers
    Thornbank
    74 Great Norbury Street
    SK14 1HX Hyde
    Mar 13, 2017
    Thornbank
    74 Great Norbury Street
    SK14 1HX Hyde
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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