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THORNLEY LEISURE HOLDINGS LIMITED

THORNLEY LEISURE HOLDINGS LIMITED

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

    • Overview

    Company NameTHORNLEY LEISURE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05962988
    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 THORNLEY LEISURE HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THORNLEY LEISURE HOLDINGS LIMITED located?

    Registered Office Address
    Thornley Leisure Parks Raymond Court
    Prince's Drive
    LL29 8HD Colwyn Bay
    Conwy
    Undeliverable Registered Office AddressNo

    What were the previous names of THORNLEY LEISURE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THORNLEY LEISURE (HOLDINGS) LIMITEDNov 30, 2006Nov 30, 2006
    INHOCO 3351 LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for THORNLEY LEISURE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THORNLEY LEISURE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024

    What are the latest filings for THORNLEY LEISURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Notification of Thornley Leisure Parks 2022 Limited as a person with significant control on Mar 30, 2023

    		2 pagesPSC02

    Cessation of Elisabeth Victoria Richards as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    		4 pagesCS01

    Cessation of David Edward Thornley as a person with significant control on Feb 10, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Oct 31, 2016

    		5 pagesAA

    Termination of appointment of David Edward Thornley as a director on Feb 10, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of THORNLEY LEISURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Elisabeth Victoria
    Raymond Court
    Prince's Drive
    LL29 8HD Colwyn Bay
    Thornley Leisure Parks
    Conwy
    		Secretary
    Raymond Court
    Prince's Drive
    LL29 8HD Colwyn Bay
    Thornley Leisure Parks
    Conwy
    		British118296070004
    RICHARDS, Elizabeth Victoria
    Cadnant Park
    LL32 8PE Conwy
    42
    Gwynedd
    United Kingdom
    		Director
    Cadnant Park
    LL32 8PE Conwy
    42
    Gwynedd
    United Kingdom
    		WalesBritish150933100003
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    THORNLEY, David Edward
    Cadnant Park
    LL32 8PR Conwy
    48
    Gwynedd
    Wales
    		Director
    Cadnant Park
    LL32 8PR Conwy
    48
    Gwynedd
    Wales
    		WalesBritish95912750002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNLEY LEISURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Drive
    LL29 8HT Colwyn Bay
    William Sutcliffe Suite
    Wales
    		Mar 30, 2023
    Princes Drive
    LL29 8HT Colwyn Bay
    William Sutcliffe Suite
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14460973
    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.
    Mrs Elisabeth Victoria Richards
    Raymond Court
    Prince's Drive
    LL29 8HD Colwyn Bay
    Thornley Leisure Parks
    Conwy
    		Apr 06, 2016
    Raymond Court
    Prince's Drive
    LL29 8HD Colwyn Bay
    Thornley Leisure Parks
    Conwy
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Edward Thornley
    Raymond Court
    Prince's Drive
    LL29 8HD Colwyn Bay
    Thornley Leisure Parks
    Conwy
    		Apr 06, 2016
    Raymond Court
    Prince's Drive
    LL29 8HD Colwyn Bay
    Thornley Leisure Parks
    Conwy
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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