THORNTON VENTURES LIMITED
Overview
| Company Name | THORNTON VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06132453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THORNTON VENTURES LIMITED?
- (7499) /
Where is THORNTON VENTURES LIMITED located?
| Registered Office Address | PEARL ASSURANCE HOUSE 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNTON VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for THORNTON VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on Jul 01, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Three Rivers Management Limited on Mar 01, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Three Rivers Secretaries Limited on Mar 01, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Andrew Victor William Greenfield as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 01, 2010 | 13 pages | AR01 | ||||||||||
Appointment of Three Rivers Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 26 Dover Street London W1S 4LY on Feb 01, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Three Rivers Management Limited as a director | 3 pages | AP02 | ||||||||||
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on Dec 17, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of Investec Secretaries (Jersey)Limited as a secretary | 3 pages | TM02 | ||||||||||
Termination of appointment of Dale Mcnutt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christine Simpson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Spittal as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graeme Mourant as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Investec Secretaries (Jersey)Limited on Oct 19, 2009 | 3 pages | CH04 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THORNTON VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE RIVERS SECRETARIES LIMITED | Secretary | Mutual House 70 Conduit Street W1S 2GF London 2nd Floor |
| 79395310001 | ||||||||||
| GREENFIELD, Andrew Victor William | Director | Ballards Lane N12 8LY London 319 | United Kingdom | British | 79931250003 | |||||||||
| THREE RIVERS MANAGEMENT LIMITED | Director | Mutual House 70 Conduit Street W1S 2GF London 2nd Floor United Kingdom |
| 98279180002 | ||||||||||
| INVESTEC SECRETARIES (JERSEY)LIMITED | Secretary | The Esplanade JE2 3QA St Helier One Jersey (Ci) | 129347580001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GUILLOU, Clive | Director | Gorey Pier JE3 6EW St Martin Flat 1 Nelson Court Jersey | British | 119769790005 | ||||||||||
| MCNUTT, Dale | Director | 3 St Anne's Mews Wellington Road St Saviour JE2 7TE Jersey | Jersey | British | 75075360010 | |||||||||
| MOURANT, Graeme Peter | Director | 10 Clos Du Bas La Rue Du Craslin JE3 7YN St Peter Channel Islands | British Islands | British | 109684600001 | |||||||||
| SIMPSON, Christine | Director | La Cave Cottage Sandybrook Lane JE3 1LJ St Lawrence Channel Islands | Jersey | British (Jsy) | 109683700001 | |||||||||
| SPITTAL, James Michael | Director | Cambrette Apartments La Grande Route De La Cote JE2 4UQ St Clement Apartment 4 Channel Islands | Jersey | British | 123333370002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THORNTON VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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