THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED

THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06157360
    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 THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED?

    • (7011) /

    Where is THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for THORNFIELD PROPERTIES (BURGESS HILL) NO2 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

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on Mar 24, 2010

    1 pagesAD01

    Registered office address changed from 105 Third Floor Wigmore London W1U 1QY on Feb 17, 2010

    1 pagesAD01

    Appointment of Mr Richard James Chenery as a director

    2 pagesAP01

    Termination of appointment of Tony Marcus as a director

    1 pagesTM01

    Termination of appointment of Jason Marcus as a director

    1 pagesTM01

    Termination of appointment of Donald Gateley as a director

    1 pagesTM01

    Appointment of Mr Nicholas Hugh Ferguson as a director

    2 pagesAP01

    Termination of appointment of Steven Brown as a secretary

    1 pagesTM02

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

    1 pagesCH03

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

    2 pagesCH01

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

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages225

    Accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENERY, Richard James
    c/o Deloitte Llp
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    c/o Deloitte Llp
    1 Little New Street
    EC4A 3TR London
    Hill House
    EnglandBritishDirector146075610001
    FERGUSON, Nicholas Hugh
    c/o Deloitte Llp
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    c/o Deloitte Llp
    1 Little New Street
    EC4A 3TR London
    Hill House
    United KingdomBritishDirector76088160002
    BROWN, Steven Andrew
    Third Floor
    Wigmore
    W1U 1QY London
    105
    Secretary
    Third Floor
    Wigmore
    W1U 1QY London
    105
    British107162240001
    GATELEY, Donald Kenneth
    18 Clayhills Grove
    EH14 7NE Balerno
    Midlothian
    Director
    18 Clayhills Grove
    EH14 7NE Balerno
    Midlothian
    United KingdomBritishDirector104442220001
    MARCUS, Jason Robert
    Third Floor
    Wigmore
    W1U 1QY London
    105
    Director
    Third Floor
    Wigmore
    W1U 1QY London
    105
    EnglandBritishDirector67762270010
    MARCUS, Tony
    Third Floor
    Wigmore
    W1U 1QY London
    105
    Director
    Third Floor
    Wigmore
    W1U 1QY London
    105
    EnglandBritishDirector119534650002

    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