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THORNSETT LONDON LIMITED

THORNSETT LONDON LIMITED

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

    • Overview

    Company NameTHORNSETT LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07449794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THORNSETT LONDON LIMITED?

    • Development of building projects (41100) / Construction

    Where is THORNSETT LONDON LIMITED located?

    Registered Office Address
    34 Margery Street
    WC1X 0JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNSETT LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for THORNSETT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Nov 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jul 31, 2015

    		15 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Gerard Cunningham on Apr 01, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Gerard Cunningham on Apr 01, 2014

    		1 pagesCH03

    Full accounts made up to Jul 31, 2014

    		15 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of THORNSETT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    Elgin Crescent
    W11 2JE London
    69
    England
    		Secretary
    Elgin Crescent
    W11 2JE London
    69
    England
    		156348050001
    CUNNINGHAM, Bernadette Marie
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		Director
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Gerard
    Elgin Crescent
    W11 2JE London
    69
    England
    		Director
    Elgin Crescent
    W11 2JE London
    69
    England
    		EnglandIrish47545750008
    CUNNINGHAM, Denis
    Camlet Way
    Hadley Common
    EN4 0NJ Barnet
    Grove End House
    Hertfordshire
    United Kingdom
    		Director
    Camlet Way
    Hadley Common
    EN4 0NJ Barnet
    Grove End House
    Hertfordshire
    United Kingdom
    		Isle Of ManIrish3823360002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNSETT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Margery Street
    WC1X 0JJ London
    34
    		Apr 06, 2016
    Margery Street
    WC1X 0JJ London
    34
    		No
    Nationality: Irish
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THORNSETT LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 26, 2012
    Delivered On Mar 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings at 251-279 goswell road, london;. Any insurances, gross rents, licence fees, any contracts, goodwill; by way of floating charge all moveable plant machinery furniture and equipment. See image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Mar 29, 2012Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Charge over construction contract
    Created On Jun 06, 2011
    Delivered On Jun 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rights title and interest in the contract being the construction contract dated 8 april 2011 see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Charge over development agreement and agreement for lease with family mosaic
    Created On Jun 06, 2011
    Delivered On Jun 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rights title and interest in the development agreement and the agreement for lease see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Charge over development agreement (brewers)
    Created On Jun 06, 2011
    Delivered On Jun 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rights title and interest in the development agreement being the original development agreement and the supplementary agreement see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jun 06, 2011
    Delivered On Jun 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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