THORNTON'S CONSULTANCY LIMITED

THORNTON'S CONSULTANCY LIMITED

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

    Company NameTHORNTON'S CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08496633
    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 THORNTON'S CONSULTANCY LIMITED?

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

    Where is THORNTON'S CONSULTANCY LIMITED located?

    Registered Office Address
    100 High Street
    Girton
    CB3 0QL Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTON'S CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for THORNTON'S CONSULTANCY 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 Apr 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Previous accounting period extended from Apr 30, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * the Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ United Kingdom* on Apr 25, 2014

    1 pagesAD01

    Director's details changed for Mr Stephen Thornton on Apr 24, 2014

    2 pagesCH01

    Director's details changed for Mrs. Lorraine Anne Thornton on Apr 25, 2014

    2 pagesCH01

    Incorporation

    37 pagesNEWINC

    Who are the officers of THORNTON'S CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Lorraine Anne
    High Street
    Girton
    CB3 0QL Cambridge
    100
    England
    Director
    High Street
    Girton
    CB3 0QL Cambridge
    100
    England
    EnglandBritishDirector177626420002
    THORNTON, Stephen
    High Street
    Girton
    CB3 0QL Cambridge
    100
    England
    Director
    High Street
    Girton
    CB3 0QL Cambridge
    100
    England
    United KingdomBritishProprietor89126670001

    Who are the persons with significant control of THORNTON'S CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thornton
    High Street
    Girton
    CB3 0QL Cambridge
    100
    Apr 06, 2016
    High Street
    Girton
    CB3 0QL Cambridge
    100
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lorraine Anne Thornton
    High Street
    Girton
    CB3 0QL Cambridge
    100
    Apr 06, 2016
    High Street
    Girton
    CB3 0QL Cambridge
    100
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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