THORN MEDICAL LTD
Overview
| Company Name | THORN MEDICAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09151051 |
| 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 THORN MEDICAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THORN MEDICAL LTD located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORN MEDICAL LTD?
| Company Name | From | Until |
|---|---|---|
| THORN MEDICAL PLC | Jul 29, 2014 | Jul 29, 2014 |
What are the latest accounts for THORN MEDICAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THORN MEDICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Apr 12, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2018 | 12 pages | LIQ03 | ||||||||||
Establishment of creditors or liquidation committee | 11 pages | COM1 | ||||||||||
Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Sep 18, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Statement of capital following an allotment of shares on May 25, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Mr George Barry Jackson as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Eric Peacock as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Harvey Morton as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Mcivor Wilson as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Christie as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maxwell William Beaverbrook as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Mcivor Wilson as a director on Jan 16, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Christie as a director on Jan 16, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of THORN MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, George Barry | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | 189720470001 | |||||||
| JACKSON, George Barry | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | United Kingdom | British | 154601060001 | |||||
| KAYE, Jack Harry | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | 151850610001 | |||||
| BASHIR, Mahmood Hussain, Dr | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | British | 178991240001 | |||||
| BASHIR, Mahmood Hussain, Dr | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | British | 178991240001 | |||||
| BEAVERBROOK, Maxwell William, Lord | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | British | 200867810001 | |||||
| BEAVERBROOK, Maxwell William, Lord | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 136951400001 | |||||
| CHRISTIE, Paul | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | British | 189268990001 | |||||
| GATES, Claire Deborah | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | British | 175870830001 | |||||
| HAY, Mohammed Abdul | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 191316590001 | |||||
| HAY, Mohammed Abdul | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 191316590001 | |||||
| JACKSON, George Barry | Director | 18 Dalston Road HA7 1BU Stanmore Victoria House Middlesex United Kingdom | United Kingdom | British | 154601060001 | |||||
| KELLEHER, John | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | Irish | 191316570001 | |||||
| LUCAS-TOOTH, John Hugh, Sir | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 133745270001 | |||||
| MCIVOR WILSON, Gordon | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 191547160001 | |||||
| MCIVOR WILSON, Gordon | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 191547160001 | |||||
| MILNE, Kevin Lawrence | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 91813560001 | |||||
| MOHAMMED, Imran | Director | 18 Dalston Road HA7 1BU Stanmore Victoria House Middlesex United Kingdom | England | British | 114565740001 | |||||
| MORTON, Paul Harvey | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 86600680001 | |||||
| PATEL, Nikesh Nitin | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | British | 172945750001 | |||||
| PEACOCK, William Eric, Sir | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | England | British | 134784200001 | |||||
| STEAD, Roderick John Herbert | Director | 18 Dalston Gardens HA7 1BU Stanmore Victoria House Middlesex England | United Kingdom | British | 56256470001 |
What are the latest statements on persons with significant control for THORN MEDICAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THORN MEDICAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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