THORNTON MAURICE LIMITED

THORNTON MAURICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHORNTON MAURICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10515796
    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 MAURICE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is THORNTON MAURICE LIMITED located?

    Registered Office Address
    1 Norland Place
    Holland Park
    W11 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THORNTON MAURICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMEERA FINANCIAL SOLUTIONS LIMITEDDec 07, 2016Dec 07, 2016

    What are the latest accounts for THORNTON MAURICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for THORNTON MAURICE 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

    1 pagesDS01

    Termination of appointment of Mark Adam Maurice as a director on Feb 07, 2023

    1 pagesTM01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Termination of appointment of Ameera Secretaries Limited as a secretary on Feb 21, 2022

    1 pagesTM02

    Confirmation statement made on Feb 02, 2022 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ameera financial solutions LIMITED\certificate issued on 20/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2021

    RES15

    Termination of appointment of Patrick Thomas Roger Thornton as a director on Sep 23, 2021

    1 pagesTM01

    Second filing for the notification of Patrick Thomas Roger Thornton as a person with significant control

    7 pagesRP04PSC01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Appointment of Patrick Thomas Roger Thornton as a director on Sep 23, 2021

    2 pagesAP01

    Notification of Patrick Thomas Roger Thornton as a person with significant control on Sep 23, 2021

    3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 27, 2021Clarification A second filed PSC01 was registered on 27/10/2021.

    Cessation of Mark Adam Maurice as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Appointment of Mr Patrick Thomas Roger Thornton as a director on Sep 23, 2021

    2 pagesAP01

    Confirmation statement made on Sep 23, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Cessation of Jeffrey Mark Levine as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Change of details for Mr Mark Adam Maurice as a person with significant control on Dec 31, 2019

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Termination of appointment of Jeffrey Mark Levine as a director on Dec 31, 2019

    1 pagesTM01

    Who are the officers of THORNTON MAURICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Patrick Thomas Roger
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    Director
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    EnglandBritish288135850001
    AMEERA SECRETARIES LIMITED
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Secretary
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08920120
    188556750001
    LEVINE, Jeffrey Mark
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Director
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    United KingdomBritish220142080001
    MAURICE, Mark Adam
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Director
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    EnglandBritish185583480001
    THORNTON, Patrick Thomas Roger
    W11 4QG Holland Park
    1 Norland Place
    London
    England
    Director
    W11 4QG Holland Park
    1 Norland Place
    London
    England
    EnglandBritish287596610001

    Who are the persons with significant control of THORNTON MAURICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Thomas Roger Thornton
    Holland Park
    W11 4QG London
    1 Norland Place
    England
    Sep 23, 2021
    Holland Park
    W11 4QG London
    1 Norland Place
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Adam Maurice
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Jan 07, 2019
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeffrey Mark Levine
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Jan 07, 2019
    Norland Place
    Holland Park
    W11 4QG London
    1
    United Kingdom
    Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for THORNTON MAURICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2016Jan 07, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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