Liquidation
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Home > England & Wales Companies > H.THORNBURROW & CO. LIMITED
Company Information for H.THORNBURROW & CO. LIMITED
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
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Company Registration Number
 00479833 Private Limited Company
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Company Overview
About H.thornburrow & Co. Ltd
H.THORNBURROW & CO. LIMITED was founded on 1950-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". H.thornburrow & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| H.THORNBURROW & CO. LIMITED | |
| Legal Registered Office | |
| C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DB Other companies in BR6 | |
Filing Information
| Company Number | 00479833 | |
|---|---|---|
| Company ID Number | 00479833 | |
| Date formed | 1950-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-08-05 16:21:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.THORNBURROW & CO. LIMITED
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Company Officers of H.THORNBURROW & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE MARY GOODGER |
||
ROGER DAVID GOODGER |
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STEVEN RAPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN THERESE ANDREWS |
Director | ||
MARTIN DOUGLAS BOURNE |
Company Secretary | ||
MARTIN DOUGLAS BOURNE |
Director | ||
FRANK WILLIAM CHARLES LEVETT |
Director | ||
JANE MARY GOODGER |
Director | ||
MALCOLM CYRIL VINGOE |
Director | ||
DENNIS JOHN BUTTERFIELD |
Director | ||
MICHAEL HONEY |
Company Secretary | ||
LILIAN GOODGER |
Director | ||
HENRY JAMES THORNBURROW |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-15 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-15 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-15 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 143 Croydon Road Caterham CR3 6PF England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THERESE ANDREWS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 257-259 High Street Orpington Kent BR6 0NY | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 850 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 850 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANE MARY GOODGER | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 850 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOURNE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN BOURNE | |
| AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEVETT | |
| AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GOODGER | |
| AP01 | DIRECTOR APPOINTED MR STEVEN RAPER | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN THERESE ANDREWS | |
| AR01 | 30/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VINGOE | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CYRIL VINGOE / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM CHARLES LEVETT / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GOODGER / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY GOODGER / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS BOURNE / 30/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| RES13 | REMOVAL OF DIRECTOR 14/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/12/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
| 169 | £ IC 3000/2050 10/10/97 £ SR 950@1=950 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to H.THORNBURROW & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2019-04-30 |
| Meetings o | 2018-04-11 |
| Appointmen | 2018-02-21 |
| Resolution | 2018-02-21 |
Fines / Sanctions
No fines or sanctions have been issued against H.THORNBURROW & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | AUDLEY FINANCE COMPANY LTD. | |
| MORTGAGE | Satisfied | AUDLEY FINANCE COMPANY LTD. | |
| MORTGAGE | Satisfied | AUDLEY FINANCE COMPANY LTD. |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.THORNBURROW & CO. LIMITED
Intangible Assets
Patents
We have not found any records of H.THORNBURROW & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H.THORNBURROW & CO. LIMITED
Income
Government Income
We have not found government income sources for H.THORNBURROW & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as H.THORNBURROW & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H.THORNBURROW & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | H.THORNBURROW & CO. LIMITED | Event Date | 2019-04-30 |
| Initiating party | Event Type | Meetings o | |
| Defending party | H.THORNBURROW & CO. LIMITED | Event Date | 2018-04-11 |
| Initiating party | Event Type | Appointmen | |
| Defending party | H.THORNBURROW & CO. LIMITED | Event Date | 2018-02-21 |
| Name of Company: H.THORNBURROW & CO. LIMITED Company Number: 00479833 Trading Name: Thornburrows Nature of Business: Furniture retailer Registered office: 143 Croydon Road, Caterham, CR3 6PF Type of L… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | H.THORNBURROW & CO. LIMITED | Event Date | 2018-02-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.THORNBURROW & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H.THORNBURROW & CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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