Active - Proposal to Strike off
Company Information for ANDY THORNTON HOLDINGS LIMITED
ROSEMOUNT, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE,
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Company Registration Number
02475398
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANDY THORNTON HOLDINGS LIMITED | |
Legal Registered Office | |
ROSEMOUNT HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 0EE Other companies in HX5 | |
Company Number | 02475398 | |
---|---|---|
Company ID Number | 02475398 | |
Date formed | 1990-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 04:37:55 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PENFORD |
||
DAVID CUNNINGHAM HASTIE |
||
JONATHAN PENFORD |
||
CHARLES JONATHAN TOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTONY SIDDALL |
Director | ||
CHRISTOPHER JOHN WILCOCK |
Director | ||
KATRINA THORNTON |
Company Secretary | ||
ANDREW THORNTON |
Director | ||
KATRINA THORNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDY THORNTON (UK) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1978-02-13 | Active - Proposal to Strike off | |
ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
ANDY THORNTON LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
ANDY THORNTON (UK) LIMITED | Director | 2005-11-04 | CURRENT | 1978-02-13 | Active - Proposal to Strike off | |
ANDY THORNTON LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-19 | Active | |
ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED | Director | 2005-11-04 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
ANDY THORNTON (UK) LIMITED | Director | 2005-11-04 | CURRENT | 1978-02-13 | Active - Proposal to Strike off | |
ANDY THORNTON LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-19 | Active | |
ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED | Director | 2005-11-04 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
ANDY THORNTON (UK) LIMITED | Director | 2005-11-04 | CURRENT | 1978-02-13 | Active - Proposal to Strike off | |
ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED | Director | 2005-11-04 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
ANDY THORNTON LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENFORD | |
TM02 | Termination of appointment of Jonathan Penford on 2021-02-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/07/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AA01 | Previous accounting period extended from 30/11/11 TO 31/01/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/12 FROM Ainleys Industrial Estate Elland West Yorkshire HX5 9JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILCOCK | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCOCK / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN TOLLEY / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY SIDDALL / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PENFORD / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM HASTIE / 11/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PENFORD / 11/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILCOCK / 16/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASTIE / 17/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ANDY THORNTON HOLDINGS LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |