THORN HINTON LIMITED

Company Name
THORN HINTON LIMITED

Legal Registered Office
SHEFFIELD SOUTH YORKSHIRE

Company Number		02790161
Date formed		1993-02-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2013-10-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of THORN HINTON LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN RAYNSFORD HATTRELL	Company Secretary	1999-02-08
STEPHEN NORMAN HINTON	Director	1993-05-12
JOHN FRASER MCIVOR	Director	1999-12-01
STEPHEN JOHN RUTHERFORD	Director	1999-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY GORDON THORN	Director	1993-05-12	2007-01-30
BRIAN JOSEPH CRANGLE	Director	1997-07-01	1999-12-22
RICHARD JOHN WAKEFIELD	Company Secretary	1993-05-12	1999-02-08
RICHARD JOHN WAKEFIELD	Director	1993-05-12	1999-02-08
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	1993-02-15	1994-02-15
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-02-15	1993-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN RAYNSFORD HATTRELL	AD VENTURE (BUSINESS SUPPORT DEVELOPMENT) LIMITED	Company Secretary	2001-05-17	CURRENT	2000-05-16	Dissolved 2014-11-18
STEPHEN NORMAN HINTON	AIR CYCLE TECHNOLOGY LIMITED	Director	2015-04-22	CURRENT	2010-11-24	Active - Proposal to Strike off
STEPHEN NORMAN HINTON	HINTON SHEERLINE LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active - Proposal to Strike off
STEPHEN NORMAN HINTON	NQ (DONCASTER) LIMITED	Director	2008-06-02	CURRENT	2008-04-02	Dissolved 2016-12-20
STEPHEN NORMAN HINTON	AD VENTURE (BUSINESS SUPPORT DEVELOPMENT) LIMITED	Director	2001-05-17	CURRENT	2000-05-16	Dissolved 2014-11-18
JOHN FRASER MCIVOR	PX9 LTD	Director	2012-07-23	CURRENT	2012-07-23	Active - Proposal to Strike off
STEPHEN JOHN RUTHERFORD	UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS	Director	2014-08-11	CURRENT	1983-10-18	Active
STEPHEN JOHN RUTHERFORD	600 GROUP PUBLIC LIMITED COMPANY(THE)	Director	2007-10-01	CURRENT	1924-03-26	Active
STEPHEN JOHN RUTHERFORD	NEOFIL LIMITED	Director	2007-02-20	CURRENT	2007-02-20	Active
STEPHEN JOHN RUTHERFORD	BRIDON FIBRES LIMITED	Director	1992-10-22	CURRENT	1892-07-06	Active - Proposal to Strike off
STEPHEN JOHN RUTHERFORD	BRIDON ROPES DISTRIBUTION LIMITED	Director	1992-07-20	CURRENT	1890-01-04	Active - Proposal to Strike off

More director information

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
2013-10-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 2 SIDINGS COURT WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5NU
2011-06-03	4.20	STATEMENT OF AFFAIRS/4.19
2011-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-03-15	LATEST SOC	15/03/11 STATEMENT OF CAPITAL;GBP 90300
2011-03-15	AR01	27/01/11 FULL LIST
2011-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MCIVOR / 01/01/2011
2011-01-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-28	RES04	NC INC ALREADY ADJUSTED 31/12/2010
2011-01-28	SH01	31/12/10 STATEMENT OF CAPITAL GBP 90300
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-16	AR01	27/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUTHERFORD / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MCIVOR / 16/02/2010
2009-02-24	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-06-18	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-02-22	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-12	288b	DIRECTOR RESIGNED
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-07	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-04	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-16	RES04	£ NC 1000/33330 28/05/
2004-06-16	123	NC INC ALREADY ADJUSTED 28/05/04
2004-06-16	122	S-DIV 28/05/04
2004-06-16	RES14	CAPITALISE 30000 28/05/04
2004-06-16	RES13	SUB DIVIDED 28/05/04
2004-02-18	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-12-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-13	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-21	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-19	288a	NEW DIRECTOR APPOINTED
2001-03-15	288a	NEW DIRECTOR APPOINTED
2001-03-15	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-06	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-02-25	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-25	288b	DIRECTOR RESIGNED
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-16	363s	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-03-16	288a	NEW SECRETARY APPOINTED
1998-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-31	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-12-09	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE SG4 9JP
1997-08-12	288a	NEW DIRECTOR APPOINTED
1997-04-14	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-04-30	363s	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1996-04-18	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-24	363s	RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to THORN HINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against THORN HINTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-06-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of THORN HINTON LIMITED registering or being granted any patents

Domain Names

THORN HINTON LIMITED owns 12 domain names.

bioentrepreneur.co.uk buddingentrepreneur.co.uk entrepreneuracademy.co.uk entrepreneursacademy.co.uk entrepreneurschool.co.uk entrepreneurschools.co.uk innovationacademy.co.uk qedpd.co.uk realisevalue.co.uk realisingvalue.co.uk theatrek.co.uk theexpedition.co.uk

Trademarks

We have not found any records of THORN HINTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THORN HINTON 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 (7414 - Business & management consultancy) as THORN HINTON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THORN HINTON 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	Final Meetings
Defending party	THORN HINTON LIMITED	Event Date	2011-05-27
Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Legislation section: Section 106 (2) of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 11 July 2013 at 3.30 pm (Members) and 3.45 pm (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting. Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Company on 27 May 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was 2 Sidings Court, White Rose Way, Doncaster DN4 5NU.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THORN HINTON 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 THORN HINTON 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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Last Datalog update:	2015-06-04 21:36:20
Primary Source:	Companies House

Company Overview

Company Officers of THORN HINTON LIMITED

Related Directorships