Company Information for THORNTON SPORTS LIMITED
KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
|
Company Registration Number
05365778
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THORNTON SPORTS LIMITED | ||
Legal Registered Office | ||
KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS Other companies in BB5 | ||
Previous Names | ||
|
Company Number | 05365778 | |
---|---|---|
Company ID Number | 05365778 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 07:37:07 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THORNTON SPORTS LIMITED | WILLOWBROOK TYNAGH ROAD PORTUMNA CO. GALWAY. PORTUMNA, GALWAY, IRELAND | Active | Company formed on the 2006-03-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SHEPHERD |
||
DAVID SAXBY |
||
JOHN SHEPHERD |
||
COLIN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM POMFRET |
Director | ||
COLIN BEARDMORE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCCERTURF (UK) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | In Administration/Administrative Receiver | |
PROTECH ALLWEATHER LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-03-17 | Liquidation | |
G.M. CLAY ARCHITECTURAL DESIGNS LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
G.T.C. SPORTS LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1997-08-22 | In Administration | |
NORDON LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1972-07-31 | In Administration/Administrative Receiver | |
THORNTON CONTRACTS LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1978-03-13 | Liquidation | |
SOCCERTURF (UK) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | In Administration/Administrative Receiver | |
PROTECH ALLWEATHER LIMITED | Director | 2005-04-06 | CURRENT | 2003-03-17 | Liquidation | |
G.T.C. SPORTS LIMITED | Director | 2005-04-06 | CURRENT | 1997-08-22 | In Administration | |
NORDON LIMITED | Director | 2005-04-06 | CURRENT | 1972-07-31 | In Administration/Administrative Receiver | |
THORNTON CONTRACTS LIMITED | Director | 1997-08-01 | CURRENT | 1978-03-13 | Liquidation | |
SOCCERTURF (UK) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | In Administration/Administrative Receiver | |
THORNTON CONTRACTS LIMITED | Director | 2005-10-24 | CURRENT | 1978-03-13 | Liquidation | |
PROTECH ALLWEATHER LIMITED | Director | 2005-04-06 | CURRENT | 2003-03-17 | Liquidation | |
G.T.C. SPORTS LIMITED | Director | 2005-04-06 | CURRENT | 1997-08-22 | In Administration | |
NORDON LIMITED | Director | 2005-04-06 | CURRENT | 1972-07-31 | In Administration/Administrative Receiver | |
THORNTON CONTRACTS LIMITED | Director | 2005-10-24 | CURRENT | 1978-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.12B | Appointment of an administrator | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
2.24B | Administrator's progress report to 2016-11-03 | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM Unit 12 Metcalf Dive Altham Industrial Estate Altham Lancashire BB5 5TU | |
2.12B | Appointment of an administrator | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 190600 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 191030 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POMFRET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH03 | Purchase of own shares | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 191030 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 14/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAXBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POMFRET / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
169 | GBP IC 200599/200404 02/04/08 GBP SR 195@1=195 | |
169 | CAPITALS NOT ROLLED UP | |
169 | GBP IC 205899/200599 02/04/08 GBP SR 5300@1=5300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BEARDMORE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
169 | £ IC 211199/205899 21/12/07 £ SR 5300@1=5300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/10/06--------- £ SI 1160@1=1160 £ IC 211199/212359 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 06/04/05--------- £ SI 110799@1=110799 £ IC 100401/211200 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/04/05--------- £ SI 100400@1=100400 £ IC 1/100401 | |
CERTNM | COMPANY NAME CHANGED NINEMANOR LIMITED CERTIFICATE ISSUED ON 20/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 16/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-06-30 |
Appointment of Administrators | 2016-05-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE WITH FIXED AND FLOATING CHARGE | Satisfied | GRAHAM THORNTON AND TINA THORTON |
|
|
|
|
|
|
|
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 THORNTON SPORTS LIMITED
THORNTON SPORTS LIMITED owns 1 domain names.
bestsportsurfaces.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
|
Building Works |
Thurrock Council | |
|
Building Works |
Thurrock Council | |
|
Building Works |
Thurrock Council | |
|
Building Works |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | THORNTON SPORTS LIMITED | Event Date | 2016-06-30 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 409 The registered office of the Company is at Kendal House, 41 Scotland Street, Sheffield, S3 7BS and its principal trading address was at Unit 12 Metcalf Drive, Altham Industrial Estate, Lancashire, BB5 5TU. John Russell (IP Number: 5544) and Joanne Louise Hammond (IP Number: 17030), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Administrator of the Company on 4 May 2016. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 hours on 13 July 2016 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the joint administrators' statement of proposals and if creditors think fit, to establish a creditors' committee. In the event that no creditors' committee is formed, other resolutions that will be sought include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Joanne Hammond at Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com. Any person who requires further information may contact the Joint Administrator by telephone on 0114 2755033. Alternatively enquiries can be made to Joanne Hammond or Kirsty Kinneavy by e-mail at sheffield.north@begbies-traynor.com or by telephone on 0114 2755033. Dated: 24 June 2016 John Russell , Joint Administrator | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | THORNTON SPORTS LIMITED | Event Date | 2016-05-04 |
In the High Court Leeds District Registry case number 409 Office Holder Details: John Russell and Joanne Louise Hammond (IP numbers 5544 and 17030 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 4 May 2016 . Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. | |||
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. |