Liquidation
Company Information for THORN LIMITED
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG,
|
Company Registration Number
06866440
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THORN LIMITED | ||
Legal Registered Office | ||
8th Floor Temple Point 1 Temple Row Birmingham B2 5LG Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 06866440 | |
---|---|---|
Company ID Number | 06866440 | |
Date formed | 2009-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-19 13:05:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THORN | California | Unknown | ||
THORN - ISLE LIMITED | C/O ORMSBY & RHODES 9 CLARE STREET DUBLIN 2, DUBLIN, D02HH30, IRELAND D02HH30 | Active | Company formed on the 2014-11-10 | |
THORN -C G- INC | FL | Inactive | Company formed on the 1929-01-14 | |
THORN (IP) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1995-10-17 | |
THORN (NORTH WEST) COMPANY LIMITED | 168 Highcross Road Poulton Le Fylde FY6 8DA | Active | Company formed on the 2022-04-05 | |
THORN & ASH SUPPLY COMPANY LLC | 6738 N WILLAMETTE BLVD PORTLAND OR 97203 | Active | Company formed on the 2016-10-17 | |
THORN & ASSOCIATES, LLC | 48-41 188TH ST. Queens FRESH MEADOWS NY 11365 | Active | Company formed on the 2020-01-13 | |
THORN & BURROW WINES LTD | British Columbia | Active | Company formed on the 2016-09-20 | |
THORN & CO LTD | 34 Longcrofte Road Edgware HA8 6RR | Active | Company formed on the 2012-07-04 | |
THORN & CO PTY LTD | NSW 2101 | Strike-off action in progress | Company formed on the 2015-03-27 | |
THORN & CO., LLC | 1005 MORGAN AVE CHATTAHOOCHEE FL 32324 | Inactive | Company formed on the 2014-07-10 | |
THORN & GUTIERREZ BLANCO INVESTMENTS PTY LTD | Active | Company formed on the 2014-07-09 | ||
THORN & HOPE INSURANCE AGENCY INC | FL | Inactive | Company formed on the 1934-12-17 | |
THORN & HOPE INC | FL | Inactive | Company formed on the 1927-09-19 | |
THORN & MANOR LTD | 2 QUICKTHORNS LEICESTER LE2 4EE | Active - Proposal to Strike off | Company formed on the 2019-02-08 | |
THORN & ROSE BEAUTY LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2018-12-06 | |
THORN & ROSES LTD | 71 RAINBIRD ROAD STORTFORD FIELDS BISHOP'S STORTFORD HERTFORDSHIRE CM23 2ZR | Active | Company formed on the 2022-02-03 | |
THORN & ROSES LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2023-05-11 | |
THORN & ROSE COUNSELING, PLLC | 4645 AVON LN STE 270 FRISCO TX 75033 | Active | Company formed on the 2023-02-28 | |
THORN & SON INVESTMENTS LLC | 3245 NW 3RD STREET FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 2014-11-14 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW WEBBERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GEORGE DONALDSON |
Company Secretary | ||
KIM GOZZETT |
Director | ||
ROGER DAVID TAYLOR |
Director | ||
DAVID MALCOLM THOMSON |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
PAUL SIMON BURKE |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH SEALED BEAMS LIMITED | Director | 2016-03-31 | CURRENT | 1959-05-14 | Active | |
TSS SOLUTIONS LTD | Director | 2016-02-25 | CURRENT | 2001-10-19 | Liquidation | |
CARMELITE PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-03-29 | Liquidation | |
CARMELITE INVESTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE FINANCE LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
THORN (IP) LIMITED | Director | 2016-01-29 | CURRENT | 1995-10-17 | Liquidation | |
CARMELITE CAPITAL LIMITED | Director | 2016-01-29 | CURRENT | 1998-04-28 | Liquidation | |
STANHOPE PENSION SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-10-24 | Liquidation | |
PLESSEY HOLDINGS LIMITED | Director | 2012-01-06 | CURRENT | 1958-08-12 | Active | |
TRAFFIC SIGNALS U.K. LIMITED | Director | 2011-07-29 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
REGENT ESCROW LIMITED. | Director | 2011-07-29 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Director | 2011-07-29 | CURRENT | 1899-07-10 | Active | |
THE ALAN CAMPBELL GROUP LIMITED | Director | 2011-07-29 | CURRENT | 1978-06-15 | Liquidation | |
ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Director | 2011-07-29 | CURRENT | 1918-12-14 | Active | |
ENHANCE COMMUNICATIONS LIMITED | Director | 2011-07-29 | CURRENT | 1958-05-06 | Active | |
TELENT SPV LIMITED | Director | 2011-07-29 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1987-12-09 | Active | |
M (BRUTON STREET) | Director | 2011-07-29 | CURRENT | 2000-12-21 | Active | |
TELENT (UK) LIMITED | Director | 2011-07-29 | CURRENT | 1936-11-12 | Active | |
TELENT COMMUNICATIONS HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1936-10-01 | Active | |
ROADSIDE TECHNOLOGY SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1950-10-10 | Active | |
MP SOFTWARE INTERNATIONAL LIMITED | Director | 2011-07-29 | CURRENT | 1989-10-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Point 3 Haywood Road Warwick CV34 5AH England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ | |
AD02 | Register inspection address changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM 14 Cornhill London EC3V 3nd | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Craig George Donaldson on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs. Kim Gozzett on 2013-09-18 | |
AP03 | Appointment of Craig George Donaldson as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED ROGER DAVID TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 14 CORNHILL LONDON EC3V 3ND | |
CERTNM | COMPANY NAME CHANGED LAW 2468 LIMITED CERTIFICATE ISSUED ON 16/04/09 | |
288a | DIRECTOR APPOINTED KIM GOZZETT | |
288a | DIRECTOR APPOINTED DAVID MALCOLM THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-02 |
Resolution | 2020-12-02 |
Notices to | 2020-12-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HIGHGROVE OFFICE SOLUTIONS LIMITED | 2008-11-27 | Outstanding |
RENT DEPOSIT DEED | RELAXATION ROOMS LTD | 2005-05-14 | Outstanding |
RENT DEPOSIT DEED | COLLIDER LIMITED | 2006-02-16 | Outstanding |
We have found 3 mortgage charges which are owed to THORN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THORN LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THORN LIMITED | Event Date | 2020-12-02 |
Name of Company: THORN LIMITED Company Number: 06866440 Nature of Business: Non-trading company Previous Name of Company: Law 2468 Limited Registered office: Point 3, Haywood Road, Warwick, CV34 5AH T… | |||
Initiating party | Event Type | Resolution | |
Defending party | THORN LIMITED | Event Date | 2020-12-02 |
Initiating party | Event Type | Notices to | |
Defending party | THORN LIMITED | Event Date | 2020-12-02 |
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. |