Dissolved
Dissolved 2015-09-11
Company Information for JAMES THORNTON LTD
VICTORIA, LONDON, SW1E,
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Company Registration Number
05019321 Private Limited Company
Dissolved Dissolved 2015-09-11 |
| Company Name | |
|---|---|
| JAMES THORNTON LTD | |
| Legal Registered Office | |
| VICTORIA LONDON | |
| Company Number | 05019321 | |
|---|---|---|
| Date formed | 2004-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-02-28 | |
| Date Dissolved | 2015-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 12:23:25 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JAMES THORNTON GROUP LTD | 1 WARWICK ROW VICTORIA VICTORIA LONDON SW1E 5ER | Dissolved | Company formed on the 2005-05-10 | |
| JAMES THORNTON AUTOMOTIVE RESTORATION LIMITED | 200 POPLAR GROVE KENNINGTON OX1 5QT | Active | Company formed on the 2016-04-21 | |
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JAMES THORNTON ARCHITECT P.C. | 8 WICHARD DR. Suffolk OAKDALE NY 117691548 | Active | Company formed on the 2016-06-02 |
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JAMES THORNTON AUTO SALES INC | North Carolina | Unknown | |
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JAMES THORNTON SECURITIES INC | North Carolina | Unknown | |
| JAMES THORNTON LLC | 8307 N PALAFOX ST. PENSACOLA FL 32534 | Inactive | Company formed on the 2019-05-24 | |
| JAMES THORNTON FAMILY LAW LIMITED | POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU | Active | Company formed on the 2024-04-02 |
| Officer | Role | Date Appointed |
|---|---|---|
NISHA RANA |
||
HEMA RANA |
||
NISHA RANA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANOJ TAILOR |
Company Secretary | ||
HEMA RANA |
Company Secretary | ||
MANOJ TAILOR |
Director | ||
ZUBER SHAIKH |
Company Secretary | ||
NISHA RANA |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYNAMICS RESOURCING LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-04-01 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 363s | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 77 OXFORD STREET LONDON W1D 2ES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
| Petitions to Wind Up (Companies) | 2008-12-16 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as JAMES THORNTON LTD are:
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | JAMES THORNTON LIMITED | Event Date | 2008-11-21 |
| In the High Court of Justice, Chancery Division case number 10423 A Petition to wind up the above-named company James Thornton Limited (Company No. 05019321), 1 Warwick Row, Victoria, London SW1E 5ER presented on 21 November 2008 by JAMES THORNTON LIMITED (Company No. 05019321), 1 Warwick Row, Victoria, London SW1E 5ER will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 21 January 2009 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 20 January 2009. The Petitioners Solicitor is DBP Law , Kingsbury House, 468 Church Lane, London NW9 8UA : | |||
| 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. |