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Home > England & Wales Companies > JAMES THORNTON LTD
Company Information for

JAMES THORNTON LTD

VICTORIA, LONDON, SW1E,
Company Registration Number
05019321
Private Limited Company
Dissolved

Dissolved 2015-09-11

Company Overview

About James Thornton Ltd
JAMES THORNTON LTD was founded on 2004-01-19 and had its registered office in Victoria. The company was dissolved on the 2015-09-11 and is no longer trading or active.

Key Data
Company Name
JAMES THORNTON LTD
 
Legal Registered Office
VICTORIA
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name JAMES THORNTON LTD
The following companies were found which have the same name as JAMES THORNTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
JAMES THORNTON ARCHITECT P.C. 8 WICHARD DR. Suffolk OAKDALE NY 117691548 Active Company formed on the 2016-06-02
JAMES THORNTON AUTO SALES INC North Carolina Unknown
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

Company Officers of JAMES THORNTON LTD

Current Directors
Officer Role Date Appointed
NISHA RANA
Company Secretary 2007-11-09
HEMA RANA
Director 2004-04-14
NISHA RANA
Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MANOJ TAILOR
Company Secretary 2004-04-14 2007-11-09
HEMA RANA
Company Secretary 2004-11-25 2007-05-25
MANOJ TAILOR
Director 2006-03-03 2007-04-16
ZUBER SHAIKH
Company Secretary 2004-01-19 2004-08-09
NISHA RANA
Director 2004-01-19 2004-04-14
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2004-01-19 2004-01-19
CREDITREFORM LIMITED
Director 2004-01-19 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMA RANA DYNAMICS RESOURCING LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-04-01

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.

DateDocument TypeDocument Description
2015-09-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-11L64.07NOTICE OF COMPLETION OF WINDING UP
2009-02-11COCOMPORDER OF COURT TO WIND UP
2008-04-16363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 77 OXFORD STREET LONDON W1D 2ES
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07288bSECRETARY RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-02-21363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-18363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-22225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-16288aNEW SECRETARY APPOINTED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-08-13288bSECRETARY RESIGNED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-19288bSECRETARY RESIGNED
2004-01-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to JAMES THORNTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against JAMES THORNTON LTD
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
DEBENTURE 2005-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of JAMES THORNTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES THORNTON LTD
Trademarks
We have not found any records of JAMES THORNTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES THORNTON LTD. 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 (7260 - Other computer related activities) as JAMES THORNTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES THORNTON LTD 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 TypePetitions to Wind Up (Companies)
Defending partyJAMES THORNTON LIMITEDEvent Date2008-11-21
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES THORNTON LTD 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 JAMES THORNTON LTD 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.
    Need more information?
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