THORNYCROFT (1862) LIMITED
| Status | DISSOLVED |
| Company No. | 00907365 |
| Category | Private Limited Company |
| Incorporated | 31 May 1967 |
| Age | 56 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2018 |
| Years | 6 years, 1 month, 12 days |
SUMMARY
THORNYCROFT (1862) LIMITED is an dissolved private limited company with number 00907365. It was incorporated 56 years, 11 months, 21 days ago, on 31 May 1967 and it was dissolved 6 years, 1 month, 12 days ago, on 09 April 2018. The company address is Bdo Stoy Hayward Llp Bdo Stoy Hayward Llp, London, W1U 3LL.
Company Fillings
Liquidation compulsory return final meeting
Date: 09 Jan 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory appointment liquidator
Date: 03 Feb 2017
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 13 Jan 2011
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration progress report with brought down date
Date: 05 Jan 2011
Action Date: 24 Nov 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-11-24
Documents
Liquidation in administration progress report with brought down date
Date: 15 Nov 2010
Action Date: 04 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-09-04
Documents
Liquidation in administration progress report with brought down date
Date: 15 Apr 2010
Action Date: 04 Mar 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-03-04
Documents
Liquidation in administration progress report with brought down date
Date: 07 Oct 2009
Action Date: 04 Sep 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-09-04
Documents
Liquidation in administration progress report with brought down date
Date: 23 Jun 2009
Action Date: 04 Mar 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-03-04
Documents
Liquidation in administration progress report with brought down date
Date: 26 Nov 2008
Action Date: 04 Sep 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-09-04
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director irene fisher
Documents
Liquidation in administration progress report with brought down date
Date: 10 Apr 2008
Action Date: 04 Sep 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-09-04
Documents
Liquidation in administration extension of period
Date: 05 Apr 2008
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report
Date: 23 Oct 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration extension of period
Date: 22 Aug 2007
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report
Date: 02 Apr 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration proposals
Date: 06 Nov 2006
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 18 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 18/09/06 from: new farm buckworth road alconbury weston huntingdon cambridgeshire PE28 4JX
Documents
Liquidation in administration appointment of administrator
Date: 13 Sep 2006
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 04 Aug 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Aug 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Aug 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type medium
Date: 03 Jan 2006
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 21 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/05; full list of members
Documents
Legacy
Date: 07 Jul 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/04; full list of members
Documents
Accounts with made up date
Date: 04 Nov 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 01 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jun 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Feb 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/03; full list of members
Documents
Accounts with accounts type medium
Date: 05 Apr 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 20 Dec 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/02 to 30/06/03
Documents
Legacy
Date: 07 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/02; full list of members
Documents
Accounts with made up date
Date: 25 Oct 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 10 May 2002
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 10 May 2002
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 24 Apr 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/01; full list of members
Documents
Legacy
Date: 10 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/00; full list of members
Documents
Accounts with made up date
Date: 23 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with made up date
Date: 02 May 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 11 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/99; full list of members
Documents
Legacy
Date: 23 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/98; full list of members
Documents
Accounts with made up date
Date: 03 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Certificate change of name company
Date: 01 Oct 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phennicus LIMITED\certificate issued on 01/10/98
Documents
Accounts with made up date
Date: 03 Nov 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 03 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/97; no change of members
Documents
Legacy
Date: 07 Mar 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Feb 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Dec 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/96; no change of members
Documents
Accounts with made up date
Date: 05 Nov 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 05 Sep 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Jul 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 09 Feb 1996
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 20 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/95; full list of members
Documents
Legacy
Date: 25 May 1995
Category: Capital
Type: 88(2)R
Description: Ad 04/04/95--------- £ si 120000@1=120000 £ ic 75100/195100
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 07 Dec 1994
Category: Capital
Type: 88(2)R
Description: Ad 18/10/94--------- £ si 75000@1
Documents
Legacy
Date: 07 Dec 1994
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/10/94
Documents
Resolution
Date: 07 Dec 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/94; full list of members
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Aug 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jun 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 12 Jun 1994
Category: Address
Type: 287
Description: Registered office changed on 12/06/94 from: norfolk house 187 high street guildford surrey GU1 3DE
Documents
Legacy
Date: 08 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Feb 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 10 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 22 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 28/10/93; no change of members
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 1993
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 06 Mar 1993
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 06 Mar 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1992
Category: Annual-return
Type: 363x
Description: Return made up to 28/10/92; full list of members
Documents
Accounts with made up date
Date: 29 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 13 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 15/11/91; full list of members
Documents
Accounts with made up date
Date: 09 Dec 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Some Companies
1 CRANFORD AVENUE,MANCHESTER,M45 7SJ
| Number: | 10579319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 LAURISTON STREET,EDINBURGH,EH3 9DQ
| Number: | SC454630 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 UPPER MILL STREET,SUTTON-IN-ASHFIELD,NG17 4HB
| Number: | 09384679 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 THORBURN ROAD,,NN3 3DA
| Number: | 03070070 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 HARCOURT CLOSE,EGHAM,TW20 8BJ
| Number: | 11962851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLENTHORNE COTTAGE,EASTBOURNE,BN21 2EY
| Number: | 11105437 |
| Status: | ACTIVE |
| Category: | Private Limited Company |