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THORNYCROFT LIMITED

Learn more about THORNYCROFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS

THORNYCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00549179
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1955.05.13
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.20 Receiver Appointed
ALLIED IRISH BANKS PLC
CHARGE OVER DEPOSITS - Outstanding on 1990.11.15
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.03.04
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2001.10.17
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2011.02.26
AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
DEBENTURE - Outstanding on 2011.03.08

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2016.01.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.01.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.01.02
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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Form type: AD01
Date: 2015.11.14
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.10.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.06.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
Form type: 3.6
Date: 2014.01.21
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009674
Form type: RM02
Date: 2014.01.21
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008677
Form type: RM02
Date: 2014.01.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013
Form type: 3.6
Date: 2013.10.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012
Form type: 3.6
Date: 2012.11.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2011.11.24
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, BUILDING 4 ST. CROSS CHAMBERS UPPER MARSH LANE, HODDESDON, HERTFORDSHIRE, EN11 8LQ
Form type: AD01
Date: 2011.09.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.07
Form type: LATEST SOC
Document description: 07/03/11 STATEMENT OF CAPITAL;GBP 58934
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM
Form type: TM01
Date: 2011.02.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH
Form type: TM01
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, THORNYCROFT HOUSE, 107 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HQ
Form type: AD01
Date: 2010.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY WHICKER / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WALSH / 01/10/2009
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
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GBP IC 68001/63468, 14/04/09, GBP SR [email protected]=4533
Form type: 169
Date: 2009.04.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALSH / 06/05/2008
Form type: 288c
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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DIRECTOR APPOINTED KEVIN CHARLES GRAHAM
Form type: 288a
Date: 2008.11.11
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DIRECTOR APPOINTED LUCY WHICKER
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR EDWARD BUGDEN
Form type: 288b
Date: 2008.10.09
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SECRETARY APPOINTED MICHAEL JOHN LODGE
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY EDWARD BUGDEN
Form type: 288b
Date: 2008.06.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11

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Company directors and board members:

MICHAEL JOHN LODGE (dissolve)
Secretary, 2008.06.12
PARK BAYLIS COBIES LANE HIGH WYCH , SAW BRIDGEWORTH
CM31 0LE, HERTFORDSHIRE
ANDREW CHARLES WALSH (dissolve)
Director, 1990.12.31
MARTELO PLACE MARTELLO ROAD BRANKSOME PARK , POOLE
BH13 7DQ, DORSET
LUCY WHICKER (dissolve)
Director, 2008.10.15
DIMMUBORGIR 9 CHAPEL DRIVE , ASTON CLINTON
HP22 5EN, BUCKINGHAMSHIRE
EDWARD ALEXANDER BUGDEN (dissolve)
Secretary, ACCOUNTANT, 2001.03.30 - 2008.06.12
WATERWORKS COTTAGE WADESMILL ROAD , WARE
SG12 0RJ, HERTFORDSHIRE
IAN JAMES (dissolve)
Secretary, 1990.12.31 - 2001.03.30
MEADOW HOUSE WEST STREET , MARLOW
SL7 2BS, BUCKINGHAMSHIRE
EDWARD ALEXANDER BUGDEN (dissolve)
Director, ACCOUNTANT, 1997.12.15 - 2008.07.14
WATERWORKS COTTAGE WADESMILL ROAD , WARE
SG12 0RJ, HERTFORDSHIRE
KEVIN CHARLES GRAHAM (dissolve)
Director, ACCOUNTANT, 2008.10.15 - 2011.02.22
41 PARK VIEW , STEVENAGE
SG2 8PS, HERTFORDSHIRE
IAN JAMES (dissolve)
Director, 1990.12.31 - 2001.03.30
MEADOW HOUSE WEST STREET , MARLOW
SL7 2BS, BUCKINGHAMSHIRE
PAUL JOSEPH WALSH (dissolve)
Director, 1990.12.31 - 1998.02.07
LONG RIDGE 94 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE
SIMON PAUL WALSH (dissolve)
Director, CONFECTIONERY IMPORTER, 1992.10.10 - 2010.08.11
LITTLE PIPERS HADLEY GREEN ROAD MONKIN HADLEY , BARNET
EN5 5PY, HERTFORDSHIRE

Companies near to THORNYCROFT ltd.

Information about the Private Limited Company THORNYCROFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data