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THORNYCROFT (1862) LIMITED

Learn more about THORNYCROFT (1862) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

THORNYCROFT (1862) LIMITED on the map

Company type: Private Limited Company
Company number: 00907365
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.05.31
last member list: 2005.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 30.06
next due date: 2006.04.30
overdue: OVERDUE
last made update: 2004.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2006.11.25
overdue: OVERDUE
last made update: 2005.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1990.09.05
BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON 29 FEBRUARY 2000 AND - Outstanding on 2000.03.11
CLYESDALE BANK ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2002.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.12.21

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.01.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2010
Form type: 2.24B
Date: 2011.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2010
Form type: 2.24B
Date: 2010.11.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2010
Form type: 2.24B
Date: 2010.04.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2009
Form type: 2.24B
Date: 2009.10.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2009
Form type: 2.24B
Date: 2009.06.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2008
Form type: 2.24B
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRENE FISHER
Form type: 288b
Date: 2008.08.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2008
Form type: 2.24B
Date: 2008.04.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.04.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.23
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.08.22
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.02
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, NEW FARM, BUCKWORTH ROAD ALCONBURY WESTON, HUNTINGDON, CAMBRIDGESHIRE PE28 4JX
Form type: 287
Date: 2006.09.18
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/00
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.11
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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COMPANY NAME CHANGED, PHENNICUS LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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AD 04/04/95---------, £ SI [email protected]=120000, £ IC 75100/195100
Form type: 88(2)R
Date: 1995.05.25
£2.95
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AD 18/10/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.12.07

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Company directors and board members:

IRENE BENNETT FISHER (dissolve)
Secretary, 1994.05.20
RED BARN FARM ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
ANDREW ARCHIBALD ROSS (dissolve)
Director, 1992.10.28
NEW FARM BUCKWORTH ROAD ALCONBURY , HUNTINGDON
PE28 4JX, CAMBRIDGESHIRE
ANDREW DUNCAN ROSS (dissolve)
Director, 1994.05.20
NEW FARM BUCKWORTH ROAD ALCONBURY WESTON , HUNTINGDON
PE28 4JX, CAMBRIDGESHIRE
IAN BRUCE MACKENZIE (dissolve)
Secretary, 1994.01.27 - 1994.05.20
31 WEYBROOK DRIVE BURPHAM , GUILDFORD
GU4 7FB, SURREY
CHRISTINE ANN SHAW (dissolve)
Secretary, 1992.10.28 - 1994.01.27
22 ELLINGHAM COURT MIDHOPE ROAD , WOKING
GU22 7UQ, SURREY
JOHN BARLOW (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.10.28 - 1994.05.20
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
BARRY JOHN CROUCHER (dissolve)
Director, ACCOUNTANT, 1992.10.28 - 1994.05.20
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
IRENE BENNETT FISHER (dissolve)
Director, 1996.01.30 - 2008.08.05
RED BARN FARM ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
WILLIAM EDWARD SPINNEY (dissolve)
Director, COMPANY TREASURER, 1992.10.28 - 1993.10.28
10 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH

Companies near to THORNYCROFT (1862) ltd.

Information about the Private Limited Company THORNYCROFT (1862) 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: 2016.06.16. Reload the data