Dissolved
Dissolved 2016-07-19
Free data on 57M+ companies
Home > England & Wales Companies > ROY THORNTON METALS LIMITED
Company Information for ROY THORNTON METALS LIMITED
LONDON, EC2P,
|
Company Registration Number
 01568530 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Roy Thornton Metals Ltd
ROY THORNTON METALS LIMITED was founded on 1981-06-16 and had its registered office in London. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROY THORNTON METALS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01568530 | |
|---|---|---|
| Date formed | 1981-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1999-07-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2016-08-09 19:07:23 |
| Companies House |
|
Menu
|
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. |
Company Officers of ROY THORNTON METALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AXHOLME SECRETARIES LIMITED |
||
ADAM CLIVE WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM CLIVE WHITTAKER |
Company Secretary | ||
STEVEN JOHN WHITTAKER |
Director | ||
HEATHER MAY GOLDTHORPE |
Company Secretary | ||
ROY THORNTON |
Director | ||
ROY THORNTON |
Company Secretary | ||
KERRY FIRTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARM TECK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
| FOOTY MONSTERS LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2013-09-10 | |
| FAIRDEAL REAL ESTATE LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-04-07 | Dissolved 2015-04-28 | |
| BEMPTON TRADING LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-11-16 | Dissolved 2016-02-27 | |
| BRECKS (HOLDINGS) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1977-03-09 | Dissolved 2016-02-10 | |
| APPLE HOMES (UK) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2014-03-25 | |
| S M D S LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2016-04-01 | |
| STARGATE DEVELOPMENTS (UK) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2014-12-30 | |
| STAR TELECOMMUNICATIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2002-10-09 | Liquidation | |
| CHIP SOLUTIONS LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-10-25 | Dissolved 2013-10-15 | |
| RIO MEA LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2014-02-11 | |
| LAURACE & CO. LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2015-10-01 | |
| GATEMATES LIMITED | Company Secretary | 2003-09-16 | CURRENT | 1999-12-06 | Dissolved 2016-04-19 | |
| KENTAS LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1983-02-08 | Dissolved 2016-03-15 | |
| DALEPLAN LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-04-30 | Dissolved 2014-09-23 | |
| COMPLETE BUILDING COMPANY (GB) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
| ABLE ACCOMMODATION LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-18 | Dissolved 2015-12-29 | |
| BYTE-SYZE.COM LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-04-19 | |
| COBRA (LLC) LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-19 | Active | |
| MOORE PEOPLE LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1996-10-21 | Liquidation | |
| FELLOWBROOK LIMITED | Company Secretary | 1997-08-07 | CURRENT | 1995-07-20 | Liquidation | |
| VR-VW LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1996-06-14 | Dissolved 2016-08-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RSM ROBSON RHODES LLP 2-4 CAYTON STREET LONDON EC1V 9EH | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE | |
| MISC | O/C - REPLACEMENT ADMINISTRATOR | |
| MISC | C/O REPLACEMENT OF ADMINISTRATOR | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| GAZ1 | FIRST GAZETTE | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: AXHOLME HOUSE NORTH STREET, CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| COLIQ | CRT ORDER CASE RESCINDE | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/01/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: FAIRCLOUGH HOUSE 105 REDBROOK ROAD GAWBER BARNSLEY SOUTH YORKSHIRE S75 2RG | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/07/97 | |
| ORES04 | £ NC 100/1100 31/07/9 | |
| 88(2)R | AD 31/07/97--------- £ SI 1000@1=1000 £ IC 100/1100 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
Industry Information
SIC/NAIC Codes
5157 - Wholesale of waste and scrap Licences & Regulatory approval
We could not find any licences issued to ROY THORNTON METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-11 |
| Proposal to Strike Off | 2001-10-09 |
| Meetings of Creditors | 2001-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against ROY THORNTON METALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK PLC |
Intangible Assets
Patents
We have not found any records of ROY THORNTON METALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROY THORNTON METALS LIMITED
Income
Government Income
We have not found government income sources for ROY THORNTON METALS LIMITED. 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 (5157 - Wholesale of waste and scrap) as ROY THORNTON METALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROY THORNTON METALS LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROY THORNTON METALS LIMITED | Event Date | 2016-02-05 |
| In the High Court case number 4124 Principal Trading Address: Bolderbridge Lane, Offshore Lane, Carlton, Barnsley, S71 9HR The Liquidator has convened a meeting of the creditors of the Company under Section 146 of the Insolvency Act 1986 to take place at the offices of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.00am on 16 March 2016 for the purposes of receiving the liquidators report of the winding up and of determining whether the liquidator should have his release under the provisions of section 174 of the Insolvency Act 1986. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 14 July 2005 Office Holder details: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB For further details contact: The Liquidator, Tel: 0161 953 6490. Alternative contact: Kim Edwards | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | KINGSTON & WIMBLEDON TAXI CENTRE LIMITED | Event Date | 2008-12-09 |
| In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I Martin C. Armstrong FCCA FABRP MIPA MBA of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, give notice that on 9 December 2008 I was appointed Liquidator of Kingston & Wimbledon Taxi Centre Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 January 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C. Armstrong FCCA FABRP MIPA MBA of Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Martin C. Armstrong FCCA FABRP MIPA MBA, Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2002-03-13 | |
| (Reg No 2651477) Date of Instrument under which Appointed: 21 November 2001. Brief Description of Instrument: Fixed and Floating. Date of Appointment of Joint Administrative Receivers: 6 March 2002. Name of Person Appointing the Joint Administrative Receivers: Venture Finance Plc. Joint Administrative Receivers: N Price and R G Butcher (Office Holder Nos 8778 and 8834), both of Moore Stephens Corporate Recovery, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ROY THORNTON METALS LIMITED | Event Date | 2001-10-09 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ROY THORNTON METALS LIMITED | Event Date | 2001-03-16 |
| ROY THORNTON METALS LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Bow Chambers, 8 Tib Lane, Manchester M2 4JB, on 21st March 2001, at 11 a.m., to consider my proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me at Bow Chambers, 8 Tib Lane, Manchester M2 4JB, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12 noon of the business day before the day fixed for the Meeting, details in writing of your claim. N. Money, Administrator(600) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROY THORNTON METALS LIMITED 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 ROY THORNTON METALS LIMITED 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.