Active - Proposal to Strike off
Company Information for THORNHILL'S (NOTTINGHAM) LIMITED
NATIONWIDE CORPORATE SERVICES LTD, SOMERSET HOUSE 6070, BIRMINGHAM, B37 7BF,
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Company Registration Number
04056054
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THORNHILL'S (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
NATIONWIDE CORPORATE SERVICES LTD SOMERSET HOUSE 6070 BIRMINGHAM B37 7BF Other companies in B37 | |
Company Number | 04056054 | |
---|---|---|
Company ID Number | 04056054 | |
Date formed | 2000-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 07:15:35 |
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Officer | Role | Date Appointed |
---|---|---|
NATIONWIDE COMPANY SECRETARIES LTD |
||
PHILIP ARTHUR THORNHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN GIBSON |
Director | ||
ANN VIOLET HILLIER |
Director | ||
PHILIP THORNHILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGENTSIA SERVICES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
JESSUP TRADING LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2002-10-16 | Dissolved 2014-12-05 | |
PAW PERFORMANCE LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2014-07-15 | |
PROGRESS PERSONNEL LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
STEPHENSON'S ROCKET LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1993-11-18 | Active | |
MEADOW ORCHARD LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
MORGAN CHURCHILL LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
BLUE EYE CONSULTING LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2005-03-01 | Dissolved 2014-06-17 | |
ALEXANDER STEWART ASSOCIATES LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
BENNETT CONSULTING (WORCESTER) LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
GLOBAL (K.S.S) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2013-11-19 | |
LIQUID INNS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Liquidation | |
GXPCONSULT LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
THORNTON RIDGE LAND DEVELOPMENTS LTD | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2013-09-17 | |
TOP ASPHALT LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Dissolved 2014-11-18 | |
CHEMREFER LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2017-02-28 | |
KNIGHT INDUSTRIES THREE THOUSAND LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
QUANTUM PROJECTS UK LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-11-13 | Active | |
ZOOM PRODUCTS LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-01-10 | Dissolved 2013-12-20 | |
SENSABLE MEDIA LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
EURO - SPEC TELECOM LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2002-06-11 | Liquidation | |
SYNERGISM CONSULTANCY LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2014-02-25 | |
CONNOLLY ASSOCIATES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1990-04-04 | Active | |
WORLDS END MEDIA LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2014-03-04 | |
CELTIC EXPORTS & IMPORTS LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
QUASER SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-02-17 | Liquidation | |
WORLDS END PRODUCTIONS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
AMAANI TALLAWAH | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2015-09-29 | |
GS2 LTD | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
OUTLAWZ MEDIA LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
NUMUSICSTREET PRODUCTIONS LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
EXANTE TRADING LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
SUPPORT CONTRACTS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-01-20 | Active | |
ESTIMATINGUK PLC | Company Secretary | 2004-02-19 | CURRENT | 2001-06-14 | Liquidation | |
TARNIE LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Liquidation | |
DAVID GRANT UK LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
CALL REPUBLIC LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
EVENTSCREW LIMITED | Company Secretary | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
PEEL SOLUTIONS LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
123 SERVICES LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
JOHN CARROLL DESIGNS LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
PRIME CONTRACTS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-05 | Active | |
CREAM HOMES LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1998-09-02 | Dissolved 2015-03-24 | |
PFI WORKS LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Dissolved 2013-10-29 | |
REMOTE TECHNOLOGY SURVEYS LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2000-12-05 | Active | |
COMPUTER RESOURCES GROUP (UK) LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-08-28 | Active | |
R.K. COLLECTIONS LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1999-10-25 | Liquidation | |
THORNHILLS (2000) LTD. | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
STREAMLINE CONSULTING LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
FINE TURF AGRONOMY LIMITED | Company Secretary | 1998-03-09 | CURRENT | 1998-03-09 | Dissolved 2013-12-03 | |
PERPETUAL GOLF PROMOTIONS (UK) LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1994-04-07 | Active - Proposal to Strike off | |
THORNHILLS (2000) LTD. | Director | 2013-03-01 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
THORNHILLS ASSOCIATES (UK) LIMITED | Director | 2013-03-01 | CURRENT | 1996-12-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 694216 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip Arthur Thornhill on 2016-04-24 | |
AD02 | Register inspection address changed to Flat2 574-576 Woodborough Road Nottingham NG3 5FH | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Arthur Thornhill on 2015-04-26 | |
AD02 | Register inspection address changed from C/O 7 67 Barlock Road Basford Nottingham Nottinghamshire NG6 0FG United Kingdom to 58 Southglade Road Nottingham NG5 5GE | |
CH01 | Director's details changed for Mr Philip Arthur Thornhill on 2015-04-27 | |
AAMD | Amended account full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 110954 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR THORNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GIBSON | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 59202 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GIBSON / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
OC | REMOVAL OF FORM 88 (2) | |
AR01 | 31/12/08 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN HILLIER | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANN VIOLET HILLIER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM NATIONWIDE CORPORATE SERVICES LIMITED, SOMERSET HOUSE 40/49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, NATIONWIDE CORPORATE SERVICES, LIMITED, SOMERSET HOUSE, 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS, B4 6LZ | |
Annotation | ||
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | £ NC 50000/100000 16/11 | |
123 | NC INC ALREADY ADJUSTED 16/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as THORNHILL'S (NOTTINGHAM) LIMITED are:
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. |