H.Thornburrow & Co. Limited

Company Name	H.Thornburrow & Co. Limited
Company Status	Dissolved
Company Number	00479833
Category	Private Limited Company
Incorporation Date	21 March 1950(74 years, 1 month ago)
Dissolution Date	8 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Roger David Goodger
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(41 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (closed 08 April 2022)
Role	Furniture Dealer
Country of Residence	England
Correspondence Address	Dalkeith 6 Glen Road End Wallington Surrey SM6 0RW

Director Name	Mr Steven Raper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2011(61 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB

Director Name	Mrs Jane Mary Goodger
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(63 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Glen Road End Glen Road End Wallington Surrey SM6 0RW

Director Name	Lilian Goodger
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(41 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Furniture Dealer
Correspondence Address	Dalkeith 5 Glen Road End Wallington Surrey SM6 0RW

Director Name	Henry James Thornburrow
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(41 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 1997)
Role	Furniture Dealer
Correspondence Address	Cade House 27 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	Malcolm Cyril Vingoe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(41 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 11 February 2010)
Role	Furniture Dealer
Country of Residence	United Kingdom
Correspondence Address	37 Domonic Drive New Eltham London SE9 3LN

Secretary Name	Michael Honey
Nationality	British
Status	Resigned
Appointed	30 December 1991(41 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	35 Southridge Rise Crowborough East Sussex TN6 1LQ

Director Name	Martin Douglas Bourne
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(51 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 April 2013)
Role	Furniture Dealer
Country of Residence	United Kingdom
Correspondence Address	30 Oaklands Westham Pevensey East Sussex BN24 5AW

Director Name	Dennis John Butterfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(51 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2004)
Role	Furniture Dealer
Correspondence Address	65 Cranston Road London SE23 2HA

Secretary Name	Martin Douglas Bourne
Nationality	British
Status	Resigned
Appointed	20 July 2002(52 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Oaklands Westham Pevensey East Sussex BN24 5AW

Director Name	Mrs Jane Mary Goodger
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(54 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Glen Road End Wallington Surrey SM6 0RW

Director Name	Frank William Charles Levett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(54 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moat Close Orpington Kent BR6 6ET

Director Name	Mrs Susan Therese Andrews
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(61 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Croydon Road Caterham CR3 6PF

Contact

Website	thornburrows.com
Telephone	01689 830898
Telephone region	Orpington

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

50 at £1	Martin Douglas Bourne 5.88% Ordinary
50 at £1	Steven Raper 5.88% Ordinary
50 at £1	Susan Therese Andrews 5.88% Ordinary
350 at £1	Mr R. Goodger 41.18% Ordinary
350 at £1	Mrs J. Goodger 41.18% Ordinary

Financials

Year	2014
Net Worth	£429,941
Cash	£418,957
Current Liabilities	£217,717

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 August 1955	Delivered on: 16 August 1955 Satisfied on: 11 September 1996 Persons entitled: Audley Finance Company LTD. Classification: Mortgage Secured details: Â£1,000. Particulars: 17 hire purchase agreements completed between the company and various hirers between 1ST june, 1955 and 4TH august, 1955. Fully Satisfied
18 March 1955	Delivered on: 21 March 1955 Satisfied on: 11 September 1996 Persons entitled: Audley Finance Company LTD. Classification: Mortgage Secured details: Â£600. Particulars: Amounts due under twelve hire purchase agreements made between the company and various hirers between 14/12/54 and 23/2/55. Fully Satisfied
28 January 1955	Delivered on: 14 February 1955 Satisfied on: 11 September 1996 Persons entitled: Audley Finance Company LTD. Classification: Mortgage Secured details: Â£1,348. Particulars: Amounts due under certain hire purchase agreements. (For details see doc 12). Fully Satisfied

Filing History

8 April 2022	Final Gazette dissolved following liquidation (1 page)
8 January 2022	Return of final meeting in a creditors' voluntary winding up (24 pages)
13 July 2021	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 (2 pages)
20 March 2021	Liquidators' statement of receipts and payments to 15 February 2021 (16 pages)
27 April 2020	Liquidators' statement of receipts and payments to 15 February 2020 (17 pages)
13 March 2019	Liquidators' statement of receipts and payments to 15 February 2019 (27 pages)
9 March 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 March 2018	Registered office address changed from 143 Croydon Road Caterham CR3 6PF England to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 1 March 2018 (2 pages)
27 February 2018	Appointment of a voluntary liquidator (3 pages)
27 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16 (1 page)
27 February 2018	Statement of affairs (9 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 June 2017	Termination of appointment of Susan Therese Andrews as a director on 15 June 2017 (1 page)
20 June 2017	Termination of appointment of Susan Therese Andrews as a director on 15 June 2017 (1 page)
20 December 2016	Registered office address changed from 257-259 High Street Orpington Kent BR6 0NY to 143 Croydon Road Caterham CR3 6PF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 257-259 High Street Orpington Kent BR6 0NY to 143 Croydon Road Caterham CR3 6PF on 20 December 2016 (1 page)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 850 (7 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 850 (7 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 850 (7 pages)
16 December 2014	Appointment of Mrs Jane Mary Goodger as a director on 1 February 2014 (2 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 850 (7 pages)
16 December 2014	Appointment of Mrs Jane Mary Goodger as a director on 1 February 2014 (2 pages)
16 December 2014	Appointment of Mrs Jane Mary Goodger as a director on 1 February 2014 (2 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 850 (6 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 850 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Termination of appointment of Martin Bourne as a secretary (1 page)
24 April 2013	Termination of appointment of Martin Bourne as a secretary (1 page)
24 April 2013	Termination of appointment of Martin Bourne as a director (1 page)
24 April 2013	Termination of appointment of Martin Bourne as a director (1 page)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 February 2012	Termination of appointment of Frank Levett as a director (1 page)
29 February 2012	Termination of appointment of Frank Levett as a director (1 page)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Appointment of Mr Steven Raper as a director (2 pages)
6 May 2011	Termination of appointment of Jane Goodger as a director (1 page)
6 May 2011	Appointment of Mrs Susan Therese Andrews as a director (2 pages)
6 May 2011	Appointment of Mr Steven Raper as a director (2 pages)
6 May 2011	Appointment of Mrs Susan Therese Andrews as a director (2 pages)
6 May 2011	Termination of appointment of Jane Goodger as a director (1 page)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010	Purchase of own shares. (3 pages)
10 March 2010	Purchase of own shares. (3 pages)
22 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 February 2010	Termination of appointment of Malcolm Vingoe as a director (2 pages)
22 February 2010	Termination of appointment of Malcolm Vingoe as a director (2 pages)
30 December 2009	Director's details changed for Roger David Goodger on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Roger David Goodger on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Jane Mary Goodger on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Martin Douglas Bourne on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Malcolm Cyril Vingoe on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Martin Douglas Bourne on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Frank William Charles Levett on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Malcolm Cyril Vingoe on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Director's details changed for Jane Mary Goodger on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Director's details changed for Frank William Charles Levett on 30 December 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2008	Return made up to 30/12/08; full list of members (5 pages)
30 December 2008	Return made up to 30/12/08; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2007	Return made up to 30/12/07; full list of members (4 pages)
31 December 2007	Return made up to 30/12/07; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007	Return made up to 30/12/06; full list of members (9 pages)
15 January 2007	Return made up to 30/12/06; full list of members (9 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2006	Return made up to 30/12/05; full list of members (9 pages)
9 January 2006	Return made up to 30/12/05; full list of members (9 pages)
18 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 January 2005	Return made up to 30/12/04; full list of members (9 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Return made up to 30/12/04; full list of members (9 pages)
7 January 2005	New director appointed (2 pages)
22 December 2004	Resolutions RES13 ‐ Removal of director 14/12/04 (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Resolutions RES13 ‐ Removal of director 14/12/04 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 January 2004	Return made up to 30/12/03; full list of members (9 pages)
8 January 2004	Return made up to 30/12/03; full list of members (9 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 February 2002	Return made up to 30/12/01; full list of members (8 pages)
1 February 2002	Return made up to 30/12/01; full list of members (8 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
29 January 2001	Return made up to 30/12/00; full list of members (8 pages)
29 January 2001	Return made up to 30/12/00; full list of members (8 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2000	Return made up to 30/12/99; full list of members (8 pages)
2 February 2000	Return made up to 30/12/99; full list of members (8 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 1999	Return made up to 30/12/98; change of members (6 pages)
1 February 1999	Return made up to 30/12/98; change of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998	Return made up to 30/12/97; full list of members (6 pages)
26 January 1998	Return made up to 30/12/97; full list of members (6 pages)
12 November 1997	£ ic 3000/2050 10/10/97 £ sr 950@1=950 (1 page)
12 November 1997	Â£ ic 3000/2050 10/10/97 Â£ sr 950@1=950 (1 page)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
9 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (15 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (15 pages)
8 January 1997	Return made up to 30/12/96; no change of members (4 pages)
8 January 1997	Return made up to 30/12/96; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Return made up to 30/12/95; change of members (5 pages)
2 February 1996	Return made up to 30/12/95; change of members (5 pages)
20 December 1995	Auditor's resignation (2 pages)
20 December 1995	Auditor's resignation (2 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

H.Thornburrow & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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