Thornycroft Limited

Company Name	Thornycroft Limited
Company Status	Dissolved
Company Number	00549179
Category	Private Limited Company
Incorporation Date	13 May 1955(68 years, 11 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Acatos Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Andrew Charles Walsh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(35 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Martelo Place Martello Road Branksome Park Poole Dorset BH13 7DQ

Secretary Name	Mr Michael John Lodge
Nationality	British
Status	Closed
Appointed	12 June 2008(53 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Baylis Cobies Lane High Wych Saw Bridgeworth Hertfordshire CM31 0LE

Director Name	Mrs Lucy Whicker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(53 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dimmuborgir 9 Chapel Drive Aston Clinton Buckinghamshire HP22 5EN

Director Name	Mr Ian James
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Meadow House West Street Marlow Buckinghamshire SL7 2BS

Director Name	Paul Joseph Walsh
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 February 1998)
Role	Company Director
Correspondence Address	Long Ridge 94 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Secretary Name	Mr Ian James
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Meadow House West Street Marlow Buckinghamshire SL7 2BS

Director Name	Mr Simon Paul Walsh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(37 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 11 August 2010)
Role	Confectionery Importer
Country of Residence	England
Correspondence Address	Little Pipers Hadley Green Road Monkin Hadley Barnet Hertfordshire EN5 5PY

Director Name	Edward Alexander Bugden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(42 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 July 2008)
Role	Accountant
Correspondence Address	Waterworks Cottage Wadesmill Road Ware Hertfordshire SG12 0RJ

Secretary Name	Edward Alexander Bugden
Nationality	British
Status	Resigned
Appointed	30 March 2001(45 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 June 2008)
Role	Accountant
Correspondence Address	Waterworks Cottage Wadesmill Road Ware Hertfordshire SG12 0RJ

Director Name	Mr Kevin Charles Graham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(53 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Park View Stevenage Hertfordshire SG2 8PS

Contact

Website	thornycroft.co.uk

Location

Registered Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

34.7k at £1	A.c. Walsh 58.85% Ordinary
19.7k at £1	Mr Simon Paul Walsh 33.46% Ordinary
2.3k at £1	Elizabeth Mary Cura 3.85% Ordinary
2.3k at £1	Sally Ann Prior 3.85% Ordinary

Financials

Year	2014
Turnover	£26,420,237
Net Worth	£3,174,374
Current Liabilities	£8,923,773

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 February 2011	Delivered on: 8 March 2011 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's book debts and other revenues and claims present and future see image for full details. Outstanding
23 February 2011	Delivered on: 26 February 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 October 2001	Delivered on: 17 October 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a warehouse premises ingoldmells road burgh le marsh lincolnshire t/n LL197146. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 February 1997	Delivered on: 4 March 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 107 holywell hill st albans herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 November 1990	Delivered on: 15 November 1990 Persons entitled: Allied Irish Banks PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
7 December 1988	Delivered on: 20 December 1988 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future excluding goodwill, bookdebts and the benefits of any licences. Outstanding
22 March 1993	Delivered on: 30 March 1993 Satisfied on: 31 January 2002 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over property 2,2A,4 & 4A packhorse road, gerrards cross, south bucks and a specific charge over the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 September 1984	Delivered on: 27 September 1984 Satisfied on: 19 January 1989 Persons entitled: Swiss Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 March 2018	Bona Vacantia disclaimer (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2016	Compulsory strike-off action has been suspended (1 page)
25 May 2016	Compulsory strike-off action has been suspended (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Withdraw the company strike off application (1 page)
28 January 2016	Withdraw the company strike off application (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Voluntary strike-off action has been suspended (1 page)
7 January 2016	Voluntary strike-off action has been suspended (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
2 January 2016	Application to strike the company off the register (3 pages)
2 January 2016	Termination of appointment of a director (2 pages)
2 January 2016	Termination of appointment of a director (2 pages)
14 November 2015	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 14 November 2015 (2 pages)
28 October 2015	Compulsory strike-off action has been suspended (1 page)
28 October 2015	Compulsory strike-off action has been suspended (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2015	Compulsory strike-off action has been suspended (1 page)
26 February 2015	Compulsory strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Notice of ceasing to act as receiver or manager (4 pages)
21 January 2014	Notice of ceasing to act as receiver or manager (4 pages)
21 January 2014	Receiver's abstract of receipts and payments to 13 December 2013 (2 pages)
21 January 2014	Notice of ceasing to act as receiver or manager (4 pages)
21 January 2014	Receiver's abstract of receipts and payments to 13 December 2013 (2 pages)
21 January 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 October 2013	Receiver's abstract of receipts and payments to 13 September 2013 (2 pages)
11 October 2013	Receiver's abstract of receipts and payments to 13 September 2013 (2 pages)
2 November 2012	Receiver's abstract of receipts and payments to 13 September 2012 (3 pages)
2 November 2012	Receiver's abstract of receipts and payments to 13 September 2012 (3 pages)
24 November 2011	Administrative Receiver's report (8 pages)
24 November 2011	Administrative Receiver's report (8 pages)
29 September 2011	Notice of appointment of receiver or manager (3 pages)
29 September 2011	Notice of appointment of receiver or manager (3 pages)
28 September 2011	Registered office address changed from Building 4 St. Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 28 September 2011 (2 pages)
28 September 2011	Registered office address changed from Building 4 St. Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 28 September 2011 (2 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Purchase of own shares. (3 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 March 2011	Accounts made up to 31 March 2010 (21 pages)
7 March 2011	Accounts made up to 31 March 2010 (21 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-07 GBP 58,934 (7 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-07 GBP 58,934 (7 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 February 2011	Termination of appointment of Kevin Graham as a director (2 pages)
25 February 2011	Termination of appointment of Kevin Graham as a director (2 pages)
28 January 2011	Purchase of own shares. (3 pages)
28 January 2011	Purchase of own shares. (3 pages)
8 November 2010	Termination of appointment of Simon Walsh as a director (2 pages)
8 November 2010	Termination of appointment of Simon Walsh as a director (2 pages)
23 June 2010	Registered office address changed from Thornycroft House 107 Holywell Hill St Albans Hertfordshire AL1 1HQ on 23 June 2010 (2 pages)
23 June 2010	Registered office address changed from Thornycroft House 107 Holywell Hill St Albans Hertfordshire AL1 1HQ on 23 June 2010 (2 pages)
12 February 2010	Director's details changed for Lucy Whicker on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lucy Whicker on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Lucy Whicker on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Simon Paul Walsh on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Mr Simon Paul Walsh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Simon Paul Walsh on 1 October 2009 (2 pages)
7 September 2009	Accounts made up to 31 March 2009 (21 pages)
7 September 2009	Accounts made up to 31 March 2009 (21 pages)
30 April 2009	Gbp ic 68001/63468\14/04/09\gbp sr 4533@1=4533\ (1 page)
30 April 2009	Gbp ic 68001/63468\14/04/09\gbp sr 4533@1=4533\ (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / andrew walsh / 06/05/2008 (1 page)
27 January 2009	Director's change of particulars / andrew walsh / 06/05/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Accounts made up to 31 March 2008 (20 pages)
19 January 2009	Accounts made up to 31 March 2008 (20 pages)
11 November 2008	Director appointed lucy whicker (1 page)
11 November 2008	Director appointed kevin charles graham (1 page)
11 November 2008	Director appointed kevin charles graham (1 page)
11 November 2008	Director appointed lucy whicker (1 page)
9 October 2008	Appointment terminated director edward bugden (1 page)
9 October 2008	Appointment terminated director edward bugden (1 page)
18 June 2008	Secretary appointed michael john lodge (1 page)
18 June 2008	Appointment terminated secretary edward bugden (1 page)
18 June 2008	Appointment terminated secretary edward bugden (1 page)
18 June 2008	Secretary appointed michael john lodge (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 October 2007	Accounts made up to 31 March 2007 (19 pages)
4 October 2007	Accounts made up to 31 March 2007 (19 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 June 2006	Accounts made up to 31 March 2006 (19 pages)
21 June 2006	Accounts made up to 31 March 2006 (19 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 August 2005	Accounts made up to 31 March 2005 (17 pages)
11 August 2005	Accounts made up to 31 March 2005 (17 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 July 2004	Accounts made up to 31 March 2004 (18 pages)
27 July 2004	Accounts made up to 31 March 2004 (18 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 September 2003	Accounts made up to 31 March 2003 (17 pages)
26 September 2003	Accounts made up to 31 March 2003 (17 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2002	Accounts made up to 31 March 2002 (17 pages)
23 August 2002	Accounts made up to 31 March 2002 (17 pages)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2002	Return made up to 31/12/01; full list of members (9 pages)
27 January 2002	Return made up to 31/12/01; full list of members (9 pages)
11 December 2001	Accounts made up to 31 March 2001 (16 pages)
11 December 2001	Accounts made up to 31 March 2001 (16 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 31/12/00; no change of members (7 pages)
26 January 2001	Return made up to 31/12/00; no change of members (7 pages)
8 January 2001	Accounts made up to 31 March 2000 (17 pages)
8 January 2001	Accounts made up to 31 March 2000 (17 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Accounts made up to 31 March 1999 (17 pages)
16 December 1999	Accounts made up to 31 March 1999 (17 pages)
4 August 1999	Memorandum and Articles of Association (15 pages)
4 August 1999	Memorandum and Articles of Association (15 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 November 1998	Accounts made up to 31 March 1998 (17 pages)
11 November 1998	Accounts made up to 31 March 1998 (17 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
2 February 1998	Accounts made up to 31 March 1997 (16 pages)
2 February 1998	Accounts made up to 31 March 1997 (16 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	New director appointed (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: the oaks 2/4 packhorse road gerrards cross bucks SL9 7GE (1 page)
23 May 1997	Registered office changed on 23/05/97 from: the oaks 2/4 packhorse road gerrards cross bucks SL9 7GE (1 page)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Accounts made up to 31 March 1996 (15 pages)
30 January 1997	Accounts made up to 31 March 1996 (15 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1995	Accounts made up to 31 March 1994 (13 pages)
2 February 1995	Accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
25 January 1994	Accounts made up to 31 March 1993 (14 pages)
25 January 1994	Accounts made up to 31 March 1993 (14 pages)
5 August 1992	Registered office changed on 05/08/92 from: collins house 32/38 station rd gerrards cross bucks SL9 8EL (1 page)
5 August 1992	Registered office changed on 05/08/92 from: collins house 32/38 station rd gerrards cross bucks SL9 8EL (1 page)
15 November 1990	Particulars of mortgage/charge (3 pages)
15 November 1990	Particulars of mortgage/charge (3 pages)
22 December 1988	Registered office changed on 22/12/88 from: westfield house hampton court rd east molesey surrey KT8 93X (1 page)
22 December 1988	Registered office changed on 22/12/88 from: westfield house hampton court rd east molesey surrey KT8 93X (1 page)
20 December 1988	Particulars of mortgage/charge (5 pages)
20 December 1988	Particulars of mortgage/charge (5 pages)
29 April 1983	Accounts made up to 31 March 1982 (12 pages)
29 April 1983	Accounts made up to 31 March 1982 (12 pages)
9 December 1981	Company name changed\certificate issued on 09/12/81 (2 pages)
9 December 1981	Company name changed\certificate issued on 09/12/81 (2 pages)
20 November 1974	Company name changed\certificate issued on 20/11/74 (2 pages)
20 November 1974	Company name changed\certificate issued on 20/11/74 (2 pages)
13 May 1955	Incorporation (13 pages)
13 May 1955	Incorporation (13 pages)

Thornycroft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London