| Company Name | Davy Thornaby Limited |
|---|---|
| Company Status | Active |
| Company Number | 00573391 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1956(67 years, 6 months ago) |
| Previous Name | Head Wrightson Teesdale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Barry Leonard Phillipo |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(34 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mount Leven Road Yarm Cleveland TS15 9RJ |
| Director Name | John Christopher Wilson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(34 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE |
| Secretary Name | Mr John William David Fernie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Little Crake Guisborough North Yorkshire TS14 8PL |
| Director Name | Frazer John Ellis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(39 years, 12 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Solicitor |
| Correspondence Address | Woodlea Victoria Terrace Overdene Saltburn By The Sea North Yorkshire TS12 1JH |
| Director Name | Dr Ian George Crow |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(34 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 The Paddock Meadowfield Road Stocksfield Northumberland NE43 7PH |
| Secretary Name | Frazer John Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(34 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | The Shooting Box Middle Road Lychett Matravers Poole Dorset |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 July 2004 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 August 2016 (overdue) |
|---|
Charges
| 22 February 1991 | Delivered on: 6 March 1991 Satisfied on: 15 October 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee mortgage & debenture Secured details: All monies due or to become due from the company to the chargee (as security trustee for the secured parties as defined therein) under the terms of the charge. 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
| 25 September 2020 | Restoration by order of the court (3 pages) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Restoration by order of the court (4 pages) |
| 21 March 2013 | Restoration by order of the court (4 pages) |
| 28 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2009 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2009 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 October 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 15 October 2008 | Liquidators statement of receipts and payments to 22 September 2008 (5 pages) |
| 15 October 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 25 April 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 25 April 2008 | Liquidators' statement of receipts and payments to 22 September 2008 (5 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 22 September 2008 (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 17 April 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 17 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: ashmore house stockton on tees cleveland TS18 3RE (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: ashmore house stockton on tees cleveland TS18 3RE (1 page) |
| 12 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 31 October 1995 | Liquidators' statement of receipts and payments (6 pages) |
| 31 October 1995 | Liquidators' statement of receipts and payments (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (92 pages) |
| 3 November 1994 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1994 | Resolutions
|
| 3 November 1994 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1994 | Resolutions
|
| 7 August 1994 | Return made up to 31/07/94; no change of members
|
| 7 August 1994 | Return made up to 31/07/94; no change of members
|
| 25 January 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 25 January 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 29 August 1993 | Return made up to 31/07/93; full list of members (6 pages) |
| 29 August 1993 | Return made up to 31/07/93; full list of members (6 pages) |
| 25 October 1978 | Accounts made up to 31 March 2077 (13 pages) |
| 2 September 1977 | Accounts made up to 31 January 2076 (10 pages) |
| 11 September 1975 | Accounts made up to 31 January 2075 (11 pages) |