Thornhill's Country Produce Limited

Company Name	Thornhill's Country Produce Limited
Company Status	Dissolved
Company Number	00604411
Category	Private Limited Company
Incorporation Date	12 May 1958(66 years ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Names	Kenneth Asher Limited and Thornhill Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Unigate (Director) Limited (Corporation)
Status	Closed
Appointed	04 March 1994(35 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 06 July 2021)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	Unigate (Secretary) Limited (Corporation)
Status	Closed
Appointed	04 March 1994(35 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 06 July 2021)
Correspondence Address	60 Wood Lane London W12 7RP

Secretary Name	Unigate (Secretary) Limited (Corporation)
Status	Closed
Appointed	04 March 1994(35 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 06 July 2021)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	Mr Richard Philip Green
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grooms Lodge Foxcote Andoversford Cheltenham Gloucestershire GL54 4LW Wales

Director Name	Mark Skipwith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 1994)
Role	Chartered Accountant
Correspondence Address	45 Hunsley Crescent Grimsby South Humberside DN32 8PU

Secretary Name	Iain Malcolm Irvine
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 1992)
Role	Company Director
Correspondence Address	117a Mayfield Gardens Hanwell London W7 3RA

Secretary Name	Percival Norman Heriz-Jones
Nationality	British
Status	Resigned
Appointed	03 December 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	7 Warren Road Guildford Surrey GU1 2HB

Location

Registered Address	Unigate House Wood Lane London W12 7RP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 April 1980	Delivered on: 16 April 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties including a fixed and floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital (see attached schedule on doc M44 for various properties) (see doc M44). Fully Satisfied

16 April 1980

Delivered on: 16 April 1980
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h & l/h properties including a fixed and floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital (see attached schedule on doc M44 for various properties) (see doc M44).
Fully Satisfied

Filing History

20 April 2021	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Restoration by order of the court (3 pages)
4 April 2014	Restoration by order of the court (3 pages)
21 November 1995	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 1995	First Gazette notice for compulsory strike-off (1 page)
3 April 1995	Return made up to 31/03/95; change of members (16 pages)
3 April 1995	Return made up to 31/03/95; change of members (16 pages)
30 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
27 April 1994	Return made up to 31/03/94; full list of members (6 pages)
31 October 1993	Full accounts made up to 31 March 1993 (5 pages)
10 May 1993	Return made up to 31/03/93; no change of members (5 pages)
24 November 1992	Full accounts made up to 31 March 1992 (5 pages)
26 April 1992	Return made up to 31/03/92; no change of members (5 pages)
5 February 1992	Full accounts made up to 31 March 1991 (5 pages)
5 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1991	Return made up to 11/06/91; full list of members (7 pages)
10 May 1991	Full accounts made up to 31 March 1990 (5 pages)
15 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1990	Full accounts made up to 31 March 1989 (6 pages)
25 October 1990	Registered office changed on 25/10/90 from: unigate house western avenue london W3 0SH (1 page)
10 September 1990	Return made up to 26/07/90; full list of members (6 pages)
6 February 1990	Full accounts made up to 31 March 1988 (12 pages)
19 September 1989	Return made up to 24/07/89; full list of members (5 pages)
12 September 1988	Registered office changed on 12/09/88 from: clay lake spalding lincs PE12 6BL (1 page)
12 September 1988	Return made up to 21/07/88; full list of members (5 pages)
29 September 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 September 1987	Registered office changed on 29/09/87 from: st johns house 54 st john street ashbourne derbyshire DE6 1GH (1 page)
29 September 1987	Auditor's resignation (1 page)
29 September 1987	Full accounts made up to 3 January 1987 (17 pages)
29 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 September 1987	Return made up to 12/05/87; full list of members (6 pages)
24 October 1986	Full accounts made up to 14 January 1986 (17 pages)
24 October 1986	Return made up to 07/10/86; full list of members (10 pages)