Company NameThornycroft (1862) Limited
Company StatusDissolved
Company Number00907365
CategoryPrivate Limited Company
Incorporation Date31 May 1967(53 years, 4 months ago)
Dissolution Date9 April 2018 (2 years, 5 months ago)
Previous NamePhennicus Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Archibald Ross
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1992(25 years, 5 months after company formation)
Appointment Duration25 years, 5 months (closed 09 April 2018)
RoleCompany Director
Correspondence AddressNew Farm
Buckworth Road Alconbury
Huntingdon
Cambridgeshire
PE28 4JX
Director NameAndrew Duncan Ross
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1994(26 years, 12 months after company formation)
Appointment Duration23 years, 11 months (closed 09 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Farm Buckworth Road
Alconbury Weston
Huntingdon
Cambridgeshire
PE28 4JX
Secretary NameMrs Irene Bennett Fisher
NationalityBritish
StatusClosed
Appointed20 May 1994(26 years, 12 months after company formation)
Appointment Duration23 years, 11 months (closed 09 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Barn Farm
Alstone
Tewkesbury
Gloucestershire
GL20 8JD
Wales
Director NameJohn Barlow
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(25 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 1994)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Durleston Park Drive
Great Bookham
Surrey
KT23 4AJ
Director NameMr Barry John Croucher
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed28 October 1992(25 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Longley Road
Farnham
Surrey
GU9 8LZ
Director NameWilliam Edward Spinney
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(25 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 October 1993)
RoleCompany Treasurer
Correspondence Address10 Courthope Villas
Wimbledon
London
SW19 4EH
Secretary NameMs Christine Ann Shaw
NationalityBritish
StatusResigned
Appointed28 October 1992(25 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 January 1994)
RoleCompany Director
Correspondence Address22 Ellingham Court
Midhope Road
Woking
Surrey
GU22 7UQ
Secretary NameIan Bruce Mackenzie
NationalityBritish
StatusResigned
Appointed27 January 1994(26 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 May 1994)
RoleCompany Director
Correspondence Address31 Weybrook Drive
Burpham
Guildford
Surrey
GU4 7FB
Director NameMrs Irene Bennett Fisher
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(28 years, 8 months after company formation)
Appointment Duration12 years, 6 months (resigned 05 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Barn Farm
Alstone
Tewkesbury
Gloucestershire
GL20 8JD
Wales

Location

Registered AddressBdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2004
Gross Profit£3,333,000
Net Worth£1,279,000
Cash£1,000
Current Liabilities£12,331,000

Accounts

Latest Accounts30 June 2004 (16 years, 3 months ago)
Accounts CategoryMedium
Accounts Year End30 June

Filing History

9 January 2018Notice of final account prior to dissolution (11 pages)
3 February 2017Appointment of a liquidator (4 pages)
13 January 2011Order of court to wind up (3 pages)
5 January 2011Administrator's progress report to 24 November 2010 (7 pages)
15 November 2010Administrator's progress report to 4 September 2010 (8 pages)
15 November 2010Administrator's progress report to 4 September 2010 (8 pages)
15 April 2010Administrator's progress report to 4 March 2010 (7 pages)
15 April 2010Administrator's progress report to 4 March 2010 (7 pages)
7 October 2009Administrator's progress report to 4 September 2009 (14 pages)
7 October 2009Administrator's progress report to 4 September 2009 (14 pages)
23 June 2009Administrator's progress report to 4 March 2009 (7 pages)
23 June 2009Administrator's progress report to 4 March 2009 (7 pages)
26 November 2008Administrator's progress report to 4 September 2008 (8 pages)
26 November 2008Administrator's progress report to 4 September 2008 (8 pages)
5 August 2008Appointment terminated director irene fisher (1 page)
10 April 2008Administrator's progress report to 4 September 2008 (10 pages)
10 April 2008Administrator's progress report to 4 September 2008 (10 pages)
5 April 2008Notice of extension of period of Administration (1 page)
23 October 2007Administrator's progress report (9 pages)
22 August 2007Notice of extension of period of Administration (1 page)
2 April 2007Administrator's progress report (10 pages)
6 November 2006Statement of administrator's proposal (37 pages)
18 September 2006Registered office changed on 18/09/06 from: new farm buckworth road alconbury weston huntingdon cambridgeshire PE28 4JX (1 page)
13 September 2006Appointment of an administrator (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2006Accounts for a medium company made up to 30 June 2004 (21 pages)
21 December 2005Particulars of mortgage/charge (9 pages)
7 December 2005Return made up to 28/10/05; full list of members (3 pages)
7 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004Return made up to 28/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 November 2004Accounts made up to 30 June 2003 (20 pages)
1 November 2004Particulars of mortgage/charge (3 pages)
5 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004Particulars of mortgage/charge (8 pages)
31 October 2003Return made up to 28/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 April 2003Accounts for a medium company made up to 31 December 2001 (18 pages)
20 December 2002Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 November 2002Return made up to 28/10/02; full list of members (8 pages)
25 October 2002Accounts made up to 31 December 2000 (20 pages)
10 May 2002Declaration of mortgage charge released/ceased (2 pages)
10 May 2002Declaration of mortgage charge released/ceased (2 pages)
24 April 2002Particulars of mortgage/charge (7 pages)
12 November 2001Return made up to 28/10/01; full list of members (8 pages)
10 November 2000Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
23 August 2000Accounts made up to 31 December 1999 (18 pages)
2 May 2000Accounts made up to 31 December 1998 (21 pages)
11 March 2000Particulars of mortgage/charge (4 pages)
5 November 1999Return made up to 28/10/99; full list of members (8 pages)
23 November 1998Return made up to 28/10/98; full list of members (6 pages)
3 November 1998Accounts made up to 31 December 1997 (17 pages)
1 October 1998Company name changed phennicus LIMITED\certificate issued on 01/10/98 (2 pages)
3 November 1997Accounts made up to 31 December 1996 (21 pages)
3 November 1997Return made up to 28/10/97; no change of members (4 pages)
7 March 1997Particulars of mortgage/charge (4 pages)
21 February 1997Declaration of satisfaction of mortgage/charge (1 page)
18 December 1996Particulars of mortgage/charge (5 pages)
11 November 1996Return made up to 28/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
5 November 1996Accounts made up to 31 December 1995 (19 pages)
5 September 1996Particulars of mortgage/charge (3 pages)
1 July 1996New director appointed (2 pages)
9 February 1996Accounts made up to 31 December 1994 (21 pages)
22 December 1995Auditor's resignation (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Return made up to 28/10/95; full list of members (6 pages)
25 May 1995Ad 04/04/95--------- £ si [email protected]=120000 £ ic 75100/195100 (2 pages)
7 December 1994Ad 18/10/94--------- £ si [email protected] (2 pages)
10 November 1993Accounts made up to 31 December 1992 (13 pages)
11 May 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
29 October 1992Accounts made up to 31 December 1991 (14 pages)
9 December 1991Accounts made up to 31 December 1990 (16 pages)
5 December 1990Return made up to 15/11/90; full list of members (20 pages)
31 May 1967Incorporation (17 pages)