Thornton Processing Limited

Company Name	Thornton Processing Limited
Company Status	Dissolved
Company Number	02261326
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Andrew Chin Min Lim
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 October 2019(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Apex Yard 29-35 Long Lane London SE1 4PL

Director Name	Mr Jesse Jr Chin Sin Lim
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 October 2019(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Myanmar
Correspondence Address	Apex Yard 29-35 Long Lane London SE1 4PL

Director Name	Mr Michael James Bedford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 January 2010)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	574 Thornton Road Thornton Bradford West Yorkshire BD13 3PS

Director Name	Mr Gerald Strickland-Clark
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 June 2003)
Role	Metal Trader
Correspondence Address	Three Greens Barkway Road Royston Hertfordshire SG8 9EB

Secretary Name	Mr Michael James Bedford
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	574 Thornton Road Thornton Bradford West Yorkshire BD13 3PS

Secretary Name	Dennis James Downing
Nationality	British
Status	Resigned
Appointed	20 November 2002(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2003)
Role	Company Director
Correspondence Address	15 Kelso Close Worth Crawley West Sussex RH10 7XH

Secretary Name	Natalie Bedford
Nationality	British
Status	Resigned
Appointed	05 June 2003(15 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2013)
Role	Accountant
Correspondence Address	574 Thornton Road Thornton Bradford West Yorkshire BD13 3PS

Director Name	Mr James Michael McCombie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(15 years after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wayside Stapleford Road Stapleford Abbotts Essex RM4 1EJ

Director Name	Mr Christopher Andrew Jervis Bloggs
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(17 years after company formation)
Appointment Duration	10 years (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Reflex Appartments 1 Wheeler Place Bromley Kent BR2 9GA

Secretary Name	Mr Christopher Andrew Jervis Bloggs
Status	Resigned
Appointed	30 September 2013(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	22 Reflex Appartments Wheeler Place Bromley BR2 9GA

Director Name	Mr Oliver Charles Norris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(27 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Apex Yard 29-35 Long Lane London SE1 4PL

Secretary Name	Mr Oliver Charles Norris
Status	Resigned
Appointed	12 June 2015(27 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Apex Yard 29-35 Long Lane London SE1 4PL

Contact

Website	www.thorntonprocessing.co.uk
Telephone	020 79400430
Telephone region	London

Location

Registered Address	Apex Yard 29-35 Long Lane London SE1 4PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,294,713
Gross Profit	£832,151
Net Worth	£1,022,958
Cash	£13,316
Current Liabilities	£1,140,768

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

12 September 2001	Delivered on: 18 September 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re thornton processing limited high interest business account, account number 70151173. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

12 September 2001

Delivered on: 18 September 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re thornton processing limited high interest business account, account number 70151173. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

15 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 March 2020	Satisfaction of charge 1 in full (2 pages)
31 October 2019	Appointment of Mr Andrew Chin Min Lim as a director on 25 October 2019 (2 pages)
31 October 2019	Appointment of Mr Jesse Jr Chin Sin Lim as a director on 25 October 2019 (2 pages)
31 October 2019	Termination of appointment of Oliver Charles Norris as a secretary on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Oliver Charles Norris as a director on 31 October 2019 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
15 February 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
30 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
20 December 2017	Audited abridged accounts made up to 30 June 2017 (11 pages)
20 December 2017	Audited abridged accounts made up to 30 June 2017 (11 pages)
30 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 December 2016	Audited abridged accounts made up to 30 June 2016 (11 pages)
23 December 2016	Audited abridged accounts made up to 30 June 2016 (11 pages)
7 December 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
10 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
10 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
30 October 2015	Director's details changed for Mr Oliver Charles Norris on 26 August 2015 (2 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,000 (4 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,000 (4 pages)
30 October 2015	Director's details changed for Mr Oliver Charles Norris on 26 August 2015 (2 pages)
1 September 2015	Secretary's details changed for Mr Oliver Charles Norris on 30 August 2015 (1 page)
1 September 2015	Secretary's details changed for Mr Oliver Charles Norris on 30 August 2015 (1 page)
29 July 2015	Termination of appointment of Christopher Andrew Jervis Bloggs as a director on 30 June 2015 (1 page)
29 July 2015	Termination of appointment of Christopher Andrew Jervis Bloggs as a director on 30 June 2015 (1 page)
18 June 2015	Auditor's resignation (2 pages)
18 June 2015	Auditor's resignation (2 pages)
12 June 2015	Appointment of Mr. Oliver Charles Norris as a director on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 12 June 2015 (1 page)
12 June 2015	Appointment of Mr Oliver Charles Norris as a secretary on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Oliver Charles Norris as a secretary on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr. Oliver Charles Norris as a director on 12 June 2015 (2 pages)
8 June 2015	Auditor's resignation (2 pages)
8 June 2015	Auditor's resignation (2 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (5 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (5 pages)
22 October 2014	Full accounts made up to 30 June 2014 (15 pages)
22 October 2014	Full accounts made up to 30 June 2014 (15 pages)
3 December 2013	Full accounts made up to 30 June 2013 (13 pages)
3 December 2013	Full accounts made up to 30 June 2013 (13 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,000 (5 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,000 (5 pages)
1 October 2013	Termination of appointment of Natalie Bedford as a secretary (1 page)
1 October 2013	Termination of appointment of Natalie Bedford as a secretary (1 page)
1 October 2013	Appointment of Mr Christopher Andrew Jervis Bloggs as a secretary (2 pages)
1 October 2013	Appointment of Mr Christopher Andrew Jervis Bloggs as a secretary (2 pages)
6 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 30 June 2012 (12 pages)
30 October 2012	Full accounts made up to 30 June 2012 (12 pages)
13 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Full accounts made up to 30 June 2011 (12 pages)
4 November 2011	Full accounts made up to 30 June 2011 (12 pages)
31 March 2011	Full accounts made up to 30 June 2010 (13 pages)
31 March 2011	Full accounts made up to 30 June 2010 (13 pages)
2 March 2011	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2010 (2 pages)
2 March 2011	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2010 (2 pages)
2 March 2011	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2010 (2 pages)
1 March 2011	Termination of appointment of Michael Bedford as a director (1 page)
1 March 2011	Termination of appointment of Michael Bedford as a director (1 page)
12 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
12 January 2011	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2010 (2 pages)
12 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
12 January 2011	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2010 (2 pages)
12 January 2011	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2010 (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (13 pages)
7 April 2010	Full accounts made up to 30 June 2009 (13 pages)
16 December 2009	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael James Bedford on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Michael James Bedford on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael James Bedford on 1 October 2009 (2 pages)
26 November 2008	Full accounts made up to 30 June 2008 (12 pages)
26 November 2008	Full accounts made up to 30 June 2008 (12 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 30 June 2007 (11 pages)
15 April 2008	Full accounts made up to 30 June 2007 (11 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 17 devonshire square london EC2M 4SQ (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 17 devonshire square london EC2M 4SQ (1 page)
8 March 2007	Full accounts made up to 30 June 2006 (12 pages)
8 March 2007	Full accounts made up to 30 June 2006 (12 pages)
14 November 2006	Return made up to 23/10/06; full list of members (2 pages)
14 November 2006	Return made up to 23/10/06; full list of members (2 pages)
30 May 2006	Amended accounts made up to 30 June 2005 (10 pages)
30 May 2006	Amended accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
27 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
16 December 2005	Return made up to 23/10/05; full list of members (2 pages)
16 December 2005	Return made up to 23/10/05; full list of members (2 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
7 December 2004	Return made up to 23/10/04; no change of members (7 pages)
7 December 2004	Return made up to 23/10/04; no change of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 February 2004	Return made up to 23/10/03; full list of members (7 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Return made up to 23/10/03; full list of members (7 pages)
26 January 2004	Registered office changed on 26/01/04 from: 17 hallfield road bradford west yorkshire BD1 3RPAHV0UPLQ (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 17 hallfield road bradford west yorkshire BD1 3RPAHV0UPLQ (1 page)
4 November 2003	Return made up to 23/10/02; no change of members (6 pages)
4 November 2003	Return made up to 23/10/02; no change of members (6 pages)
13 August 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
13 August 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	New secretary appointed (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New secretary appointed (1 page)
20 July 2003	Director resigned (1 page)
20 July 2003	Secretary resigned (1 page)
15 May 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
15 May 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 November 2001	Return made up to 23/10/01; full list of members (6 pages)
8 November 2001	Return made up to 23/10/01; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 22 kneesworth street royston herts SG8 5AA (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 22 kneesworth street royston herts SG8 5AA (1 page)
18 September 2001	Particulars of mortgage/charge (5 pages)
18 September 2001	Particulars of mortgage/charge (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
11 January 2001	Return made up to 23/10/00; full list of members (6 pages)
11 January 2001	Return made up to 23/10/00; full list of members (6 pages)
2 December 1999	Return made up to 23/10/99; full list of members (6 pages)
2 December 1999	Return made up to 23/10/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
24 November 1998	Return made up to 23/10/98; no change of members (4 pages)
24 November 1998	Return made up to 23/10/98; no change of members (4 pages)
18 November 1997	Return made up to 23/10/97; no change of members (4 pages)
18 November 1997	Return made up to 23/10/97; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 May 1997 (12 pages)
11 November 1997	Full accounts made up to 31 May 1997 (12 pages)
28 January 1997	Full accounts made up to 31 May 1996 (11 pages)
28 January 1997	Full accounts made up to 31 May 1996 (11 pages)
5 December 1996	Return made up to 23/10/96; full list of members (6 pages)
5 December 1996	Return made up to 23/10/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 May 1995 (9 pages)
10 January 1996	Full accounts made up to 31 May 1995 (9 pages)
4 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 May 1988	Incorporation (15 pages)
24 May 1988	Incorporation (15 pages)