Thornminster Limited

Company Name	Thornminster Limited
Company Status	Dissolved
Company Number	04293820
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Julie Anne Davey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 October 2012)
Role	Property Developer
Country of Residence	England
Correspondence Address	47 Cold Harbour Isle Of Dogs London E14 9NS

Secretary Name	Kenneth Lavanchy
Nationality	British
Status	Resigned
Appointed	30 January 2002(4 months after company formation)
Appointment Duration	1 year (resigned 30 January 2003)
Role	Company Director
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Jeffery Mee Poh Chin
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2004)
Role	Accountant
Correspondence Address	173 Chase Side Southgate London N14 5HE

Secretary Name	Brian Albert Yates
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2005)
Role	Solicitor
Correspondence Address	8 Cotswold Drive Long Melford Sudbury Suffolk CO10 9LW

Secretary Name	Patrick Alexander Rodger
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 25 May 2005)
Role	Company Director
Correspondence Address	Flat 4 50 Lime Grove London W12 8EA

Secretary Name	Sarah Alison Ballantyne
Nationality	British
Status	Resigned
Appointed	25 May 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2006)
Role	Company Director
Correspondence Address	41 Tweedy Road Bromley Kent BR1 3PR

Secretary Name	Mr Michael Alexander
Nationality	British
Status	Resigned
Appointed	26 June 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ

Secretary Name	Mr William Cheung
Nationality	British
Status	Resigned
Appointed	17 October 2008(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	191 Wickham Chase West Wickham Bromley Kent BR4 0BH

Secretary Name	Daniel Skidmore
Nationality	British
Status	Resigned
Appointed	06 April 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	225 Marsh Wall London E14 9FW

Director Name	Mr Baljit Johal
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(11 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Marsh Wall London E14 9FW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(1 month after company formation)
Appointment Duration	3 months (resigned 30 January 2002)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(1 month after company formation)
Appointment Duration	3 months (resigned 30 January 2002)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	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	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Angel Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,000
Net Worth	£2,437,101
Cash	£3
Current Liabilities	£3,086,038

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 October 2014	Administrator's progress report to 7 September 2014 (28 pages)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (29 pages)
13 October 2014	Administrator's progress report to 3 October 2014 (28 pages)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (29 pages)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (29 pages)
13 October 2014	Administrator's progress report to 7 September 2014 (28 pages)
13 October 2014	Administrator's progress report to 3 October 2014 (28 pages)
13 October 2014	Administrator's progress report to 7 September 2014 (28 pages)
13 October 2014	Administrator's progress report to 3 October 2014 (28 pages)
8 April 2014	Notice of extension of period of Administration (1 page)
8 April 2014	Notice of extension of period of Administration (1 page)
8 April 2014	Administrator's progress report to 7 March 2014 (24 pages)
8 April 2014	Administrator's progress report to 7 March 2014 (24 pages)
8 April 2014	Administrator's progress report to 7 March 2014 (24 pages)
29 November 2013	Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012 (1 page)
29 November 2013	Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012 (1 page)
4 November 2013	Administrator's progress report to 9 October 2013 (27 pages)
4 November 2013	Administrator's progress report to 9 October 2013 (27 pages)
4 November 2013	Administrator's progress report to 9 October 2013 (27 pages)
8 October 2013	Notice of vacation of office by administrator (10 pages)
8 October 2013	(1 page)
8 October 2013	Notice of appointment of replacement/additional administrator (1 page)
8 October 2013	Notice of appointment of replacement/additional administrator (1 page)
8 October 2013	Notice of vacation of office by administrator (10 pages)
25 June 2013	Notice of deemed approval of proposals (1 page)
25 June 2013	Notice of deemed approval of proposals (1 page)
11 June 2013	Statement of administrator's proposal (30 pages)
11 June 2013	Statement of administrator's proposal (30 pages)
23 April 2013	Appointment of an administrator (1 page)
23 April 2013	Appointment of an administrator (1 page)
19 April 2013	Registered office address changed from 47 Cold Harbour London E14 9NS on 19 April 2013 (2 pages)
19 April 2013	Registered office address changed from 47 Cold Harbour London E14 9NS on 19 April 2013 (2 pages)
4 February 2013	Termination of appointment of Baljit Johal as a director on 1 February 2013 (1 page)
4 February 2013	Termination of appointment of Baljit Johal as a director on 1 February 2013 (1 page)
4 February 2013	Termination of appointment of Baljit Johal as a director on 1 February 2013 (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1 (4 pages)
29 January 2013	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1 (4 pages)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
19 October 2012	Appointment of Mr Baljit Johal as a director on 12 October 2012 (3 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 October 2012	Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012 (2 pages)
19 October 2012	Termination of appointment of Julie Anne Davey as a director on 12 October 2012 (2 pages)
19 October 2012	Termination of appointment of Julie Anne Davey as a director on 12 October 2012 (2 pages)
19 October 2012	Appointment of Mr Baljit Johal as a director on 12 October 2012 (3 pages)
19 October 2012	Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012 (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Full accounts made up to 30 April 2011 (14 pages)
2 May 2012	Full accounts made up to 30 April 2011 (14 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 30 April 2010 (14 pages)
8 August 2011	Full accounts made up to 30 April 2010 (14 pages)
13 April 2011	Appointment of Daniel Skidmore as a secretary (2 pages)
13 April 2011	Appointment of Daniel Skidmore as a secretary (2 pages)
11 April 2011	Termination of appointment of William Cheung as a secretary (1 page)
11 April 2011	Termination of appointment of William Cheung as a secretary (1 page)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
2 February 2010	Full accounts made up to 30 April 2009 (17 pages)
2 February 2010	Full accounts made up to 30 April 2009 (17 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 January 2009	Appointment terminated secretary michael alexander (1 page)
20 January 2009	Appointment terminated secretary michael alexander (1 page)
6 November 2008	(7 pages)
6 November 2008	(7 pages)
24 October 2008	Secretary appointed william cheung (2 pages)
24 October 2008	Secretary appointed william cheung (2 pages)
13 October 2008	Return made up to 26/09/08; full list of members (3 pages)
13 October 2008	Return made up to 26/09/08; full list of members (3 pages)
23 January 2008	(7 pages)
23 January 2008	(7 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 30 April 2006 (13 pages)
25 January 2007	Full accounts made up to 30 April 2006 (13 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
13 February 2006	Full accounts made up to 30 April 2005 (12 pages)
13 February 2006	Full accounts made up to 30 April 2005 (12 pages)
7 October 2005	Return made up to 26/09/05; full list of members (6 pages)
7 October 2005	Return made up to 26/09/05; full list of members (6 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: suite four lion court 435 the highway wapping london E1W 3HT (1 page)
10 February 2005	Registered office changed on 10/02/05 from: suite four lion court 435 the highway wapping london E1W 3HT (1 page)
29 December 2004	Memorandum and Articles of Association (11 pages)
29 December 2004	Memorandum and Articles of Association (11 pages)
9 December 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
9 December 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Particulars of mortgage/charge (6 pages)
6 October 2004	Return made up to 26/09/04; full list of members (6 pages)
6 October 2004	Return made up to 26/09/04; full list of members (6 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
6 April 2004	Full accounts made up to 31 October 2003 (12 pages)
6 April 2004	Full accounts made up to 31 October 2003 (12 pages)
14 October 2003	Return made up to 26/09/03; full list of members (7 pages)
14 October 2003	Return made up to 26/09/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 October 2002 (13 pages)
27 May 2003	Full accounts made up to 31 October 2002 (13 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
16 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Return made up to 26/09/02; full list of members (6 pages)
14 October 2002	Return made up to 26/09/02; full list of members (6 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
3 May 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
3 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
2 May 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	Particulars of mortgage/charge (5 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	Secretary resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Registered office changed on 03/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 November 2001	Registered office changed on 03/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
26 September 2001	Incorporation (16 pages)
26 September 2001	Incorporation (16 pages)

Thornminster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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