Thorntons Property (No. 2) Limited

Company Name	Thorntons Property (No. 2) Limited
Company Status	Dissolved
Company Number	06293821
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stuart Murby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Tim John Shirley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Secretary Name	Mr Tim John Shirley
Status	Closed
Appointed	01 January 2017(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Contact

Website	thorntons.co.uk
Telephone	0845 1211911
Telephone region	Unknown

Location

Registered Address	889 Greenford Road Greenford UB6 0HE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Thorntons PLC 100.00% Ordinary

Accounts

Latest Accounts	26 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
20 February 2019	Application to strike the company off the register (3 pages)
17 September 2018	Change of accounting reference date (3 pages)
7 August 2018	Amended accounts for a dormant company made up to 26 August 2017 (7 pages)
1 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 26 August 2017 (2 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 July 2017	Notification of Thorntons Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Notification of Thorntons Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Cessation of Giovanni Ferrero as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Notification of Giovanni Ferrero as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Cessation of Giovanni Ferrero as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Cessation of Giovanni Ferrero as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Notification of Thorntons Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Notification of Giovanni Ferrero as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 July 2017	Notification of Giovanni Ferrero as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Accounts for a dormant company made up to 27 August 2016 (7 pages)
1 June 2017	Accounts for a dormant company made up to 27 August 2016 (7 pages)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
24 February 2017	Appointment of Mr Tim John Shirley as a director on 1 January 2017 (2 pages)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
24 February 2017	Appointment of Mr Tim John Shirley as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
5 December 2016	Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
19 May 2016	Accounts for a dormant company made up to 22 August 2015 (7 pages)
19 May 2016	Accounts for a dormant company made up to 22 August 2015 (7 pages)
11 February 2016	Appointment of Mr David Stuart Murby as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Mr David Stuart Murby as a director on 1 January 2016 (2 pages)
5 February 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
5 February 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
25 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
25 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
12 April 2015	Accounts for a dormant company made up to 28 June 2014 (7 pages)
12 April 2015	Accounts for a dormant company made up to 28 June 2014 (7 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
20 March 2014	Accounts for a dormant company made up to 29 June 2013 (7 pages)
20 March 2014	Accounts for a dormant company made up to 29 June 2013 (7 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
27 February 2012	Appointment of Mr Michael David Killick as a director (2 pages)
27 February 2012	Appointment of Mr Michael David Killick as a director (2 pages)
23 February 2012	Termination of appointment of William Robson as a director (1 page)
23 February 2012	Termination of appointment of William Robson as a director (1 page)
13 February 2012	Accounts for a dormant company made up to 25 June 2011 (7 pages)
13 February 2012	Accounts for a dormant company made up to 25 June 2011 (7 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 26 June 2010 (7 pages)
15 March 2011	Accounts for a dormant company made up to 26 June 2010 (7 pages)
6 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
8 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 27 June 2009 (8 pages)
5 November 2009	Accounts for a dormant company made up to 27 June 2009 (8 pages)
29 July 2009	Return made up to 26/06/09; full list of members (3 pages)
29 July 2009	Return made up to 26/06/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 28 June 2008 (7 pages)
23 April 2009	Accounts for a dormant company made up to 28 June 2008 (7 pages)
22 July 2008	Return made up to 26/06/08; full list of members (3 pages)
22 July 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2007	Incorporation (22 pages)
26 June 2007	Incorporation (22 pages)

Thorntons Property (No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London