ANDY THORNTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02475398

Incorporation date

28/02/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (1 pages)

18/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

29/03/2023

Satisfaction of charge 1 in full

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13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/02/2023

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

22/02/2023

All of the property or undertaking has been released from charge 1

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29/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Jonathan Penford as a director on 2021-02-09

View PDF (1 pages)

10/02/2021

Termination of appointment of Jonathan Penford as a secretary on 2021-02-09

View PDF (1 pages)

05/01/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (4 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (4 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (4 pages)

20/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (4 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

07/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

04/12/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

21/11/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

12/11/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

22/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

16/11/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

16/11/2012

Previous accounting period shortened from 2013-01-31 to 2012-07-31

View PDF (3 pages)

16/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

26/07/2012

Previous accounting period extended from 2011-11-30 to 2012-01-31

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

31/01/2012

Registered office address changed from Ainleys Industrial Estate Elland West Yorkshire HX5 9JP on 2012-01-31

View PDF (1 pages)

05/10/2011

Termination of appointment of Peter Siddall as a director

View PDF (1 pages)

10/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (4 pages)

14/04/2011

Termination of appointment of Christopher Wilcock as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

11/02/2011

Director's details changed for Mr Christopher John Wilcock on 2011-02-11

View PDF (2 pages)

11/02/2011

Director's details changed for Mr Charles Jonathan Tolley on 2011-02-11

View PDF (2 pages)

11/02/2011

Director's details changed for Mr Peter Antony Siddall on 2011-02-11

View PDF (2 pages)

11/02/2011

Director's details changed for Mr Jonathan Penford on 2011-02-11

View PDF (2 pages)

11/02/2011

Director's details changed for Mr David Cunningham Hastie on 2011-02-11

View PDF (2 pages)

11/02/2011

Secretary's details changed for Mr Jonathan Penford on 2011-02-11

View PDF (1 pages)

09/11/2010

Accounts for a small company made up to 2009-11-30

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

01/04/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (7 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-11-30

View PDF (9 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

11/03/2008

Director's change of particulars / david hastie / 17/12/2007

View PDF (2 pages)

11/03/2008

Director's change of particulars / christopher wilcock / 16/07/2007

View PDF (2 pages)

23/08/2007

Full accounts made up to 2006-11-30

View PDF (10 pages)

13/08/2007

Auditor's resignation

View PDF (2 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (9 pages)

12/09/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

28/04/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

07/12/2005

New director appointed

View PDF (1 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2005

Auditor's resignation

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (4 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

26/04/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

15/09/2004

Full accounts made up to 2003-11-30

View PDF (8 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

07/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

19/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

15/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

09/05/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

10/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

22/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

10/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

22/12/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

09/10/1997

Accounting reference date shortened from 28/02/98 to 30/11/97

View PDF (1 pages)

17/03/1997

Return made up to 28/02/97; no change of members

View PDF (0 pages)

28/11/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

08/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

21/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

17/05/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

Full accounts made up to 1994-02-28

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24/10/1994

Resolutions

View PDF (2 pages)

24/10/1994

S-div 20/10/94

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24/03/1994

Return made up to 28/02/94; full list of members

View PDF (6 pages)

08/01/1994

Full accounts made up to 1993-02-28

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18/04/1993

Return made up to 28/02/93; no change of members

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02/03/1993

Full accounts made up to 1992-02-28

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09/06/1992

Return made up to 28/02/92; no change of members

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26/03/1992

Certificate of change of name

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06/03/1992

Registered office changed on 06/03/92 from: ainsley's industrial estate, elland, west yorkshire.

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01/02/1992

Full accounts made up to 1991-02-28

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24/09/1991

Return made up to 20/08/91; full list of members

View PDF (8 pages)

03/03/1991

Return made up to 28/08/90; full list of members

View PDF (7 pages)

26/04/1990

Resolutions

View PDF (1 pages)

02/04/1990

Registered office changed on 02/04/90 from: 12 york place leeds LS1 2DS

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02/04/1990

Secretary resigned;new secretary appointed

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02/04/1990

Director resigned;new director appointed

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02/04/1990

Memorandum and Articles of Association

View PDF (9 pages)

02/04/1990

Resolutions

View PDF (1 pages)

02/04/1990

Ad 16/03/90--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

02/04/1990

Accounting reference date notified as 28/02

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28/02/1990

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
250.05K
-
0.00
-
-

2022
2
50.00
-
0.00
-
-

2022
2
50.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

50.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ANDY THORNTON HOLDINGS LIMITED

ANDY THORNTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at Rosemount, Huddersfield Road, Elland, West Yorkshire HX5 0EE. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY THORNTON HOLDINGS LIMITED?

ANDY THORNTON HOLDINGS LIMITED is currently Dissolved. It was registered on 28/02/1990 and dissolved on 12/12/2023.

Where is ANDY THORNTON HOLDINGS LIMITED located?

ANDY THORNTON HOLDINGS LIMITED is registered at Rosemount, Huddersfield Road, Elland, West Yorkshire HX5 0EE.

What does ANDY THORNTON HOLDINGS LIMITED do?

ANDY THORNTON HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ANDY THORNTON HOLDINGS LIMITED have?

ANDY THORNTON HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ANDY THORNTON HOLDINGS LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.