THORNFIELD PROPERTIES PLC

Key Data

Status

Liquidation

Company No.

03516056

Incorporation date

17/02/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

25/04/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

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23/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2019

Court order

View PDF (7 pages)

23/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

24/09/2018

Removal of liquidator by court order

View PDF (9 pages)

06/09/2018

Rectified The form 600 was removed from the public register on 19/03/2019 pursuant to Order of Court

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15/07/2018

Liquidators' statement of receipts and payments to 2018-05-08

View PDF (19 pages)

10/07/2017

Liquidators' statement of receipts and payments to 2017-05-08

View PDF (18 pages)

11/07/2016

Liquidators' statement of receipts and payments to 2016-05-08

View PDF (16 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (15 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-05-08

View PDF (16 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-05-08

View PDF (14 pages)

29/05/2013

Appointment of a voluntary liquidator

View PDF (10 pages)

29/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (15 pages)

26/10/2011

Insolvency filing

View PDF (1 pages)

30/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

14/04/2011

Administrator's progress report to 2011-03-09

View PDF (17 pages)

13/04/2011

Administrator's progress report to 2011-03-09

View PDF (17 pages)

14/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/10/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

14/10/2010

Administrator's progress report to 2010-09-09

View PDF (17 pages)

13/10/2010

Administrator's progress report to 2010-09-09

View PDF (17 pages)

13/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

26/04/2010

Statement of administrator's proposal

View PDF (23 pages)

22/03/2010

Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 2010-03-23

View PDF (1 pages)

16/03/2010

Appointment of an administrator

View PDF (1 pages)

08/03/2010

Full accounts made up to 2008-11-30

View PDF (18 pages)

16/02/2010

Registered office address changed from 105 Wigmore Street London W1U 1QY on 2010-02-17

View PDF (1 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

27/01/2010

Appointment of Mr Nicholas Hugh Ferguson as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Michael Capocci as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Jason Marcus as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Anthony Marcus as a director

View PDF (1 pages)

27/01/2010

Appointment of Mr Richard James Chenery as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Andrew Sanderson as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Steven Brown as a secretary

View PDF (1 pages)

27/01/2010

Termination of appointment of Donald Gateley as a director

View PDF (1 pages)

27/01/2010

Appointment of Mr Richard James Chenery as a secretary

View PDF (1 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (3 pages)

09/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

03/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

07/10/2009

Secretary's details changed for Steven Andrew Brown on 2009-10-08

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Jason Robert Marcus on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Anthony Marcus on 2009-10-08

View PDF (2 pages)

29/09/2009

Director's change of particulars / anthony marcus / 14/09/2009

View PDF (1 pages)

12/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

08/02/2009

Director's change of particulars / jason marcus / 09/02/2009

View PDF (1 pages)

18/12/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

02/03/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

28/12/2007

Full accounts made up to 2007-05-31

View PDF (17 pages)

10/12/2007

Registered office changed on 11/12/07 from: 6 cork street

View PDF (1 pages)

04/04/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

11/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (8 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

31/05/2006

New director appointed

View PDF (3 pages)

31/05/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/05/2005

Accounting reference date extended from 30/11/04 to 31/05/05

View PDF (1 pages)

21/03/2005

Return made up to 18/02/05; full list of members

View PDF (9 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (4 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

04/07/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

23/03/2004

Return made up to 18/02/04; full list of members

View PDF (9 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (3 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

19/02/2003

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

18/11/2002

Return made up to 18/02/02; full list of members

View PDF (10 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Registered office changed on 21/02/02 from: one broadgate london EC2

View PDF (1 pages)

15/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (9 pages)

11/02/2002

Resolutions

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11/02/2002

Resolutions

View PDF (9 pages)

30/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

18/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

08/03/2001

Secretary's particulars changed

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

05/04/2000

Return made up to 18/02/00; full list of members

View PDF (5 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

05/04/1999

New secretary appointed

View PDF (3 pages)

22/03/1999

Return made up to 18/02/99; full list of members

View PDF (12 pages)

10/08/1998

New director appointed

View PDF (2 pages)

16/07/1998

Ad 20/02/98--------- £ si 49998@1=49998 £ ic 2/50000

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16/07/1998

Accounting reference date shortened from 28/02/99 to 30/11/98

View PDF (1 pages)

16/07/1998

Registered office changed on 17/07/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (3 pages)

01/06/1998

New director appointed

View PDF (3 pages)

01/03/1998

Resolutions

View PDF (1 pages)

01/03/1998

Resolutions

View PDF (10 pages)

01/03/1998

Resolutions

View PDF (10 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/02/1998

Application to commence business

View PDF (2 pages)

17/02/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

Next due on

30/05/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pettit, Andrew John	Director	19/02/1998 - 29/01/2004	426
Marcus, Anthony	Director	19/02/1998 - 11/01/2010	37
Porter, Barry	Director	09/02/2005 - 30/11/2005	113
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	17/02/1998 - 16/03/1999	1588
Chenery, Richard James	Director	11/01/2010 - Present	39

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About THORNFIELD PROPERTIES PLC

THORNFIELD PROPERTIES PLC is an(a) Liquidation company incorporated on 17/02/1998 with the registered office located at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORNFIELD PROPERTIES PLC?

THORNFIELD PROPERTIES PLC is currently Liquidation. It was registered on 17/02/1998 and dissolved on 23/04/2019.

Where is THORNFIELD PROPERTIES PLC located?

THORNFIELD PROPERTIES PLC is registered at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR.

What does THORNFIELD PROPERTIES PLC do?

THORNFIELD PROPERTIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THORNFIELD PROPERTIES PLC?

The latest filing was on 25/04/2019: Notice of move from Administration case to Creditors Voluntary Liquidation.