THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04435307

Incorporation date

09/05/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

16/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

07/11/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (16 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (17 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

01/09/2010

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on 2010-09-02

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

15/03/2010

Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 2010-03-16

View PDF (1 pages)

08/03/2010

Full accounts made up to 2008-11-30

View PDF (14 pages)

16/02/2010

Registered office address changed from 105 Wigmore Street London W1U1QY on 2010-02-17

View PDF (1 pages)

27/01/2010

Appointment of Mr Nicholas Hugh Ferguson as a director

View PDF (2 pages)

27/01/2010

Appointment of Mr Richard James Chenery as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Jason Marcus as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Donald Gateley 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 Anthony Marcus as a director

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

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

View PDF (1 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 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE

View PDF (1 pages)

26/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

08/02/2009

Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX

View PDF (1 pages)

26/01/2009

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

View PDF (1 pages)

08/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

10/12/2007

Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX

View PDF (1 pages)

23/07/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

11/04/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (3 pages)

11/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

25/05/2005

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

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

01/06/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (3 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

01/10/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

17/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Registered office changed on 12/11/02 from: 32 park square west leeds west yorkshire LS1 2PF

View PDF (1 pages)

11/11/2002

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 29/10/02 from: saint ann's house saint ann street manchester M2 7LP

View PDF (1 pages)

28/10/2002

Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (20 pages)

28/10/2002

Resolutions

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (5 pages)

18/08/2002

New director appointed

View PDF (3 pages)

18/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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	07/08/2002 - 11/02/2004	426
Marcus, Anthony	Director	05/11/2002 - 11/01/2010	37
BEACH SECRETARIES LIMITED	Nominee Secretary	09/05/2002 - 07/08/2002	162
CROFT NOMINEES LIMITED	Nominee Director	09/05/2002 - 07/08/2002	165
Chenery, Richard James	Director	11/01/2010 - Present	39

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 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 SPRINGFIELDS DEVELOPMENTS LIMITED?

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 16/04/2013.

Where is THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED located?

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED do?

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.