THORNTON GROVE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02579387

Incorporation date

03/02/1991

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1991)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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06/01/2013

Application to strike the company off the register

View PDF (3 pages)

27/12/2012

Statement by Directors

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27/12/2012

Statement of capital on 2012-12-28

View PDF (4 pages)

27/12/2012

Solvency Statement dated 28/12/12

View PDF (1 pages)

27/12/2012

Resolutions

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (17 pages)

05/10/2011

Termination of appointment of Graham Marshall Coates as a director on 2011-10-04

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/05/2011

Appointment of Mr Robert Charles William Organ as a director

View PDF (3 pages)

18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

06/03/2011

Appointment of Jane Ann Bean as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

06/03/2011

Appointment of Andrew Kenneth Parsons as a director

View PDF (3 pages)

06/03/2011

Appointment of Mr Michael Andrew Bruce as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Graham Marshall Coates on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (4 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

01/03/2009

Appointment Terminated Director matthew gibson

View PDF (1 pages)

08/02/2009

Appointment Terminated Director shaun hooper

View PDF (1 pages)

11/01/2009

Director appointed graham marshall coates

View PDF (4 pages)

04/01/2009

Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

18/12/2008

Director appointed darryl martin druckman

View PDF (8 pages)

18/12/2008

Director appointed stuart charles reid

View PDF (5 pages)

18/12/2008

Director appointed shaun ian hooper

View PDF (2 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/06/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

19/03/2008

Auditor's resignation

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

12/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Ad 08/03/04--------- £ si [email protected]

View PDF (6 pages)

18/02/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

06/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

27/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

06/09/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

07/03/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/02/2005

Resolutions

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (6 pages)

04/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (29 pages)

13/09/2004

Group of companies' accounts made up to 2003-04-30

View PDF (26 pages)

23/08/2004

Resolutions

View PDF (1 pages)

23/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (3 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/02/2004

Return made up to 04/02/04; change of members

View PDF (8 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

£ ic 113074/93466 15/10/03 £ sr [email protected]=19608

View PDF (1 pages)

06/11/2003

Resolutions

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06/11/2003

Resolutions

View PDF (2 pages)

05/03/2003

Return made up to 04/02/03; no change of members

View PDF (8 pages)

01/10/2002

Group of companies' accounts made up to 2002-04-30

View PDF (26 pages)

17/06/2002

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

View PDF (7 pages)

17/03/2002

Resolutions

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17/03/2002

Resolutions

View PDF (1 pages)

17/03/2002

S-div 17/01/01

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03/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (26 pages)

25/07/2001

New director appointed

View PDF (2 pages)

19/03/2001

S-div 17/01/01

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19/03/2001

Resolutions

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19/03/2001

Resolutions

View PDF (1 pages)

28/02/2001

Full group accounts made up to 2000-04-30

View PDF (26 pages)

07/02/2001

Return made up to 04/02/01; change of members

View PDF (7 pages)

04/10/2000

Ad 18/09/00--------- £ si 13072@1=13072 £ ic 100002/113074

View PDF (2 pages)

25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

View PDF (30 pages)

25/09/2000

£ nc 110000/125000 18/09/00

View PDF (1 pages)

04/03/2000

Full group accounts made up to 1999-04-30

View PDF (29 pages)

10/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

28/02/1999

Full group accounts made up to 1998-04-30

View PDF (25 pages)

08/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

08/02/1999

Secretary resigned;director's particulars changed

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08/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

19/04/1998

Resolutions

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19/04/1998

Resolutions

View PDF (13 pages)

10/02/1998

Full group accounts made up to 1997-04-30

View PDF (27 pages)

10/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

10/02/1998

Director's particulars changed

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05/08/1997

Director resigned

View PDF (1 pages)

01/03/1997

Full group accounts made up to 1996-04-30

View PDF (27 pages)

10/02/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Full group accounts made up to 1995-04-30

View PDF (30 pages)

15/02/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

26/12/1995

Director resigned

View PDF (2 pages)

28/02/1995

Full group accounts made up to 1994-04-30

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08/02/1995

Return made up to 04/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/06/1994

New director appointed

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15/02/1994

Return made up to 04/02/94; no change of members

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15/02/1994

Director's particulars changed

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26/01/1994

Full group accounts made up to 1993-04-30

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17/05/1993

New director appointed

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27/02/1993

Return made up to 04/02/93; no change of members

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27/02/1993

Director's particulars changed

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01/12/1992

Full group accounts made up to 1992-04-30

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23/02/1992

Return made up to 04/02/92; full list of members

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29/09/1991

Accounting reference date notified as 30/04

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19/06/1991

Certificate of change of name

View PDF (2 pages)

17/06/1991

Statement of affairs

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17/06/1991

Ad 15/03/91--------- £ si 100000@1

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29/05/1991

Ad 15/03/91--------- £ si 100000@1=100000 £ ic 2/100002

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15/05/1991

New director appointed

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22/04/1991

Nc inc already adjusted 14/03/91

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21/04/1991

Registered office changed on 22/04/91 from: 41 park square leeds west yorkshire LS1 2NS

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27/03/1991

Memorandum and Articles of Association

View PDF (13 pages)

27/03/1991

Resolutions

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27/03/1991

Resolutions

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27/03/1991

Director resigned

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27/03/1991

Director resigned;new director appointed

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27/03/1991

Secretary resigned;new secretary appointed

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18/03/1991

Particulars of mortgage/charge

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03/02/1991

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Marsh, Kieran	Director	01/05/1994 - 30/11/1995	17
Druckman, Darryl Martin	Director	17/12/2008 - 30/04/2010	39
Story, Ian Graham	Director	04/10/2004 - 08/04/2011	207
Organ, Robert Charles William	Director	16/05/2011 - Present	116
Reid, Stuart Charles	Director	17/12/2008 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About THORNTON GROVE (HOLDINGS) LIMITED

THORNTON GROVE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/02/1991 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 6 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 THORNTON GROVE (HOLDINGS) LIMITED?

THORNTON GROVE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/02/1991 and dissolved on 29/04/2013.

Where is THORNTON GROVE (HOLDINGS) LIMITED located?

THORNTON GROVE (HOLDINGS) LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does THORNTON GROVE (HOLDINGS) LIMITED do?

THORNTON GROVE (HOLDINGS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for THORNTON GROVE (HOLDINGS) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.