| Company Name | Harry Thornes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00453173 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1948(76 years ago) |
| Dissolution Date | 5 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Charles Cedric Thornes |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(43 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 05 August 2011) |
| Role | Managing Director |
| Correspondence Address | The Old Hall East Layton Ricgmond D11 7PG |
| Director Name | Mr Charles Mark Thornes |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(43 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 05 August 2011) |
| Role | Sales Director |
| Correspondence Address | The Barn Slack Lane Newmillerdam Wakefield West Yorkshire WF2 7SW |
| Secretary Name | Mrs Brenda Thornes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(43 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 05 August 2011) |
| Role | Company Director |
| Correspondence Address | Lowfold 33 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HY |
| Secretary Name | Mr Charles Mark Thornes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(56 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 August 2011) |
| Role | Company Director |
| Correspondence Address | The Barn Slack Lane Newmillerdam Wakefield West Yorkshire WF2 7SW |
| Director Name | Mr Peter Beevers |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(43 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 23 April 1996) |
| Role | Service Director |
| Correspondence Address | 8 Staincliffe Road Dewsbury West Yorkshire WF13 4EJ |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,235,000 |
| Gross Profit | £1,016,000 |
| Net Worth | £360,000 |
| Cash | £1,000 |
| Current Liabilities | £2,564,000 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2011 | Deferment of dissolution (voluntary) (1 page) |
| 3 February 2011 | Deferment of dissolution (voluntary) (1 page) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 3 November 2010 (5 pages) |
| 5 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (5 pages) |
| 5 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 May 2010 | Liquidators' statement of receipts and payments to 2 May 2010 (5 pages) |
| 14 May 2010 | Liquidators statement of receipts and payments to 2 May 2010 (5 pages) |
| 14 May 2010 | Liquidators statement of receipts and payments to 2 May 2010 (5 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 2 November 2009 (5 pages) |
| 16 November 2009 | Liquidators' statement of receipts and payments to 2 November 2009 (5 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 2 November 2009 (5 pages) |
| 12 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 12 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 30 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 21 May 2009 | Liquidators statement of receipts and payments to 2 May 2009 (5 pages) |
| 21 May 2009 | Liquidators statement of receipts and payments to 2 May 2009 (5 pages) |
| 21 May 2009 | Liquidators' statement of receipts and payments to 2 May 2009 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 2 November 2008 (5 pages) |
| 11 November 2008 | Liquidators statement of receipts and payments to 2 November 2008 (5 pages) |
| 11 November 2008 | Liquidators statement of receipts and payments to 2 November 2008 (5 pages) |
| 22 May 2008 | Liquidators' statement of receipts and payments to 2 November 2008 (5 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 2 November 2008 (5 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 2 November 2008 (5 pages) |
| 13 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 July 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 June 2007 | O/Court replacement liquidator (7 pages) |
| 26 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2007 | O/Court replacement liquidator (7 pages) |
| 26 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 3 November 2006 | Administrator's progress report (7 pages) |
| 3 November 2006 | Administrator's progress report (7 pages) |
| 3 November 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 3 July 2006 | Statement of affairs (18 pages) |
| 3 July 2006 | Statement of affairs (18 pages) |
| 23 May 2006 | Administrator's progress report (13 pages) |
| 23 May 2006 | Administrator's progress report (13 pages) |
| 20 December 2005 | Statement of administrator's proposal (29 pages) |
| 20 December 2005 | Statement of administrator's proposal (29 pages) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: the chrysler building calder island way denby dale road wakefield west yorkshire WF2 7AW (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: the chrysler building calder island way denby dale road wakefield west yorkshire WF2 7AW (1 page) |
| 10 November 2005 | Appointment of an administrator (1 page) |
| 10 November 2005 | Appointment of an administrator (1 page) |
| 29 September 2005 | Full accounts made up to 31 October 2004 (21 pages) |
| 29 September 2005 | Full accounts made up to 31 October 2004 (21 pages) |
| 5 February 2005 | Particulars of mortgage/charge (6 pages) |
| 5 February 2005 | Particulars of mortgage/charge (6 pages) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: jaguar house calder island denby dale road wakefield west yorkshire WF2 7AW (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: jaguar house calder island denby dale road wakefield west yorkshire WF2 7AW (1 page) |
| 8 January 2005 | Particulars of mortgage/charge (7 pages) |
| 8 January 2005 | Particulars of mortgage/charge (7 pages) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2004 | Return made up to 15/08/04; full list of members
|
| 11 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 19 March 2004 | Full accounts made up to 31 October 2003 (20 pages) |
| 19 March 2004 | Full accounts made up to 31 October 2003 (20 pages) |
| 23 August 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 23 August 2003 | Accounts for a medium company made up to 31 October 2002 (20 pages) |
| 23 August 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 23 August 2003 | Accounts for a medium company made up to 31 October 2002 (20 pages) |
| 12 August 2002 | Accounts for a medium company made up to 31 October 2001 (20 pages) |
| 12 August 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 12 August 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 12 August 2002 | Accounts for a medium company made up to 31 October 2001 (20 pages) |
| 21 December 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 21 December 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 17 November 2001 | Particulars of mortgage/charge (6 pages) |
| 17 November 2001 | Particulars of mortgage/charge (6 pages) |
| 17 November 2001 | Particulars of mortgage/charge (6 pages) |
| 17 November 2001 | Particulars of mortgage/charge (6 pages) |
| 9 October 2001 | Particulars of mortgage/charge (6 pages) |
| 9 October 2001 | Particulars of mortgage/charge (6 pages) |
| 9 October 2001 | Particulars of mortgage/charge (6 pages) |
| 9 October 2001 | Particulars of mortgage/charge (6 pages) |
| 23 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 23 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 10 December 2000 | Accounts for a medium company made up to 30 April 2000 (19 pages) |
| 10 December 2000 | Accounts for a medium company made up to 30 April 2000 (19 pages) |
| 8 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 28/08/00; full list of members
|
| 14 February 2000 | Accounts for a medium company made up to 30 April 1999 (22 pages) |
| 14 February 2000 | Accounts for a medium company made up to 30 April 1999 (22 pages) |
| 10 September 1999 | Return made up to 28/08/99; change of members (6 pages) |
| 10 September 1999 | Return made up to 28/08/99; change of members (6 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: jaguar house ings road wakefield west yorkshire WF1 1EA (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: jaguar house ings road wakefield west yorkshire WF1 1EA (1 page) |
| 4 September 1998 | Full accounts made up to 30 April 1998 (25 pages) |
| 4 September 1998 | Return made up to 28/08/98; change of members (6 pages) |
| 4 September 1998 | Full accounts made up to 30 April 1998 (25 pages) |
| 4 September 1998 | Return made up to 28/08/98; change of members (6 pages) |
| 17 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1997 | Full accounts made up to 30 April 1997 (22 pages) |
| 14 October 1997 | Full accounts made up to 30 April 1997 (22 pages) |
| 5 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 28/08/97; full list of members
|
| 23 December 1996 | Full accounts made up to 30 April 1996 (20 pages) |
| 23 December 1996 | Full accounts made up to 30 April 1996 (20 pages) |
| 21 August 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Director resigned (1 page) |
| 1 November 1995 | Full accounts made up to 30 April 1995 (21 pages) |
| 1 November 1995 | Full accounts made up to 30 April 1995 (21 pages) |
| 30 August 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (50 pages) |
| 17 April 1990 | New director appointed (2 pages) |
| 17 April 1990 | New director appointed (2 pages) |
| 10 January 1989 | Return made up to 07/12/88; full list of members (4 pages) |
| 10 January 1989 | Return made up to 07/12/88; full list of members (4 pages) |
| 7 April 1988 | Particulars of contract relating to shares (2 pages) |
| 7 April 1988 | Resolutions
|
| 7 April 1988 | Resolutions
|
| 7 April 1988 | Wd 29/02/88 ad 05/01/88--------- £ si 145726@1=145726 £ ic 13384/159110 (2 pages) |
| 7 April 1988 | Wd 29/02/88 ad 05/01/88--------- £ si 145726@1=145726 £ ic 13384/159110 (2 pages) |
| 7 April 1988 | Particulars of contract relating to shares (3 pages) |
| 27 November 1986 | Return made up to 06/10/86; full list of members (4 pages) |
| 27 November 1986 | Return made up to 06/10/86; full list of members (4 pages) |
| 26 April 1948 | Incorporation (31 pages) |
| 26 April 1948 | Incorporation (31 pages) |