Company NameHarry Thornes Limited
Company StatusDissolved
Company Number00453173
CategoryPrivate Limited Company
Incorporation Date26 April 1948(76 years, 1 month ago)
Dissolution Date5 August 2011 (12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Charles Cedric Thornes
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(43 years, 4 months after company formation)
Appointment Duration19 years, 11 months (closed 05 August 2011)
RoleManaging Director
Correspondence AddressThe Old Hall
East Layton
Ricgmond
D11 7PG
Director NameMr Charles Mark Thornes
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(43 years, 4 months after company formation)
Appointment Duration19 years, 11 months (closed 05 August 2011)
RoleSales Director
Correspondence AddressThe Barn Slack Lane
Newmillerdam
Wakefield
West Yorkshire
WF2 7SW
Secretary NameMrs Brenda Thornes
NationalityBritish
StatusClosed
Appointed28 August 1991(43 years, 4 months after company formation)
Appointment Duration19 years, 11 months (closed 05 August 2011)
RoleCompany Director
Correspondence AddressLowfold 33 Lower Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4HY
Secretary NameMr Charles Mark Thornes
NationalityBritish
StatusClosed
Appointed13 January 2005(56 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 05 August 2011)
RoleCompany Director
Correspondence AddressThe Barn Slack Lane
Newmillerdam
Wakefield
West Yorkshire
WF2 7SW
Director NameMr Peter Beevers
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(43 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 April 1996)
RoleService Director
Correspondence Address8 Staincliffe Road
Dewsbury
West Yorkshire
WF13 4EJ

Location

Registered Address6th Floor 3 Hardman Street
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£19,235,000
Gross Profit£1,016,000
Net Worth£360,000
Cash£1,000
Current Liabilities£2,564,000

Accounts

Latest Accounts31 October 2004 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

5 August 2011Final Gazette dissolved following liquidation (1 page)
5 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2011Deferment of dissolution (voluntary) (1 page)
3 February 2011Deferment of dissolution (voluntary) (1 page)
5 November 2010Liquidators' statement of receipts and payments to 3 November 2010 (5 pages)
5 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010Liquidators statement of receipts and payments to 3 November 2010 (5 pages)
5 November 2010Liquidators statement of receipts and payments to 3 November 2010 (5 pages)
5 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2010Liquidators' statement of receipts and payments to 2 May 2010 (5 pages)
14 May 2010Liquidators statement of receipts and payments to 2 May 2010 (5 pages)
14 May 2010Liquidators statement of receipts and payments to 2 May 2010 (5 pages)
16 November 2009Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
16 November 2009Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
16 November 2009Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
12 August 2009Insolvency:s/s cert. Release of liquidator (1 page)
12 August 2009Insolvency:s/s cert. Release of liquidator (1 page)
30 June 2009Appointment of a voluntary liquidator (1 page)
30 June 2009Appointment of a voluntary liquidator (1 page)
24 June 2009Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
24 June 2009Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
21 May 2009Liquidators statement of receipts and payments to 2 May 2009 (5 pages)
21 May 2009Liquidators statement of receipts and payments to 2 May 2009 (5 pages)
21 May 2009Liquidators' statement of receipts and payments to 2 May 2009 (5 pages)
11 November 2008Liquidators' statement of receipts and payments to 2 November 2008 (5 pages)
11 November 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
11 November 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
22 May 2008Liquidators' statement of receipts and payments to 2 November 2008 (5 pages)
22 May 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
22 May 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
13 November 2007Liquidators' statement of receipts and payments (5 pages)
13 November 2007Liquidators statement of receipts and payments (5 pages)
18 July 2007Notice of ceasing to act as a voluntary liquidator (1 page)
18 July 2007Notice of ceasing to act as a voluntary liquidator (1 page)
26 June 2007O/Court replacement liquidator (7 pages)
26 June 2007Appointment of a voluntary liquidator (1 page)
26 June 2007O/Court replacement liquidator (7 pages)
26 June 2007Appointment of a voluntary liquidator (1 page)
3 November 2006Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
3 November 2006Administrator's progress report (7 pages)
3 November 2006Administrator's progress report (7 pages)
3 November 2006Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
3 July 2006Statement of affairs (18 pages)
3 July 2006Statement of affairs (18 pages)
23 May 2006Administrator's progress report (13 pages)
23 May 2006Administrator's progress report (13 pages)
20 December 2005Statement of administrator's proposal (29 pages)
20 December 2005Statement of administrator's proposal (29 pages)
30 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005Registered 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 2005Registered 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 2005Appointment of an administrator (1 page)
10 November 2005Appointment of an administrator (1 page)
29 September 2005Full accounts made up to 31 October 2004 (21 pages)
29 September 2005Full accounts made up to 31 October 2004 (21 pages)
5 February 2005Particulars of mortgage/charge (6 pages)
5 February 2005Particulars of mortgage/charge (6 pages)
21 January 2005New secretary appointed (2 pages)
21 January 2005New secretary appointed (2 pages)
21 January 2005Registered office changed on 21/01/05 from: jaguar house calder island denby dale road wakefield west yorkshire WF2 7AW (1 page)
21 January 2005Registered office changed on 21/01/05 from: jaguar house calder island denby dale road wakefield west yorkshire WF2 7AW (1 page)
8 January 2005Particulars of mortgage/charge (7 pages)
8 January 2005Particulars of mortgage/charge (7 pages)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 August 2004Return made up to 15/08/04; full list of members (8 pages)
19 March 2004Full accounts made up to 31 October 2003 (20 pages)
19 March 2004Full accounts made up to 31 October 2003 (20 pages)
23 August 2003Return made up to 15/08/03; full list of members (8 pages)
23 August 2003Accounts for a medium company made up to 31 October 2002 (20 pages)
23 August 2003Return made up to 15/08/03; full list of members (8 pages)
23 August 2003Accounts for a medium company made up to 31 October 2002 (20 pages)
12 August 2002Accounts for a medium company made up to 31 October 2001 (20 pages)
12 August 2002Return made up to 15/08/02; full list of members (8 pages)
12 August 2002Return made up to 15/08/02; full list of members (8 pages)
12 August 2002Accounts for a medium company made up to 31 October 2001 (20 pages)
21 December 2001Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
21 December 2001Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
17 November 2001Particulars of mortgage/charge (6 pages)
17 November 2001Particulars of mortgage/charge (6 pages)
17 November 2001Particulars of mortgage/charge (6 pages)
17 November 2001Particulars of mortgage/charge (6 pages)
9 October 2001Particulars of mortgage/charge (6 pages)
9 October 2001Particulars of mortgage/charge (6 pages)
9 October 2001Particulars of mortgage/charge (6 pages)
9 October 2001Particulars of mortgage/charge (6 pages)
23 August 2001Return made up to 15/08/01; full list of members (7 pages)
23 August 2001Return made up to 15/08/01; full list of members (7 pages)
10 December 2000Accounts for a medium company made up to 30 April 2000 (19 pages)
10 December 2000Accounts for a medium company made up to 30 April 2000 (19 pages)
8 September 2000Return made up to 28/08/00; full list of members (7 pages)
8 September 2000Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
(7 pages)
14 February 2000Accounts for a medium company made up to 30 April 1999 (22 pages)
14 February 2000Accounts for a medium company made up to 30 April 1999 (22 pages)
10 September 1999Return made up to 28/08/99; change of members (6 pages)
10 September 1999Return made up to 28/08/99; change of members (6 pages)
13 November 1998Registered office changed on 13/11/98 from: jaguar house ings road wakefield west yorkshire WF1 1EA (1 page)
13 November 1998Registered office changed on 13/11/98 from: jaguar house ings road wakefield west yorkshire WF1 1EA (1 page)
4 September 1998Full accounts made up to 30 April 1998 (25 pages)
4 September 1998Return made up to 28/08/98; change of members (6 pages)
4 September 1998Full accounts made up to 30 April 1998 (25 pages)
4 September 1998Return made up to 28/08/98; change of members (6 pages)
17 November 1997Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997Full accounts made up to 30 April 1997 (22 pages)
14 October 1997Full accounts made up to 30 April 1997 (22 pages)
5 September 1997Return made up to 28/08/97; full list of members (6 pages)
5 September 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1996Full accounts made up to 30 April 1996 (20 pages)
23 December 1996Full accounts made up to 30 April 1996 (20 pages)
21 August 1996Return made up to 28/08/96; no change of members (4 pages)
21 August 1996Return made up to 28/08/96; no change of members (4 pages)
21 June 1996Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996Declaration of satisfaction of mortgage/charge (1 page)
7 June 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
1 November 1995Full accounts made up to 30 April 1995 (21 pages)
1 November 1995Full accounts made up to 30 April 1995 (21 pages)
30 August 1995Return made up to 28/08/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (50 pages)
17 April 1990New director appointed (2 pages)
17 April 1990New director appointed (2 pages)
10 January 1989Return made up to 07/12/88; full list of members (4 pages)
10 January 1989Return made up to 07/12/88; full list of members (4 pages)
7 April 1988Particulars of contract relating to shares (2 pages)
7 April 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 April 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 April 1988Wd 29/02/88 ad 05/01/88--------- £ si 145726@1=145726 £ ic 13384/159110 (2 pages)
7 April 1988Wd 29/02/88 ad 05/01/88--------- £ si 145726@1=145726 £ ic 13384/159110 (2 pages)
7 April 1988Particulars of contract relating to shares (3 pages)
27 November 1986Return made up to 06/10/86; full list of members (4 pages)
27 November 1986Return made up to 06/10/86; full list of members (4 pages)
26 April 1948Incorporation (31 pages)
26 April 1948Incorporation (31 pages)