Thornmode Finance Limited

Company Name	Thornmode Finance Limited
Company Status	Dissolved
Company Number	01264155
Category	Private Limited Company
Incorporation Date	21 June 1976(47 years, 10 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)
Previous Name	Thornmode Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	James O'Neill
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Bury Old Road Prestwich Manchester M25 1PZ

Director Name	Mr John Ross O'Neill
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2000(23 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 01 June 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	404 Bury Old Road Prestwich Manchester Lancashire M25 1PZ

Secretary Name	Ms Valerie Felton
Status	Closed
Appointed	02 February 2017(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	164 Walkden Road Worsley Manchester M28 7DP

Director Name	Christine Margaret O'Neill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 January 1999)
Role	Housewife
Correspondence Address	404 Bury Old Road Prestwich Manchester M25 1PZ

Director Name	Brian Roe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 1997)
Role	Retired Printer
Correspondence Address	42 Hathaway Road Sunnybank Bury Greater Manchester BL9 8EG

Director Name	Joan Rothwell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 June 1992)
Role	Housewife
Correspondence Address	5 Grantham Close Birkdale Southport Merseyside PR8 4LU

Secretary Name	Christine Margaret O'Neill
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 January 1999)
Role	Company Director
Correspondence Address	404 Bury Old Road Prestwich Manchester M25 1PZ

Director Name	Clare Heaton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 January 1999)
Role	Retired Secretary
Correspondence Address	188 Lancaster Road Salford Lancashire M6 8OZ

Director Name	George Griffiths
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(16 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 21 May 2004)
Role	Retired
Correspondence Address	20 Hastings Road Prestwich Manchester M25 1PF

Director Name	David Mark Rimmer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 August 1995)
Role	Office Undermanager
Correspondence Address	6 The Terrace Prestwich Lancs M25 1FD

Director Name	Vincent Jean O`Neill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(18 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 July 1995)
Role	Finance Management
Correspondence Address	4 Shillington Close Worsley Manchester M28 6YF

Director Name	Kevin McAlinden
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(21 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Newtown Street Prestwich Manchester M25 1HU

Director Name	Walter Downward
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(21 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Thatchleach Lane Whitefield Manchester

Secretary Name	Phyllis Kemp
Nationality	British
Status	Resigned
Appointed	18 January 1999(22 years, 7 months after company formation)
Appointment Duration	18 years (resigned 02 February 2017)
Role	Company Director
Correspondence Address	10 Moss Lane Whitefield Manchester M45 8DY

Director Name	Cavan John Beard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2001)
Role	Administrator
Correspondence Address	29 Eastcombe Avenue Salford M7 3EA

Director Name	Vincent Brian Kynaston
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(24 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	1a Spring Vale Hilton Lane Prestwich Manchester M25 9SE

Director Name	James Richard O'Neill
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(25 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2011)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	404 Bury Old Road Prestwich Manchester M25 1PZ

Director Name	Valerie Felton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2006)
Role	Administrator
Correspondence Address	56 Ketton Close Higher Openshaw Manchester Lancashire M11 1NA

Location

Registered Address	164 Walkden Road Worsley Manchester M28 7DP
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£25,257
Cash	£5,133
Current Liabilities	£40,813

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

18 September 1998	Delivered on: 25 September 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£18,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 43796990 and earmarked or designated by reference to the company. Outstanding

18 September 1998

Delivered on: 25 September 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£18,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 43796990 and earmarked or designated by reference to the company.
Outstanding

Filing History

12 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 30 September 2019 (5 pages)
19 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 30 September 2018 (6 pages)
15 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
10 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
14 February 2017	Termination of appointment of Phyllis Kemp as a secretary on 2 February 2017 (1 page)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 February 2017	Appointment of Ms Valerie Felton as a secretary on 2 February 2017 (2 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 February 2017	Appointment of Ms Valerie Felton as a secretary on 2 February 2017 (2 pages)
14 February 2017	Termination of appointment of Phyllis Kemp as a secretary on 2 February 2017 (1 page)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 700 (5 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 700 (5 pages)
11 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 700 (7 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 700 (7 pages)
12 February 2015	Termination of appointment of Kevin Mcalinden as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Walter Downward as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Kevin Mcalinden as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Walter Downward as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Kevin Mcalinden as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Walter Downward as a director on 6 February 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 August 2014	Registered office address changed from 27 Memorial Road Worsley Manchester M28 3AG to 164 Walkden Road Worsley Manchester M28 7DP on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 27 Memorial Road Worsley Manchester M28 3AG to 164 Walkden Road Worsley Manchester M28 7DP on 18 August 2014 (1 page)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 700 (7 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 700 (7 pages)
8 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 February 2012	Termination of appointment of James O'neill as a director (1 page)
21 February 2012	Termination of appointment of James O'neill as a director (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 January 2010	Director's details changed for John Ross O'neill on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for James Richard O'neill on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for John Ross O'neill on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for James O'neill on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for James Richard O'neill on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Kevin Mcalinden on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for James O'neill on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Walter Downward on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for James Richard O'neill on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Walter Downward on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Kevin Mcalinden on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for John Ross O'neill on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for James O'neill on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Kevin Mcalinden on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Walter Downward on 1 December 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2009	Secretary's change of particulars / phyllis kemp / 01/01/2009 (1 page)
13 February 2009	Secretary's change of particulars / phyllis kemp / 01/01/2009 (1 page)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 January 2006	Location of register of members (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Location of register of members (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members (3 pages)
12 January 2005	Registered office changed on 12/01/05 from: 353 bury old road prestwich manchester M25 5PY (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 353 bury old road prestwich manchester M25 5PY (1 page)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
25 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Return made up to 31/12/03; full list of members (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members (9 pages)
20 January 2004	Director resigned (1 page)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 February 2003	Return made up to 31/12/02; full list of members (9 pages)
9 February 2003	Return made up to 31/12/02; full list of members (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Secretary resigned (1 page)
19 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
20 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (2 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (2 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)