Altrincham
Cheshire
WA14 2DE
Director Name | Mr Robert James Hamilton |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2013(15 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 07 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Stuart Macpherson Pender |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2013(15 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 07 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Secretary Name | Robert Hamilton |
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Nationality | British |
Status | Closed |
Appointed | 02 June 2014(16 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 07 December 2021) |
Role | Company Director |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mrs Sara Dawn Groves |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Ashley Court Crescent Road Hale Altrincham Cheshire WA15 9PD |
Director Name | Mr Glyn John Reacroft |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 19 Normans Place Altrincham Cheshire WA14 2AB |
Director Name | Mr Michael Steven Thornley Groves |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 16-18 Lloyd Street Altrincham Cheshire WA14 2DE |
Secretary Name | Mrs Sara Dawn Groves |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 The Merridale Hale Altrincham Cheshire WA15 0LJ |
Secretary Name | Mr Glyn John Reacroft |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 June 2008) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 19 Normans Place Altrincham Cheshire WA14 2AB |
Director Name | Mr Vernon David Powell |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(15 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland |
Secretary Name | Vernon David Powell |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(15 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 June 2014) |
Role | Company Director |
Correspondence Address | 1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland |
Director Name | Mr Bryan Edward Robertson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 June 2014(16 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 Lloyd Street Altrincham Cheshire WA14 2DE |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Downs Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2008(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 September 2013) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Website | www.thornleygroves.co.uk |
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Registered Address | 16-18 Lloyd Street Altrincham Cheshire WA14 2DE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 December |
10 March 2001 | Delivered on: 22 March 2001 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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11 March 1998 | Delivered on: 23 March 1998 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts from time to time. Fully Satisfied |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2021 | Application to strike the company off the register (4 pages) |
6 April 2021 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages) |
6 April 2021 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page) |
6 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages) |
10 November 2020 | Director's details changed for Mr Robert James Hamilton on 10 November 2020 (2 pages) |
10 November 2020 | Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020 (2 pages) |
10 November 2020 | Secretary's details changed for Robert Hamilton on 10 November 2020 (1 page) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
23 September 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page) |
23 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages) |
23 September 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages) |
22 January 2019 | Termination of appointment of Michael Steven Thornley Groves as a director on 18 December 2018 (1 page) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
6 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages) |
6 September 2018 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages) |
6 September 2018 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
15 May 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page) |
15 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages) |
15 May 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages) |
15 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages) |
15 May 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages) |
15 May 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page) |
24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
31 August 2016 | Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Robert James Hamilton on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Robert James Hamilton on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Michael Steven Thornley Groves on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Jason Watkin on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Michael Steven Thornley Groves on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Jason Watkin on 31 August 2016 (2 pages) |
8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 August 2015 | Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages) |
5 August 2015 | Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages) |
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
10 June 2014 | Termination of appointment of Vernon Powell as a director (2 pages) |
10 June 2014 | Appointment of Mr Bryan Edward Robertson as a director (3 pages) |
10 June 2014 | Appointment of Mr Bryan Edward Robertson as a director (3 pages) |
10 June 2014 | Termination of appointment of Vernon Powell as a secretary (2 pages) |
10 June 2014 | Termination of appointment of Vernon Powell as a secretary (2 pages) |
10 June 2014 | Termination of appointment of Vernon Powell as a director (2 pages) |
6 June 2014 | Appointment of Robert Hamilton as a secretary (2 pages) |
6 June 2014 | Appointment of Robert Hamilton as a secretary (2 pages) |
23 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Director's details changed for Mr Michael Steven Thornley Groves on 10 November 2013 (2 pages) |
23 December 2013 | Director's details changed for Mr Michael Steven Thornley Groves on 10 November 2013 (2 pages) |
21 October 2013 | Appointment of Vernon David Powell as a secretary (3 pages) |
21 October 2013 | Appointment of Vernon David Powell as a secretary (3 pages) |
21 October 2013 | Appointment of Mr Vernon David Powell as a director (3 pages) |
21 October 2013 | Appointment of Mr Vernon David Powell as a director (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
17 September 2013 | Appointment of Mr Robert Hamilton as a director (3 pages) |
17 September 2013 | Appointment of Mr Robert Hamilton as a director (3 pages) |
17 September 2013 | Appointment of Stuart Macpherson Pender as a director (3 pages) |
17 September 2013 | Termination of appointment of Downs Nominees Limited as a secretary (2 pages) |
17 September 2013 | Appointment of Stuart Macpherson Pender as a director (3 pages) |
17 September 2013 | Termination of appointment of Downs Nominees Limited as a secretary (2 pages) |
14 September 2013 | Satisfaction of charge 1 in full (4 pages) |
14 September 2013 | Satisfaction of charge 2 in full (4 pages) |
14 September 2013 | Satisfaction of charge 1 in full (4 pages) |
14 September 2013 | Satisfaction of charge 2 in full (4 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Director's details changed (2 pages) |
30 October 2012 | Director's details changed (2 pages) |
29 October 2012 | Director's details changed for Mr Jason Watkin on 29 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Jason Watkin on 29 October 2012 (2 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
3 July 2008 | Secretary appointed downs nominees LIMITED (2 pages) |
3 July 2008 | Secretary appointed downs nominees LIMITED (2 pages) |
23 June 2008 | Appointment terminated director and secretary glyn reacroft (1 page) |
23 June 2008 | Appointment terminated director and secretary glyn reacroft (1 page) |
23 June 2008 | Appointment terminated director sara groves (1 page) |
23 June 2008 | Appointment terminated director sara groves (1 page) |
13 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
15 November 2006 | Director's particulars changed (1 page) |
25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 November 2005 | Return made up to 10/11/05; full list of members
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11 November 2005 | Return made up to 10/11/05; full list of members
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5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 November 2004 | Return made up to 10/11/04; full list of members
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3 November 2004 | Return made up to 10/11/04; full list of members
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28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
3 November 2003 | Return made up to 10/11/03; full list of members
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3 November 2003 | Return made up to 10/11/03; full list of members
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24 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
24 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | Secretary resigned (1 page) |
7 January 2003 | Return made up to 10/11/02; full list of members
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7 January 2003 | Return made up to 10/11/02; full list of members
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29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
25 February 2002 | Registered office changed on 25/02/02 from: 49A borough road altrincham cheshire WA15 9RA (1 page) |
25 February 2002 | Registered office changed on 25/02/02 from: 49A borough road altrincham cheshire WA15 9RA (1 page) |
19 November 2001 | Return made up to 10/11/01; full list of members
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19 November 2001 | Return made up to 10/11/01; full list of members
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20 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
20 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
22 March 2001 | Particulars of mortgage/charge (4 pages) |
22 March 2001 | Particulars of mortgage/charge (4 pages) |
10 November 2000 | Return made up to 10/11/00; full list of members
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10 November 2000 | Return made up to 10/11/00; full list of members
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7 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 December 1999 | Return made up to 10/11/99; full list of members
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7 December 1999 | Return made up to 10/11/99; full list of members
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9 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 December 1998 | Return made up to 10/11/98; full list of members (7 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: 34 lloyd street altrincham cheshire (1 page) |
9 December 1998 | Return made up to 10/11/98; full list of members (7 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: 34 lloyd street altrincham cheshire (1 page) |
23 March 1998 | Particulars of mortgage/charge (3 pages) |
23 March 1998 | Particulars of mortgage/charge (3 pages) |
31 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | Ad 10/11/97--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
31 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
31 December 1997 | Ad 10/11/97--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
12 November 1997 | Secretary resigned (1 page) |
12 November 1997 | Secretary resigned (1 page) |
10 November 1997 | Incorporation (22 pages) |
10 November 1997 | Incorporation (22 pages) |