Thornham Ltd

Company Name	Thornham Ltd
Director	Joel Jakobovics
Company Status	Active
Company Number	05056227
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Nachamn Israel Gruner
Nationality	British
Status	Current
Appointed	29 June 2009(5 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Administrator
Correspondence Address	33 Bristol Street Salford Lancashire M7 4AG

Director Name	Mr Joel Jakobovics
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Mr Anthony Issler
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dorchester Avenue Prestwich Manchester M25 0LH

Director Name	Mr Samuel Rumpler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Wellington Street East Salford Manchester M7 4DW

Secretary Name	Mr Anthony Issler
Nationality	British
Status	Resigned
Appointed	02 March 2004(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dorchester Avenue Prestwich Manchester M25 0LH

Director Name	Mr Robert Issler
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Secretary Name	Mrs Bernice Issler
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Director Name	Mr Mordecai Halpern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(5 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 January 2020)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	27 February

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

22 September 2006	Delivered on: 27 September 2006 Persons entitled: Veronon Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 wellington street east salford manchester t/n GM334677. See the mortgage charge document for full details. Outstanding
3 August 2006	Delivered on: 5 August 2006 Persons entitled: The Helping Foundation Classification: Legal charge Secured details: All monies due or to become due from the company to aubrey weis, david neuwirth, benny stone and rachel weis as trustees of the helping foundation. Particulars: 20 wellington street east salford manchester t/n GM334677. Outstanding

Filing History

26 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
23 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
21 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
25 February 2021	Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
16 November 2020	Appointment of Mr Joel Jakobovics as a director on 3 November 2020 (2 pages)
7 May 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Mordecai Halpern as a director on 6 January 2020 (1 page)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
3 May 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
18 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
11 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
11 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
23 May 2014	Registered office address changed from C/O B Olsberg & Co 401 Bury New Road Salford M7 2BT United Kingdom on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Registered office address changed from C/O B Olsberg & Co 401 Bury New Road Salford M7 2BT United Kingdom on 23 May 2014 (1 page)
19 June 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
10 May 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
10 May 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
19 March 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
19 March 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Secretary's details changed for Nachman Israel Gsuner on 24 February 2011 (1 page)
24 February 2011	Secretary's details changed for Nachamn Israel Gsuner on 24 February 2011 (1 page)
24 February 2011	Secretary's details changed for Nachamn Israel Gsuner on 24 February 2011 (1 page)
24 February 2011	Secretary's details changed for Nachman Israel Gsuner on 24 February 2011 (1 page)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
13 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
24 August 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from Rico House George Street Prestwich Manchester Lancs M25 9WS on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Rico House George Street Prestwich Manchester Lancs M25 9WS on 24 August 2010 (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Secretary appointed nachamn israel gsuner (1 page)
1 October 2009	Director appointed mordecai halpern (1 page)
1 October 2009	Secretary appointed nachamn israel gsuner (1 page)
1 October 2009	Director appointed mordecai halpern (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
17 September 2009	Appointment terminated secretary bernice issler (1 page)
17 September 2009	Appointment terminated secretary bernice issler (1 page)
17 September 2009	Appointment terminated director robert issler (1 page)
17 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 September 2009	Appointment terminated director robert issler (1 page)
17 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2009	Withdrawal of application for striking off (1 page)
1 July 2009	Withdrawal of application for striking off (1 page)
23 June 2009	Application for striking-off (1 page)
23 June 2009	Application for striking-off (1 page)
11 March 2009	Return made up to 14/02/09; full list of members (3 pages)
11 March 2009	Return made up to 14/02/09; full list of members (3 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
26 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
26 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
30 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
10 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 93 windsor road prestwich M25 0DB (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 93 windsor road prestwich M25 0DB (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
21 February 2005	Return made up to 11/02/05; full list of members (7 pages)
21 February 2005	Return made up to 11/02/05; full list of members (7 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
26 February 2004	Incorporation (9 pages)
26 February 2004	Incorporation (9 pages)

Thornham Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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