| Company Name | Newthorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06628074 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 20 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Thomas John Thornhill |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Crewe Road Haslington Crewe CW1 5QZ |
| Secretary Name | Mr Thomas John Thornhill |
|---|---|
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newthorn 74 Crewe Road Haslington Crewe CW1 5QZ |
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 20 October 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 21 October 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (17 pages) |
| 21 October 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (17 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 5 August 2015 (15 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 5 August 2015 (15 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 5 August 2015 (15 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 5 August 2015 (15 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 5 August 2014 (12 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 5 August 2014 (12 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 5 August 2014 (12 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 5 August 2014 (12 pages) |
| 11 September 2013 | Resolutions
|
| 11 September 2013 | Resolutions
|
| 13 August 2013 | Registered office address changed from Newthorn 74 Crewe Road Haslington Crewe Cheshire CW1 5QZ United Kingdom on 13 August 2013 (2 pages) |
| 13 August 2013 | Registered office address changed from Newthorn 74 Crewe Road Haslington Crewe Cheshire CW1 5QZ United Kingdom on 13 August 2013 (2 pages) |
| 12 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 12 August 2013 | Insolvency:res re appt of liquidator (1 page) |
| 12 August 2013 | Insolvency:res re appt of liquidator (1 page) |
| 12 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 12 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 March 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 March 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 12 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 31 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 31 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 June 2008 | Incorporation (14 pages) |
| 24 June 2008 | Incorporation (14 pages) |