Thornes Holdings Ltd

About

Registered Number: 00638024
Date of Incorporation: 25/09/1959 (64 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 50 Blake House, Gunwharf Quays, Portsmouth, Hants, PO1 3TH

 

Thornes Holdings Ltd was setup in 1959. The companies directors are Thorne, Maria Catarina, Thorne, Mark James, Thorne, Theresia Clementina Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNE, Maria Catarina 16 July 1998 - 1
THORNE, Mark James N/A - 1
Secretary Name Appointed Resigned Total Appointments
THORNE, Theresia Clementina Maria N/A 20 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 04 February 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 24 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 01 May 2018
PSC04 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 29 June 2017
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
AR01 - Annual Return 19 June 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 05 June 2015
TM02 - Termination of appointment of secretary 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 February 2014
AA01 - Change of accounting reference date 19 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 05 November 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 24 July 2002
395 - Particulars of a mortgage or charge 04 July 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
AA - Annual Accounts 19 April 1999
395 - Particulars of a mortgage or charge 04 March 1999
287 - Change in situation or address of Registered Office 20 August 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 21 July 1994
AA - Annual Accounts 19 November 1993
363s - Annual Return 30 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1993
395 - Particulars of a mortgage or charge 07 April 1993
AA - Annual Accounts 01 April 1993
363b - Annual Return 17 November 1992
363b - Annual Return 11 September 1992
RESOLUTIONS - N/A 19 December 1991
MEM/ARTS - N/A 19 December 1991
AA - Annual Accounts 11 December 1991
MEM/ARTS - N/A 20 November 1991
363a - Annual Return 13 June 1991
363 - Annual Return 14 May 1991
AA - Annual Accounts 17 March 1991
395 - Particulars of a mortgage or charge 20 February 1990
363 - Annual Return 05 July 1989
287 - Change in situation or address of Registered Office 21 June 1989
AA - Annual Accounts 12 June 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 09 December 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 03 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
AA - Annual Accounts 27 November 1985
AA - Annual Accounts 27 November 1985
AA - Annual Accounts 27 November 1985
AA - Annual Accounts 27 November 1985
AA - Annual Accounts 27 November 1985
AA - Annual Accounts 27 November 1985
288 - N/A 27 November 1985
MISC - Miscellaneous document 25 September 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 2002 Fully Satisfied

N/A
Mortgage 26 February 1999 Fully Satisfied

N/A
Legal charge 01 April 1993 Fully Satisfied

N/A
Mortgage 02 February 1990 Fully Satisfied

N/A
Legal mortgage 16 June 1986 Fully Satisfied

N/A
Legal charge 26 August 1975 Fully Satisfied

N/A
Instrument of charge 15 February 1966 Fully Satisfied

N/A
Legal charge 29 November 1963 Fully Satisfied

N/A
Legal charge 29 November 1963 Fully Satisfied

N/A
Legal charge 29 November 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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