ANDY Thornton Holdings Limited

Company Name	ANDY Thornton Holdings Limited
Company Status	Dissolved
Company Number	02475398
Category	Private Limited Company
Incorporation Date	28 February 1990(34 years, 2 months ago)
Dissolution Date	12 December 2023 (4 months, 3 weeks ago)
Previous Name	Longtrek Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Cunningham Hastie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(15 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Mr Charles Jonathan Tolley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(15 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Mr Andrew Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Warley Wood Lane Luddenden Foot Halifax West Yorkshire HX2 6BW

Director Name	Mrs Katrina Thornton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Warley Wood Lane Luddendenfoot Halifax West Yorkshire HX2 6BW

Secretary Name	Mrs Katrina Thornton
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Warley Wood Lane Luddendenfoot Halifax West Yorkshire HX2 6BW

Director Name	Mr Peter Antony Siddall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(15 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ainleys Industrial Estate Elland West Yorkshire HX5 9JP

Director Name	Mr Christopher John Wilcock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ainleys Industrial Estate Elland West Yorkshire HX5 9JP

Director Name	Mr Jonathan Penford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(15 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE

Secretary Name	Mr Jonathan Penford
Nationality	British
Status	Resigned
Appointed	04 November 2005(15 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE

Contact

Website	andythornton.com
Telephone	01422 376000
Telephone region	Halifax

Location

Registered Address	Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

500 at £0.1	Andy Thornton LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

4 November 2005	Delivered on: 15 November 2005 Persons entitled: Hsbc 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. Outstanding

4 November 2005

Delivered on: 15 November 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023	First Gazette notice for voluntary strike-off (1 page)
19 September 2023	Application to strike the company off the register (1 page)
18 April 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
29 March 2023	Satisfaction of charge 1 in full (1 page)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 February 2023	All of the property or undertaking has been released from charge 1 (2 pages)
22 February 2023	All of the property or undertaking has been released from charge 1 (2 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
7 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Jonathan Penford as a secretary on 9 February 2021 (1 page)
10 February 2021	Termination of appointment of Jonathan Penford as a director on 9 February 2021 (1 page)
5 January 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 July 2019 (4 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 July 2018 (4 pages)
20 March 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
7 January 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50 (4 pages)
4 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
4 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 50 (4 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 50 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50 (4 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
16 November 2012	Previous accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
16 November 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
16 November 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
16 November 2012	Previous accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
26 July 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
26 July 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Registered office address changed from Ainleys Industrial Estate Elland West Yorkshire HX5 9JP on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Ainleys Industrial Estate Elland West Yorkshire HX5 9JP on 31 January 2012 (1 page)
5 October 2011	Termination of appointment of Peter Siddall as a director (1 page)
5 October 2011	Termination of appointment of Peter Siddall as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
14 April 2011	Termination of appointment of Christopher Wilcock as a director (1 page)
14 April 2011	Termination of appointment of Christopher Wilcock as a director (1 page)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Mr Christopher John Wilcock on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Charles Jonathan Tolley on 11 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Jonathan Penford on 11 February 2011 (1 page)
11 February 2011	Director's details changed for Mr David Cunningham Hastie on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Peter Antony Siddall on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr David Cunningham Hastie on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Charles Jonathan Tolley on 11 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Jonathan Penford on 11 February 2011 (1 page)
11 February 2011	Director's details changed for Mr Peter Antony Siddall on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Christopher John Wilcock on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Jonathan Penford on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Jonathan Penford on 11 February 2011 (2 pages)
9 November 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
9 November 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 May 2008	Full accounts made up to 30 November 2007 (9 pages)
6 May 2008	Full accounts made up to 30 November 2007 (9 pages)
11 March 2008	Director's change of particulars / david hastie / 17/12/2007 (2 pages)
11 March 2008	Director's change of particulars / david hastie / 17/12/2007 (2 pages)
11 March 2008	Return made up to 28/02/08; full list of members (6 pages)
11 March 2008	Director's change of particulars / christopher wilcock / 16/07/2007 (2 pages)
11 March 2008	Return made up to 28/02/08; full list of members (6 pages)
11 March 2008	Director's change of particulars / christopher wilcock / 16/07/2007 (2 pages)
23 August 2007	Full accounts made up to 30 November 2006 (10 pages)
23 August 2007	Full accounts made up to 30 November 2006 (10 pages)
13 August 2007	Auditor's resignation (2 pages)
13 August 2007	Auditor's resignation (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2006	Full accounts made up to 30 November 2005 (11 pages)
12 September 2006	Full accounts made up to 30 November 2005 (11 pages)
28 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/06 (9 pages)
28 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/06 (9 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
23 November 2005	Declaration of assistance for shares acquisition (8 pages)
23 November 2005	Declaration of assistance for shares acquisition (8 pages)
23 November 2005	Declaration of assistance for shares acquisition (7 pages)
23 November 2005	Declaration of assistance for shares acquisition (7 pages)
23 November 2005	Declaration of assistance for shares acquisition (8 pages)
23 November 2005	Declaration of assistance for shares acquisition (8 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New secretary appointed;new director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Auditor's resignation (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Auditor's resignation (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Return made up to 28/02/05; full list of members (3 pages)
11 August 2005	Return made up to 28/02/05; full list of members (3 pages)
26 April 2005	Full accounts made up to 30 November 2004 (8 pages)
26 April 2005	Full accounts made up to 30 November 2004 (8 pages)
15 September 2004	Full accounts made up to 30 November 2003 (8 pages)
15 September 2004	Full accounts made up to 30 November 2003 (8 pages)
6 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
7 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (10 pages)
1 October 2002	Full accounts made up to 30 November 2001 (10 pages)
15 March 2002	Return made up to 28/02/02; full list of members (7 pages)
15 March 2002	Return made up to 28/02/02; full list of members (7 pages)
17 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
17 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
9 May 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2000	Full accounts made up to 30 November 1999 (9 pages)
27 September 2000	Full accounts made up to 30 November 1999 (9 pages)
10 March 2000	Return made up to 28/02/00; full list of members (8 pages)
10 March 2000	Return made up to 28/02/00; full list of members (8 pages)
30 September 1999	Full accounts made up to 30 November 1998 (9 pages)
30 September 1999	Full accounts made up to 30 November 1998 (9 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 30 November 1997 (9 pages)
28 September 1998	Full accounts made up to 30 November 1997 (9 pages)
10 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 March 1998	Return made up to 28/02/98; full list of members (6 pages)
22 December 1997	Full accounts made up to 28 February 1997 (8 pages)
22 December 1997	Full accounts made up to 28 February 1997 (8 pages)
9 October 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
9 October 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
28 November 1996	Full accounts made up to 29 February 1996 (8 pages)
28 November 1996	Full accounts made up to 29 February 1996 (8 pages)
8 March 1996	Return made up to 28/02/96; no change of members (4 pages)
8 March 1996	Return made up to 28/02/96; no change of members (4 pages)
21 December 1995	Full accounts made up to 28 February 1995 (9 pages)
21 December 1995	Full accounts made up to 28 February 1995 (9 pages)
17 May 1995	Return made up to 28/02/95; full list of members (6 pages)
17 May 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
24 October 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
24 October 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
24 March 1994	Return made up to 28/02/94; full list of members (6 pages)
24 March 1994	Return made up to 28/02/94; full list of members (6 pages)
26 March 1992	Company name changed longtrek LIMITED\certificate issued on 27/03/92 (2 pages)
26 March 1992	Company name changed longtrek LIMITED\certificate issued on 27/03/92 (2 pages)
24 September 1991	Return made up to 20/08/91; full list of members (8 pages)
24 September 1991	Return made up to 20/08/91; full list of members (8 pages)
3 March 1991	Return made up to 28/08/90; full list of members (7 pages)
3 March 1991	Return made up to 28/08/90; full list of members (7 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1990	Ad 16/03/90--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
2 April 1990	Memorandum and Articles of Association (9 pages)
2 April 1990	Memorandum and Articles of Association (9 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1990	Ad 16/03/90--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
28 February 1990	Incorporation (8 pages)
28 February 1990	Incorporation (8 pages)