ANDY Thornton Architectural Antiques Limited

Company Name	ANDY Thornton Architectural Antiques Limited
Company Status	Dissolved
Company Number	03678266
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)
Dissolution Date	12 December 2023 (4 months, 3 weeks ago)
Previous Names	Saltress 71 Limited and ANDY Thornton 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(6 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 December 2023)
Role	Operations 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(6 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	William Leigh Murgatroyd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mr Andrew Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (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	10 September 1999(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (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	10 September 1999(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (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(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Units 12/13 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(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2011)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Units 12/13 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(6 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 February 2021)
Role	Finance Director & Co Secretar
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(6 years, 11 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	West Yorkshire Registrars Ltd. (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

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

1 at £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. See the mortgage charge document for full details. 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. See the mortgage charge document for full details.
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)
31 March 2023	Satisfaction of charge 1 in full (1 page)
22 February 2023	All of the property or undertaking has been released from charge 1 (2 pages)
6 February 2023	All of the property or undertaking has been released from charge 1 (2 pages)
15 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
17 December 2021	Confirmation statement made on 3 December 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)
11 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
4 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
21 November 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
21 November 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 November 2013	Accounts for a dormant company made up to 31 July 2013 (8 pages)
12 November 2013	Accounts for a dormant company made up to 31 July 2013 (8 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Register inspection address has been changed from Units 12-13 Ainleys Industrial Estate Elland West Yorkshire HX5 9JP (1 page)
7 December 2012	Register inspection address has been changed from Units 12-13 Ainleys Industrial Estate Elland West Yorkshire HX5 9JP (1 page)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 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 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
16 November 2012	Previous accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages)
14 November 2012	Secretary's details changed for Mr Jonathan Penford on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Mr David Cunningham Hastie on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr David Cunningham Hastie on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Charles Jonathan Tolley on 14 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Mr Jonathan Penford on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Mr Charles Jonathan Tolley on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Jonathan Penford on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Jonathan Penford on 14 November 2012 (2 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)
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)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
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 (3 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 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)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
16 November 2010	Director's details changed for Mr Christopher John Wilcock on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Jonathan Penford on 16 November 2010 (3 pages)
16 November 2010	Secretary's details changed for Jonathan Penford on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Jonathan Penford on 16 November 2010 (3 pages)
16 November 2010	Secretary's details changed for Jonathan Penford on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr David Cunningham Hastie on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Charles Jonathan Tolley on 16 November 2010 (3 pages)
16 November 2010	Director's details changed for Peter Antony Siddall on 16 November 2010 (3 pages)
16 November 2010	Director's details changed for Mr Christopher John Wilcock on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr David Cunningham Hastie on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Charles Jonathan Tolley on 16 November 2010 (3 pages)
16 November 2010	Director's details changed for Peter Antony Siddall on 16 November 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 November 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Charles Jonathan Tolley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Penford on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter Antony Siddall on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Christopher John Wilcock on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Jonathan Penford on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr David Cunningham Hastie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Charles Jonathan Tolley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Cunningham Hastie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter Antony Siddall on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Penford on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Jonathan Penford on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Christopher John Wilcock on 10 December 2009 (2 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
11 December 2008	Return made up to 03/12/08; full list of members (4 pages)
11 December 2008	Return made up to 03/12/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / david hastie / 17/12/2007 (2 pages)
9 December 2008	Director's change of particulars / david hastie / 17/12/2007 (2 pages)
6 May 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
6 May 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 03/12/07; full list of members (4 pages)
6 December 2007	Return made up to 03/12/07; full list of members (4 pages)
23 August 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
23 August 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
13 August 2007	Auditor's resignation (2 pages)
13 August 2007	Auditor's resignation (2 pages)
17 February 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
12 September 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 03/02/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2006	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 03/02/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
7 December 2005	New secretary appointed;new director appointed (1 page)
7 December 2005	New secretary appointed;new director appointed (1 page)
23 November 2005	Declaration of assistance for shares acquisition (7 pages)
23 November 2005	Declaration of assistance for shares acquisition (7 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
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 secretary appointed;new director appointed (2 pages)
18 November 2005	New secretary appointed;new director appointed (2 pages)
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	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
26 April 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
1 February 2005	Return made up to 03/12/04; full list of members (7 pages)
1 February 2005	Return made up to 03/12/04; full list of members (7 pages)
3 September 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
3 September 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
24 December 2003	Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2003	Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
24 December 2002	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2002	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2002	Company name changed andy thornton LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed andy thornton LIMITED\certificate issued on 15/11/02 (2 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
31 December 2001	Return made up to 03/12/01; full list of members (6 pages)
31 December 2001	Return made up to 03/12/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
21 December 2000	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (7 pages)
27 September 2000	Full accounts made up to 30 November 1999 (7 pages)
22 December 1999	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1999	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
4 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
4 November 1999	New director appointed (2 pages)
22 September 1999	Company name changed saltress 71 LIMITED\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed saltress 71 LIMITED\certificate issued on 23/09/99 (2 pages)
3 December 1998	Incorporation (14 pages)
3 December 1998	Incorporation (14 pages)