| Company Name | Thornton Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894067 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2014(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 September 2017) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2004(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 September 2017) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 April 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | Cumberland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | Suite 3 Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 May 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | 98 Kirkstall Road Leeds LS3 1YN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 28 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 27 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Resolutions
|
| 4 November 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Return made up to 17/04/04; full list of members (2 pages) |
| 20 April 2004 | Return made up to 17/04/04; full list of members (2 pages) |
| 19 March 2004 | Auditor's resignation (1 page) |
| 19 March 2004 | Auditor's resignation (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 27 June 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 27 June 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Secretary's particulars changed (1 page) |
| 26 June 2002 | Secretary's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 24 June 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton heath bradford, west yorkshire BD8 0HZ (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton heath bradford, west yorkshire BD8 0HZ (1 page) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 17 January 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 17 January 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 September 2001 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
| 28 September 2001 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
| 1 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 1 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 27 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 27 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 14 December 1999 | Incorporation (9 pages) |
| 14 December 1999 | Incorporation (9 pages) |