| Company Name | Thorner Lane Scarcroft Limited |
|---|---|
| Directors | Ian Burns and Ivan Edward Burns |
| Company Status | Dissolved |
| Company Number | 03920271 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Previous Names | Readco 234 Limited and Thorner Lane Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Ian Burns |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(3 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Farmer |
| Correspondence Address | Rigton Moor Farm Wike Lane, Bardsey Leeds West Yorkshire LS17 9EB |
| Director Name | Ivan Edward Burns |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(3 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Farmer |
| Correspondence Address | Rigton Moor Farm Wike Lane, Bardsey Leeds West Yorkshire LS17 9EB |
| Secretary Name | TRAF Shelf (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Correspondence Address | Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP |
| Director Name | Robert Henry Crossley |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN |
| Director Name | Guy Collingwood Jackson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
| Secretary Name | Guy Collingwood Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
Location
| Registered Address | North Lane House 9b North Lane, Headingley Leeds West Yorkshire LS6 3HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,705,710 |
| Cash | £2,588,607 |
| Current Liabilities | £128,134 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 28 February 2005 | Dissolved (1 page) |
|---|---|
| 29 November 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (6 pages) |
| 18 November 2004 | Liquidators statement of receipts and payments (6 pages) |
| 20 November 2003 | Declaration of solvency (3 pages) |
| 20 November 2003 | Resolutions
|
| 20 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 5 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 22 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: rigton moor farm wike lane, bardsey leeds west yorkshire LS17 9EB (1 page) |
| 23 April 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 19 April 2000 | Ad 28/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Secretary resigned;director resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 17 February 2000 | Company name changed thorner lane LIMITED\certificate issued on 18/02/00 (2 pages) |
| 14 February 2000 | Company name changed readco 234 LIMITED\certificate issued on 15/02/00 (2 pages) |