Thornfields Training Limited

Company Name	Thornfields Training Limited
Company Status	Dissolved
Company Number	05309327
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	Sterile Technologies (Avonmouth) Limited and South West Energy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Director Name	John Reginald Hancock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ

Secretary Name	Mr William David Blyde
Nationality	English
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Director Name	Shazeen Sattar Sacranie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Niall Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	3 Dunboy Brighton Road Foxrock Dublin 18 Irish

Director Name	James Patrick O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Fransiscus Johannes Maria Ten Brink
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	853 Valley Road Glencoe Illinois Il 60022

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	27 February 2006(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Elizabeth Brandel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	1020 N Sheridan Rd Lake Forest Illinois 60045 United States

Secretary Name	Neville Graver
Nationality	Irish
Status	Resigned
Appointed	27 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Beechwood Lawns Rathcoole County Dublin Irish

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2008)
Role	MD
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Contact

Website	www.thornfields.co.uk

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (3 pages)
16 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019	Resolutions RES13 ‐ Be appointed a director 07/02/2019 (3 pages)
4 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
14 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
17 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 July 2012	Company name changed south west energy LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Company name changed south west energy LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Appointment of Paul Simpson as a director (3 pages)
31 December 2010	Appointment of Paul Simpson as a director (3 pages)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 December 2009	Director's details changed for Elizabeth Brandel on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Brandel on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Elizabeth Brandel on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Fransiscus Johannes Maria Ten Brink on 30 September 2009 (1 page)
8 December 2009	Director's details changed for Fransiscus Johannes Maria Ten Brink on 30 September 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009	Appointment terminated director shazeen sacranie (1 page)
19 February 2009	Appointment terminated director shazeen sacranie (1 page)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 June 2008	Appointment terminated director william blyde (1 page)
17 June 2008	Appointment terminated director william blyde (1 page)
11 April 2008	Appointment terminated secretary neville graver (1 page)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
11 April 2008	Appointment terminated secretary neville graver (1 page)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
11 January 2008	Return made up to 09/12/07; full list of members (3 pages)
11 January 2008	Return made up to 09/12/07; full list of members (3 pages)
9 October 2007	Registered office changed on 09/10/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
25 January 2007	Company name changed sterile technologies (avonmouth) LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed sterile technologies (avonmouth) LIMITED\certificate issued on 25/01/07 (2 pages)
6 January 2007	Return made up to 09/12/06; full list of members (7 pages)
6 January 2007	Return made up to 09/12/06; full list of members (7 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
30 January 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
9 December 2004	Incorporation (11 pages)
9 December 2004	Incorporation (11 pages)

Thornfields Training Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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