| Company Name | Thorn Hall Residential Home Ltd |
|---|---|
| Directors | Aidan Michael McArdle and Pamela McArdle |
| Company Status | Liquidation |
| Company Number | 05514705 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Aidan Michael McArdle |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Thorn Garth Main Road Thorngumbald Hull North Humberside HU12 9NA |
| Director Name | Pamela McArdle |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | Thorn Hall 1 Main Road Thorngumbald East Yorkshire HU12 9LY |
| Secretary Name | Mr Aidan Michael McArdle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Thorn Garth Main Road Thorngumbald Hull North Humberside HU12 9NA |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | Carrick Read Insolvency 4th Floor Norwich House Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2007 |
|---|---|
| Turnover | £353,217 |
| Gross Profit | £310,786 |
| Net Worth | £155,403 |
| Cash | £206,542 |
| Current Liabilities | £82,515 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 3 August 2016 (overdue) |
|---|
Filing History
| 10 September 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
|---|---|
| 10 September 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from thorn hall main road thorngumbald east yorkshire HU12 9LY (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from thorn hall main road thorngumbald east yorkshire HU12 9LY (1 page) |
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2009 | Declaration of solvency (3 pages) |
| 9 July 2009 | Declaration of solvency (3 pages) |
| 8 July 2009 | Restoration by order of the court (2 pages) |
| 8 July 2009 | Restoration by order of the court (2 pages) |
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 14 March 2008 | Application for striking-off (1 page) |
| 14 March 2008 | Application for striking-off (1 page) |
| 30 October 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 30 October 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 August 2005 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Ad 20/07/05-20/07/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2005 | Ad 20/07/05-20/07/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2005 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Incorporation (12 pages) |
| 20 July 2005 | Incorporation (12 pages) |