| Company Name | Thornwood Farming & Storage Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00500703 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 October 1951(72 years, 6 months ago) |
| Dissolution Date | 3 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Isabel Margaret Alldis |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1993(42 years, 2 months after company formation) |
| Appointment Duration | 24 years (closed 03 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Duck Lane Thornwood Epping Essex CM16 6NF |
| Director Name | Mrs Catherine Pollock Castle |
|---|---|
| Date of Birth | July 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 02 September 2004) |
| Role | Secretary |
| Correspondence Address | Weald Place Thornwood Epping Essex CM16 6NE |
| Director Name | Mr Richard Douglas Castle |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 December 1993) |
| Role | Company Director |
| Correspondence Address | Weald Place Thornwood Epping Essex CM16 6NE |
| Secretary Name | Mrs Catherine Pollock Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 02 September 2004) |
| Role | Company Director |
| Correspondence Address | Weald Place Thornwood Epping Essex CM16 6NE |
| Director Name | Mr Anthony Norman Castle |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(42 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 19 June 2003) |
| Role | Engineer |
| Correspondence Address | 11 The Square Hillsborough County Down BT26 6AG Northern Ireland |
| Secretary Name | Mr John Bernard Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(52 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 April 2009) |
| Role | Company Director |
| Correspondence Address | 41a Chambers Street Hertford Hertfordshire SG14 1PL |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,234,137 |
| Cash | £27,694 |
| Current Liabilities | £281,513 |
Accounts
| Latest Accounts | 16 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 August |
Filing History
| 3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 3 October 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 20 September 2016 | Liquidators' statement of receipts and payments to 16 August 2016 (17 pages) |
| 20 September 2016 | Liquidators' statement of receipts and payments to 16 August 2016 (17 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 16 August 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 16 August 2015 (3 pages) |
| 22 May 2016 | Previous accounting period shortened from 31 March 2016 to 16 August 2015 (1 page) |
| 22 May 2016 | Previous accounting period shortened from 31 March 2016 to 16 August 2015 (1 page) |
| 28 August 2015 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 28 August 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 28 August 2015 (2 pages) |
| 27 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2015 | Resolutions
|
| 27 August 2015 | Declaration of solvency (3 pages) |
| 27 August 2015 | Declaration of solvency (3 pages) |
| 27 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mrs Isabel Margaret Alldis on 20 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Isabel Margaret Alldis on 20 May 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Termination of appointment of John Dale as a secretary (1 page) |
| 9 October 2009 | Termination of appointment of John Dale as a secretary (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 9 duck lane thornwood epping essex CM16 6NE (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 9 duck lane thornwood epping essex CM16 6NE (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 41A chambers street hertford hertfordshire SG14 1PL (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 41A chambers street hertford hertfordshire SG14 1PL (1 page) |
| 13 June 2008 | Director's change of particulars / isabel alldis / 01/06/2007 (2 pages) |
| 13 June 2008 | Director's change of particulars / isabel alldis / 01/06/2007 (2 pages) |
| 13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 September 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 September 2005 | Return made up to 31/05/05; full list of members
|
| 14 September 2005 | Return made up to 31/05/05; full list of members
|
| 18 July 2005 | New secretary appointed (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | New secretary appointed (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Return made up to 31/05/04; full list of members
|
| 17 August 2004 | Return made up to 31/05/04; full list of members
|
| 22 January 2004 | Registered office changed on 22/01/04 from: 1A the maltings railway place hertford hertfordshire SG13 7JT (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 1A the maltings railway place hertford hertfordshire SG13 7JT (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 July 2003 | Return made up to 31/05/03; full list of members
|
| 1 July 2003 | Return made up to 31/05/03; full list of members
|
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 June 2002 | Return made up to 31/05/02; full list of members
|
| 18 June 2002 | Return made up to 31/05/02; full list of members
|
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: woodside nr thornwood epping essex CM16 6LJ (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: woodside nr thornwood epping essex CM16 6LJ (1 page) |
| 5 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 14 August 2000 | Location of register of members (1 page) |
| 14 August 2000 | Location of debenture register (1 page) |
| 14 August 2000 | Return made up to 31/05/00; no change of members (5 pages) |
| 14 August 2000 | Location of register of members (1 page) |
| 14 August 2000 | Return made up to 31/05/00; no change of members (5 pages) |
| 14 August 2000 | Location of debenture register (1 page) |
| 9 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 9 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 3 October 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 20 August 1996 | Return made up to 31/05/96; no change of members
|
| 20 August 1996 | Return made up to 31/05/96; no change of members
|
| 21 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 21 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 27 June 1994 | Return made up to 31/05/94; full list of members (6 pages) |
| 27 June 1994 | Return made up to 31/05/94; full list of members (6 pages) |
| 20 October 1986 | Return made up to 09/09/86; full list of members (3 pages) |
| 20 October 1986 | Return made up to 09/09/86; full list of members (3 pages) |
| 2 July 1968 | Memorandum and Articles of Association (14 pages) |
| 2 July 1968 | Memorandum and Articles of Association (14 pages) |