Thornwood Fireplaces Ltd

Company Name	Thornwood Fireplaces Ltd
Company Status	Dissolved
Company Number	06664296
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)
Dissolution Date	22 June 2021 (2 years, 10 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.

Directors

Director Name	Mr Marc Paul Miller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(6 days after company formation)
Appointment Duration	12 years, 10 months (closed 22 June 2021)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	31 Marlborough Road Southend-On-Sea Essex SS1 2UA

Director Name	Mrs Emma Victoria Miller
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(6 days after company formation)
Appointment Duration	4 days (resigned 15 August 2008)
Role	Retail
Correspondence Address	31 Marlborough Road Southend-On-Sea Essex SS1 2UA

Secretary Name	Mrs Emma Victoria Miller
Nationality	British
Status	Resigned
Appointed	11 August 2008(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 August 2009)
Role	Retail
Correspondence Address	31 Marlborough Road Southend-On-Sea Essex SS1 2UA

Director Name	Emma Victoria Miller
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Marlborough Road Southend-On-Sea Essex SS1 2UA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	www.thornwoodfireplaces.com/
Email address	[email protected]
Telephone	01992 572055
Telephone region	Lea Valley

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Mr Marc Paul Miller 45.00% Ordinary
45 at £1	Mrs Emma Victoria Miller 45.00% Ordinary
10 at £1	Stephen Owen 10.00% Ordinary

Financials

Year	2014
Net Worth	£151
Cash	£17,034
Current Liabilities	£121,724

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

31 October 2008	Delivered on: 12 November 2008 Persons entitled: Woodland Pine Limited and Michael George Radley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets property rights and undertaking of the company at any time in existance. Outstanding

31 October 2008

Delivered on: 12 November 2008
Persons entitled: Woodland Pine Limited and Michael George Radley

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets property rights and undertaking of the company at any time in existance.
Outstanding

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
3 June 2019	Notification of Marc Paul Miller as a person with significant control on 1 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
3 June 2019	Cessation of Panashco Ltd as a person with significant control on 1 March 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
23 January 2019	Notification of Panashco Ltd as a person with significant control on 20 September 2018 (2 pages)
23 January 2019	Cessation of Marc Paul Miller as a person with significant control on 2 September 2018 (1 page)
23 January 2019	Registered office address changed from Esgors Farm High Road Thornwood Epping Essex CM16 6LY to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 23 January 2019 (1 page)
15 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
15 April 2018	Termination of appointment of Emma Victoria Miller as a director on 1 March 2018 (1 page)
19 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
14 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015	Registered office address changed from Woodland Pine Ltd Esgors Farm High Road Epping CM16 6LY to Esgors Farm High Road Thornwood Epping Essex CM16 6LY on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Registered office address changed from Woodland Pine Ltd Esgors Farm High Road Epping CM16 6LY to Esgors Farm High Road Thornwood Epping Essex CM16 6LY on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
29 July 2015	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
29 July 2015	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mr Marc Paul Miller on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Marc Paul Miller on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Marc Paul Miller on 5 August 2010 (2 pages)
21 July 2010	Appointment of Emma Victoria Miller as a director (2 pages)
21 July 2010	Appointment of Emma Victoria Miller as a director (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009	Return made up to 05/08/09; full list of members (3 pages)
18 August 2009	Appointment terminated secretary emma miller (1 page)
18 August 2009	Return made up to 05/08/09; full list of members (3 pages)
18 August 2009	Appointment terminated secretary emma miller (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 October 2008	Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 October 2008	Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 August 2008	Appointment terminated director emma miller (1 page)
19 August 2008	Appointment terminated director emma miller (1 page)
15 August 2008	Director appointed mrs emma victoria miller (1 page)
15 August 2008	Director appointed mr marc paul miller (1 page)
15 August 2008	Director appointed mrs emma victoria miller (1 page)
15 August 2008	Secretary appointed mrs emma victoria miller (1 page)
15 August 2008	Secretary appointed mrs emma victoria miller (1 page)
15 August 2008	Director appointed mr marc paul miller (1 page)
5 August 2008	Incorporation (13 pages)
5 August 2008	Incorporation (13 pages)
5 August 2008	Appointment terminated director duport director LIMITED (1 page)
5 August 2008	Appointment terminated director duport director LIMITED (1 page)