| Company Name | Thoburn's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152211 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 3 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Matthew Alan Thoburn |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Fruit And Vegetable Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vinery Belford Road Ashbrooke Sunderland SR2 7TJ |
| Secretary Name | Tina Merrill Thoburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Fruit And Vegetable Merchant |
| Correspondence Address | The Vinery Belford Road Ashbrooke Sunderland Tyne & Wear SR2 7TJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 4771672 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Accountants 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Matthew Alan Thoburn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 21 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 17 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
| 19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
| 19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 24 February 2009 | Return made up to 01/02/09; no change of members (4 pages) |
| 24 February 2009 | Return made up to 01/02/09; no change of members (4 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 26 February 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 26 February 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
| 3 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 8 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 24 February 2004 | Return made up to 01/02/04; full list of members
|
| 24 February 2004 | Return made up to 01/02/04; full list of members
|
| 1 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 13 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Incorporation (12 pages) |
| 1 February 2001 | Incorporation (12 pages) |