| Company Name | Thornton Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955582 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gary Gill |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Media Presenter |
| Country of Residence | England |
| Correspondence Address | 3 Thornton Close Thornton Middlesbrough Cleveland TS8 9BT |
| Director Name | Mr Lee Tolley |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 September 2017) |
| Role | Bar Manager |
| Country of Residence | England |
| Correspondence Address | Chadwicks Inn High Lane Maltby Middlesbrough TS8 0BG |
| Secretary Name | Helen Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 September 2017) |
| Role | Company Director |
| Correspondence Address | 3 Thornton Close Thornton Middlesbrough TS8 9BT |
| Director Name | Jon Appleby |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 January 2014) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 4 Farnborough Avenue Middlesbrough TS5 7AE |
Location
| Registered Address | Beaumont House 74/76 Church Road Stockton-On-Tees TS18 1TW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2017 | Confirmation statement made on 8 July 2016 with updates (9 pages) |
| 18 January 2017 | Administrative restoration application (3 pages) |
| 18 January 2017 | Administrative restoration application (3 pages) |
| 18 January 2017 | Confirmation statement made on 8 July 2016 with updates (9 pages) |
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 21 June 2015 | Registered office address changed from 3 Thornton Close Thornton Middlesbrough TS8 9BT to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 21 June 2015 (1 page) |
| 21 June 2015 | Registered office address changed from 3 Thornton Close Thornton Middlesbrough TS8 9BT to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 21 June 2015 (1 page) |
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 January 2014 | Termination of appointment of Jon Appleby as a director (1 page) |
| 14 January 2014 | Termination of appointment of Jon Appleby as a director (1 page) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 14 February 2013 | Appointment of Jon Appleby as a director (3 pages) |
| 14 February 2013 | Appointment of Jon Appleby as a director (3 pages) |
| 14 February 2013 | Appointment of Lee Tolley as a director (3 pages) |
| 14 February 2013 | Appointment of Lee Tolley as a director (3 pages) |
| 14 February 2013 | Appointment of Helen Gill as a secretary (3 pages) |
| 14 February 2013 | Appointment of Helen Gill as a secretary (3 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Gary Gill on 8 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Gary Gill on 8 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Gary Gill on 8 July 2010 (2 pages) |
| 15 July 2009 | Ad 08/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 July 2009 | Ad 08/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 July 2009 | Incorporation (12 pages) |
| 8 July 2009 | Incorporation (12 pages) |