| Company Name | Thorne Licence Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09921345 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 3 days ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr David Leonard Brind |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2016(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Director Name | Mr John Frederick Hope |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2016(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 April 2024) |
| Role | Group Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Director Name | Mr Paul Victor Young |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2016(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Secretary Name | Mr David Brind |
|---|---|
| Status | Closed |
| Appointed | 18 July 2022(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 April 2024) |
| Role | Company Director |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate Brewery 136 Westgate Wakefield WF2 9SW |
| Director Name | Mr David Russell Garthwaite |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate Brewery 136 Westgate Wakefield WF2 9SW |
| Director Name | Mr Ian David Kenny |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westgate Brewery 136 Westgate Wakefield WF2 9SW |
| Director Name | Ms Patricia Ada Rice |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Secretary Name | Ms Patricia Ada Rice |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2016(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 July 2022) |
| Role | Company Director |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
|---|---|
| 12 September 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 24 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 30 November 2016 | Registered office address changed from Westgate Brewery 136 Westgate Wakefield WF2 9SW England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016 (1 page) |
| 29 November 2016 | Appointment of Ms Patricia Ada Rice as a director on 18 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Mr John Frederick Hope as a director on 18 November 2016 (2 pages) |
| 29 November 2016 | Termination of appointment of Ian David Kenny as a director on 18 November 2016 (1 page) |
| 29 November 2016 | Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016 (2 pages) |
| 29 November 2016 | Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 (1 page) |
| 29 November 2016 | Appointment of Mr David Leonard Brind as a director on 18 November 2016 (2 pages) |
| 29 November 2016 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 29 November 2016 | Appointment of Mr Paul Victor Young as a director on 18 November 2016 (2 pages) |
| 2 February 2016 | Resolutions
|
| 6 January 2016 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 17 December 2015 (1 page) |
| 6 January 2016 | Appointment of Ian David Kenny as a director on 17 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Mr David Russell Garthwaite as a director on 17 December 2015 (2 pages) |
| 6 January 2016 | Termination of appointment of Diana Elizabeth Redding as a director on 17 December 2015 (1 page) |
| 24 December 2015 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Westgate Brewery 136 Westgate Wakefield WF2 9SW on 24 December 2015 (1 page) |
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|