Active - Proposal to Strike off
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Home > England & Wales Companies > THORNHILLS (2000) LTD.
Company Information for THORNHILLS (2000) LTD.
NATIONWIDE CORPORATE SERVICES LTD, SOMERSET HOUSE 6070, BIRMINGHAM, B37 7BF,
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Company Registration Number
 04056040 Private Limited Company
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Company Overview
About Thornhills (2000) Ltd.
THORNHILLS (2000) LTD. was founded on 2000-08-18 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Thornhills (2000) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THORNHILLS (2000) LTD. | |
| Legal Registered Office | |
| NATIONWIDE CORPORATE SERVICES LTD SOMERSET HOUSE 6070 BIRMINGHAM B37 7BF Other companies in B37 | |
Filing Information
| Company Number | 04056040 | |
|---|---|---|
| Company ID Number | 04056040 | |
| Date formed | 2000-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-06 07:15:35 |
| Companies House |
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Company Officers of THORNHILLS (2000) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATIONWIDE COMPANY SECRETARIES LTD |
||
PHILIP ARTHUR THORNHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN GIBSON |
Director | ||
PHILIP ARTHUR THORNHILL |
Director | ||
ANN VIOLET HILLIER |
Director | ||
PHILIP ARTHUR THORNHILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGENTSIA SERVICES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| JESSUP TRADING LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2002-10-16 | Dissolved 2014-12-05 | |
| PAW PERFORMANCE LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2014-07-15 | |
| PROGRESS PERSONNEL LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
| STEPHENSON'S ROCKET LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1993-11-18 | Active | |
| MEADOW ORCHARD LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
| MORGAN CHURCHILL LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| BLUE EYE CONSULTING LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2005-03-01 | Dissolved 2014-06-17 | |
| ALEXANDER STEWART ASSOCIATES LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
| BENNETT CONSULTING (WORCESTER) LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
| GLOBAL (K.S.S) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2013-11-19 | |
| LIQUID INNS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Liquidation | |
| GXPCONSULT LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
| THORNTON RIDGE LAND DEVELOPMENTS LTD | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2013-09-17 | |
| TOP ASPHALT LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Dissolved 2014-11-18 | |
| CHEMREFER LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2017-02-28 | |
| KNIGHT INDUSTRIES THREE THOUSAND LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
| QUANTUM PROJECTS UK LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-11-13 | Active | |
| ZOOM PRODUCTS LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-01-10 | Dissolved 2013-12-20 | |
| SENSABLE MEDIA LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
| EURO - SPEC TELECOM LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2002-06-11 | Liquidation | |
| SYNERGISM CONSULTANCY LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2014-02-25 | |
| CONNOLLY ASSOCIATES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1990-04-04 | Active | |
| WORLDS END MEDIA LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2014-03-04 | |
| CELTIC EXPORTS & IMPORTS LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
| QUASER SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-02-17 | Liquidation | |
| WORLDS END PRODUCTIONS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| AMAANI TALLAWAH | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2015-09-29 | |
| GS2 LTD | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| OUTLAWZ MEDIA LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
| NUMUSICSTREET PRODUCTIONS LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| EXANTE TRADING LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
| SUPPORT CONTRACTS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-01-20 | Active | |
| ESTIMATINGUK PLC | Company Secretary | 2004-02-19 | CURRENT | 2001-06-14 | Liquidation | |
| TARNIE LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Liquidation | |
| DAVID GRANT UK LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
| CALL REPUBLIC LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
| EVENTSCREW LIMITED | Company Secretary | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
| PEEL SOLUTIONS LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
| 123 SERVICES LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| JOHN CARROLL DESIGNS LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
| PRIME CONTRACTS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-05 | Active | |
| CREAM HOMES LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1998-09-02 | Dissolved 2015-03-24 | |
| PFI WORKS LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Dissolved 2013-10-29 | |
| REMOTE TECHNOLOGY SURVEYS LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2000-12-05 | Active | |
| COMPUTER RESOURCES GROUP (UK) LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-08-28 | Active | |
| R.K. COLLECTIONS LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1999-10-25 | Liquidation | |
| THORNHILL'S (NOTTINGHAM) LIMITED | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| STREAMLINE CONSULTING LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
| FINE TURF AGRONOMY LIMITED | Company Secretary | 1998-03-09 | CURRENT | 1998-03-09 | Dissolved 2013-12-03 | |
| PERPETUAL GOLF PROMOTIONS (UK) LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1994-04-07 | Active - Proposal to Strike off | |
| THORNHILL'S (NOTTINGHAM) LIMITED | Director | 2014-05-19 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| THORNHILLS ASSOCIATES (UK) LIMITED | Director | 2013-03-01 | CURRENT | 1996-12-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
| LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 249288 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 62500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Philip Arthur Thornhill on 2016-04-24 | |
| AD02 | Register inspection address changed from Flat 14 Carlton Fold Hutton Street Nottingham Notts NG2 4ER to Flat2 574-576 Woodborough Road Nottingham NG3 5FH | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 53499 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Philip Arthur Thornhill on 2015-04-27 | |
| AAMD | Amended account full exemption | |
| AD02 | Register inspection address changed from Flat 14 Carlton Fold Hutton St Nottingham Notts NG2 4ER to Flat 14 Carlton Fold Hutton Street Nottingham Notts NG2 4ER | |
| AD02 | Register inspection address changed from 67 Barlock Road Basford Nottingham NG6 0FG United Kingdom to Flat 14 Carlton Fold Hutton St Nottingham Notts NG2 4ER | |
| CH01 | Director's details changed for Mr Philip Arthur Thornhill on 2015-04-27 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 53499 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THORNHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GIBSON | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR THORNHILL | |
| AP01 | DIRECTOR APPOINTED PHILIP ARTHUR THORNHILL | |
| AR01 | 18/08/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 01/01/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/08/10 FULL LIST | |
| AR01 | 18/08/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HELEN GIBSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN HILLIER | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP THORNHILL | |
| 288a | DIRECTOR APPOINTED ANN VIOLET HILLIER | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THORNHILL / 13/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM NATIONWIDE CORPORATE SERVICES LIMITED, SOMERSET HOUSE 40/49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THORNHILLS (2000) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against THORNHILLS (2000) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THORNHILLS (2000) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of THORNHILLS (2000) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THORNHILLS (2000) LTD.
Income
Government Income
We have not found government income sources for THORNHILLS (2000) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THORNHILLS (2000) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THORNHILLS (2000) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THORNHILLS (2000) LTD. | Event Date | 2009-12-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNHILLS (2000) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THORNHILLS (2000) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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