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Thornfield Group Limited

Thornfield Group Limited is a dissolved company incorporated on 24 August 2001 with the registered office located in Leeds, West Yorkshire. Thornfield Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 March 2024 (1 year 6 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04276820
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O CLARK BUSINESS RECOVERY LIMITED
8 Fusion Court Aberford Road
Leeds
West Yorkshire
LS25 2GH
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England
Telephone
01133869284
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in UK • Born in Oct 1946
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tweed Properties
Jason Robert Marcus is a mutual person.
Active
TG-F Investments (No. 1) Limited
Jason Robert Marcus is a mutual person.
Active
TGRR Limited
Jason Robert Marcus is a mutual person.
Active
Stuart Films LLP
Jason Robert Marcus is a mutual person.
Active
Thornfield Developments Limited
Anthony Marcus and Jason Robert Marcus are mutual people.
Dissolved
Maresfield (Holdings) Limited
Jason Robert Marcus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£69.19K
Increased by £64.08K (+1254%)
Turnover
£20.61K
Increased by £1.1K (+6%)
Employees
2
Same as previous period
Total Assets
£872.42K
Decreased by £133.84K (-13%)
Total Liabilities
-£61.45K
Decreased by £8.24K (-12%)
Net Assets
£810.98K
Decreased by £125.6K (-13%)
Debt Ratio (%)
7%
Increased by 0.12% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years 11 Months Ago on 13 Oct 2022
Voluntary Liquidator Appointed
4 Years Ago on 4 Nov 2020
Declaration of Solvency
4 Years Ago on 4 Nov 2020
Anthony Marcus Details Changed
4 Years Ago on 25 Sep 2020
Simone Isobel Marcus Details Changed
4 Years Ago on 25 Sep 2020
Sarah Louise Temporal Resigned
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Charge Satisfied
5 Years Ago on 28 Aug 2020
Full Accounts Submitted
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 7 October 2021
Submitted on 11 Nov 2022
Liquidators' statement of receipts and payments to 7 October 2022
Submitted on 11 Nov 2022
Registered office address changed from Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 13 October 2022
Submitted on 13 Oct 2022
Resolutions
Submitted on 4 Nov 2020
Declaration of solvency
Submitted on 4 Nov 2020
Appointment of a voluntary liquidator
Submitted on 4 Nov 2020
Director's details changed for Simone Isobel Marcus on 25 September 2020
Submitted on 28 Sep 2020
Director's details changed for Anthony Marcus on 25 September 2020
Submitted on 28 Sep 2020
Repayment History
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