TP

THORNE POULTRY LIMITED

Liquidation

Company number 02035669

London · Incorporated 9 July 1986

55 Baker Street, London, W1U 7EU

Last updated on 18 September 2026

Production of meat and poultry meat products · SIC 10130

Status
Liquidation
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company overview

THORNE POULTRY LIMITED is a private limited company incorporated on 9 July 1986 and registered in England and Wales and is currently in liquidation. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is production of meat and poultry meat products (SIC 10130).

The sole director is ABBITT, Leon Barry (appointed 25 June 2013). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 8 December 2014. The next accounts are due by 30 September 2015 and are currently overdue. Companies House holds 204 filings for this company, most recently an insolvency filing on 19 March 2018.

Compliance

Annual accounts Overdue
Last filed
31 December 2013
Next due
30 September 2015
Overdue by 134 months
Confirmation statement Overdue
Last filed
—
Next due
14 December 2016
Overdue by 119 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AL
ABBITT, Leon Barry
Director
25 June 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
KM
KUSTERS, Maarten
Director · Resigned
1 March 2012
SM
STEVEN, Mark Alexander
Director · Resigned
19 April 2011
VL
VERNAUS, Louis Antoine Maria
Director · Resigned
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director · Resigned
5 March 2009
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MP
MILLER, Peter John
Director · Resigned
1 January 2009
SD
SIMS, David John
Director · Resigned
11 August 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 August 2008
CA
CHRISTIAANSE, Anthony Martin
Director · Resigned
11 August 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
18 May 2007
SD
SALKELD, David John
Director · Resigned
1 June 2003
IS
IAIN SMITH AND COMPANY
Corporate Secretary · Resigned
21 November 2002
II
IMRAY, Iain Murray
Director · Resigned
5 March 1999
RR
ROXBURGH, Roy
Secretary · Resigned
17 December 1991
FA
FYFE, Archibald
Director · Resigned
—
SA
STEPHEN, Andrew Michael Duthie
Director · Resigned
—
PW
PARIS, Walter Walker
Director · Resigned
—
DA
DUNCAN, Alfred John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
19 March 2018 View
Gazette Dissolved Liquidation
Gazette
14 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Resolution
Resolution
5 May 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 May 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 May 2015 View
Miscellaneous
Miscellaneous
27 April 2015 View
Resolution
Resolution
24 February 2015 View
Legacy
Insolvency
24 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2015 View
Legacy
Capital
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
15 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
6 March 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
26 September 2008 View
Auditors Resignation Company
Auditors
19 September 2008 View
Legacy
Accounts
3 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Accounts
3 June 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Address
21 August 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Address
14 March 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
6 July 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Address
19 January 2001 View
Legacy
Address
19 January 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Annual Return
15 December 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Mortgage
23 December 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
14 December 1998 View
Legacy
Mortgage
14 August 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Mortgage
27 November 1997 View
Legacy
Mortgage
27 November 1997 View
Legacy
Mortgage
27 November 1997 View
Legacy
Mortgage
27 November 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Legacy
Annual Return
4 December 1995 View
Legacy
Mortgage
4 November 1995 View
Legacy
Officers
22 June 1995 View
Resolution
Resolution
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Full
Accounts
22 November 1993 View
Legacy
Mortgage
9 June 1993 View
Legacy
Annual Return
15 December 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Mortgage
21 August 1992 View
Legacy
Mortgage
21 August 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
23 October 1990 View
Legacy
Capital
22 October 1990 View
Legacy
Annual Return
20 February 1990 View
Legacy
Accounts
8 February 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Accounts
31 May 1989 View
Legacy
Annual Return
12 May 1989 View
Memorandum Articles
Incorporation
24 January 1989 View
Legacy
Officers
6 December 1988 View
Resolution
Resolution
5 December 1988 View
Resolution
Resolution
5 December 1988 View
Legacy
Capital
5 December 1988 View
Resolution
Resolution
5 December 1988 View
Resolution
Resolution
5 December 1988 View
Legacy
Capital
5 December 1988 View
Miscellaneous
Miscellaneous
21 November 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Address
3 August 1988 View
Legacy
Mortgage
2 August 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Accounts
16 June 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Mortgage
28 January 1988 View
Legacy
Capital
21 December 1987 View
Legacy
Officers
8 December 1987 View
Legacy
Mortgage
16 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Accounts
11 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Address
1 July 1987 View
Legacy
Officers
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
19 September 1986 View
Legacy
Officers
10 July 1986 View
Certificate Incorporation
Incorporation
9 July 1986 View
Incorporation Company
Incorporation
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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