THORTS LIMITED
LONDON SHAYLOR CONSTRUCTION LIMITED F.J. SHAYLOR (BUILDERS) LIMITED

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Company number 01182885
Status Liquidation
Incorporation Date 4 September 1974
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMTED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 23 January 2017; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 23 January 2016. The most likely internet sites of THORTS LIMITED are www.thorts.co.uk, and www.thorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Thorts Limited is a Private Limited Company. The company registration number is 01182885. Thorts Limited has been working since 04 September 1974. The present status of the company is Liquidation. The registered address of Thorts Limited is Resolve Partners Limted 48 Warwick Street London W1b 5nl. . RJP SECRETARIES LIMITED is a Secretary of the company. PERIES, Michael is a Director of the company. CONDATIS LIMITED is a Director of the company. Secretary SHAYLOR, Paul Frederick has been resigned. Secretary SHAYLOR, Thomas Graham has been resigned. Secretary TURLEY, Gary Peter has been resigned. Director BEVAN, Mark has been resigned. Director FARNWORTH, Philip Newton has been resigned. Director HARWOOD, David Roderick has been resigned. Director SHAYLOR, Frederick James has been resigned. Director SHAYLOR, Paul Frederick has been resigned. Director SHAYLOR, Richie Lee has been resigned. Director SHAYLOR, Stephen Charles has been resigned. Director SHAYLOR, Thomas Graham has been resigned. Director TURLEY, Gary Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 25 June 2012
Director
PERIES, Michael
Appointed Date: 25 June 2012
63 years old
Director
CONDATIS LIMITED
Appointed Date: 25 June 2012

Resigned Directors

Secretary
SHAYLOR, Paul Frederick
Resigned: 01 July 2002
Appointed Date: 07 September 1998
Secretary
SHAYLOR, Thomas Graham
Resigned: 07 September 1998
Secretary
TURLEY, Gary Peter
Resigned: 25 June 2012
Appointed Date: 01 July 2002
Director
BEVAN, Mark
Resigned: 03 April 2006
Appointed Date: 26 August 2004
63 years old
Director
FARNWORTH, Philip Newton
Resigned: 31 May 2011
Appointed Date: 01 August 2008
59 years old
Director
HARWOOD, David Roderick
Resigned: 03 April 2006
Appointed Date: 01 November 1995
75 years old
Director
SHAYLOR, Frederick James
Resigned: 22 June 2012
81 years old
Director
SHAYLOR, Paul Frederick
Resigned: 21 December 2007
Appointed Date: 14 September 1995
61 years old
Director
SHAYLOR, Richie Lee
Resigned: 25 June 2012
Appointed Date: 19 February 2003
53 years old
Director
SHAYLOR, Stephen Charles
Resigned: 25 June 2012
Appointed Date: 14 September 1995
56 years old
Director
SHAYLOR, Thomas Graham
Resigned: 07 September 1998
88 years old
Director
TURLEY, Gary Peter
Resigned: 25 June 2012
Appointed Date: 01 July 2002
60 years old

THORTS LIMITED Events

28 Mar 2017
Liquidators' statement of receipts and payments to 23 January 2017
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
31 Mar 2016
Liquidators' statement of receipts and payments to 23 January 2016
03 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
01 Apr 2015
Liquidators' statement of receipts and payments to 23 January 2015
...
... and 135 more events
27 Apr 1987
Full accounts made up to 31 October 1986
27 Apr 1987
Return made up to 25/03/87; full list of members
10 Mar 1983
Accounts made up to 31 October 1982
13 Jun 1982
Accounts made up to 31 October 1981
04 Sep 1974
Incorporation

THORTS LIMITED Charges

27 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Rloans LLP
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 June 2011
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 21ST december 2007 and
Delivered: 26 May 2011
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 March 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 21 december 2007 and
Delivered: 28 November 2008
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
An omnibus guarantee and set-off agreement
Delivered: 29 December 2007
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 July 1984
Legal charge
Delivered: 30 July 1984
Status: Satisfied on 4 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H 64 holyhead road handsworth birmingham west midlands.
28 September 1979
Legal charge
Delivered: 4 October 1979
Status: Satisfied on 4 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H 66 holyhead road, handsworth west midlands & described…

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