HomeCompanies in AdministrationThornrose Limited

Is Thornrose Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Thornrose Limited (company number 04488661) entered administration on 4 June 2024. Robert Ferne of null was appointed as administrator.

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Thornrose Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04488661
Previously known as
  • Shaun Leane Ltd, Jul 2002 to Aug 2005
Incorporated17 July 2002 (24 years old)
Registered officeLevel 33 1 Canada Square, London, E14 5AB
Nature of business (SIC)82990: Other business support service activities n.e.c.
Date entered administration4 June 2024
AdministratorRobert Ferne, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 24 June 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Thornrose Limited is a UK limited company based in London, incorporated in 2002 and 22 years old when the administrator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 6 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 2 people with significant control. 5 charges have been registered against the company, 1 of which is still outstanding.

Directors

6 people have been appointed as directors of Thornrose Limited.

DirectorStatusResigned
Shaun LeaneActive
Diane LeaneActive
Scott Annand ThomsonResigned31 Mar 2020
Benjamin RoweResigned12 Aug 2016
QA Registrars Limited+ 203 othersResigned17 Jul 2002
QA Nominees Limited+ 201 othersResigned17 Jul 2002

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • M Jatania Capital Limited · ceased 5 Oct 2017

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 4 satisfied.

Status · Creditor · Type · Dates
OutstandingM Jatania Capital Limited, Touchstone Accessories Limited
A registered charge · Created 2 Aug 2023 · Pending
SatisfiedOaknorth Bank PLC
A registered charge · Created 17 Aug 2018 · Satisfied 3 Jul 2023
SatisfiedAib Group (UK) P.L.C.
A registered charge · Created 28 Apr 2017 · Satisfied 20 Aug 2018
SatisfiedAib Group (UK) PLC
Mortgage debenture · Created 23 Aug 2007 · Satisfied 22 Dec 2016
SatisfiedHsbc Bank PLC
Debenture · Created 12 Aug 2005 · Satisfied 11 Feb 2017

What happened

EventDateType
Administrator's progress report19 May 2026AM10
Notice of move from Administration to Dissolution19 May 2026AM23
Registered office address changed from C/O Begbies Traynor 31st Floor, 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on 2026-04-2828 April 2026AD01
Administrator's progress report29 December 2025AM10
Administrator's progress report19 June 2025AM10
99 earlier events · 2002 to 2025
Notice of extension of period of Administration16 May 2025AM19
Appointment of an administrator17 January 2025AM01
Administrator's progress report16 December 2024AM10
Notice of deemed approval of proposals12 August 2024AM06
Statement of administrator's proposal23 July 2024AM03
Statement of affairs with form AM02SOA24 June 2024AM02
Registered office address changed from 18 Woodstock Street London W1C 2AL to C/O Begbies Traynor 31st Floor, 40 Bank Street London E14 5NR on 2024-06-044 June 2024AD01
Appointment of an administrator4 June 2024AM01
Resolutions29 August 2023RESOLUTIONS
Resolutions15 August 2023RESOLUTIONS
Accounts for a small company made up to 2023-01-287 August 2023AA
Registration of charge 044886610005, created on 2023-08-024 August 2023MR01
Satisfaction of charge 044886610004 in full3 July 2023MR04
Confirmation statement made on 2023-07-03 with no updates3 July 2023CS01
All of the property or undertaking has been released from charge 0448866100043 July 2023MR05
Accounts for a small company made up to 2022-01-2927 January 2023AA
Previous accounting period shortened from 2022-01-31 to 2022-01-3027 October 2022AA01
Confirmation statement made on 2022-07-03 with no updates14 July 2022CS01
Register inspection address has been changed from C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB14 April 2022AD02
Confirmation statement made on 2021-07-03 with no updates13 July 2021CS01
Total exemption full accounts made up to 2021-01-3022 April 2021AA
Confirmation statement made on 2020-07-03 with no updates30 July 2020CS01
Total exemption full accounts made up to 2020-02-016 April 2020AA
Termination of appointment of Scott Annand Thomson as a director on 2020-03-316 April 2020TM01
Current accounting period extended from 2019-10-31 to 2020-01-3130 September 2019AA01
Confirmation statement made on 2019-07-03 with no updates30 July 2019CS01
Total exemption full accounts made up to 2018-10-3128 March 2019AA
Resolutions3 September 2018RESOLUTIONS
Registration of charge 044886610004, created on 2018-08-1724 August 2018MR01
Satisfaction of charge 044886610003 in full20 August 2018MR04
Cessation of M Jatania Capital Limited as a person with significant control on 2017-10-053 July 2018PSC07
Confirmation statement made on 2018-07-03 with updates3 July 2018CS01
Notification of Avant Gard Jewellery Limited as a person with significant control on 2017-10-053 July 2018PSC02
Confirmation statement made on 2018-03-29 with updates29 March 2018CS01
Total exemption full accounts made up to 2017-10-315 March 2018AA
Appointment of Mr Scott Annand Thomson as a director on 2017-08-013 August 2017AP01
Statement of capital following an allotment of shares on 2017-07-0728 July 2017SH01
Notification of M Jatania Capital Limited as a person with significant control on 2017-07-0728 July 2017PSC02
Change of details for Mr Shaun Leane as a person with significant control on 2017-07-0727 July 2017PSC04
Statement of capital following an allotment of shares on 2017-07-0727 July 2017SH01
Resolutions25 July 2017RESOLUTIONS
Confirmation statement made on 2017-06-19 with updates19 June 2017CS01
Registration of charge 044886610003, created on 2017-04-2828 April 2017MR01
Satisfaction of charge 1 in full11 February 2017MR04
Resolutions22 December 2016RESOLUTIONS
Total exemption small company accounts made up to 2016-10-3122 December 2016AA
Satisfaction of charge 2 in full22 December 2016MR04
Termination of appointment of Benjamin Rowe as a director on 2016-08-1218 August 2016TM01
Annual return made up to 2016-06-23 with full list of shareholders27 June 2016AR01
Total exemption small company accounts made up to 2015-10-3116 June 2016AA
Annual return made up to 2015-07-17 with full list of shareholders20 July 2015AR01
Total exemption small company accounts made up to 2014-10-3122 January 2015AA
Registered office address changed from Studio 208 24-28 Hatton Wall London EC1N 8JH to 18 Woodstock Street London W1C 2AL on 2014-09-1818 September 2014AD01
Annual return made up to 2014-07-17 with full list of shareholders31 July 2014AR01
Resolutions30 June 2014RESOLUTIONS
Memorandum and Articles of Association30 June 2014MEM/ARTS
Total exemption small company accounts made up to 2013-10-315 February 2014AA
Annual return made up to 2013-07-17 with full list of shareholders29 July 2013AR01
Total exemption small company accounts made up to 2012-10-3127 February 2013AA
Annual return made up to 2012-07-17 with full list of shareholders31 July 2012AR01
Total exemption small company accounts made up to 2011-10-318 March 2012AA
Statement of capital following an allotment of shares on 2011-04-3027 February 2012SH01
Total exemption small company accounts made up to 2010-10-313 August 2011AA
Annual return made up to 2011-07-17 with full list of shareholders28 July 2011AR01
Director's details changed for Benjamin Rowe on 2010-07-308 November 2010CH01
Statement of capital following an allotment of shares on 2010-10-254 November 2010SH01
Statement of capital following an allotment of shares on 2010-10-254 November 2010SH01
Annual return made up to 2010-07-17 with full list of shareholders10 September 2010AR01
Register(s) moved to registered inspection location9 September 2010AD03
Register inspection address has been changed9 September 2010AD02
Total exemption small company accounts made up to 2009-10-3112 December 2009AA
Legacy1 September 2009122
Resolutions14 August 2009RESOLUTIONS
Legacy14 August 200988(2)
Legacy20 July 2009363a
Total exemption small company accounts made up to 2008-10-3118 February 2009AA
Legacy19 August 2008363a
Total exemption small company accounts made up to 2007-10-3111 March 2008AA
Legacy21 September 2007363s
Legacy30 August 2007395
Legacy9 July 2007288a
Total exemption full accounts made up to 2006-10-3125 March 2007AA
Legacy12 October 2006363s
Total exemption full accounts made up to 2005-10-318 May 2006AA
Legacy18 August 2005395
Certificate of change of name12 August 2005CERTNM
Legacy13 July 2005363s
Legacy13 July 2005287
Total exemption full accounts made up to 2004-10-3125 February 2005AA
Legacy15 July 2004363s
Total exemption full accounts made up to 2003-10-3127 April 2004AA
Legacy23 August 2003363s
Legacy31 December 2002225
Legacy4 September 2002288a
Legacy4 September 2002287
Legacy4 September 2002288a
Legacy2 August 2002288b
Legacy2 August 2002288b
Legacy2 August 2002287
Incorporation17 July 2002NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Related guides

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The bigger picture

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Frequently asked questions

Is Thornrose Limited in administration?
Yes. Thornrose Limited (company number 04488661) entered administration on 4 June 2024. Robert Ferne of null was appointed as administrator.
Who is the administrator of Thornrose Limited?
Robert Ferne, a licensed insolvency practitioner at null, was appointed administrator of Thornrose Limited on 4 June 2024. Creditors can contact the administrator directly to submit a claim.
What does Thornrose Limited do?
Thornrose Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
Where is Thornrose Limited based?
Thornrose Limited's registered office is Level 33 1 Canada Square, London, E14 5AB. The registered office is the address held on the public register, which is not always the trading address.
When was Thornrose Limited founded?
Thornrose Limited was incorporated on 17 July 2002, 22 years before the administrator was appointed.
What is Thornrose Limited's company number?
Thornrose Limited's registered company number is 04488661.
Who has significant control of Thornrose Limited?
2 active people with significant control over Thornrose Limited are on the register: Avant Gard Jewellery Limited, Mr Shaun Leane.
Does Thornrose Limited have any outstanding charges?
an outstanding charge is registered against Thornrose Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Thornrose Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Thornrose Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Thornrose Limited go into administration?
Thornrose Limited went into administration on 4 June 2024.

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